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06-27-89 Regular "- " CITY OF DELRAY BEACH, FLORIDA REGULAR MEETING - CITY COMMISSION June 27, 1989 7 P.M. AGENDA Commission Chambers Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda approval. Action: Motion to approve. 5. Approval of minutes of Workshop Meeting of May 16, 1989; and Special Meetings of May 30, 1989 and June 8, 1989. PUBLIC COMMENTS 6. Comments and Inquiries on Non-Agenda Items from the Public. FIRST READINGS 7. ORDINANCE NO. 36-89: An Ordinance amending Section 173.345 "Setback Regulations" by adding a new subsection (G) to permit roof eaves to project over zero lot lines up to a maximum of 18 inches if adequate gutters are provided to prevent run-off onto contiguous property, providing that eaves or other overhangings do not project over utility easements. City Manager and City Attorney recommend approval. If passed pUblic hearing July 11th. 8. ORDINANCE NO. 38-89: An Ordinance annexing Enclave 50 located in the v~cinity of Lamat Avenue and Federal Highway, including the former Chamberlain property with various commercial and residential City zoning. City Manager and Planning and Zoning Board recommend approval. If passed public hearing July 25th. REGULAR AGENDA 9. RESOLUTION NO. 34-89: A Resolution providing "one stop shopping" for film~ng permits throughout Palm Beach County by authorizing the Palm Beach County Film Liaison Office of the Tourist Development Council to act as the permitting agency for Delray Beach and other Palm Beach County municipalities. City Manager recommends approval. 10. APPOINTMENT OF AN ALTERNATE MEMBER TO THE BOARD OF ADJUSTMENT: Appoint a member to the Board of Adjustments to fill the unexpired term of Anthony Veltri which expires March 15, 1992. The following have applied: Scott Bechtle, Anita Deutsch, Randy Golder, Mark Krall, Madeline PUlitano, and Thomas Purdo. 11. APPOINTMENT OF FOUR MEMBERS TO THE COMMUNITY REDEVELOPMENT AGENCY (CRA): Appoint four members to the CRA to terms ending July 9, 1993. The following have applied: J. Reeve Bright, Bob Currie, John Levinson, Leonard Mitchell, Robert Moore, Randy Golder, Loren Sheffer, Kathy Sumrall, Michael Weiner, and Clay Wideman. . . Agenda Meeting of 6/27/89 12. APPOINTMENT OF THREE MEMBERS DEVELOPMENT AUTHORITY DDA: Appo~n ree me ers 0 a term en ~ng Ju y 1, 1991 and two to terms ending July 1, 1992. The following have applied: Phil Abrell, Bob Chelsea, Bruce Gimmy, Linda Glass, Roy Simon, and Carole McMillian Stanley. 13. RATIFICATION OF CHAMBER OF COMMERCE APPOINTMENT OF TWO MEMBERS TO THE HUMAN RELATIONS COMMITTEE: Chamber of Commerce has appo~nted two members to the Human Relations Committee, Jerry Janero and Rabbi Sam Silver, to terms ending March 15, 1990. 14. DESIGNATION OF REGISTRAR: the Finance Director as registrar Manager and City Attorney recommend Consider formal appointment of for various bond issues. City approval. 15. DESIGNATION OF BOND BOND: Consider retention as bond counsel for the approval. COUNSEL FOR THE 1989 of Mudge Rose Gutherie 1989 GO bond. City GENERAL OBLIGATIONS Alexander and Ferdon Attorney recommends 16. CONDITIONAL USE AND SITE PLAN APPROVAL- RENAISSANCE DENTAL STUDIO: Cons~der site plan and condit~onal use approval to convert the present structure located at the northeast corner of N.E. 2nd Avenue and 5th Street into a Dental Lab. City Manager and Planning and Zoning Board recommend approval. 17. SITE PLAN APPROVAL- MAYFAIR ANIMAL HOSPITAL: Consider site plan approval for Mayfa~r An1mal Hospital located on the east side of S.E. 6th Avenue, between S.E. 5th Street and S.E. 6th Street. City Manager and Planning and Zoning Board recommend approval. 18. SITE PLAN APPROVAL - FIRE STATION Fire Station No. 2 located on the east E. Atlantic Avenue and Lowry Street. Zoning Board recommend approval. 19. RESOLUTION NO. 33-89: A Resolution requesting an easement for an offshore borrow area from the State of Florida. City Manager recommends approval. NO.2: Approve site plan for side of Andrews Avenue, between City Manager and Planning and 20. RESOLUTION NO. 35-89: A Resolution requesting funding from the Florida Department of Natural Resources in the amount of $2,007,236.25 for our Fiscal Year 1990-1991 beach renourishment project. City Manager recommends approval. 21. DETERMINATION OF ACCEPTABILITY OF GOLF COURSE RESTAURANT BID: Review of bid submitted by Jerry Miller for the golf course restaurant to determine if submission was in accordance with Section 36.06 "Competency in Bidding" of the Code of Ordinances. CONSENT AGENDA 22. OLD SCHOOL LEASE AGREEMENT: Approve lease agreement for Old Sc 00 Square Inc. or space 1n e Old Delray Beach Elementary School. City Manager and City Attorney recommend approval. 23. CONTRACT APPROVAL - PREARRANGEMENT INC. Formal ratification of the amended contract between the C1ty and Prearrangement Inc. for the sale of cemetery plots, mausoleum crypts, merchandise, etc. City Manager and City Attorney recommend approval. 24. RENEWAL OF DOCKMASTER AGREEMENT: Approve renewal for dockmaster agreement to provide a dockmaster for the City Marina. City Manager recommends approval. 25. RE UEST FOR ADDITION TO LIST OF SIGNS- WEST SIDE LIQUORS: Cons1 er request to a vert1se ear~ng to add the sign at West Side Liquors located at 301 W. Atlantic Avenue to the City'S list of Nostalgic Signs. City Manager recommends approval. -2- Agenda Meeting of 6/27/89 26. FINAL PLAT APPROVAL- SABAL LAKES PHASE II: Consider final plat approval for Sabal Lakes Phase II a proposed single family conventional and zero-lot line homes development to be located on the east side of Barwick Road between Lake Ida and Ridgewood Roads. City Manager and Planning and Zoning Board recommend approval. 27. AWARD OF BIDS AND CONTRACTS: A. B&H Sales- Fire Hydrant hydrants in the amount of Distribution Capital (Account Contract- 29 Kennedy K 81-A fire $14,439 with funding from Water No. 441-5123-536-60.89). 28. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager WORKSHOP AGENDA 1. Establishment of Education Board (Commissioner McCarty). -3- CITY OF DELRAY BEACH, FLORIDA REGULAR MEETING - CITY COMMISSION. June 27, 1989 7 P.M. AMENDMENT Commission Chambers Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that .a-verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The city does not provide or prepare such record. ITEM 5 IS AMENDED TO DELETE: Workshop Meeting Minutes of May 16, 1989. (The Commission has not historically approved workshop minutes). ITEM 8A IS ADDED FOR FIRST READING: Ordinance No. 39-89: An Ordinance amendin~ the Sign Code to provide for residential subdivision entrance gates ~n certain zoning categories and provides criteria for size and placement of such signs. If approved public hearing July 11th. ITEM 22 Old School Square Lease agenda because a public hearing will be renumbered 5A PUBLIC Agreement, Agreement is removed from the Consent is required on this item. This item HEARING: Old School Square Lease THE CONSENT AGENDA IS AMENDED TO INCLUDE: ITEM 26A - Ratification of Auburn Trace Closing Documents. THE WORKSHOP IS AMENDED TO INCLUDE: 2, Discussion of Lavers Tennis Center. , . . . . . . . ' . MEMORANDUM , , TO: Walter Barry City Manager FROM: Joe Weldon Director of Parks & Recreation SUBJECT: LAVERS TENNIS CENTER DATE: June 23, 1989 Attached please find the following information concerning City Commission's requests on Lavers Tennis Center. 1) Report on conditions of buildings and facilities from Mr. Sanzone, Chief Building official. Mr. Sanzone estimates on expenditure of $500,000 to bring the buildings into acceptable condition. 2) ,Aerial photograph Showing several options of access off of SW 4th Avenue. 3) Aerial photograph of existing tennis facility. Its my understanding that we own the parcel immediately west of the Community Center, an which 4, possibly 6 additional tennis courts might be built along with the redesign of the existing faCility. 4) I inspected the tennis courts at Lavers and found the court surfaces to b.e, i.n fair to good condition. The color coating on the hard courts is in relatively good shape as is the clay surfaces or most of the soft courts. Weeds, broken water fountains and fencing in need of repair is an indication of lack of general maintenance. I was not able to ascertain the condition of the lighting system or irrigation system. -~U~Q=._L_____ Joe Weldon-Director P r s and Recreation JW: giv cc: Bob Barcinski-Assistant City Manager File REF:LAVERS.DOC , I , . . . . . .I " . . . TO: MEMORANDUM FRANK SPENCE, DI'RECTOR, DEVELOPMENT SERVICES LULA BUTLER, DIRECTOR, COMMUNITY I~p~dvEMENT JERRY SANZONE, CHIEF BUILDING OFFICIA~~ PRELIMINARY INSPECTION OF LAVER'S INTERNATIONAL TENNIS FACILITY -- THRU: FROM: SUBJECT: ------------------------------------------------------------------- On,Tuesday, June 20, 1989, I met with Mr. Devine, General Manager 'O~ the the facility, and visually inspected the four (4) existing buildings at the above referenced site. Based on a preliminary evaluation the city can probably anticipate an expenditure of approximately $500,000 j1..lst to bring this facility into an acceptable site. The buildings are suffering from long-term neglect. The following are my findings: &2l = Reception ~ ~ Offices This complex consists of four (4) modular buildings: 3 two story buildings and I single story with offices and perimeter decks all inter-connected. The decks are in need of repair - windows have been scratched on one side of the double glazing. Each' building is fully sprinkled. The roof is hand split cedar shingles and wood siding. The building ~s not in the best of condition. !Ql = Maintenance Building This is a concrete block bUilding with a two story middle section and service facility, each side and a small maintenance garage. ' . ' ~ = ~ House & Restaurant This bUilding is a concrete heavy timber structure with a cedar shingle rOQf. This roof has areas that are leaking. The perimeter deck is in need of repair. Bathrooms and locker rooms ar~ also in need of repair. The bUilding contains two handball courts, saunas which are not in operational condition, restaurant bar and pro shop. These facilities, also suffer lack of maintenance. Conference Center This single story bUilding is concrete block clubhouse and bathroom facility with a pool area which is also suffering from lack of maintenance. I I . . . . " ..- /' ~ / ,- " M E M 0 RAN DUM . . TO: Mayor Doak S, Campbe~l III Richard Bauer, Code Enforcement Administrator,~~ THRU: Walter O. Barry, City Manager l'ROM: SUBJECT: YOUR INQUIRY 6/19/89 DATE: June 20, 1989 The Code Enforcement Division does have regular patrols, and in fact, has sectorized the City. Each sector is patrolled by designated Code Enforcement Officers at a frequency based on the Division's experience in the sector. The main thrust of the Division's activities has been in the the City, particularly with respect to building inspections. the blighted areas have shown significant improvement. blighted areas of Nearly all of Complaints received from citizen's are promptly acted upon, However, depending upon the nature of the complaint, the time to correct a code violation varies. Overgrown lots and trash can be corrected more quickly than other situations which might involve surveillance of a dwelling. Many of the complaints received prove invalid, however, since most complaints are anonymous the Division is unable to respond to complainants. Many other complaints received had been already in the process of being acted upon at the time they were reported. The Division makes every attempt to detect code violations on their own. However, certain complaints involving boats, recreational vehicles, trucks and ov~rcrowding are transitory. In addition, the Division has implemented the following programs: shift work where teams patrol selected areas from 5:00 A.M. to 8:00 A.M. and from 5:00 P.M. to 8:00 P.M. Saturday patrols from 8:00 A.M. to 12:00 Noon. During the past month, the Division has "caught" over 40 contractors performing work without permits. utilizing a Task Force consisting of Police, Fire and Code Enforcement Officers to inspect trouble areas (North Federal Highway, Germantown Road, etc.). This same Task Force will be performing additional inspections on North Federal Highway I have attached a map showing the method utilized by the Division to patrol the City. RB:mh ,~,~ Jf) (/;2I( g , i i .'.. i I ) ; .~ .1;,,; '" ' ...-." ..... ~-_..._. ':.:. N-ODD S - EllEN E.- ODD, W- EVEN I i(1" .""... , TM: AD: PRIMARY AREA TM, TD: PRIMARY INSPECTION AREA J I TN lAG AG: WM: PRIMARY AREA INSPECTION' IT , w w w -;:\i > > > <> , . . . _ ~E , . M M - , 50 J , ~ ~ ]-, - , , ~ r f: I.W BOSUN em 2.E BOSUN Cln 3.PF.lICANWAY ~,HAlH:IOn CIA S.5f'ANISH CIA. 6.Hi5iGNCIi1 1,COMMODOfIE Cln 8.AOMIAAlS WAY r--1",. I .1.. --.---...-.----. I3E . . . . . . :{ __-10- -.....-.-...- -,_........ SEE ."11' ~!() BB: AfSO 6-6-89 J WB ST: PRP1Af;Y INSPECT [ON ARL,\ I' I IWSB ATTA~HMENT TO MANAGER'S REPORT, 6-23-89 , -------- ~.,.~ .....,...,. ___...i . '."1 1 . . CONFERENCE REPORT PARTICIPANTS FRGI ror , , CITY OF DELRAY BFAO! SHEREMErA KEN ROPER PERLA MEDINA BILL !.EmS FRANK Q)ROCt'! RAY PIPPI'IT BOB PEREZ LOCATION OF MEETING F.D.O.T. DISTRICT OFFICE, FT. LAUDERDALE, FLORIDA SUBJECT JClIN WALKER GATES CASTLE JClIN ENGLAND ATLANrIC AVENUE BFAUTIFICATIOO .:. PHASE II REPORT This meeting was to discuss D.O.T. 's ccmnents to our request for permi t. INTERsECTIOO DESIrn ror gave us their required section and details for the paver- block intersection at 5th, 6th, and 7th Avenue. Variations frCX1l our proposed' section include a 4" P&meable asphalt base with geotextile fabric in addition to the limerock base, 3.16" paver blocks containing a minimum 25% silica sand and underdraining in accordance with, ror standard 286. White crosswalks will be required. City could either paint across brick or install ad- ditional header curbs in white paint or thermoplastic., STREET LIGHTING A computer printout showing light intensity and coverage must be sul::mitted to Brenda Booker at ror. Sul::mittal must be signed and sealed by Florida, P.E. Setbacks frCX1l =b face' to face of light pole must be minimum 4' at intersections and wlJ,erever parallel parking is absent. In addition, 4' clearance is required fran the pole to the back of sidewalk. A Structural sul::rnittal is required for light~ poles, based on 100 MPH AASHro. Minimum ground wire size is #6. DRAINAGE Minimum sidewalk cross slope is i"/ft. ror feels that when =b is replaced by type F =b & gutter, slope will be insuffi- cent to drain away frCX1l buildings. All elevations should be re- checked to insure that project will function. ror recatrnended that heel guard grate be specified at trench drain. CITY OF DELRA Y RFAr.f.l FI\Jr-II\JFFCII\Ir.l nc:c^ CT. "'T ! . I j , f .. , . . . I k~r!t;, ~~ rYTI ~'(~ DATE 6/14/89 BY ftI ,rnm wnr,KRR COPY TO 4~" CITY OF DELRAY BEACI 100 N.W. 1st AVENUE OELRAY BEACH, FL 334< (305) 278-2841 , , . . CONFERENCE REPORT PARTICIPANTS . , Page T\o.u LQCATION OF MEETING SUBJECT ATLANTIC AVENUE BEAUTIFICATIOO - PHASE II REPORT ROAD RESURFACING Resurfacing material may be FC40r 60 lb. leveling course with Fe2 friction course. A discussion followed relative to elevations of resurfaced road. It was felt by oor that overlay will produce elevation problems as noted above. Maximum side slope at shoulder was noted at 0.06 ft/ft. Milling may be required in order to make design function,. ~ OCleek sight distance at all intersections-required to meet oor standards even at signalized intersection. ,oTraffic maintenance plan is required in accordance with oor index 600. 'Ihis must be approved prior to permit issuance. Plan will include maintaining traffic on us #,1; rerouting traffic on Atlantic Avenue. oAll details referenced must be included in plans. oInclude existing and proposed road cross-sections for each condi- tion (w/parking, w/o parking, node, etc.). oInclude horizontal control-stations and offsets for construction layout. ' oInclude signal plans (lcops, etc.) oSul::mit 4 sets signed and sealed by Fla. P.E. and 4 unsigned sets for review. JW:slg \ r.ITY ()F= nF=1 I=lA Y I=lI=Ar.l-I !:1\Jt:l1"'!:C:01~1~ l'"\C:OA 0,.... .,,.. . I I 1 I I " I DATE June 14, 1989 BY COpy TO CITY OF DELRAY BEACf 100 N.W. 1st AVENUE DELRAY BEACH, FL 3344 (305) 278-2841 (Y\ 1'Ilf CL i . . [ITY DF DELRAY,BEA[H 100 N.W. 1st AVENUE , , DELRAY BEACH, FLORIDA 33444 407/243,7000 MEMORANDUM TO: Walter O. Barry, City Manager THRU: Joe Weldon, Director of Parks and Recreation tvJ FROM: J. Dragon, Assistant Director Parks and Recreation DATE: June 22, 1989 SUBJECT: July 4th Fireworks Update The following outlines the current status of the City's plans for the July 4th fireworks celebration: (1) The fireworks display will be staged from a barge in the ocean at the end of E. Atlantic Ave. begin- ning at 9:00 PM. (2) All contracts, permits, and purchase orders have been processed and apprcved with the Coast Guard, Florida Marine Patrol, DOT, Delray Beach Fire Dept., Ohio Fireworks Co., for all bridge closings, road closings, fireworks staging area, trolleys for transporting the public, etc. (3) The bridges over the intracoastal at 8th, Atlantic Ave., and Linton Blvd. will remain closed between 9:30 PM and 10:30 PM to expedite traffic flow from the beach area. Police officers will be directing traffic at the major intersections from AlA to Federal Highway. (4) The'intersection at AlA and E. Atlantic Ave. will be closed from 7:30 PM until at least the end of the fireworks display if not longer depending on the traffic and pedestrian flow. Police Dept. will make determination as the situation develops. (5) A command post will be established in a room on the 5th floor of the Holiday Inn and will be staffed by personnel from the Fire Dept., POlioe Dept., and the Parks and Recreation Dept. Other emergency and first aid positions are outlined in THE EFFORT ALWAYS MATTERS 1 . < , . << I I the dttached. charge by the The room has been ttonated free of Holiday Inn. (6) Temporary floodlights will be used to illuminate some of the entrance(exit) ways from the beaohat the end of the fireworks dis~l~y. Primarily those closest to Atlantic Ave. where the bulk of the pedestrian traff~c will be concentrated. (7) Tino Eno is preparing various press releases regarding the fireworks display and outlining some of the items noted in this memo for the convenience of the public. (8) Foul' Tour Trolleys have been rented to transport the public along Atlantic Ave. from Swinton Ave. to A1A. There will be no specific pick-up, drop-off points. People will flag the trolleys at the various intersections along Atlantio Ave. if they desire a ride. The trolleys will operate from 7 PM to 11 PM. (9) The Police Offioers will be stationed at 8 to 10 entranceways near Atlantic Ave. to prevent people from bringing fireworks and alcoholic beverages on to the beaoh. Please review and advise if you have comments. :;:-D;'-~~'t-::-is tan t Direc tor park~:~~ ~~creation Dept. co: J. Weldon, Direotor File i , I .'.' ,{ , . . ! f ; I i i ! . ~ ; "'" 4:',."': \i. ':':':":.0... :'....: '......... :'~ . . , DELRAY BEACH FIRE DEPARTMENT INSTRUCTION FOR FOURTH OF JULY, 1989 The Fire Department will provide several services for the July 4, 1989, celebration. , , The'Department has the fOllowing responsibilities for the event. 1. Command Post It will be established'at the Holiday Inn. The Command Post will be staffed with the Fire Department, Police Department and Parks Department personnel. 2. Aid Stations ~ Three (3) ALS Station will be staffed with two (2) personnel each. The North Aid Station, located at Ocean Boulevard, one block north of Atlantic Avenue, and the South Aid Station, located at Ocean Boulevard, one block south of ~tlantic Avenue, will be stationary. The West Aid Station on Atlantic Avenue will be a mobile service cart, assigned to move east and west on Atlantic Avenue as the need requires. The Aid Stations will begin operation at approximately 1830 hours. These stations will be in operation until the Incident COmmander gives direction to discontinue. 3. Medical Officer The Medical Officer, Paramedic Lieutenant assigned a mobile service cart and will be all medical functions at the event. Ackerman, will be responsible for 4. Fire Watch A fire watch will" be assigned at three (3) locations. 0) Holiday Inn, (2) area of Boston's and (3) area of the Spanish River Inn. The responsibility of the fire watches is to require compliance with the fire code, and to investigate any report of a fire in their assigned areas. If a fire or other emergency has been reported to Dispatch, Command will contact the fire watch in the appropriate area. The fire watch will investigate to determine if it is a legitimate call and report back to the COmmand Post. Fire units will be canceled if the call is found to be unnecessary. 5. Spare Engine Engine 5 - an additional Engine will be ,staffed and assigned to an area east of the Intracoastal Waterway and south of Atlantic Avenue. This company will respond to any incident in this area. Dispatch will be from the Command Post. I .'.' J I I / ~ i t Instructions for Fourth of July, 1989 Page 2 . . 6. Communications The Communications for this event will'~e on the preassigned tactical channel. All Communications will be through the Command Post, Police and Fire personpel assigned to the event will utilize this channel. 7. Dispatching: All Dispatching of ,fire units in the area from Casuarina Avenue, north to Beach Drive, and east of the Intracoastal Waterway will be handled by the Command Post. Delray Communications will notify the Command Post, who will then dispatch the appropriate units. 8. En~ine 2 and Rescue 2 " Engine 2 and Rescue 2 will be dispatched by the COmmand Post if the emergency is within the dedicated area. All dispatches outside this area will be handled in the normal manner. 'GENERAL INFORMATION Specific street, closures will begin at 2000 hours to the completion of the event. 1. Atlantic Avenue, east from Andrews Avenue to Ocean Boulevard. 2. Ocean Boulevard, from on block north of Atlantic Avenue to one block south of,4tlantic Avenue. Fire Department to the Central instruction and personnel assigned Station at 1800 assignments. to the event will report promptly hours. Personnel will be given Incident reports will be required for any dispatches or still alarms. It may be necessary to request an alarm number from Dispatch for still alarms. cc: Kerry B. Koen, Fire Chief Capt. Trawick Major Lincoln Virginia Robertson, Dir. of Communications Joe Weldon, Dir. of Parks & Recreation \ , -/-' - . { , >, I > ! i , . . MEMORANDUM TCJ: Mark A. Kilbourne Traffic Operations Supervisor FROI'1: ~ Davi d M. Harvell ~ Di rector of Streets DIHE: ,June 2121, 1989 SUBJECT: ,!.~\ly 4th ActivitJeJ? The Street Department's i nvo1 vement in the Ju1 y 4, 1989 activities are as follows: A, Road closures - 7:30 p.m., July 4 1. Atlantic Ave. closed at Andrews Ave. Detouring traffic north onto Andrews. (2nd closure at Salina) Note: Leaving 10' - 12' lane open for Holiday Inn patrons. <Police will have an officer at this location.) 2. AlA southbound closed at Thomas Street. Detouring traffic west to Andrews. 3. AlA northbound closed at Miramar. Detouring traffic west to Gleason Street. 4, Closures will have arrow boards. 5. Command posts will have a copy of F.D.O.T. road closure permit. 6, Detour traffic exiting Sandoway & Anchor Park south to Casaurina. B. Parking closures 1. 7:30 a.m., July 3 - Close off fire station parking lot for port-o-1ets. 2. 6:30 a.m., July 4 - Block off all angle parking in front of Bostons and Phoenix. Note: Leave handicapped spots open. I , , , . j " I , l .'c.'. July 4t ~ctivities Page 2 . . C. In,stal1 light towers directly after road closures. (Personnel to stay at locations.) 1 each, 9000 watt tower ~ E, At1. & A-I-A. 1 each, 2000 watt tower - 3 entrances to the south. 1 each, 2000 watt tower - 3 entrances to the north. 1 each, 1000 watt tower - 6 entrances to the south. Note: If Possible, put 2000/1000 watt towers in back of pickup trucks. Li9hts to display. :::, 1989.) be illuminated after the fireworks (Towers should be delivered on July D. Install 17 si gns, no fireworks, a1 cho1 i c beverages or coolers allowed on the beach, E. Assist Parks Division with cleanup. Street Sweeper to run area. DMH:mc:: cc: Joe W,~l don 6-2J11-89A.DOC I .' .' f I , " , , . . . ! : . . , ! " I 'I I j . . ~'. (l~11 ~ -0eok 0i5 DELRAY BEACH POLICE DEPARTMENT MEMORANDUM TO: Chief'Char~.s Kilgore , ' FROM: Lieutenant H. Scott Lunsford DATE: , , June 21, 1989 SUBJECT: QIP TEAM LEADER TRAINING -~~.._---_.=.=.._------------------------------_...__.--------... As you know I recently attended the Team Leader Training for the Quality Improvement Program initiated by the City. I would like to thank you for allowing me to attend this training. I must admit that initially I had many reservations concerning the value and likely success of this program for our Department. However, having completed the training, I am convinced that the program will greatly benefit our Department and that the city msnagement is very committed to the program's success. Although the program has many benefits, I believe the most valuable will be the education and training of employees. The process encourages positive thinking by employees concerning our organization and tries to draw them away from all the prevailing negativism. Functional level personnel will become more knowledgeable concerning management decisions and limitations. Manage*ent will realize that th, organizations most valuable asset is its members and will be provided a means to more effectively utilize this asset. . The process encourages the employee ~o focus on improving the Department's service and environment as opposed to just griping about all the problems with no constructive thought as to correcting the situation. I would recommend that the Department fully support this new '. {. . program and continue to stay involved with its development and implementation. The program seems to be very successful in the City of Ft. Lauderdale;' A guest instructor for my class pOinted out that the staff of the Ft. Lauderdale Police Department was skeptical concerning the applicability of the program to their department and the likelihood of their employees' voluntary participation. The program was in place for a couple of years before a functional team was formed in the police department and that first team broke the record for the number of areas where it was thought improvement could be made. If you have any questions concerning the course I attended, or the program itself, I'll be happy to try and answer them. Respectfully submitted, a~~~;~TENANT Internal Affairs Section vIs " j '1 .',' ! j I ! I , ! j , , . . PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: WALTER O. BARRY, CITY MANAGER , , '~rf'~ THROUGH: FRANK R. SPENCE, DIRECTOR DEVELOPMENT SERVICES GROUP Jk,u~ AVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: DATE: JUNE 22, 1989 SUBJECT: OPPOSITION TO COUNTY LAND USE PETITION I have received notice of a proposed zoning action in the County. The location is: .1 mile north of Coconut Lane on the east side of Mil! tary Trail. The proposed Use is for: ,This site is .5 mile north of our planning and service area. Commercial, new and used, automobile, truck, boat, motorcycle, mobile home, recreational vehicle sales and rental and repair facilities and lots (new and used auto sales). In light of the City's Position on this type of use, its current prohibition west of I-95, and the fact that the City Future Land Use Plan calls 'for Rural Residential Use just south of the proposed use, I feel it appropriate to appear before the County Planning Commission and state our oPPosition. I shall plan to attend and formally oppose the petition at 9:00 a.m., Thursday, JUly 6th, unless otherwise directed. Please disseminate this information to the City Commission and provide direction. c: Kay Larche Art Jackel, UPO Helen Coopersmith, PROD ; i , . . . , , I . . , , 1 . , I f :I ... 'I I . PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: ~ER O. BARRY, CITY MANAGER ~CL~~'-!CkIL DAVID J. KOVACS, DI~E~R DEPARTMENT OF PLANNING AND ZONING FROM: DATE: JUNE 22, 1989 SUBJECT: CROSSWINDS MEDIAN CUT ALONG LINTON BOULEVARD The Planning and Zoning Board has reviewed a sketch plan for the completion of the Crosswinds development which is located south of Linton Boulevard, ~st of Homewood Boulevard. This most recent development plan provides a direct access from Linton Boulevard. The original plan called for access through the existing portion of Crosswinds. The impact siqni.ficant installed of the new access scheme is that it will remove a amount of median strip landscapinq which was under the Utility Tax Beautification Project. While there are neighborhood, site design, and traffic flow considerations which go into determining the appropriateness of the new access scheme, the impact on the median landscaping is brought to your attention at this time so' that Commission members are made aware of it. If this situation will not meet with their favor regardless of the other considerations, I would appreciate comments immediately. DJK/cm c: Frank R. Spence, Director DSG Lula Butler, Dire9tor CIS Nancy Davila, City Horticulturist Project File / / 1 { , I . \ usM FRANK HANNIGAN Selllor Exc<:ul1ve DirC.:lor Unit 3tatcs Green Section Golf nssoclatfon@ Southeaslern Region Director Pal rick M. O'Brien Agronomist John H. Fo)' fJ~"~~<"S GOL~. "'0<;; f., ,~ Z . 0 ::> " . ~ . 1894 . . ~ C'~r.[N <:>iP , , John H. Foy, Agronomist 8908 S.E. Colony Street Hobe Sound. FL 33455 Telephone: (407) 546-2620 IS. 1:, 1. r' l 'i? 'i) '~.J -, ..., -.. '(l 1.:, l.. JlJN 231989 May 26, 1989 I GrtY Mi,;',:',;,,"" nr.'/I'r ~ ~ \ ,I '..." v_ DELRAY BEACH MUNICIPAL GOLF COURSE DELRAY BEACH, FLORIDA . MAY 11, 1989 PRESENT: Mr. Tom Egnaczak, Golf Course Superintendent Mr. Joe Weldon, Assistant Director Parks and Recreation On behalf of the USGA Green Section, it was indeed a pleasure to once again visit Delray Beach Municipal and discuss your course management concerns. The following report summarizes my recommendations of course mainten- ance operations that should be conducted over the next two to three months. These recommendations are intended solely for Delray Beach Municipal Golf Course to insure that the present level of course conditioning is main- taned and improved upon. If questions should arise con- cerning any part of this report, please contact our office. Thank you for your support of the USGA and the Green Section. GREENS At the time of my visit, it was observed that a basic- ally healthy turf cover with proper conditioning for general membership type play was present on the greens through the course. It was noted that the greens had been core ,aerified three weeks prior to my visit and while good Irecovery was occurring, the rate of recovery and color character of the turf was slightly below what would be desired. Now that environmental conditions are favorable to active growth of the bermuda base of the greens it would be recommended to supply a minimum of 1 pound of actua:l'nitrogen per 1000 sq. ft. per month. In order to insure that a constant growth rate of the turf is maintained a biweekly fertilization schedule should be practiced. Also, as has been discussed previously at .' " f t .~,. I. pCGA ,,"') Delray Beach Municipal Go_. Course May 11,1989 . . least a 1:1 nitrogen to potassium fertilization ratio should be maintained. Furthermore, soil, samples should be taken and analyzed to determine if any additional ad- justments need to be made to the base fertilization pro- gram. Examination of soil cores pulled from various greens through the course revealed that overall root system development was somewhat variable, but acceptable for the beginning of the summer growing season. It was pointed out that selected greens have been treated with fenamiphos (Nemacur), however, it had not been possible to get all of the greens. This explains the variation in the health and quality of the turfs root system. It has been my observation, that rather significant nematode activity has been occurring this spring and thus every effort should be made to get all of the greens through the course treated so that turf growth and development is not limited. The putting surfaces as well as their surrounding slopes, tees, and bunker perimeters should be treated with Nemacur lOG at a rate of 4.5 Ibs. of material per 1000 sq. ft. Also, it would be recommended to schedule a fall preventative treatment in October or November to reduce nematode populations prior to winter overseeding and the heavy play winter season. Also, due to the drought conditions that have persisted throughout most of Florida this spring and continuing problems with the irrigation system (inadequate pres- sure), a slight localized dry spot problem has been oc- curring on selected greens. The third green is an ex- cellant example of this situation. A new pumping sy- stem is being installed at Delray Beach Municipal and this will make a significant improvement in the coverage of supplemental irrigation. However, it would still be recommended to maintain a wetting agent treatment pro- gram in order to insure uniform moisture penetration and maximum benefit of irrigation efforts. Of the wet- ting agent materials currently on the market Aqua-grow or Hydro-wet have proven to be the most effective. A monthly treatment program according to label recommenda- tions should be practiced until more normal rainfall patterns occur. As far as the basic cultural management practices of aerification, 'topdressing and verticutting of the greens a good schedule is in place for maintaining proper play- ablilty. However, it would be recommended that the greens be core aerified approximately six weeks after the first aerification that was conducted. Any addtion- al replications of this operation that can be scheduled in, obviously would be of benefit. The final aerifica- , , ' ' . ' i I , , . , , , .') j , , ! 'I ! i , I ! . ! j , . ; .<'GA Delray Beach Municipal Gc_~ Course May 11, 1989 . . , tion should be scneduled 30-45 days prior to the pre- . posed overseeding date. , ' TEES AND FAIRWAYS At the time of my visit, overall turf quality of partic- ularly,the fairways was below what would be expected at this time and also there appears to have been a rather dramatic increase in the weed population through the course. The irrigation system problems certainly have played a role in this situation developing, but in my opinion an adequate fertilization program of the fair- ways has not been practiced over the past few months. Again, the new pumping system will make a big difference in the maintenance 'staffs ablilty to properly irrigate the course, however a good fertilization program must be conducted in order to keep a healthy actively growing turf cover. It was pointed out that an application of a 15-0-15 fertilizer is scheduled to be put out as soon as the irrigation system is back on-line and in a de- pendable operating condition. It is absolutely essential that a follow-up application be made four to six weeks after this application to maintain a good turf growth rate. It would also be suggested that a supplemental potassium application be made in the early summer to in- courage improved root system development and better tolerance to traffic, drought, heat and nematodes. An application rate equivalent to 1.0-1.5 lbs. of actual K per 1000 sq. ft. would be recommended. Also, again soil samples should be taken to determine if any addi- tional treatments such as lime or gypsum are required. While the weed population is a very obvious problem, it is essential that the base turf be in a healthy actively growing state before a large scale weed control program is started. A herbicide program had been started prior to my visit, but due to the turf being in a drought stress condition rather significant discoloration of the bermuda was being experienced. Furthermore, it is of little benefit to kill the heavy weed infestations in a number of different areas if there is not sufficient bermudagrass present and actively growing to reestablish a dense turf Cover. Thus, the above issues must be ad- dressed along with initiating an aerification program of the fairways and roughs. While core aerification is the most effective method, relieving soil compaction with repeat operations of the Turfquaker slicing unit would be an acceptable alternative at this time. Once the base bermuda is in better condition an aggres- sive herbfcide program can be started. Some experimen- tation has been done with the herbicide asulam (Asulox) but this material is only recommended for use on Tifway . I . I' .. Ii .. , , , "., , , . i :1 . j I <GA Delray Beach Municipal Golf Course May 11, 1989 '. bermuda and signlficant damage to the other bermuda se- lections present thru the fairways and. roughs will oc- cur. Thus, due to the mixed stand situation at Delray Beach, MSMA will have to pass as the base post-emerge control material. Repeat broadcast applications of MSMA at a rate of 4.0 lbs. of AI per acre on a 5-7 day spray schedule will have to be practiced. It would be recom- mended to make three or four applications and then dis- continue the treatment program for two to three weeks to allow the bermuda to metabolize out the herbicide mater- ial that has been absorbed. This approach will minimize the negative effects of the MSMA on the less tolerant selections. After the bermuda has recovered the treat- ment program can be started up again. But it must be accepted that re-establishing an acceptable level of weed control will take awhile. It should be noted that a new herbicide material diclofop (Hoelon) is suppose to receive a special state registration this summer. This material offers superior goosegrass control with no phy- totoxic affect on bermudagrass even at putting green mowing heights. When this material becomes available it should definitely be put into Use. Because there has been such a severe weed problem on the course for several years, a tremendous seed population has also built-up. In the areas where heavy weed in- festations exist, it would also be recommended to con- duct a spot treatment program with a pre-emergent herb- icide. ,When combined with a post-emerge program the eXisting bermuda will have an opportunity to re-esta_ blish a dense cover. At this time oryzalin (Surflan) or pendimethalin would be good choices; The oryzalin should be applied at a rate of 1.5 qts. per acre while 2.0-3.3 Ibs. of AI per acre of pendimethalin would be suggested. Beginning this fall, it Would be recommended to begin a full scale pre-emergant treatment program to establish land maintain an acceptable level of weed con- trol. Due to the very mild winter that was experienced this year, I am afraid that mole cricket activity will be ex- tremely heavy thru the summer months. Therefore, it Would be strongly suggested to treat absolutely as much of the golf course with isophenphos (Oftanol) as pos- sible, to provide residual control of the emerging new population. The initial treatment cost may seem somewhat high; but this is truly a much more cost effective control strategy relative to a "chase and spray" type of program. Based on the current informa_ tion, all isophenphos applications should be done by mid-June in order to have the material in place prior to the primary egg hatch. , ~ I .1 jl t - . I { USGA Delray Beach Municipal Gc May 11,1989 Course . . Finally, as far as' re-establishing a good turf cover in some perimeter areas, again the first step is to make sure that adequate irrigation coverage,i~ occurring. It is a simple fact of life, that particularly with sandy soil conditions, it is impossible to grow grass without water. In the areas such as along the right hand side of the second fairway, sufficient turf material was present that with proper attention an acceptable cover can be established in a reasonable amount of time. But, without a doubt, there are other areas where sprigging or sodding will be required to produce a turf cover. IN SUMMARY I fully realize that this is a difficult time at Delray Beach Municipal Golf Course because the current lease agreement will end in a few months. Over the past three years steady progress has been made towards re-estab- lishing an acceptable level of course conditioning. However, some of the progress that has been made is be- ing lost and if proper management programs are not con- ducted over the next few critical months an even further decline will be experienced. The above discussions are a basic review of the necessary management practices to keep and improve upon the current level of course con- ditioning. But, in addition to having available the basic inputs of fertilizer, irrigation and pesticides it is essential that the necessary course maintenance equipment is available and in good operating condition, as wel'l 'as maintaining sufficient man power hours so that the turf management programs and practices can be conducted in a timely and efficient ,manner. Hopefully, the necessary provisions can be made so that the golf course can be maintained in a reasonable fashion. If there should be ,any additional questions or concerns, please contact my office. I look forward to being of assistance in the future. Sincerely, John H. Foy Southeastern Regional Agronomist .' I , , I I I ! j ~ , , , I , , , , , , , \ , i f , , LAW OFFICES OF I ROGER G. SABERSON, P.A. DELRA Y EXECUTIVE ll.tALL 110 EAST ^ TLANTIC ^ VENUE DELRA Y BEACH. FLORIDA 33444 (407) 272-8616 June 23, 1989 Mayor and City Commission City of Delray Beach 100 NW First Avenue Delray Beach, Florida 33444 Re: Annexation of Enclave 50 - Auto Ranch property Dear Mayor and City Commissioners: At your meeting of June 27, 1989, you will be annex and rezone all of the property in Enclave 50. Mr, Stan Levy, owner of the Auto Ranch property. considering an ordinance to In that regard, I represent I am reauesting that vou direct staff to modify the ordinance that is being advertised so that when you consider it on second and final reading Julv 25, 1989, it will have been advertised nronerlv so that vou will have the ontions of i lac in a zonin cate or on this ro ert of SC S ecialized Commercial which we are reauestinQ:. or (ii) of followinQ" the staff recommendation which was anoroved bv the Planning and Zoning Board, The legal description of the subject property is as follows: Lots 1 thru 10, inclusive, less the west 38 feet thereof, and Lots 19 thru 24, inclusive, Block 24, DEL- RATON PARK, Delray Beach, Palm Beach County, Florida, according to the plat thereof recorded in Plat Book 14, Page 9, of the Public Records of Palm Beach County, Florida, and together with the alley right of way abandoned by Official Record Book 1754, Page 613, AND TOGETHER WITH: The west half of the alley right of way abandoned by Palm Beach County Resolution No. R-83-1115, recorded in Official Records Book 4053, Page 744, lying adjacent to said Lot 23, Block 24, and together with the east half of said abandoned alley right of way lying adjacent to said Lots 19, 20, 21 and 22, Block 24. (A copy of the survey is attached hereto,) My client owns all of the above property except Lots 6 thru 10, which he leases from Mr. George Paton, I will be out of town next week and therefore will not be able to be at your meetin~ Tuesdav niQ"ht to sneak to vou about this issue. hence I am writin~ this letter instead. Mayor and City Commissioners June 23, 1989 Page 2 The Auto Ranch property was formerly known as Delray Autos, Inc., and has been used for auto related use for at least the last 16 years and probably a lot longer. I used to represent Mr. Charles Farist, the owner of Delray Autos, and therefore am familiar with the fact that this property has a long history of automobile use. After Mr. Farist sold the property to the present owner, the new owner applied to Palm Beach County for a special exception to allow the expansion of the automotive use and I enclose herewith a copy of Palm Beach County Resolution R-83-1084, which approved the expanded special exception on the property described above and the special exception permitted commercial new and used automobile wholesale, retail sale, and rental and repair facilities, My understanding of your intention when you adopted the automobile policy for the proposed plan is that as to existing automotive use located east of Federal Highway, that those uses could continue to exist and also new car dealerships could expand onto this property but that auto use could not expand into new areas that had not formerly been used for auto use. This judgment was made by the Commission after listening to the various interested parties including but not limited to your staff, the automobile dealers, citizens from Tropic Isle and citizens from other areas of the City. Although the Auto Ranch property has a lengthy history of automobile use, the staff recommended to the Planning and Zoning Board that a portion of it be General Commercial (not permitting automotive use) and the remainder to be designated RM, The staff visited the site prior to advertising the Enclave 50 annexation and since it was not at that time being used (despite the fact that it had been used for automotive use for years), staff decided to recommend a portion of it be General Commercial and the remainder RM, and the Planning and Zoning Board followed the recommendation. The property owner does not intend to abandon the automotive use for the subject property and even if the staff recomm~ndation were followed he would be allowed to continue the automotive use as nonconforming use pursuant to the City Code. The staff indicated at the Planning and Zoning Board meeting that one of the reasons the new policy permitted new car dealers to expand onto other property in automotive use on the east side of Federal Highway was to permit what staff calls "less desirable automotive use" to be absorbed by a new car dealership, Even if this were your policy judgment, it certainly doesn't give a new car dealership any incentive to absorb these types of uses when the property they would be buying would constitute a nonconforming use, In fact, this is probably the best way to insure that the policy never gets fulfilled. The intent was not only to permit them to use this additional land, but also to construct additional buildings and/or additions. However, if the property they are acquiring is a nonconforming use, then under the City Code they would be prohibited from doing so, I think your policy judgment was broader thsn the above and represented a compromise with all of the various interested parties, the intent of which was to basically accept existing conditions as to automotive use on land on the east Mayor and City Commissioners June 23, 1989 Page 3 side of Federal Highway by permitting land that has been used for automotive use to continue, but prohibit expansion onto lands outside of these areas. Given your policy judgment, I would respectfully request that when this matter is heard by you on second reading that you zone the subject property SC. Please have the ordinance advertised, in the meantime, so this option is at least open to you when second reading occurs. Thank you for your consideration of this matter. 1;;:i4~ ROGER G. SABERSON RGS/jb cc: Mr, Stanley M. Levy Mr. Walter Barry Mr. Herb Thiele /, ---- --- RESOLUTION NO. R- 83-1084 R,;SOGUTION APPROVING ZONING P~;'l'l'l'ION fl3-8'l, Special Exception WHERE~S, the Board of County Commissioners, as the governing body, pursuant to th~ authority vesteJ in Chaptae 163 and Chapter 125, Florida Statutes, is authorized and empo~ered to consider petitions relatinu to zoning; and WHERE~S, the notic2 anJ hearing requirements as provi~eJ foe in Chapter 402.5 of the Palm Beach County Zoning Code Ordinance No. 73-2 have been satisEied; an~ WHERE~S, Petition No. 83-89 was presented to the Board of County Commissionars of Palm Beach County at its public hearing conducted on 23rd June 1983; and WHEREAS, the Board of County Commissioners has considered the evi~enca and testimony presented by the applicant and other interested parties and the recommendatons oE the various county r'€view agencies and the recommendations of the Planning Commission; and findings of fact: I-1HEREi\S, the T30ard oE County Commission'~e:> "ldd,~ the fOllowing 1. The propOsed special exception is con~istent ~ith tlle C();npc8)1'~'lSi~0 Plan. 2. Provided the site pldn is d'n'~:l'l,~d' to COO:'lGt p'Ici<in'J ;:tr':::"~:-;~)I <:In,d landsc3pio':J regi (~.ll:~ql::-=;I l;h:~ 'it b~ 1>,\1) h~ d:~V';~l()pt'3-:l r:or: thf-~ P(l)i)f):i~~;l lJ..,.! lq ':~)llE.)r:;nil:y vli.l:h ~j.lr} i,:tJ ,~').h~ r>~'l'l i r:~,n:~llt:::;. COMi1ISS [Or~ERS OE' PAG'l f38"'C'i CO:) ,'oj 1"( I ~'i.ORt:)l\, iisse'nbl'~,l "I e'~-j'.ll'1~ 7~\)"V, THr:Rr~~1');{f~, ~r~ '['(' l~t~.sO:'.I'J~~:) '~'f [,:il': d:)-,\l.{.) :)l" :~n:);'J'l',( ';'~';';;,'Iil i:his 7.3rd day Juw", 1981, th'it I':'ll:ii:i,')'l ,~<). 83-89 th~ p-;,ti tion or: ,'3l'>\NCEY M. LEVY AND Gf~ORGf; R. PI\'["I'ON fly 8erl1 Kruger, Agent, a SPRCI>\C EXCEPTION TO ALG00 TH8 ~XP"'NSION OF AN EXISTING USED C"'R LOT TO INCI,IjI)f~ CO"l"'lERCIAl, N8i'i "'NI) US!~,) 1\1) [,:1;>1() 8 [I~l, IflHOLESl\r.8, 1~8TAII~ SM.~~ A:<II) ..H~'l "'Nt) R8P,I\IR f.l\CIC('l'(Io:l; I\:m r.OT:> on Lots 1 thru 10, inClusive, LI'!<;s the ;"l'~s Ee:;t there:lr, "il'" Lnts 1.') thru 34,,', inClusive, Block 24, Del-Raton Park in Section 28, Township 46 South, u . Range 43 East, as r""OC"'lj in Plat BOok 14 -.,...~--,--~-=---=-~ Book 1754, Page 613. Said property located on the southeast corner of th Page 9 and together with the alley right-of-way abandoned b Official Rec intersection or u.s. Highway No.1 and >\venue F, approximately .5 miles s or: ,"i <lto,) Boulevard in <:In Ci:;-Gc,ncral Conn,",c';l.)l DI,;tr l,~i, was apprOved as advertised subject to the following conditions: ;1 ....... , ~' / / / 1. Thi.,; 11~",~l')p'n"'<lt ,nust r~tain onsite 85'1; of. the "tor,n w-:\ter runofr: T~<l'~r."t~,l hi <I tlH:~'? (3)" year storm p~r. requi.t:e,n8nt:-=; 01: i:h8 P;~c;'nit Secti:)n, L.:if),l I).':!,,;~lop;nl~f'1t Division. 2. The (1eV8l()pr.~r: si)::'lll ol)::di,) ~):) .-lb.-ll)d~)r)ll-)r)l: 1)( th~ ~:(if,l:i:'l-3 10' alley and this ah'l Ihl,) fl"1'?11 I: :,:1<111 be reElect<~d 1)11 the sttc~ plJtll. 3. Th8 devel()p;~'( -sh:'lll (;:)q~t('I.\::I: :':{)f\:~IJ((I:f'l1: 'Nil:h a P-:\Vll)'j -:tn.' .1(-ii.r)d'.J'~ p"~17Inl:: i:~:,'l'~lj ::::':),1\ t~,.~ ',lr:ri ~~ ;Jr:li;hl~ COl1t1ty Engineer; a) ritjht i:'.1(il 1....':)'~1 ~l)l]th rlP~)(:)1::h Oq i]..S. 1 rlf: the project's entrance rO<lJ. h) non-ln:}l.lllt.).bl,~ (:,.ll:b Or") h,-)t:~l ":ii.l~...; ur: th8 .~)(isting medi~n a llistdl)l;e l)r 53 r:e~t l)~ u.s. 1 at the project's ellt(dllC~. 4. The developer shall cO<ltributa Seven Hundred and FiEty Dollars ($750.00) toward the cost or: 'n~ei:lng this pro- ject's direct and id:;',lti fi.:\ble i,npact, to be paid at the timeoE the building permit. 5. The developer shall take redsonahl~ precautions during the development of this property to insure that fugitive particulates (dust particles) Erom this project do not become a nuisance to neighboring properties. 6. The developer shall take necessary measures during the development of this property to prevent pollu- tant runoff to neighboring an nearby surface1.. waters. 7. No new structures shall be pl~rmitted '~h(ll)i50 feet of the east right-of-way line oE U.S. ~y #1. 8. The site plan shall b~ revised prior to site plan certi Eication to >:",fl.8I"t' rt,!'l"Ji r.e.'1 pdrking, <1ccass, lan(lsc~pi~g ~n(j $ig!l setbacks. 9. No gen8~~1 ~~t{) CliL)~i( ~~1~11 ba psrmitt8l1 l)r1 tIle subject property. 10. Lots #6 to l~ ...,hrtll be c~...,trictBj 1:0 P;;\r.i< lr)0 allt1 siglHI]e only. 11. HOll-cs of f).?~r.-?ltif)q -=:h11.1. hr~ Itlni.tl~d 1:1) t:1-= p~'Ci:)l b~tw~~n 7;00 A.~. and 3:03 P.M. l~. Th:~r.:~ ..:;.1).-111. h~:! 110 '3::t:ess 1:0 Fr.e~l[~(t,:}~ Bl):llr:!\l;-l(ll fC:);1l th i $ P(I)~),~ (.' ty. :::q floll (:-3.') tOllf~C Bailey , 'novad for of the l'etii:1.I)rl. T~)~ qll)i:i.t)l) ':'Ia-s s.~CO!)j<?.] hy ::r;ll.llt::;:~tf)I)~[ Koehler and upon being put to a vote, the vote was as follow,,: Peggy E. Evatt, Chairman Ken Spillias, Vice Chairman Dennis P. Koehler, M~mbar Dorothy Wilken, Member Bill Bailey, Member AYE ABSENr AYE ABSENT AYE The foregoing ra,;ol.ution was declared duly passed and adopted this day of 'SEP 1 3 YJR3 , confirming action of 23rd. June 1983. ....... ~~ 1. This (l~"'~l<)[l,n'~'l't 'oust retain onsi b~ 85~ of. the "tor,o water rUlloff: J8n8(oil:~,1 hy oi thc,~,~ (3) year storm per requ i t'elo~n cs <) r: the Pl~ (In it See t: i :)11, L~f}d D;~v:~ l()pIOI~n t Division. \ , " 2. Th~ devel()p:-~(' ...,11,,11 ()bt..'lli1 .;li) <3.b.i:1.J;)l)tl:Hll: or: thl~ ~J(i:)!:i.n3 10' alley and this aba'j<l')(h'lent :;110311 be ref.18ct8d on the site pl':lr). 3. The ci'=Jvi:lop~t' ~h"'-ll.1. (;nq''';I:-(l.lc:i: c':{)I}:~I.l((.~f)t 'N'ith -:t P~Vil)J d'll lr:oii..",'),,, L)'~':"li:: Li"'l,?d f.c,)n t:l" ,rei" ,Ir ,i:h,~ COLloty Engineer; a) ri<Jhl.: tl.l(l) 1.-11)81 ..,I)l]t:h .-l[}f>(;).,:::h :)1') U.S, 1 ':"1': the project's entrance roa~. b) nt)tl-:n;)IJI)tdbl,~ cur.o :)1) h:)th -;i. 1:~-) uf: I;h(-~ l~(ist:ing .nedinl1 ft dist:...,I):~~ of: 50 r:~l~:: Of) U.S. 1 at the project's ent(dllC8. 4. Thp. clevelooer shall co'ltdb'li:,~ Seven Hundred and Fifty Dollar.s ($750.00) toward the cost or: ,0;')81: t'l'] this pro- ject's direct and id8ntif:iable im~act, to b8 paid at th~ timeof. the building permit. 5. The developer shall take reasondble precautions during the developm'~nt of. this property to insure that fugitive particulates (dust particles) f.rom this project do not become a nuisance to neighboring pcopecties. 6. The developer shall take neceAA~r.y measures during the development of this property to prevent pollu- tant runoff to neighboring an nearby surface waters. 7. No new "tructures shall be permitted within 150 f.eet of the edst ri0ht-of:-way line of. U.S. Highway #1. 8. The site plan "hall be revised prior to ~ite plan certification to (,;,fL"",t Co,!'loli(p',l 1'a[:dng, aCCp.AA, landscapLng and sign setbacks. 9. No gen~(~l ~l]tl) (:~v~tc :ihall ba par:nitt~l] C):l th~ sLloject property. 10. Lots #6 to 1.;;<;110'.11 be re,stri,~t,?.:l to parld'l') d'h1 Si'JI103'Je '}nly. 11. HOllrs of op'?r"tti,"'l -';'1'11.1. b:-J ll'nit,~:l to t:1'~ p'~rL)j h=r:""'~'~r) 7;00~~i1. -l:1d g:00 P.;'1. 1<. 1':...~["~ ~'1..;11 b'J '10 03:::cess to Fr.r,.l.~r.ick 3'''.I1,:Jv..;c,] f.co,n I:hi..,:; l.)(()~).~(tYI :::l.JoIll) lss ll)I)/~C Be Hey , 'nov'~:l f.or of the petitiun. TIH n,)i:i,o'l WoolS ,s,~con.:l,~J "1' :::r)'n.,L~"L'}n,?r Koehler and upon being put to a vote, the vote was , as follows: Peggy E. Evatt, Chairman Ken Spillias, Vice Ch~irlna;l Dennis P. Koeh18r, Member Dorothy Wilken, Member Bill Bailey, Member AYE ADSEN!' AYE A BSEl\'T AYE adopted this The foregoing resolLltion was declared duly paSsed and day of 'SEP 1 3 Vl83 , confi r'ning action of 23rd. June 1983. ./ I ....... ,,-, PALM BEACH COUNTY, FLORIDA BY ITS BOARD or COUNTY COMMISSIONERS JOHN B. DUNKLE, CLERK BY: Deputy .( APPROVE AS TO FORM AND LEGAL SUFFICIENCY ~ - "; ~.,t, '".::1 \ .:.) ":.: .J \>, ~t:.LZdfL- ...county Attorney , ", \ ' [ITV OF DElHAY BEA[H P') CITY ATTORNEY'S OFFICE 310 S,[. 1st STREET, SUITE 4 DELRAY BEACH, FLORIDA 33483 407/243-7090 TELECOPIER 407/278-4755 t1EMORANDUM Date: June 27, 1989 To: City commission From: Jeffrey S, Kurtz, Assistant City Attorney Subject: Closing on Auburn Trace Attached for your review ahd approval at the Commission meeting of June 27, 1989 are the following documents relating to the Auburn Trace development: 1. A Promissory Note from Auburn Trace Ltd. to the City. 2. A Mortgage Deed from Auburn Trace Ltd. to the City. 3. A Loan Agreement between Auburn Trace Ltd. and, the City. 4. A 'Land Use Restriction Agreement from Auburn Trace, Ltd. running to the City. The closing on the property transfer from the City to Auburn Trace is set for June 28, 1989. No funds will be transferred to the City at that time, although the $10,000 deposit held in escrow currently, will be placed into the City coiffeurs. The next payment of $65,000 will be made on or before July 31, 1989. The loan agreement mirrors the provi<::; nn,.. that have already been approved and are set forth in the city's UDAG Agreement with HUD, as such agre.ement has been amended. Also, included with the Loan Agreement are terms found on Page 13 in which terms have been previously approved in concept by the City during the development process. The additional language relates to the fOllowing items: 1. HOlding the City harmless with respect to the location of the security/guardhouse, which is to be located over the City's water main easement. 2. Granting the Ci.ty authority to approve the management firm rules and regulations for the development. 3. Providing for Auburn Trace Ltd to deed to the City for park and recreational purposes the drainage and retention City Commission June 27, 1989 Page 2 areas as outlined on the plat. Such acquisition of the property is to be at the City's sole option. In addition, the developer is desirous of the City reexamining the use of the excess syndication proceeds. You may recall that this issue was previouSly raised by the developer prior to the City approving the UDAG Agreement with HUD. Under the terms of the agreement with BUD, 50% of the excess syndication proceeds in which the City received shall be applied to the repayment of the principal UDAG loan. The remaining 50% may, at the City I s option after the sixth year of operation, be applied to such repayment of UDAG loan principal if the project has negative cash flow in that sixth year. The developer, through the execution of this Agreement, would like to alter that "may" and have it become a "shall". Auburn Trace, Ltd. feels that it will be mutually beneficial to proceed in that manner, because at present, whether there will be any excess syndication proceeds depends on how they struc- ture their arrangement with the syndicators. If they retain a 5% interest in the syndication, which is permitted by HUD, their contention is that there will be no excess syndication proceeds. However, if they have a 1% interest in the syndica- tion, there will be excess syndication proceeds running to the City. 1'he developer's position is such that they believe it to be close enough when weighing the benefits of the 5% versus 1% position that the deciding factor in which direction to go, would be the potential application m those syndication pro- ceeds. Therefore, Mr. Hinners will be briefly addressing the Conunission on this point and prOViding some written estimates as to the amount of syndication proceeds that would be avail- able to the City and to the different scenarios. Lastly, the contract for sale and purchase is between Auburn Trace Joint Venture (ATJV), a general Partnership; whereas the developer under the HUD UDAG Agreement is Auburn Trace, Ltd., a limi ted partnership to which ATJV is the general partner. To simplify matters at Closing, it is requested that the property be transferred directly to Auburn Trace, Ltd. It presently appears that the City and developer will be able to meet all their cOllllDitments to each other and to HUD and submit the required evidentiary materials, by June 30. More- over, some si te work will be conducted on or before June 30, with a formal ground breaking tentatively set for July 10, 1989. City Cormnission June 27, 1989 Page 3 If the cormnission should have any questions concerning this matter, please do not hesitate to contact our office. JSK:sh Attachments cc: Walter o. Barry, City Manager Frank Spence, Director of Development Services Lula butler, Director of Community Improvement David Kovacs, Director of Planning and Zoning Tom Hinners, Auburn Trace, Ltd. ~ ------ PROMISSORY NOTE $720,000.00 Delray Beach, Florida June _, 1989 FOR VALUE RECEIVED, the undersigned jointly and severally promise to pay to the order of CITY OF DELRAY BEACH, FLORIDA, at is main office at 100 N.W. 1st Avenue, Delray Beach, Florida or at such other place as may be directed in writing by the holder hereof in lawful money of the United States of America the principle sum of $720,000.00 or so much thereof as may be advanced hereunder from time to time said principle to repayable as follows: a. The term of this note is for 15 years ending on June 30, 2004. b. This obligation shall bear no interest. c. Maker shall pay to the payee in accordance with the following schedule: $65,000.00 payable on or before July 31, 1989 $25,000.00 payable on or before June 30, 1990 $25,000.00 payable on or before June 30, 1991 $25,000.00 payable on or before June 30, 1992 $25,000.00 payable on or before June 30, 1993 $25,000.00 payable on or before June 30, 1994 $:'30,000.00 payable on or before June JO, 2004 This note shall be repayable in whole or in part without penalty at any time. If default be made in the payment of any of the sums mentioned herein or in the performance of any of the agreements contained herein then the entire principal sum shall at the option of the holder hereof become at once due and collectible without notice, time being of the essence; said principal sum shall bear interest from such time until paid at the highest rate allowable under the laws of the State of Florida. Failure to exercise this option shall not constitute a waiver of the right to exercise the same in the event of any subsequent default. Each person liable hereon whether maker or endorser, hereby waives presentment, protest, notice, notice of protest and notice of dishonor and agrees to pay all costs, inCluding a reasonable attorney's fees, whether suit be brought or not, if, after maturity of this note or default hereunder, counsel shall be employed to collect this note. This note is secured by mortgage of even date between the parties hereto upon real property in Florida, the terms and conditions of which are expressly made a part hereof. Default in the payment of any installment due hereunder or in the performance of any of the covenants or conditions contained in said mortgage' shall entitle the holder hereof, at its option to declare the whole of the principal af this note immediately due and payable. In the event af default, Payee shall have recaurse against the assets af Maker. The liability of individual partners af the Maker is limited to the extent of the guarantee that t.he Partners/Guarantars made to the City af Delray Beach by execution af a Guaranty dated June 29, 1989. Whenever used herein the "payee" shall be canst rued in context may require ar admit. terms "halder", "maker" , the singular or plural as and t.he WITNESSES AUBURN TRACE., LTD, a Florida Limited Partnership By: Jay Feiner for Auburn Trace Joint Venture, a Flarida General Partnership 2 MORTGAGE AND SECURITY AGREEMENT This Mortgage Indenture executed this day of June, 1989 by Auburn Trace, Ltd., a Florida Limited Partner- 0~-c..... ship, hereinafter called the Mortgagor, which term as used in every instance shall include the Mortgagor's heirs, executors, administrators, successors, legal representatives, and assigns either voluntarily by act of the parties or involuntarily by operation of law and shall denote the singular and/or plural and the masculine and/or feminine and neutral and/or artificial persons. whenever and wherever the context so requires or admits, parties of the first part and the City of Delray Beach, a Florida municipal corporation hereinafter called the Mortgagee which term as used in every instance that shall include the Mortgagee's successors, legal representatives and assigns, party of the second part. WIT N E SSE T H: That for divers good and valuable considerations and to secure the payment of the aggregate sum of money named in the promissory notes hereinafter mentioned, together with interest thereon and all other sums of money secured hereby is hereinafter provided, the Mortgagor does grant, bargain, sell, alien, remise, release, convey and confirm the Mortgagee, in fee simple, t,he following described real estate of which the Mortgagor is now seized and possessed, and in actual posses- sion, to wit 'rhat part of the Subdivision of Section 20, Township 45 South, Range 43 East, Palm Beach County, Florida, according to the plat recorded in Plat Book 1, Page 4 of tbe Public Records of Palm Beach County, Florida, described as follows: The West half of Lot 25, less the North 25 feet thereof; the East half of Lot 25, less the North 25 feet thereof, less the east 25 feet tbereof, less the South 10 feet thereof and"less the North 310.20 feet of the South 320.20 feet (as measured parallel with the East line of said Lot 25) of the West 295.20 feet of the East 320.20 feet (as measured parallel witb the South line of Said Lot 25); the South 10 feet of the West 25 feet of the East half of Lot 25; the West 25 feet of the East half of Lot 26; the West half of Lot 26; and tbe East half of Lot 18. Said lands being in Palm Beach County, Florida. Final maturity date of the obligation secured by this mortgage is June 28, 2004. Together with all structures and improvements now and hereafter on said land and the fixtures attached thereto, also together with all and singular the tenements, hereditaments, easements and appurtenances thereunto belonging, or in any wise appertaining, and the rents, issues, and profits thereOf and also all of the estate, right, title, interest, and all claims and demands whatsoever as well in law as in equity of said mortgage of in and to the same and every part and parcel thereof, and also all the gas and electric fixtures, radiators, heaters, air conditioning equipment, machinery, boilers, ranges, elevators and motors, bathtubs, sinks, water closets, water basins, pipes, faucets and other plumbing and heating fixtures, mantels, refrigerating plants and iceboxes, window screens, screen doors, venetian blinds, storm shutters and awnings, ovens, dishwashers, fences, swimming pool equipment, water pumps, filters, sprinkler system equipments, screen '.' enclosures and any and all other fixtures or equipment which are now or may hereafter pertain to or be used with in or on said premises even though they may be detached or detachable which shall be deemed to be fixtures and accessions to the freehold and a part of the mortgaged property together with all carpeting; all of Mortgagor's furniture, furnishings and replacements thereof now or hereafter located thereon are used to or for upon said real estate. To have and to hold the above described property under the mortgagee, its successors and assigns forever. The Mortgagor hereby covenants with and warrants to the Mortgagee that the Mortgagor is indefeasibly seiz.ed witb the absolute and fee simple title to the property and has full power and lawful authority to sell, convey transfer and mort- gage the same, that it shall be lawful at any time hereafter for the Mortgagee to peaceably and quietly enter upon, have, hold and enjoy said property in every part thereof; that said property is free and charged from all liens, encumbrances and claims of any kind, including taxes and assessments, with the exception of a mortgage securing an indebtedness to South Bank, N.A. in the amount of 5.6 million dollars and that the Mortgagor hereby fully warrants unto the Mortgagee the title to said property and will defend the same against the lawful claims and demands of all persons whomsoever. NOW, THEREFORE, the condition of this mortgage is that if Mortgagor shall pay unto the Mortgagee the original indebtedness secured hereby the original principal amount of Seven Hundred Twenty Thousand Dollars ($720,000.00) as evi- denced by three promissory notes on file with the Mortgagee, together with any and all sums advanced to protect the security of this mortgage, together with any and all future advances as are made hereunder with interest thereon and if the Mortgagor shall perform, comply with and abide by each and every of the stipulations, agreements, conditions and covenants contained and set forth in this mortgage and the promissory notes secured hereby, then this mortgage shall be null and void, otberwise to remain in full force and effect. And the Mortgagor does hereby covenant and agree:, 1. To perform, comply with, and abide by each and every stipulation agreement, condition, and covenant contained and set forth in said promissory notes and this Mortgage Deed. 2. To permit, conunit or suffer no waste and to maintain the improvements at all times in a state of good repair and condition and to do or permit to be done to said premises nothing that will in any way impair or weaken tbe security of this mortgage and upon the demand of the Mortgagee to furnish the Mortgagee with an inspection certificate certi- fying the Mortgagee's premises be free from termites, to do or permit to be done nothing that will change the use or character of the property. 3. To pay all and singular the taxes, assessments, levies, liabilities and obligations of every nature on said described property each and every when due and payable according to law and to deliver to the Mortgagee on or before January 1 of each year receipts evidencing the payment of all lawfully imposed taxes for the preceding calendar year to indemnify the Mortgagee upon its demands for all taxes, assess- ments and charges that may be assessed upon this mortgage or t.he indebtedness secured hereby, and paid by the Mortgagee, without regard to any law heretofore enacted or hereinafter enacted imposing payment of the whole or part thereof upon the Mortgagee. 2 . 4. To keep the improvements now existing or here- after erected on a mortgage property and equipment and person- ally covered by this mortgage insured as may be required from time to time by the Mortgagee against the loss by fire, ex- tended coverage and such other hazards, causalities and contin- gencies, including abatement of rental income as may be re- quired by the Mortgagee to pay promptly when due all premiums for such insurance. All insurance shall be in the form and wit.h violations co-insurance provisions and amounts satis- factory to an insurance companies approved by the Mortgagee and all pOlicies and removals thereof shall be held by the Mortgagee and shall have attached thereto payable clauses in favor of and form acceptable to the Mortgagee. Each policy shall have affixed thereto a clause, making all loss or losses under such pOlicy payable to the Mortgagee as its interest may appear. In the event of loss each insurance company concerned is hereby authorized and directed to make payment for such loss directly to Mortgagee instead of the Mortgagor and Mortgagee jointly and the insurance proceeds or any part thereof may be applied by the Mortgagee at its option to the reduction of the indebtedness hereby secured or to the restoration or repair of the property damage or the Mortgagee may permit the Mortgagor to receive and use the proceeds without thereby waiving or impairing any equity or right under and by virtue of the mortgage. In the event of loss or physical damage to the mort- gaged property, the Mortgagor shall give immediate notice by mail certified return receipt requested to the Mortgagee and the Mort,gagee may make proof of loss if not made promptly by the Mortgagor. In the event of foreclosure of this mortgage or other transferred title to the mortgaged property and/or extinguishment of the indebtedness secured hereby, all right, title, and interest of the Mortgagor in and in. any insurance policies then in force shall pass onto the! purchaser or grantee. In the event of abandonment of the mortgaged property by the Mortgagor, all right, title, and interest of the Mortgagor in and in any insurance policies in force shall pass to the Mortgagee. The Mortgagor further agrees that in the event any checks or draft representing insurance loss proceeds is made payable to the Mortgagor and Mortgagee, the Mortgagee shall have the right and is hereby empowered to endorse the Mortgagor's name upon the check for credit to the account and/or reimbursement of the Mortgagee for the sums expended. It is distinctly understood and agreed that the Mortgagee shall have the right to adopt the rules and regulations with refer- ence to the placement renewal, etc. of hazard insurance and to amend such Rules and Regulations from time to time. The Mortgagor, grantees and assigns shall be bound by such rules and regulations of the Mortgagee as they may exist from time to time. 5. To pay all and singular the cost charges ex- penses, including attorney's fees and title search cost reason- ably incurred or paid at any time by the Mortgagee because of the failure of the Mortgagor to perform, comply with and abide by each and every stipUlations, agreements, stipulations, condi tions and covenants of the notes secured hereby and of this mortgage or either, or by reason of any false covenant, warrant, representation of the Mortgagor, included but not limited to collection or other legal work prior to the start of all foreclosure and other legal proceedings and all appellate proceedings. In addition to save the Mortgagee harmless from all cost and expense, including reasonable attorney's fees and the cost of title search continuation of abstract and prepara- tion of survey incurred by reason of any action, suit, pro- ceeding, hearing, motion or application before any court or administrative body in and to which the Mortgagee may be or become a party by reason of the mortgage, included but not limited to condemnation, bankruptcy, probate and administrative proceedings, as well as any of the foregoing whereupon proof of claim by law or in which it becomes necessary to defend or uphold the terms of this mortgage and all money part or 3 - expended by the Mortgagee in that regard together witb all interest thereon date of such payment and to the default interest rate provided in the note, and shall be so much additional indebtedness secured hereby shall immediately and without notice be due and payable by the Mortgagor. 6. That the Mortgagor fails or refuses to thus repair and/or secure part of the premises or to deliver such insurance polices premiums paid as herein provided or to pay and discharge any taxes, assessments, liens, Charges or other costs herein agreed to be paid and discharged, the Mortgagee may at its option make such repairs, procure such insurance or pay and discharge such taxes, assessments, lien, charges or other costs and that it shall not be Obligatory on the Mortgagee to inquire into the necessity or validity of such repairs, tax assessments, liens, charges or other costs, that nothing herein contained shall be construed as requiring the Mortgagee to advance any monies for any of the purposes afore- said that the exercise by the Mortgagee or its option to advance money for such purposes shall in no wise waive or effect its right of foreclosure or any other right or remedy hereunder that all monies thus paid shall draw interest at the default rate provided in the note together with all reasonable attorney I s fees, charges, abstract fees, expenses foreclosure or other proceedings shall be repaid by the Mortgagee on demand and shall become additional indebtedness hereby secured. 7 . I t is further covenanted and agreed by said parties in the event of suit being filed to foreclose this mortgage, the Mortgagee shall be entitled to apply at any time pending such foreclosure suit to the court having jurisdiction thereof for the appointment of a receiver of all and singular the mortgaged property and all rents, income, p,tofits, issues or revenues thereof from whatsoever source derived and there- upon it is expressly covenanted and agreed that the courts shall fortbwith appoint such receiver with legal powers and duties of receivers in like cases; and said appointment shall be made by the court in a manner of strict right to Mortgagee and without any reference to the adequacy or inadequacy of the value of the property hereby mortgaged or to the SOlvency or insolvency of the Mortgagors or any other party defendant to such suit. The Mortgagor hereby specifically waives the right to object to the appointment of a receiver as aforesaid and hereby expreSSly covenants that such appointment shall be made as admitted equity and the matter of absolute right in Mortgagee and that the same may be done without notice the Mortgagor. The receiver may be an employee of the Mortgagee. 8. If any of the sums of money herein referred to be not promptly and fUlly paid within thirty (30) days next after the same severally come due and payable or if each and every stipUlations, agreements, conditions and covenants of said promissory note and this Mortgagee or either, or not dUly performed complied with and aided by the aggregate sum men- tioned in said promissory notes otherwise secured hereby shall become due and payable forthwith or thereafter at the option of the Mortgagee as fully and completely as if said aggregate sum of money was originally stipUlated to be paid on such day anything in such promissory note or herein to the contrary notwithstanding. 9. In consideration of tbe premises as well as in consideration of the possible minimization of any deficiency judgment or decree which might be assessed against the Mort- gagor, the Mortgagor agrees that in the event of default hereunder, and the vacating of the mortgaged property, the Mortgagee shall have the right, at its option, to enter upon the mortgaged premises and to do all things deemed necessary by the Mortgagee to protect and safeguard its security, inCluding, at Mortgagee I s option the right to forthwitb (prior to the foreclosure or acquisition of title by the Mortgagee) repair 4 . and/or restore and/or renovate and/or repossess the premises. All costs expended by the Mortgagee pursuant to the foregoing shall be due and payable forthwith and shall be secured by this mortgage. 10. That the abstract or abstracts of title covering the mortgaged property shall, during the life of the Mortgagee, remain in the possession of Mortgagee and in the event of the foreclosure of this mortgage or other transfer of title to the mortgaged property and an extinguishment of the indebtedness secured hereby all right, title, and interest of the Mortgagor in and to any such abstracts of title shall pass to the pur- chaser or grantee. 11. That time is of the essence in this contract and failure of the Mortgagee to exercise and enforce any right or option accorded it by this contract or by the notes secured hereby at any time shall not constitute waiver of its right to do so at any other time. 12. That in order to accelerate the maturity of the indebtedness hereby secured because of failure of the Mortgagor to pay any tax assessment, liability, obligation or encumbrance upon said property as it is herein provided, it shall not be necessary nor a requisite that the Mortgagee shall first pay the same. 13. To the extent of the indebtedness of the Mortgagor to the Mortgagee described herein or secured hereby, the Mortgagee is hereby subrogated to the lien or liens and to the rights of the owners and holders thereof (including the Mortgagee if its own mortgage is refinanced) of each and every mortgage, lien or other encumbrances on the ,land described herein which is paid and/or satisfied in whole ,lor in part out of the proceeds of the loan described herein as secured hereby in the respective liens and of said mortgage, liens of other encumbrances shall be and the same each of them hereby is preserved and shall pass to and be held by the Mortgagee herein as security for the indebtedness of the Mortgagee herein described or hereby secured to the same extent that it would have been preserved and would have been passed to and been held by the Mortgagee had it been duly or regularly assigned trans- fer set forth and delivered under the Mortgagee by separate deed and assignment notwithstanding the fact that the same may be satisfied and cancelled of record. Acquisition of title to the mortgaged property by the Mortgagee shall not operate to merge the mortgage, but to the contrary, this mortgage shall not be deemed merged into said title and shall be presumed to be and remain and full force and effect until satisfied by formal instrument of satisfaction. 14. That in the event the premises hereby mortgaged or any part thereof shall be condemned and taken for public use under the power of eminent domain, the Mortgagee shall have the right to demand tbat all damages awarded for the taking of damages for said premises shall be paid to the Mortgagee, its successors or assigns up to the amount tben unpaid on this mortgage and be applied to the payment of payments last payable herein. In the event it becomes necessary for the Mortgagee to employ counsel to protect its interest in any proceedings the Mortgagor shall reimburse the Mortgagee for all reasonable attorney's fees thus incurred and all such sums shall be deemed secured by the lien on this mortgage. 15. No extension of time, or modification of the terms for payments recited in the mortgage note hereby secured, nor any release of any part or parts of mortgaged property even though made without the consent of the Mortgagee, shall re- lease, relieve, or diSCharge the Mortgagor of the payment of any of the sums hereby secured but in any such event, the Mortgagor shall nevertheless be able to pay such sums according 5 . to the terms of such extension of modification unless expressly released and discharged in writing by the Mortgagee. The Mortgagor covenants that in the event the ownership of said property or any part thereof vested in a person other than the Mortgagor, the Mortgagee may similarly deal with such successor or successors in interest without discharging or in any way affecting the liability of the Mortgagor hereunder upon the debt hereby secured. 16. If all or any part of the property or any interest thereon sold or transferred by the Mortgagor without the Mortgagee's prior consent excluding, a) the creation of a purchase money security interest for household appliances, b) the grant of any leasehold interest of three (3) years or less not containing an option to purchase, Mortgagee may at Mortgagee's option declare all sums secured by this mortgage to be immediately due and payable. The entire principal balance of the note shall become immediately due and payable upon the ( 1) bankruptcy or reorganization of the Mortgagor under the Bankruptcy Code or the Internal Revenue Code of 1954" as amended, (2) dissolution or liquidation of the Mortgagor, (3) syndication of the Mortgagor (except for an initial syndication by Boston Capital Partners, Inc., (4) Change in ownership of the Mortgagor interest or transfer of 50% or more of the corporate stock or controlling interest in the Mortgagor, or (5) refinance, sale, partial sale, exchange, transfer, sale under foreclosure, or any other disposition of the property, improvements or capital equipment situated thereon. Except a one time right to refinance the outstanding balance of the first mortgage shall not cause the acceleration of tbe note loan under this paragraph. If Mortgagee exercises such option to accelerate, Mortgagee shall mail Mortgagor notice of the acceleration. Such notice shall provide a period of not less than thirty (30) days from the date notice is' mailed within which Mortgagor may pay the sums declared due. If Mortgagor fails to pay such sums prior to the expiration of such period, Mortgagee may without further notice or demand on the Mortgagor exercise any remedies permitted by Paragraph 19 hereof. In connection with the sale or transfer where Mortgagee elects not to accelerate whether Mortgagee had elect to enforce this Paragraph 16 or not, Mortgagee shall have the right to charge a reasonable transfer fee plus sums necessary to reimburse the Mortgagee for expenses incurred or payable, inclUding but not limited to reasonable attorneys' fees, abstracting title charges, state documentary stamps, and intangible tax. Said sums shall be due and payable upon Closing of such sale or transfer and shall be secured by the lien of the mortgage. Any waiver of the Mortgagee as to the rights to accelerate provided or other non-enforcement of this paragraph shall not be a waiver or a preclude of the exercise of Mortgagee's right to accelerate all or any of the part of the property subsequently sold or transferred, the Mortgagee or Mortgagee's successors and title without Mortgagee's prior written consent. 17. As addi tional security, the Mortgagor does hereby transfer, assign and set over to said Mortgagee its successors and assigns any and all rents now due to become due on the above described premises or any separate rental premise appurtenant thereto which would situate on the land above- described such rents to be collected by or at the direction of the Mortgagee, its successors or assi.gns and the net proceeds thereof to be applied to the indebtedness herein before se- cured, as and when same shall become due and payable, and for the purpose of carrying out the provision of the Mortgagor does by these presents, constitute and appoint said Mortgagee or the successor or assigns of said Mortgagee as his/her or their true lawful attorney in fact, to collect any and all rents for said above-described premises expressly authorizing the Mortgagee or its successors or assigns to receive tenants therefore and does by these presents ratify and confirm any and all, actions of attorney in fact in relation to the foregoing power. The 6 . foregoing assignment of money shall not be deemed waived by mere forbearance on the part of the Mortgagee in respect to its right to collect said rentals which right of collection may be invoked by the Mortgagee at any time. Nothing herein shall be construed to constitute the Mortgagee a Mortgagee in posses- sion. 18. The Mortgagor shall maintain accurate books of account and records adequate to reflect directly the results of the operation of the mortgaged property and upon the request of the Mortgagee, the Mortgagor shall furnish Mortgagee a certi- fied statement of income and expenses of the encumbered property. 19. That the rights and remedies herein provided are cumulative and the Mortgagee is the holder of the note and of every other obligation secured hereby may recover jUdgment thereon, issue execution therefor and resort to every other right or remedy available at law or in equity without first exhausting and without affecting or impairing the security of any right or remedy afforded hereby and no enumeration of special rights or powers by any provision hereof shall be construed to limit any grant of general rights or powers or to take away or limit any and all rights granted to or vested in Mortgagee by virtue of the laws of the jurisdiction in, the subject premises located. Pursuant hereto, the Mortgagee shall have the right to foreclose this mortgage for installments in arrears without acceleration of the entire mortgage and note, or b) to sue upon the mortgage or note or any installments thereof in default; and such action or actions by the Mortgagee's shall not waive the Mortgagee security or its right to accelerate and foreclose at a future time. 20. The terms and promissory note and mortgage note used herein shall denote both singular and plural and shall mean all notes secured by this mortgage. 21. The filing of an arrangement or proceeding in bankruptcy by or against Mortgagor, initiation of insolvency proceedings by or against Mortgagor, or assignment by Mortgagor for the benefit of Mortgagor's creditors shall constitute a default hereunder enabling Mortgagee to accelerate the mortgage indebtedness at its option. 22. The Mortgagee without notice and without regard to the consideration if any paid thereof and notwithstanding the existence at the time of any inferior deeds of trust or any of the liens thereon may release any part of the security described herein and release any person liable for any indebt- edness secured hereby without any way affecting the priority of this mortgage to the full extent a debt is remaining unpaid hereunder upon any part of the security unexpressly released. Mortgagee may also agree with any party obligated on said indebtedness or having any interest or security des=ibed in here to extend the time for payment in any part of the indebt- edness or all the indebtedness secured hereby, by and to modify any other provision hereof, or of the notes secured hereby, and such agreement shall not, in any way, release or impair the mortgage, but shall be binding as against the title to all parties having any interest in said security, which interest is subject to this mortgage. 23. The parties hereby acknowledge that in addition to constituting a real estate mortgage upon the real estate fixtures this indenture also constitutes a Security Agreement and financing a statement with respect to said fixtures and all chattels covered hereby, together with all proceeds thereof, in accordance with the uniform commercial code in Mortgagee's address; Auburn Trace Joint Venture, 4723 W. Atlantic Avenue, #9, Delray Beach, Florida 33444. 7 -- 24. No improvements or capital equipment situated on the property shall be removed, demolished or materially altered, without prior wr-itten consent of Mortgagee, except that Mortgagor shall have the right, without such consent, to remove and dispose of, free from any lien of Mortgagee, such equipment as from time to time may become worn out or obsolete, provided that simu1taneously with or prior to such removal any such equipment shall be replaced with other equi~nent of value at least equal to that of the replaced equipment and free from any title retention or other encumbrance, and by such removal and replacement Mortgagor shall be deemed to have subjected such equipment to the lien of Mortgagee. 25. It is the intent of the parties that in no event shall the mortgagee or be required to pay any sums upon this mortgage or note secured by way of interest or otherwise which would constitute a violation of the usury laws of the State of Florida. Accordingly to the extent that such violation may occur any and all such payments may be in the same are excused and forgiven. 26. All remedies of the Mortgagee are distinct and cumulative to any other right or remedy under this mortgage or afforded by law, or equity, and may be exercised concurrently or independently or successively. The Mortgagor I s covenants are joint several. 27. If Mortgagor is in default of any provision of, or obligation pursuant to another mortgage, lien, encumbrance or claim of any kind whatsoever against the property, such default shall constitute a default under this mortgage deed, causing the entire principal balance plus accrUed and unpaid interest of the note to become due and payable immediately and SUbjecting Mort,gagor to the exercise by Mortgagee of any and all rights and remedies set forth in Paragraph 19. 28. That if any of the clauses or provisions herein contained operate or would prospectively operate to invalidate the mortgage in whole or in part then such clause and provision only shall be held for naught, as though not herein contained, and the remainder of this mortgage deed shall remain in full force and effect. 29. The terms and conditions of the UDAG Loan Agreement between the Mortgagor and Mortgagee executed on June 28, 1989 is expreSSly incorporated herein and made a part hereof and to the extent any such terms and conditions conflict with provisions of this Mortgage Deed, such terms and condi- tions as found in the UDAG Loan Agreement shall be controlling as between the parties, their successors and assigns. 30. In the event of default, the Mortgagee shall have recourse solely against the assets of Mortgagor. The liability of individual partners of Mortgagor are limited to the extent of the guarantee that the Partners/Guarantors made to the City of Delray Beach by execution of that certain Guaranty dated June 29, 1989. IN WITNESS WHEREOF, the said Mortgagor hereunder sets their hand this day and year first above written. The said 11ortgagor has causes these presents to be signed by WITNESSES AUBURN TRACE, LTO, a Florida Limited Partnership By: Jay FeIner for Auburn Trace Joint Venture, a Florida General Partnership 8 I , .. -, ..... . '" '"T, ", , .. . ,"""'" .,... .."....."" .. I .1 DRAFT -6/27/89 ~ 1 UDAG AGREEMENT 2 THIS AGREEMENT, made this 29th day of June, 1989 by and 3 between the CITY OF DELRAY BEACH, a municipal corporation of the 4 State of Florida (the "City") and AUBURN TRACE LIMITED, a Florida 5 limited partnership ("Developer"). 6 RECITALS 7 WHEREAS, the City is the recipient of an Urban Development 8 Action Grant ("UDAG") IB-88-AA-12-0099{Pl from the United States 9 Department of Housing and Urban Development ("RUD"l,pursuant to a 10 ODAG Grant Agreement dated February 4, 1988, together with all 11 amendments and modifioation thereto ("UDAG Agreement"), a copy of 12 which is appended hereto and marked as Exhibit A and incorporated' 13 herein by reference in the amount of Three Million Eight Hundred 14 Forty Thousand Dollars ($3,840,000), and the City has agreed to 15 lend such UDAG funds to Developer upon the terms and conditions 16 set forth herein ("UDAG Loan"); and 17 WHEREAS, the Developer has acquired an approximately 36- acr! 18 tract of~nd located in the City of Delray, State of Florida, 19 located 1n the Southwest quarter of the intersection of 4tn Stree 20 and SW 8th Avenue within the City's UDAG-designated "Pocket of 21 Poverty" (the "Project Site"), to be used for the~n-site and . 22 Off-site improvements, construction of 256 units f rental housin 23 (64 one-bedroom units; 140 two-bedroom units and 2 three-bedroom 24 units) (the acquisition of the Project Site and the undertaking 0 25 the above-described activities thereon are referred to herein as 26 the "PrOject Elements"; and 27 WHEREAS, the Developer and the City shall provide additional 28 financing for the acquisition and construction ot the Project 29 Elements; and 30 WHEREAS, the parties hereto acknowledge that the UDAG 31 Agreement, among other things, requires the City to enter into a 32 separate written agreement with the Developer, .etting forth the 33 obligations of the Developer and the City with reference to the 34 development of the Projeot Elements and the terms and conditions 35 upon which the City will disburse the UDAG Loan. 36 NOW, THEREFORE, for and in consideration of the sum of Ten 37 Dollars ($10.00) and other good and valuable consideration, the 38 receipt and sufficiency of which is hereby acknowledged, and the 39 mutual obligations of the 'parties as hereinabove set forth, the 40 parties hereto agree as follows: I. I , , . ; I I I : 1 , , ': I 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 .....,,, ....1.11...........1 ....111... \10 nnl\I\..11 '1,J-'r-lJQ I \"I'liJilfl I ~~~ 4U1 ~'g ~lo~,~ ~ I ' I I I DRAFT - 6/27/89' 41 I. Recitals. The Recitals form a part of this Agreement. 42 II. Develooer's Obliaations. The Developer hereby agrees to 43 undertake and complete the following activities, subject to its I 44 receipt of the UDAG Loan; 45 46 47 48 49 50 51 52 53 54 (a) acquire the Project Site and complete the Project Elements thereon, at a total development oost of not less than $14,442,700. Of such amount, not less than $5,600,000 shall be borrowed from Lender, not less than $3,314,700 shal be an equity contribution, not more than $3,840,000 shall be UDAG funds borrowed from the City, not less than $720,000 shall be purchase money mortgage financing provided by the City, and not less than $968,000 shall be other funds provided by the City (Which includes a loan of not less than $768,000 and a grant of not less than $200,000), 55 (b) borrow from Lender not less than $5,600,000 for 56 financing the development of the Project Elements, (c) invest not less than $3,314,700 of cash equity funds in connection with the development of the Projeot Ele~t6; . (d) borrow from the City not more than $3,840,000 of UDAG funds (the "UDAG Loan") and not less tha? $768,000 of other City funds for the financing of the pr9ject Elementsl (e) . receive a grant from the City in the Amount of not less than $200,000 for use in connection with the developmen of the Project Elements, (f) purchase the Project Site from the City for not less than $730,000, of which at least $10,000 shall be paid in cAsh and the remainder of whiCh shall be in the form of purchase money mortgAge financing; (g) execute A Guaranty of Completion pursuant to which: Developer shall, through the completion of construction in I accordance with the schedule set forth in subparagraph (h)/ I immediately below, irrevocably and unconditionally guaranteer the repayment of the UDAG Loan and the completion of the Project Elements; (h) acquire the Project Site no later than June 30, 1989, commence construction of the Project Elements no later than June 30, 1989, and complete construction of the Project Elements no later than December 31, 1990. 80 III. City's Obliaations. The City hereby agrees to 81 undertake and complete the following activitiee, subject to its 82 receipt of UDAG funds from BUD; 97 98 99 100 101 102 t03 ~04 !g~ 07 .08 ~09 ~10 IL11 iL12 P3 ;1.14 ~l5 I Ll.l6 ~17 118 119 ;1.20 121 I h,22 ~~~. ..............., WIll_ ..,. ""'HIII.1t I \J 41 -....... I Vt Il,)l""j_1 I .,.. 4Ul '10 4100,W 4 ,. DRAFT - 6/27/89 83 (a) make a loan of not more than $3,840,000 in UDAG 84 funds to Developer for construction and permanent financing 85 of the development of the Project Elements. 86 (bl loan to Developer not less than $768,000 of City 87 funds for use in connection with the development of the 88 Project Elements. 89 (c) grant City funds in the amount of not less than 90 $200,000 to the Developer for use in connection with the 9l. Oevelopment of the Project Elements. 92 (d) sell the Project Site to the Developer for not less 93 than $730,000, of which at least $10,000 shall be paid in 94 cash and the remainder of which will be in the form of 95 purchase money mortgage financing. 96 IV. Construction and Permanent Financina. (a) Developer has closed or will close financing transactions in connection with the UDAG Loan, the above-deBcribe~ financinq-trom Lender and the above-described financing from the City and will use the proceeds thereof for development of the Project Elements. . (b) The Developer shall borrow the UDA'Loan funds fro~ the City for ~onstruction and permanent financing of the projeot ' Elements under the following termSl . (1) Construction Loan. The principal amount' of the UDAG Loan shall be not more than $3,840,000. No / . interest shall be due on the UDAG Loan during the construction phase. The term of the construction phase of . the loan shall commence with the initial disbursement of UDAG Loan funds from the City to the Developer and shall be for a' period to end upon the completion of construction of the Project Elements ("COmpletion of Construction"), but in.no event later than December 31, 1990. Disbursement of the ODAG Loan shall be in accordance with th. followingl (A) UDAG Loan disbursements shall be based on requisitions submitted by the Developer, verified by the City and certified by the project ' architect, or other oertifying official as shall be ! acoeptab1e to the City. All submissions by contractors! shall be on AlA forms 702 and 703 or their equivalent. : (S) No disbursement of the UDAG Loan Funds shall b~ made. until the Developer has first _. ..----. "''''- .... ..r",,,...,, ''''' "I \llii I 1,.1' l\Jrlli I H~ 4UI "0 ~1001~ 0 ! DRAFT - 6/27/89 126 127 l28 !~~ 31 132 IiH 36 37 t38 39 !:~ , :: I H; L8 49 50 51 52 53 !lii 57 58 ~59 I ~60 ~61 b.62 11.63 , I I ~64 1L65 r66 ;1.67 168 I (C) The disbursement of the UDAG Loan shall be based on a ratio of One Dollar ($1.00) of UDAG Loan funds for every Two Dollars and Twenty-Six Cents ($2.26) of countable private funds (inClUding Developer equity funds described in subparagraph (b) immediately above), such "countable private funds" determined in accordance with the provisions of the UDAG Agreement. (D) Prior to disbursement, Developer shall provide an ALTA policy for mortgage title . insurance, in the full amount of the UDAG Loan, insuring that the City will be the holder of a second lien on th~ Project Site, free of encumbrances and other exceptionsj to title except for those approved in advance by the I City, and not subordinated to any interest except the I first lien of the Lender in an amount not to exceed . $5,600,000 plus further advances by the Lender which ar invested in the Project Elements and are required for the completion thereof. The UDAG Loan shall be in a oari oassu second lien position with the liens created for by the mortgages from the Developer to the City securing the loans described in Paragraphs III(b) and ----r II (d) above. (E) Prior to diSbursement, Developer shall provide a builder's risk and fire ~nsuranoe pOlio. or policies duly endorsed to indicate tHe City as an ins~red mortgagee. (F) Prior to disbursement, all of the evidentiary materials required by Exhibit E Of the UDAG Grant Agreement shall have been submitted to and approved by HUD and BUD shall have authorized the City to draw down such funds from its Letter of Credit, in accordance with the draw down provisions set forth herein. (2) Permanent Loan. (A) ~. The term of the permanent loan shall be fifteen (15l years from the date of Completion of Construction, but in no event later from a date later than than December 31, 1990. (8) Principal. The principal amount of the UDAG permanent loan shall be the amount disbursed under the UDAG construction loan. (e) Interest. The interest rate shall be 3% per annum. 69 70 71 72 73 74 75 76 77 i78 i79 ho 181 182 183 !1., ~~ 86 87 aa .89 , 90 .91 92 93 ~~: 96 97 98 ~99 00 01 F02 ~03 ~04 :205 206 ;Z07 ;208 :209 210 , 1211 :212 1213 1214 :215 1216 !217 1218 I , ,............., ..." ,... ... ..r" II 1>.01. , .... "', ....... I ...' I I r I'f I ~,-. ~UI " , lJ "r"'''' If' '" DRAFT - 6/27/89' (D) Repavment. During years one through five, principal payments shall be deferred and interest shall be accrued and deferred at the rate of 3%, compounded annually; such accrued and deferred interest shall be due and payable in a single pafment at the end of the IS-year loan term. Beginning 1n year 6, repayment of principal and interest shall be made in. equal monthly installments in accordance with a 25-year amortization schedule. A balloon payment sufficient to pay the entire outstanding indebtedness of principal, interest and accrued interest shall be made at maturity of the UDAG Permanent Loan. (El Additional Interest. In addition, the City will receive, as contingent interest, after a 12% preferred return to Developer on Developer's equity contribution for the development of the the Project Elements (on a non-cumulative basis), an annual payment: equal to forty per cent (40'l of the Net Annual Cash Flow of the operations of the housing project developed by the Developer pursuant to the terms Of this Agreement (the "Project"l. Such payments shall be due '" wi thin ninety (90) days of the end of eaoh operating 'year of the Project. "Net Annual Cash Flow" meanll all operating income and receipts of the Project less debt service on the first mortgage loan fromrender and the ; UDAG Loan, real estate taxes, debt serv ce on the loans of City funds to the Developer desoribe in Paragraphs III(bl and III (d) hereof and reasonable operating expenses of the Project (including a management fee not to exceed 5' of gross operating income) allowable for Federal income tax purposes, excluding reserves for capital im~rovements, depreciation and other non-cash items but 1ncluding reserves which are required by the Lender. (F) Sale, Refinance or Transfer. Upon the bankruptcy, reorganization, syndication (except initial syndication pursuant to which the initial equity funds for the development of the Project Elements as described herein are antioipated to be raised), dissolution or liquidation of the Developer, change or transfer of more than 50% of the ownership or control of the Developer (subsequent to the initial syndication of the Developer) or the general partner of the Developer or upon the sale, partial sale, refinancing (except for permanent finanCing which may be obtained to take out the construction financing fro~ Lender and except for a one-time right thereafter to . refinance the outstanding balance of the first mortgage loan), exchange, transfer, sale under foreclosure or other disposition of the Project Site or the ~ "''''''''11 I... ~I "'... I lJ'IUil'J I ,,~.., 4U., ~H 4"~~il1 '( I - ..1 DRAFT - 6/27/89 219 220 221 222 223 224 225 226 227 228 !2~~ 31 32 233 234 ,l!i~ 37 38 p39 240 241 ,42 43 !~~ 46 47 1z48 ,49 50 ~~~ 53 54 255 1256 12:: 59 60 61 iiz~~ .64 65 66 67 I , improvements or capital equipment thereon during the term of the UDAG Loan ("sale"l, the entire balance of the principal of the UDAG Loan and all accrued, unpaid interest shall become immediately due and payable to the City. In addition, the City shall receive twenty- five per cent (25\) of the Net Proceeds of sale or disposition in whole or in part of the Project or from any syndication (except the initial syndication of up to $5,800,000l or refinancing, except refinancing allowed pursuant to a call and/or takeout provision in the first mortgage and except for a one-time right thereafter to refinance the outstanding balance of the first mortgage loan. "Net Proceeds" shall be defined as all proceeds received less repayment of the first mortgage loan, repayment of the loans from the City described in Paragraphs III (b) and III (d) of this Agreement, repayment of the UDAG Loan, the Developer's documented reasonable costs of sale or refinancing and repayment of Developer's documented cash equity funds invested in the Project. (G) Develooer Limitations. (i) Auburn Trace Joint Venture. (the general partner of the Developer), its partners, and any affiliates thereof (including indiv.~uals, partnerships and corporations) shall no receive, on an aggregate basis, more than five per ent (5') of each of the fOllowing with respect to the Project: (1) Net Annual Cash Flow, (2) Net Proceeds, and (3) low- income housing tax credits and other tax benefits. In consideration of such limitation, partners and affiliates of the generAl partner of the Developer shall not be prohibited from earning reasonable profit and overhead in connection with actual, reasonable and necessary services performed in connection with the development of the Project Elements; provided, however, that the development fee in connection with the development of the Project Elements shall be governed by the provisions of subparagraph (ii) immediately below. (iil The Developer shall receive lOt, and the City shall receive 90t, of any Excess Syndication Proceeds raised in connection with the PrOject. "Excess Syndication Proceeds" shall mean all, net syndication proceeds (WhiCh includes all syndication proceeds received less arm's length, third-party costs of syndication including but not limited to legal, accounting, closing, printing, syndication brokerage and marketingl received or committed to be paid to the general partner of the 268 269 270 271 72 73 74 75 76 77 78 79 80 81 82 283 284 285 286 287 288 ~89 290 291 ~92 ?93 294 295 296 ~97 298 299 300 301 I 02 03 04 05 !g~ 08 09 j10 311 ,jg 14 15 16 17 I I -, .11............' .....1.'... .... """\11..." '.... "I -v;;; I V'I.:;lijl: , ~~~ ~Ul ~IO ~100,~ 0 I DRAFT - 6/27/89. Developer that results in a surplus of receipts not required to complete the Project Elements that is in e~cess of $4,402,700 (which includes a development fee of $l,088,000 and $3,314,700 of other costs in connection with the development of the Project Elements). The City's portion of any Excess Syndication Proceeds shall be held in escrow until Completion of Construction. The City shall apply one-half (50%) of any such Excess Syndication Proceeds it has received pursuant to this subparagraph to the repayment of principal of the UDAG Loan, as and when due pursuant to the terms of this Agreement. The characterization of the remaining one-half (50%) of any such Excess Syndication Proceeds received by the City pursuant to this subparagraph shall be determined with reference to the Annual Net Cash Flow of the Project for the sixth year of the Project's operations following Completion of Construction, as follows: if the Annual Net Cash Flow with respect to such year is negative, the remaining one-half (50%) of the above- described Excess Syndication Proceeds shall be apPlied to the repayment of principal of the UDAG Loan (the City having exercised its right to so treat these ~~~nds under the terms or the UDAG A9ree~ent) as and when due pursuant to the terms of this Agreement; if the Annual Net Cash Flow with respect toLsuch year is positive, the remaining one-half (50%) Of the above- described Excess Syndication Proceeds shall be retained by the City as miscellaneous revenues. The ten ~er cent (10\) of Excess Syndication Proceeds reta~ned by the Developer may be used for any costs in connection with the development of the Project Elements, inClUding the payment of an additional development fee. (iii) No improvements or capital equipment situated on the Project Site shall be removed, demolished or materially altered (except in the ordinary course of business), without the prior written consent of the City, except that the Developer shall have the right, without such consent, to remove and dispose of, free from any lien of the City, such equipment as from time to time may become worn out or obSOlete, provided that simultaneously with or prior to such removal any such equipment shall be replaced with other equipment of equal or greater value and free from any title retention or encumbrance except as authorized pursuant to Paragraph IV(b)(2)(I) below, and by such removal and replacement Developer shall be deemed to have subjected such equipment to the lien of the City. 318 319 320 III ~H ~28 t~~ i3l 332 333 :B34 335 :B36 ~37 I ~38 h9 40 41 42 43 44 45 46 47 348 349 ~50 351 352 53 54 55 56 d~ ~60 ~61 g~~ ;64 .:.....", ...., '1\...........1 1,.11\11.. V. nnlllll..n . \,1-"'1---1.'0 , l"I'LVr"I\1 I ~~~ "'IJ I 'I f,J '+ I 00 '" d I' . DRAFT - 6/27/89 (H) Annual Accountina. The Developer and its general partner shall furnish to the City, within ninety (90) days after the close of each of the Developer's operating years during the term of the UDAG Loan, a copy of its financial statement prepared in accordance with generally accepted accounting principles by an independent certified public accountant certifying operating income and receipts of the Project; operating expenses allowable for Federal income tax purposes, Net Annual Cash Flow; Developer cash equity contributed to the Project; net proceeds, if applicable; gross syndication proceeds, if applicable; net syndication proceeds, if applicable, and a statement of allowable deductions used to determine said amount, in accordance with Paragraph IV(B)(2)(G) above; Excess Syndication Proceeds, if applicable; and the amount of participation in Net Annual Cash Flow, Net Proceeds and Excess Syndication Proceeds due to the City, to the extent applicable. (I) Securitv. (il The UDAG Loan shall be secured --'by a mortgage on all land, buildings, fixtures, . equipment and other assets of the Developer which comprise the Project. The UDAG Loan Sh1l be a second lien on the Project, and shall be subor nate only to the first lien security position held b Lender in an amount not to exceed $5,600,000 plus any further advances made by Lender which are invested in the Project and are required for its completion; however, such second lien may be in oar~ oassu with the lien or liens securing the repayment of the loans from the City described in Paragraphs I~I(b) and III(d). (ii) The mortgage shall contain provisions to protect the interest of the second mortgagee inCluding a provision that default under the first lien shall constitute a default under the UDAG Loan and the unpaid principal balance and interest thereon shall be due and payable to the City. (iii) The mortgage shall not contain an exculpation clause in favor of the Developer, provided that the liability of the general partner of the Developer shall be as set forth under the guaranty described in Paragraph II(gl of this Agreement. (iv) To the extent permitted by law, all of the personal property described in the mortgage shall be deemed to be fixtures and part of the real property. As to any part of such personal property 365 366 367 368 369 370 371 372 I~~ 75 . 76 377 378 379 :BBO _. ,,----, "'''- ..,. ..r"..".." '\I 4/ ....... I lJ'.. 11"'1'1 I H~ 4UI tIC 4100,ijlU .. 1..--...... DRAFT . 6/27/89 not deemed or permitted by law to be fixtures, the mortgage shall constitute a security agreement under the Uniform Commercial Code, as in effect in the State of Florida. (J) PreDayment. Prepayment may occur at any time without the prior written approval of the City. c The Develo er shall borrow Cit matchin funds for' constructlon and permanent financ ng 0 the ProJect Elements under the following temrs and conditionsl (1) The principal amount of the Loan shall be not' less than $768,000.00. The term of the loan shall commence with the initial disbursement of UDAG funds pursuant to Paragraph lV(b)(l) of this Agreement from the City to the Developer and shall end on the date fifteen (lS) years from that date. Bl (2) The loan shall bear no interest. 82 . (3) Disbursement shall be in accordance with the 83 foll~n9; 84 85 86 B7 l88 389 ho ~91 }92 93 94 !95 h6 !97 98 99 100 j01 02 03 04 OS 406 407 I , I (A) The City matching l~;n disbursement' shall be based on requisitions submittecv.by the : Developer, verified by the City and certified by the : project architect or other certified official as shall be acceptable to the City. All submissions by contractor shall be on AlA Forms 702 and 703 or their equivalent. (D) No disbursement of the City matching loan funds shall be made until Developer has first expended not less than $1,700,000.00 in equity funds toward the development of the Project Elements. (C) The disbursement of the City . matching loan funds shall be based on a ratio of twenty cents of the City matching loan funds for everyone . dollar of UDAG loan funds disbursed to the Developer, such UDAG loan funds to be in accordance with the prOVisions of Paragraph IV(b)(l) of.this Agreement. (D) Prior to disbursement, the Developer shall provide an ATLA policy for mortgage title insurance, in the full amount of the City matChing funds, insuring the City will be a holder a second lien on the Project Site, free of encumbranoes and other exceptions to title except for those approved in advance. by the City, and not 8ubordinated to any 408 409 410 ~4g 13 14 f15 h6 Gl7 hs ;U9 I pO 421 422 423 ~24 425 .26 ~27 428 .29 430 431 432 433 .34 135 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 ..---_, _,,, _ W' ........_.. \or... . \oI'41r-I'1 , .,~ ~Vl "v ~/~~I"1 I .._L .--..- _..1 ... ~...__.-._".~.. ~....- . DRAFT - 6/27/89 interest exoept the first lien of the Lender in an amount not to exceed $5,600,000.00 plus further advances by the Lender whioh are invested in the project elements and are required for the completion thereof. The City matching loan shall be in a ~ oassu second lien position with the liens created for by the mortgages from the Developer to the City described in III (a) and III(dl above. (El Prior to disbursement, the Developer shall provide builders risk and fire insurance policy or polioies duly endorsed to indicate the City is an insured mortgagee. (F) Prior to disbursement, all of the evidentiary materials required by Exhibit E of the UDAG Agreement shall have been submitted to and approved by HOD and HUD shall have authorized the City to draw down UDAG loan funds from its Letter of Credit, in accordance with the draw down prOVisions set forth herein. (G) Repayment shall be due and payable ~.on each anniversary date of the initial diSbUtsem~rtt. The repayment amount on eaoh suoh date shall be one- fifteenth of the total principal due tO~he City upon completion of the Project. If upon an a niversary date of the initial disbursement there remain the potential for further disbursements to be made to the Developer, the minimum amount due and payable to the City shall be $51,200.00. (H) During the term of this loan and the term of the UDAG Loan, the City shall have the right to review and approve the Developer'S retention of a management firm for the Project. In addition, the Develo~er must also receive the City's approval as to the in~tial rules and regulations for the Project. Prior to any change in management firm or the rules and regulations for the Project, the Developer must receive the City's written approval and consent to such Change. (I) The Developer agrees to defend, indemnify and hold harmless the City or any of its employees, agents, or servants from any and all damage, actions, suits, claims, or demands whatsoever kind made by or on behalf of any persons, including the City, as a result of damage or injury incurred to the City's water main located in the vicinity of the Developer security and gatehouse as it is looated on the approved site plan for the PrOject. Damages shall inOlude, but 454 455 456 457 458 459 460 461 I I F62 463 I ~64 I 465 466 I "TV, "'v ....''''...'1''1'1... .-..-..--.... .....1. DRAFT - 6/27/89 not be limited to, repair work, reaSOnable attorneys' fees, travel investigation, expenses caused by said damage, actions, suits, or claims or demands. (J) The Developer, upon the demand of the City and at the City's sole discretion during the term of this loan or the UDAG Loan, shall deed Track B and/or Tract D as shown on the Plat for Auburn Trace to' the City for park and recreational purposes. v. Proiect SChedule. The Project Elements shall be constructed in accordance with the following schedule: Activity Land Acquisition Construction Commencement Date Completion Date June 30, 1989 December 31, 1990 June 30, 1989 467 VI. Creation of Jobs. The Developer agrees to use its best 468 , efforts to create or cause to be created within thirty-six (36) 469/ months from preliminary approval of the UDAG (February 4, 1989) 470 the jobs referenced in Exhibit A of the UDAG Agreement. The ~ 711 . Developer agrees to report to the Ci ty, from time to time, on the 472 number and kinds of such jobs created or Caused to be created and 473 filled. " 474 VII. Third Partv Contract Reouirements. The p~rties hereto 475 agree to comply with, and be bound by, the applica~le provisions 476 of ArtiCle IX of the UDAG Grant Agreement, the said provisions 477 being contained in Exhibit B appended hereto and incorporated ~78 herein by reference. I ~79 VIII. Notices. All notices, requests and demands upon the 480 respective parties hereto shall be deemed to have been given or 481 made when deposited in the United States mail, postage prepaid 482 and addressed as follows: I ~83 To City: I , 484 City of Delray Beach 485 100 N.W. 1st Avenue 486 Delray Beach, Florida 33444 487 Attention: Ac1tv Attornev I <::1 'i 488 r9 90 91 92 93 94 95 t 98 99 00 r 02 03 ! 04 r ~ 06 07 08 $09 i I r 11 12 13 , 514 t15 16 , ... .., ..." . "''''''11'1 I OP *v, ~I~ ~'~~'~I~ ...... -____~_.__M_ I . DRAFT - 6/27/89 To Develooerl Auburn Trace Limited c/o Auburn Trace Joint Venture 4723 West Atlantic Avenue, Suite 9 ,Del ray Beach, Florida 33445 Attention: Jay Felner IX. No Waiver: Cumulative Remedies. No failure by the City or the Developer to exercise and no delay in exerciSing any right, power or privilege under this Agreement shall operate as a; waiver thereof; nor shall any single or partial exercise of any right, power or privilege hereunder preclude any other or further exercise thereof or the exercise of any other right, power or privilege. x. Counternarts. number of counterparts to be an original. XI. Aoo1icable Law. This Agreement is made, executed and delivered in the State of Florida and Florida law shall govern its inte~tation, performance and enforcement. This Agreement may be executed in any and each such counterpart shall be deemed XII. Conflict of Interest. The City shall comply with the . applicable conflict of interest provisions of Attadhment 0 of OMS Circulars A-102 and A-IIO and 24 C.F.a. S570.6l1. /----- XIII. Headinos. Any headings of the paragraphs in this Agreement are inserted for convenience and reference only and shall be disregarded in construing and/or interpreting any of its provisions. XIV. signs at by HOD. Sions. Developer and City agree to erect appropriate the Project Site in accordance with criteria established -. ."........1 ....111.. "" "1"'\1\1\1.11 I \J-"-\J~ , Q."",../VI , ~~.. -- ...-. .... "~"-'-- 4UY ~Y~ 47~~;114 I DRAFT - 6/27/89 517 IN WITNESS WHEREOF, the parties hereto have caused this UDAG; 518 Agreement to be executed as of the day and year first above 519 written. 520 ATTEST: 521 . 522 F23 ~24 j25 I~: ~28 129 30 $31 I '32 f33 I I 534 $35 t6 t37 , h8 539 ! $40 $41 i I I i CITY OF DELRAY BEACH, a Florida municipal corporation Custodian of the Seal [SEAL] By; rm' By; ASSistant City Attorney WITNESS; AUBURN ~RACE LIMITED, a Florid. limited partnership BYI Auburn Trace Joint Ventur ------ BYI BYI BYI BYI By; By; Jay Pe ner Roger Boos / gan Lore a J. Mag ee Mar Char otte G. Durante ",,_,., ,-/, '1\.........1 .....,\I~ i.,l.,'\'/"'\I\"I:I~ 'O-"-O.:;l. Q.t...r'I\'1 I n'" 4U1 ~1a 41~~;;1~ DRAFT - 6/27/69 542 BYI ~43 John B. CaSserly I ~44 BYI 45 Glen Haggerty I 146 By 47 Frank McAlonan I I ! i i LAND USE RESTRICTION AGREEMENT Agreement"), made and entered 1989, by and between the City municipal corporation under the (the "City"), and Auburn Trace Florida corporation, and its "Developer" ) ; THIS LAND USE RESTRICTION AGREEMENT (the "Restriction into as of of Delray Beach, Florida, a laws of the State of Florida Joint Venture Partnership, a successors and assigns (the WIT N E SSE T H:: WHEREAS, the City holds legal title to certain real property upon which is to be developed a residential rental project (the "Project"), more fully described in Schedule "A" attached hereto and made a part hereof; and WHEREAS, the Project will be financed in part by a loan by the City to the Developer in the principal amount of $6,600,000 (the "Loan"); and WHEREAS, the Loan will be secured by one or more second mortgages granted by the Developer to the City (collec- ti vely , the "Mortgage") and recorded in the land records of Palm Beach County, Florida ("the County"); and '.-'WHEREAS, in order for the Project to enjoy the benefits of the financing provided by the City, the City requires the Developer, as a condition of making the Loan, to agree that the restrictions set forth in this Agreement shall be restrictions running with the Land and binding on all of the Developer's assigns and successors in interest, for the Quali- fied Project Period (as herein definedl; and follows: NOW, :J:~uRE, the parties do hereby agree as Section 1. Definitions and Interpretation. The fallowing terms shall have the respective meanings set forth below: "Certificate of Continuing Campl i ;once" shall mean the certificate required to be delivered by the Developer to the City pursuant to Section 4(e). "Closing Date" shall mean the date the Loan is made to the Developer against receipt of the Mortgage. "Code" shall mean the Internal Revenue code of 1986 and the Regulations promulgated thereunder. "County" shall mean Palm Beach County, Florida. "Eligible Person" shall whose income does not exceed income. mean persons of families % of the County's median "HOD" shall mean the United States Department of Housing and Urban Development. "Land" shall mean the real property described in Exhibit B attached hereto. "Lender Loan" shall mean the loan made to the Devel- oper by the Lender to finance a portion of the Project. "Lender Mortgage" shall mean the Mortgage and Security Agreement granting a first mortgage and security interest in the Land, buildings and equipment comprising the Project made from the Developer to the Lender. "Loan" shall mean the loan made to the Developer by the City to finance a portion of the Project. "Low or Moderate Income Persons" shall mean persons and families within the meaning of the term "individuals of low or moderate income" as used in Section l42(d) of the Code. "Mortgage" shall mean the Mortgage and Security Agreemeri:t~granting a mortgage on and security interest in the Land, buildings and equipment comprising the Project, made from the Developer to the City which Mortgage will be second in priority to the Lender Mortgage. "Note" shall mean the interest-bearing instrument that contains the absolute promise of the Developer to pay the sum of money stated therein at the time stated therein and that evidences the obligation of the Developer to repay the Loan. "Project" shall mean the multifamily residential rental housing development to be acquired and constJ:ucted in part with the proceeds of the Loan and Developer Loan. "Qualified Project Period" shall mean the period beginning with the Closing Date and ending on the later of (a) the date that is fifteen years after the Closing Date; (b) the date the Loan is paid; and (c) the date all UDAG Requirements shall cease to be applicable to the Project. "Regulations" shall mean the regulations promulgated or proposed by the United States Department of the Treasury pursuant to the Code, as amended from time to time. "State" shall mean the state of Florida. -2- "UDAG Requirements" shall mean Unless the context clearly requires otherwise, as used in this Agreement, words of the masculine, feminine or neuter gender shall be construed to include any other gender when appropriate, and words of the singular number shall be construed to include the plural number, and vice versa, when appropriate. This Agreement and all the terms and provisions hereof shall be construed to effectuate the purposes set forth herein and to sustain the validity hereof. The titles and headings of the sections of this Agreement have been inserted for convenience of reference only, and are not to be considered a part hereof and shall not in any way modify or restrict any of the terms or provisions hereof or be considered or given any effect in construing this Agreement or any provisions hereof or in ascertaining intent, if any question of intent shall arise. Section 2. Residential Rental Property. The Devel- oper hereby represents, covenants, warrants and agrees that: (a) (I) The Project will be acquired and constructed for the purpose of providing multifamily "residential rental property" as such phrase is used in Section l42(d) of the Code, (2) the Developer shall own the entire Project for federal tax purposes, and (3) the Project shall be owned, managed and operated as a multifamily residential rental property comprised of a building or structure or several buildings or structures containing similarly constructed unites, together with any functionally related an subordinate facilities and no other facilities, in accordance with Section. l42(d) of the Code and Sections 1.103-S(b}(4) and 1.103-8(a)(3) of the Regulations (as modified by Section 142(d) of the Codel. (b) The project will comprise one or more similarly constructed units, each of which will contain separate and complete facilities for living, sleeping, eating, cooking and sanitation for an individual or a family, including a living area, a Sleeping area, bathing and sanitation facilities and cooking facilities equipped with a cooking range, refrigerator and sink. (C) None of the units in the Project will at any time be utilized on a transient basis or will be used as a hotel, motel, dormitory, fraternity or sorority house, rOoming house, nursing home, hospital, sanitarium, rest home or trailer court or park. (d) All of the units will be similarly constructed and will be rented or available for rent on a continuous basis to members of the general public, :'1ith a first priority to tenant applicants who are already residents of the City, and -3- the Developer will not give any other preference to any parti- cular class or group in renting the units in the Project, except to the extent that units are required to be leased or rented to Low or Moderate Income Persons or Eligible Persons, Low or Moderate Income Persons will have equal access to and enjoyment of all common facilities of the Project. (e) The Land consists of a parcel of real property or parcels of real property that are contiguous except for the interposition of a road, street, stream or similar property, and the Project comprises buildings, structures and facilities that are proximate and financed pursuant to a common plan. (f) If the Project is receiving Section 8 assis- tance, the Developer will comply with all Section 8 require- ments in administering these restrictions. The requirements of this Section 2 shall terminate at the end of the Qualified Project Period. SECTION 3. Low or Moderate Eliqible Persons. The Developer hereby and covenants as follows: Income Persons and represents, warrants (a) At all times during Period, not less than twenty percent ( 40%)) of the completed units shall Moderate Income Persons. the Qualified (20%) [or forty be occupied by Project percent Low or -----~. (b) At all times during the Qualified Project Period, those units that are not occupied by Low or Moderate Income Persons and are available for rental to tenants other than Low or Moderate Income Persons in accordance with Section 3(a) hereof will be rented to or available for rent by Eligible Persons. (c) At Period, the annual shall not exceed income, and the annual exceed of all rent. times during the Qualified Project charged Low or Moderate Income Persons or of the County median rent charged Eligible Persons shall not of the County median income. Individuals or families of low or moderate income are defined in final Treasury regulations S~ction L 103-8 in a manner consistent with Section 8 of the United States Housing Act of 1937 (or if such program is terminated, under such. program as was in effect immediately before such termination), except that (i) the percentage of median gross income which qualifies as low or moderate income shall not exceed fifty percent (50%), if the Developer has elected twenty percent (20%) above or sixty percent (60%), if the Developer has elected forty percent (40%) above, in either case, with adjust- ment for family size; and (ii) the occupants of a unit shall -4- not be considered to be of low or moderate income if all the occupants are students (as defined in Section 1.103-8(b)(8) of the Treasury Regulations, no one of whom is entitled to file a joint return under Section 6013 of the Code). The method of determining low or moderate income in effect on the Closing Date will be determinative even if such method is subsequent~y changed. (d) The determination of whether the income of a resident of a unit exceeds the applicable income limit shall be made at least annually on the basis of the current income of the resident. For purposes of paragraphs (a), (b) and (c) of this Section 3, a unit occupied by an individual or family who at the commencement of the .occupancy of such unit is a Low or Moderate Income Person (or Eligible Person) shall be counted as occupied by a Low or Moderate Income Person (or Eligible Person) during such individual's .or family's tenancy in such unit, even though such individual or family ceases to be a Low or Moderate Income person (or Eligible Person). Unless the income of this individual or family, after adjustment for family size, exceeds 140 percent of the applicable income limit, if after such determination, but before the next deter- mination, any residential unit .of comparable or smaller size in the Project is occupied by a new resident show income exceeds the applicable income limit. In additian, a unit that was occupied by a Low or Moderate Income Persan (or Eligible Person) shall be counted as occupied by a Low or Moderate Income Person (or Eligible Person) unti~ it is reoccupied for a period in> excess of thirty-ane (31) days, at which time the unit shall be considered ta be occupied by a Low or Moderate Income Person (or Eligible Person) only if the individual or family then occupying the unit satisfies the definition .of a Low or Moderate Income Person (or Eligible Person). (e) Leases shall provide for termination and evic- tion if a tenant has certified that he or she is an individual or family of low or moderate Income, and has failed to so qualify, at the time of commencement of the occupancy. The form of lease to be utilized by the Developer in renting all dwelling units in the Project shall be subject to the City's approvaL The lease must comply with all applicable Section 8 requirements if the Project is receiving a subsidy pursuant to Section 8 of the United States Housing Act of 1937. SECTION 4. Repartina RE!Qlli.l.-n-..t:s. (a) During the Qualified Project Period, the Devel- oper shall obtain from each Low or Moderate income Person, at the time of such tenant's initial occupancy in the Project, an income certification dated immediately prior to the initial occupancy of such Low or Moderate Income Persan in the Praject, in the form and containing the information required by Section 1.167(k)-3(b) of the Regulations, as the same may be amended -5- from time to time, or in such other form and manner as may be required by applicable rules, rulings, policies, procedures, regulations or other official statements now or hereafter promulgated, proposed or made by the Department of the Treasury or the Internal Revenue Service with respect to obligations issued under Section 142(d) of the Code. (b) During the period commencing on the date that the first unit in the Project is occupied and continuing until the end of the Qualified Project Period, the Developer shall obtain from each Eligible Person residing in the Project, at the time of such person's or family's initial occupancy in the Project, and on an annual basis thereafter, an income certifi- cation acceptable to the City. (c) The Developer shall file with the City, on the first business day of each month, copies of the income certifi- cations specified in Sections 4(a) and (b) hereof obtained by the Developer during the previous month. (d) The Developer shall maintain complete and accurate records pertaining to the incomes of (as of the date of initial occupancy of each tenant) and rentals charged to Low or Moderate Income Persons and Eligible Persons residing in the Project, and shall permit, upon five (5) business days' notice to the Developer, any duly authorized representative of the City to inspect the books and records of the Developer per- taining to the incomes of and rentals charged to all tenants residing-'-:in the Project. (e) The Developer shall prepare and submit to the City on the first business day of each month, rent rolls and a Certificate of Continuing Compliance executed by the Developer stating (i) the percentage of units that were occupied by Low or Moderate income Persons and Eligible Persons, respectively, as of the 20th day of the previous month, l ii) that at all times during the previous month at least 20% [or 40%) of the units were occupied by Low or Moderate Income Persons (as determined in accordance with Sectian 3 of this Land Use Restriction Agreement), and (iii) that no default has occurred under this Agreement or, if such a default has occurred, the nature of such default and the steps, if any, the Developer has taken or proposes to take to correct such default. SECTION 5. InqP1lm; -Fication of City. The Developer hereby covenants and agrees that it shall indemnify and hold harmless the City and its officers, directors, officials and employees from and against (i) any and all claims arising from any act or omission of the Developer or any of its agents, contractors, servants, employees, or licensees, in connection with the Mortgage or the Project; and (iil all costs, counsel fees, expenses or liabilities incurred in connection with any such claim or proceeding brought hereon. In the event that any -6- action or proceeding brought against the City or any of its officers, directors, officials or employees with respect to which indemnity may be sought hereunder, the Developer, upon written notice from the indemnified party, shall assume the investigation and defense thereof, including the employment of counsel and the payment of all expenses. The indemnified party shall have the right to employ separate counsel in any such action or proceeding and to participate in the investigation and defense thereof, and the Developer shall pay the fees and expenses of such separate counsel, provided, however, that, unless such separate counsel is employed with the approval and consent of he Developer, the Developer shall not be required to pay the fees and expenses of such separate counsel. SECTION 6. Fair Housinq Laws. The Developer will comply with all fair housing laws, rules, regulations or orders applicable to the Project. SECTION 7. Covenants to Rw1 with the Land. The covenants, reservations and restrictions set forth herein shall be deemed covenants running with the Land and, except as provided in Section 8 hereof, shall pass to and be binding upon the Developer's heirs, assigns and successors in title to the Land or the Project; provided, however, that upon the termina- tion of this Agreement in accordance with the terms hereof said covenants, reservations and restrictions shall expire. Except as provided in Section 8 hereof, each and every contract, deed or othe:r;- instrument hereafter executed coverin.g or conveying the Land~-or the Project or any portion thereof shall conclu- sively be held to have been executed, delivered and accepted subject to such covenants, reservations and restrictions, regardless of whether such covenants, reservation and restric- tions are set forth in such contract, deed or other instru- ments. If a portion or portions of the Project are conveyed, all of such covenants, reservations and restrictions shall run to each portion of the Project. Developer, at its cost and expense, shall. cause this Agreement to be duly recorded or filed and re-recorded or refil.ed in such places, and shall pay or cause to be paid all recording, filing, or other taxes, fees and charges, and shall comply with all such statutes and regulations as may be requir.ed by law in order to establish, preserve and protect the ability of the City to enforce this Agreement. SECTION 8. TeJ:ms. This Agreement. shalL remain in full force and effect until the expiration of the Qualified Project Period, provided, however, that this Agreement may be terminated at the election of the City, upon a determination by the City that such termination will be in the best interest of the City in the event of involuntary non-compliance with the provisions of this Agreement caused by fire, seizure, requisi~ tion, foreclosure or transfer by deed in li~ of foreclosure, change in a federal law or an action of a federal. agency that -7- prevents the Ci ty from enforcing the prov~s~ons hereof, or condemnation or a similar event, but only if within a reason- able period thereafter (i) the Loan is retired in full at the earliest practicable date, or (ii) the proceeds received as a result of such event are used to finance a development that complies with the provisions hereof and any other applicable requirements of the Code and the Regulations. SECTION 9. Correction of Noncompliance. The failure of the Developer to comply with any of the provisions of either Section 2 or 3 of this Agreement shall not be deemed a default hereunder unless such failure has not been corrected within a period of sixty (60) days following the date that any of the parties hereto learned of such failure or should have learned of such failure by the exercise of reasonable diligence. No later than the business day next succeeding the day on which the City learns of such failure. the City shall attempt with reasonable diligence to notify the Developer of such failure by telephonic communication. SECTION 10. Modification of Tax Covenants. To the extent any amendments, modifications or changes to the Regula- tions or the Code shall impose requirements upon the ownership, occupancy or operation of developments similar to the Project, which are financed with tax-exempt bonds, different than those imposed by the Regulations or the Code and stated herein, This Agreement shall be amended and modified in accordance with such requirements. The parties hereto agree to execute , deliver, and record-, if applicable, any and all documents or to effec- tuate the intent of this Section 10. SECTION 11. City to Monitor Compliance. The City shall examine all reports, certifications and other documents required to be delivered hereunder. The City reserves the right to appoint any public or private entity or person to monitor compliance on behalf of the City. SECTION 12. Burden and Benefit. The City and the Developer hereby declare their underst;onrli ng and intent that the burden of the covenants set forth herein touch and concern the Land in that the Developer' s legal interest in the Land and the Project is rendered less valuable thereby. The Developer hereby further declares its understanding and intent that the benefit of such covenants touch and concern the Land by en- hancing and increasing the enj oyment and use of the Land and the Project by Low or Moderate Income Persons and Eligible Persons, the intended beneficiaries of such covenants, reserva- tions and restrictions, and by furthering the public purposes for which the Loan was made. SECTION 13. Uni:fonnity~CClu.ouuu. Plan. The covenants, reservations and restrictions hereof shall apply uniformly to the entire Project. -8- SECTION 14. Remedies; Enforcp,.hi 1 i tv. If a viola- tion of any of the provisions hereof occurs or is attempted, the City and its successors and assigns may institute and prosecute any such violation or attempted violation, to compel specific performance hereunder, or to recover monetary damages caused by such violation or attempted violation. The provi- sions hereof are imposed upon and made applicable to the Land and shall run with the Land and shall be enforceable against the Developer or any other person or entity that has or had an ownerShip interest in the Project at the time of such viola- tions or attempted violation. No delay in enforcing the provisions hereof as to any breach or violation shall impair. damage or waive the right of the City to enforce the provisions hereof or to obtain relief against or recover for the continua- tion or repetition of such breach or violation or any similar breach or violation hereof at any later time or times. SECTION 15. recorded in the office County, Florida, on or Filinq. This Agreement of the Register of Deeds before the Closing Date. shall be duly for Palm Beach SECTION 16. Governing Law. This Agreement shall be governed by the laws of the State. SECTION 17. Interpretations.. Except where the context otherwise requires, terms used in this Agreement shall have the same meanings given to such terms in final Treasury regulations Section 1.103-8 published on October 15, 1982, as modified~by Section 142(d) of the Code and any proposed tempo- rary or final regulations thereunder. In the event of a transfer of the Project the term "Developer" shall be construed to include any transferee. SECTION 18. Amendment. 1\mendment of this Agreement is conditioned upon the prior written approval of HUD for as longs as the UDAG Requirements., if any, remain in effect. SECTION 19. Transfer Restrictions. Prior to any transfer of the Project, Developer agrees to secure from transferee a written agre.ement stating that transferee will assume in full Developer's obligations and duties under this Agreement. This limited transfer restriction shall not affect the rights of HUn to approve the proposed transferee as re- quired under the UDAG Requirements. All aJIlpnnmpnts shall be duly recorded in the office of the Register of Deeds for Palm Beach County, Florida. SECTION 20. Notice. Any notice required to be given hereunder shall be gi ven by certi.fied or registered mail, postage pre-paid, return receipt requested, at the addresses specified below, or at such other addresses as may be specified in writing by the parties hereto: -9- City: City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Attention: David M. HUddleston, Finance Director Developer: Auburn Trace Joint Venture Partner- ship Notice shall be deemed given on the third business day after the date of mailing. SECTION 21. Severability. If any provision hereof shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining portions hereof shall not in any way be affected or impaired thereby. SECTION 22. Multiple Counterparts. This Agreement may be simultaneously executed in multiple counterparts, all of which shall constitute one and the same instrument, and each of which shall be deemed to be an original. IN WITNESS WHEREoF, the City and the Developer have executed this Agreement by duly authorized representatives, all as of the date first written hereinabove. ( SEAL)--'-- CITY OF DELRAY BEACH, FLOlUllA Attest: City Clerk By: Mayor (SEAL) AUbU1<N TRACE JODlT VENTURE PARTNERSlnP, Developer By: Attest: Title: STATE OF FLORIDA COUNTY OF PALM BEACH by tively, this City. The foregoing instrument was acknowledged before me and , respec- of the City of Delray Beaoh,Florida, , 1989, on behalf of the Mayor and Clerk day of -10- My Commission expires: Notary Public (Affix notarial seal) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me and by respectively, Auburn TI'ace Joint Venture t.his day of Developer. , and , of Partnership, a Florida Corporation, , 1989, on behalf of the My Commission expires: Notary Public (Affix notarial seal) -11- MEMORANDUM TO: Walter .0. Barry City Manager . FROM: ~ , /A ) David M. Huddleston ~~ Director of Finance SUBJECT: , Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc.'s audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has prov~ded a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limiteq impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord.and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/ sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer M E M 0 RAN DUM TO: Walter ,0. Barry City Manager . FROM: ;1i,~) David M.' Huddleston \" Director of Finance SUBJECT: , Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc. 's audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has prov~ded a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limiteq impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer M E M 0 RAN DUM TO: Walter ,0. Barry City Manager FROM: /f:\l David M.' Huddleston \" Director of Finance SUBJECT: , Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc.fs audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has prov~ded a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limiteq impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer M E M 0 RAN DUM TO: FROM: o Walter .0. Barry City Manager ) David M.' Huddleston Director of Finance . SUBJECT: , Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc.'s audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has provided a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limited impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord.and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer M E M 0 RAN DUM TO: Walter ,0. Barry City Manager . FROM: I'lil David M: \::~ Director Huddleston of Finance SUBJECT: , Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc.'s audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has provtded a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limited impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/ sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer M E M 0 RAN DUM TO: Walter,o. Barry City Manager FROM: /T\~) David M: Huddleston \:' Director of Finance SUBJECT: , Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc.'s audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has provided a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limiteq impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/ sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer M E M 0 RAN DUM TO: Walter ,0. Barry City Manager FROM: ([: ) David M. Huddleston , Direc tor of Finance SUBJECT: . Financial Review - Greater New England, Inc./Greater SouthEast, Inc. DATE: June 27, 1989 Greater SouthEast, Inc., which has presented an offer to the City to jointly acquire Lavers, is in its first year of operation and therefore no financial information has been provided to the City. Greater New England, Inc. 's audited financial statements as of June 30, 1988 were provided since they relate to the parent company and subsidiaries. The audited financials indicate the total assets of the firm are $33,124,180. However, it should be noted that Note Four indicates that the two controlling principals, through their controlled subsidiaries, have contributed land with an independent appraised fair market value of $26,563,000 for stock issued to such subsidiaries. Deed transfers have been made, but title searches have not been completed as this would normally not occur until the land is resold. The two principals have therefore executed a non-interest bearing demand Note payable to the company for $20,668,989. The City has also received a copy of a Dun and Bradstreet Report for Greater New England, Inc. which indicates a fair financial evaluation of the company. The City was also provided financial references and a review has provided a favorable representation of Mr. Knollenberg. The City has also reviewed the personal credit report for Mr. Peter Knollenberg, President of Greater New England, Inc. This report indicates a strong financial net worth for Mr. Knollenberg, although Mr. Knollenberg would not be providing any personal guarantee to the City. The June 20th proposal suggested and presented by Mr. Al DeCuir at the June 20th Special Meeting has separate but contingent proposals for both the City and Greater SouthEast, Inc. The financial well-being of Greater SouthEast would have limiteq impact upon the City once the various conditions that need to be addressed during due diligence were resolved, i.e., ownership of property, condominium rights to amenities, etc. This assumes that the City would incur no delays or legal costs based upon all parties reaching accord and providing clear title for the City's amenity acquisition. The City would not nor should not be obligated for any portion of Greater SouthEast's bid to FSLIC. The City could be impacted, however, by the $250,000 contribution to the City for clay courts if for some reason Greater SouthEast were not able to make payment to the City. This payment should be addressed in a separate agreement with Greater SouthEast if the City decides to proceed. The separate but contingent proposals, if not approved by FSLIC or FDIC, would require the City to initiate a new proposal if the City decides to pursue the purchase of some or all of the amenities package. DMH/sam cc: Robert A. Barcinski, Assistant City Manager/Community Services Joe Weldon, Director of Parks and Recreation Becky O'Connor, Treasurer 2707 North Ocean Boulevard Boca Raton, FL 33431 June 25, 1989 Claudio Collucci c/o Aspen Leaf Realty 650 Egret Circle Delray Beach, FL 33444 RE: INTERNATIONAL TENNIS CENTER, Delray Beach, FL Dear Claudio, As promised, following our discussions Thursday and Friday, this letter will document Greater South East Inc.'s desire to work with a consensus of the affected unit owners at the above complex in an attempt to regain control from the FSLIC. As you are aware, it is in FSLIC's interest to promote competition among prospective bidders in an attempt to bid up their compensation. It is not in either of our interests to have this happen. Therefore, I am suggesting that we come together before it is too late and use our combined efforts to accomplish this joint goal. The City of Delray can be our ally in this process! This is not to say that the City must ultimately be our partner on site. Greater South East Inc. has stated publically and reiterates its position of being willing and able to develop out the remaining units with or without City participation. We therefore recommend that this question be settled between the current unit owners and the City after control is out of FSLIC's hands. We agree to abide by the decision that is brought forth by a consensus of the unit owners and their representatives prior to any monies being transferred by anyone. Specifically addressing the economics, Greater South East, Inc., prior to closing, will enter into a contract with the appropriate unit owners' group (contingent upon a successful bid) to sell the South Laver's Amenities to said group under the following terms and conditions: 1. Amount/Price - $700,000 (to be held in escrow at closing and paid at foreclosure or one year, whichever sooner). 2. Access - (a) All residents of ~orth Laver's (who are members of its amenities/when built) will be given access to the South Laver's amenities until the buildout of the North ~~ Laver's amenities is completed. (b) All members of North Laver's will be given lifetime reciprocal access/membership to use the South Laver's Clubhouse facilities (i.e. Clubhouse, Restaurant, ~ courts), 3. A consensus of unit owners (i.e. South Laver's Condo Owners, North Laver's Units A,B,D,E,F, & G owners) will be given the final say whether or not the City of Delray is allowed to purchase any portion of the North Lavers site for a municipal tennis club. 4. All of the above (#1-3) is only being offered if the unit owners join with us in the above fashion prior to the next vote of the City of Delray on this issue. Otherwise, Greater South East Inc will be obligated to pass along any additional costs incurred by pursuing alternative strategies, in any fashion/degree it sees fit (when/if it successfully bids on its own). I hope you and your people can quickly see the logic of the above process before the benefits of same are lost. This letter initially is being hand delivered in handwritten form to expedite the process which is quickly escaping our mutual control (typed copy to follow). Very truly yours, Alfred F. DeCuir, Jr. Financial Consultant, Greater South East, Inc. ~ AFD/m~ cc: 04alter Barry Phil Caldwell Dr. ~runberg Jim McPherson I ( June 27, 1989 ,~ I ') ~~~ ' 'H~ 111 ~/ I/~ r y+ - O.....~}~ ~~. .~. 'd < ,,--'" ,~ MEMORANDUM -" TO: FRANK R. SPENCE, DIRECTOR, DEVELOPMENT SERVICE LULA C. BUTLER, DIRECTOR, COMMUNITY IMPROVEMEN~ EDUCATION BOARD/COMMITTEE - RECOMMENDATIONS FROM: RE: Per our conversation, I would like to recommend the following persons to be considered for appointment to the Education Board or Committee, whichever it will be called: 1. Lillie Parker (member of Crisis Committee) 2. Edward Hayes (Member of Crisis Committee and Voters league) 3. David Kovacs, Planning & Zoning Director Member of the Chamber of Commerce {YI,'k< plulr\. 4. 5. Mr. Fleming or Mr. Maher One Commissioner j:.1Ct,h~!-: 6. 7. local resident (preferably a parent/non political) Myself (volunteeringl l..,tv- 13",t-f.'n 8. I am not sure of how many members will be appointed, consideration should also be given to an appointee who might reside west of 1-95. Respectfully submitted, B:EDCOM/LDR1 2707 North Ocean Boulevard Boca Raton, FL 33431 June 25, 1989 Claudio Collucci c/o Aspen Leaf Realty 650 Egret Circle Delray Beach, FL 33444 RE: INTERNATIONAL TENNIS CENTER, De1ray Beach, FL Dear Claudio, As promised, following our discussions Thursday and Friday, this letter will document Greater South East Inc.'s desire to work with a consensus of the affected unit owners at the above complex in an attempt to regain control from the FSLIC. As you are aware, it is in FSLIC's interest to promote competition among prospective bidders in an attempt to bid up their compensation. It is not in either of our interests to have this happen. Therefore, I am suggesting that we come together before it is too late and use our combined efforts to accomplish this joint goal. The ~ity of De1ray can be our ~ in this process! . This is not to say that the City must ultimately be our partner on site. Greater South East Inc. has stated pub1ica11y and reiterates its position of being willing and able to develop out the remaining units with or without City participation. We therefore recommend that this question be_settled between the current unit owners and the City after control is out of FSLIC's hands. We agree to abide by the decision that is brought forth by a consensus of the unit owners and their representatives prior to any monies being transferred by anyone. Specifically addressing the economics, Greater South East, Inc., prior to closing, will enter into a contract with the appropriate unit owners' group (contingent upon a successful bid) to sell the South Laver's Amenities to said group under the following terms and conditions: 1. Amount/price - $700,000 (to be held in escrow at closing and paid at foreclosure or one year, whichever sooner). 2. Access - (a) All residents of ~orth Laver's (who are members of its amenities/when built) will be given access to the South Laver's amenities until the bui1dout of the North ~~ Laver's amenities is completed. (b) All members of North Laver's will be given lifetime reciprocal access/membership to use the South Laver's Clubhouse facilities (i.e. Clubhouse, Restaurant, not courts), 3. A consensus of unit owners (i.e. South Laver's Condo Owners, North Laver's Units A,B,D,E,F, & G owners) will be given the final say whether or not the City of Delray is allowed to purchase any portion of the North Lavers site for a municipal tennis club. 4. All of the above (#1-3) is only being offered if the unit owners join with us in the above fashion prior to the next vote of the City of Delray on this issue. Otherwise, Greater South East I~c will be obligated to pass along any additional costs incurred by pursuing alternative strategies, in any fashion/degree it sees fit (when/if it successfully bids on its own). I hope you and your people can quickly see the logic of the above process before the benefits of same are lost. This letter initially is being hand delivered in handwritten form to expedite the process which is quickly escaping our mutual control (typed copy to fOllow). Very truly yours, . ~ Alfred F. DeCuir, Jr. Financial Consultant, Greater South East, Inc. AFD/m~ cc: v(alter Barry Phil Caldwell Dr. ~runberg Jim McPherson . MEMORANDUM DATE: FRANK SPENCE, DIRECTOR, DEVELOPMENT SERVICES LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT~ JERRY SANZONE, CHIEF.BUILDING OFFICIAL~~_ JUNE 26, 1989 TO: THRU: FROM: SUBJECT: PRELIMINARY INSPECTION OF LAVER'S INTERNATIONAL TENNIS FACILITY ------------------------------------------------------------------- On Tuesday, June 20, 1989, I met with Mr. Devine, General Manager of the the facility, and visually inspected the four (4l existing buildings at the above referenced site. Based on a preliminary evaluation the city can probably anticipate an expenditure of approximately $500,000 just to bring this facility into an acceptable site. The buildings are suffering from long-term neglect. The following are my findings: 651 = Reception Area and Offices This complex consists of four (4l modular buildings: 3 two stor~ buildings and 1 single story with offices and perimeter decks all inter-connected. The decks are in need of repair - windows have been scratched on one side of the double glazing. Each building is fully sprinkled. The roof is hand split cedar shingles and wood siding. The building is not in the best of condition. The approximate cost of bringing these into acceptable condition as a city $20,000 per building = Total of $80,000 four (4l building facility would be 40l = Maintenance Building This is a concrete block building with a two story middle section and service facility, each side and a small maintenance garage. The approximate cost of bringing this building into acceptable condition would be $20,000. 2350 - Club House & Restaurant This building is a concrete heavy timber structure with a cedar shingle roof. This roof has areas that are leaking. The perimeter deck is in need of repair. Bathrooms and locker rooms are also in need of repair. ~.. SUBJECT: JUNE 26, PAGE 2 PRELIMINARY INSPECTION - LAVER'S INTERNATIONAL 1989 2350 ~ Club House & Restaurant cont'd... The building cpntains two handball courts, saunas which are not in operational condition, restaurant bar and pro shop. These facilities also suffer lack of maintenance. The largest expense outlay would be incurred in the repair of this facility. Re-building all decks, interior remodeling, repair of bathrooms, repair balcony rails, roof leakage repair and the air conditioner will probably need replacement due to age. The approximate cost - $350,000 Conference Center This single story building is concrete block clubhouse and bathroom facility with a pool area which is also suffering from lack of maintenance. The approximate cost of bringing this building into acceptable condition would be - $50,000 JS:aw Disk JS#l B:Lavers. Insp MEMORANDUM TO: Walter Barry City Manager FROM: Joe Weldon Director of Parks & Recreation SUBJECT: LAVERS TENNIS CENTER DATE: June 23, 1989 Attached please find the following information concerning City Commission's requests on Lavers Tennis.Center. 1) Report on conditions of buildings and facilities from Mr. Sanzone, Chief Building 0 f f ic ial. Mr. Sanz one estimates on expenditure of $500,000 to bring the buildings into acceptable condition. 2) Aerial photograph showing several options of access off of SW 4th Avenue. 3) Aerial photograph~--of-existing tennis facility. Its my understanding that we own the parcel immediately west of the Community Center, an which 4, possibly 6 additional tennis courts might be built along with the redesign of the existing facility. 4) I inspected the tennis courts at Lavers and found the court surfaces to be in fair to good condition. The color coating on the hard courts is in relatively good shape as is the clay surfaces or most of the soft courts. Weeds. broken water fountains and fencing in need of repair is an indication of lack of general maintenance. I was not able to ascertain the condition of the lighting system or irrigation system. -~~~------ Joe Weldon-Director P r s and Recreation JW: giv cc: Bob Barcinski-Assistant City Manager File REF:LAVERS.DOC MEMORANDUM TO: FRANK SPENCE, DIRECTOR, DEVELOPMENT SERVICES THRU: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT JERRY SANZONE, CHIEF BUILDING OFFICIA~~ PRELIMINARY INSPECTION OF LAVER'S INTERNATIONAL TENNIS FACILITY FROM: SUBJECT: ------------------------------------------------------------------- On Tuesday, June 20, 1989, I met with Mr. Devine, General Manager of the the facility, and visually inspected the four (4) existing buildings at the above referenced site. Based on a preliminary evaluation the city can probably anticipate an expenditure of approximately $500,000 just to bring this facility into an acceptable site. The buildings are suffering from long-term neglect. The following are my findings: 651 = Reception Area and Offices This complex consists of four (4) modular buildings: 3 two story buildings and 1 single story with offices and perimeter decks all inter-connected. The decks are in need of repair - windows have been scratched on one side of the double glazing. Each building is fully sprinkled. The roof is hand-split cedar shingles and wood siding. The building is not in the best of condition. 401 = Maintenance Buildinq This is a concrete block building with a two story middle section and service facility, each side and a small maintenance garage. 2350 - Club House & Restaurant This building is a concrete heavy timber structure with a cedar shingle roof. This roof has areas that are leaking. The perimeter deck is in need of repair. Bathrooms and locker rooms are also in need of repair. The building contains two handball courts, saunas which are not in operational condition, restaurant bar and pro shop. These facilities also suffer lack of maintenance. Conference Center This single story building is concrete block clubhouse and bathroom facility with a pool area which is also suffering from lack of maintenance. f , \'.-: -'l-j:. 'i-~' ,.' '-'1 .) 0' \',' " '~":~"~;":~ 'i ... 'lV" , t, _ ..,~'" 'Co. : < ..;. ~ ' ,:~". " y;. .~. ',,; : ~ ' ~'" .',;,",,,,.. r,.;,t~~..;;".....4P ~:"J'H_II....:"..lt... . ~ .>;1' 9t'~ , :~~ ..' 'fft~ , .. " -4 .!;'~'~;t:'1/'.J!\ . .r _ ~~,. , ._ o . ~;-'.,~";~"7'~~I:';' " '-41:~~' ~ ,_ .,* "'.......);,~"'\;. ~~4 ~~,~.l:.!;.;.. '..Ji""'r~-.c~"r ,,. ... '"},;Io- r..~"+',,.r"~.~A'..., ~\'..,... . ' .,.., 'e.~, ...., ~1~~:M'~"~7. h.'; !I'" "t+~:;: 4~ "!_.~. 'r' ~~." ?,'~;.... ~'~.-, J "'~""J:i;~~. ~:c> , " ~... ..t,~i" ,r:f'~;.."'_ "wr;;: ~t...t', "";''''1~4"w.-::'lfc) ''"' .:z '~.:~\ ; .' .' .-<:t;t"4~ '. "r. ''ily~ "',:'?'~ ~j.: ... .~'.,~; {~"" -. ~1\~~:,~ ."1'. ~"",'::'.~ :fi~'-:~.'~ '\:",;""1.1 ,i.I'';.! ":':,' . ,'" r ......,\(,~ .. :f " .:"" r.1"~") ~~$,'t,~ '~l('''' ,:~~ ;'," -~ ;'.1';"'; , " Iru ;~~~'~3~8 ~FB~~~~~~I~~~~:~4~F SOUTH PALM BEACH ~~~NTY ~, "'_i June 26, 1989 STATEJ.;E!\'r TO DELRAY BEAC:! CITY I.; Ol.:JliISSI 01; NEErlliG or JUI~E 27. 1989 MR.MAYOR, CONNISSIONERSI I AN Il\GRill ECnER OF 2750 SEACREST BLVD., DELRAY BEACH. I AM l'.ERE AS DIRECTOR OF CITIZEN ELUCATION FOR THE LEAGUE OF WONEN VarERS OF SOurH PALH BEACH COUl\'rY. EARLY THIS YEAR THE LEAGUE OF '.CNEii VarERS OF THE U.S. OF WHICH ;IE ARE A PART EMBARi.ED ON A PRCGRAM ENTITLED "AIJVCLATE FOR THE VarER". THIS I.;ANE ;.3GJI'.OLT OF OUR DEEP CONCERJi OVER THE FAG'T THAT PARTICIPATION Ili ELECTIONS AT ALL LEVELS OF GOVERNMEI\"!' !!AS BEEN DECLINING FOR W.E PAST 30 YEARS. THE RESEARCH Il\ COIiNECTION "ilITH THIS PRO::;RAH WILL CON'I'lNUE } OR Ki LEAST Tl'.E ilEXT YEA.1l BIlr IN THE l'iEAiITIEE WE HAVE LEARN'ED THAT THE TUlING OF ELECTIONS IS VERY INPORTAlfr AS IS THE C1wERS'I'M.DING OF ELECTION-RELATED ISSUES. FOR THESE REASONS WE RESPEG'TFULLY SUGGEST T!!A'I' YOU SEI THE DATE r OR TilE 2LECTlm; PERTAIiiING TO Tl'.E DECADE OF EXI.;ELLENI.;E BOND ISSUE NO EARLIER THAi, THE 1st TUESDAY A}'TER THE 1st HONDAY IN NOVEKBER ';HICH IS NOVEMBER 7. IT HAS EEEI; REPORTED THAT YOU ARE CONSITJERHG HOLDING THE ELEG'TION IN O::;TOBER WHICE.,OLLD DISENFRANCHISE MANY OF THE ELECTORATE O~ DELRAY BEACH SINCE THEY ARE AI,AY FOR THE SUHNER. THEY PJlVE NO illEA T!!AT All ELECTION IS TO BE HELD A};D THERE}'ORE ..OULD IWl' !!AVE Ar.-Y KNOWLEDGE OF THE ISSuE NOR THE OPPORTUJiITY TO SEClJRE AN ABSENTEE BALLCIl'. THESE BONDS WILL BE PAill OFT OVER A PERIOD OF 20 to 30 YEARS AND IT SEEHS OiiLY RIGHT THAT THOSE WHO WILL BE PAYING FOR THE~1 SHOL'Ll) HAVE AN OPPORTUNITY TO LilJlERSTAND THE ISSuE. AT FRESE),,,!, THERE IS );Q ELEC.'TION SI.;HEDULED FOR i'iOVENBER WHICH hEAI;S THAT THIS ilOULD BE A SPECIAL ELEC.'TION AT A COST OF UP TO $10,000. Hi ORDER FOR MORE PEOPLE 1'0 lJNDERSTMJl THE ISSUE AND TO !!AVE AI'i CEi'ORTUNITY TO EXPRESS THEIR WISHES AS \lELL AS TO AVOill THE COST OF' A SPECIAL ELECTIOli, 'rIE SUGGEST YOU CONSillER PLACING THIS NATTER ON THE BALLar OF YJlRCH 13. 1990 WHICH IS THE DATE OF' THE NEXT NUNICIFAL ELECTIOii. IN AN EFFom' TO HAVE AS FGLL PARTICIPATIOli AS POSSIBLE BY THE ELECTORATE m' DELRAY BEACH, liE URGE YOUR CONSillERATION OF' THIS SUGGESTION. T!!ANK YOU. \\ , MINUTES OF THE WORKSHOP MEETING OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA HELD MAY 16, 1989 Present: Mayor Doak S. Campbell, Commission Members William Andrews, Patricia Brainerd, Mary McCarty, Jimmy Weatherspoon, City Manager Walter O. Barry and City Attorney Herbert W.A. Thiele. The meeting was called to order at 7:00 P.M. 1. Continued Use of Restrooms at Veteran's Park (Mayor Campbelll. Mayor Campbell reported he has received several complaints about the restrooms. The City Manager stated he, Mr. Weldon and Mr. Barcinski toured the Park today and specifically looked at the restrooms. Joe Weldon, Director of Parks and Recreation, stated he did not see the restrooms as the issue; they are closed at night and not open to the public. The problem with the Park is it is under- developed and needs renovation; they have a tentative Master Plan that was worked on several years ago and'he recommends that this be brought before the Commission to approve so they know in what direction they are going. He advised that one of the best things they could do is add additional lighting to more adequately secure the park after dark. They hope to eliminate a certain element of people who hang around the park by the use of additional screening and increased police protection and park patrol. The City Manager added that this also involves the relocation of the shuffleboard courts to somewhere east of the Adult Center. They are going to go back in with water and sewer revenues and landscape, sod and, hopefully, irrigate at least the southerly portion of the park which will stay pretty much intact around the memorials. The difficulty is moving along the people they don't want to congregate there and he believed the relocation of the shuffleboard courts would accomplish this. Ms. McCarty stated she felt the restrooms do contribute to the problem; even though they are closed at night she felt it might cause someone to spend the night there knowing they would have facilities readily available to them in the morning. Mr. Andrews suggested posting signs regarding hours of use of the park. Sandy Simon, Atlantic Plaza, adjacent to the Park, stated they have their own security guard; however, there are gangs that go into the Park at many hours of the day and night. He has had his car broken into during the day and there have been windows shattered and clothes stolen. The guard reports that from about 2:00 A.M. to 5:00 A.M. five to ten youths congregate in the Park and go over to the Plaza and into the neighborhoods. Mr. Simon advised he felt the Park really needs attention. Minutes of the Workshop Meeting held May 16, 1989 Page 2 Roy Foster, 825 N.E. 1st Street, (first house north of the Park) reported that last year he lost $5,000 worth of storm shuttering, had two attempted burglaries and has lost $1,000 worth of porch furniture this year; his insurance has been cancelled twice. He has had to install a stockade fence and get a guard dog and feels people should not have to live like this. Joseph Gwynn, speaking on behalf of the merchants along N.E. 8th Street, reported they have the 7-11 to contend with where the young people can buy beer all night; they drop their cans and bottles across the street at the stores. Mr. Gwynn stated he cleans these up early Sunday morning as he is ashamed to have the people who park there for church see the mess. He doesn't understand why the Commission cannot dlose the 7-11 at g:OO P.M., as they admit that sales after that time are 80% beer. It was the consensus of the Commission to have the City Manager come back within a month with a progress report as to Veteran's Park. 2. Board Appointment and Procedure (Vice Mayor McCartyl. Ms. McCarty reported they do not have an established procedure for board selections. Due to what happened at last week's meeting with regard to the P&Z Board appointments, a procedure other than the traditional one, was put forward and it was based on false informa- tion. That information being that they were now going to appoint people by seniority,other than Ms. McCarty who made the last appoint- ment. After going back through the records and confirming what she believed to be true, she has not, in fact, made any P&Z appointments in the two years she has been on the Commission. She felt there should be a set procedure. She suggested that the Commission look at the possibility of that appointment being invalid based on the false information and the way the appointment was done last week; also that they reappoint the seat. She would like the Commission's thoughts on this. Mayor Campbell stated he did not feel they could invalidate the appointment; however, he apologized if, in fact, he was in error in recognizing who made the last appointment. To keep everything fair, Ms. McCarty would get the next turn. Mr. Weatherspoon advised he thought it would be an embarrassment if they had to invalidate this appointment. No other Commissioner wished to invalidate. Ms. McCarty stated she is proposing to do a rotation based on seniority beginning with herself, then going to Commissioners Weatherspoon, Brainerd, Andrews and also including the Mayor. If the occasion should occur that a member of the Commission makes a motion on someone and that appointment not get a majority, then the Commissioner that had that appointment would have the chance to come up with someone who would be acceptable. She believed there should Minutes of the Workshop Meeting held May 16, 1989 Page 3 be a separate rotation for each board and basically have the Clerk's Office keep track of it. Mr. Andrews advised he would prefer that, in this process, either (1) the list from which the Commissioner has to pick from is given to them in advance so they can interview all the people or (2) a Commissioner says he is planning to appoint a certain person, so he (Mr. Andrews) can interview him and judge for himself whether he would like to vote for him. He would like some lead time to know that the endorsements are in place and have a chance to ask some questions. Following discussion, it was the consensus of the Commission to look at Ms. McCarty's suggestion favorably and have the City Attorney help prepare a policy statement. There was discussion on reappointments. Mr. Andrews stated he would like to go to a straight three year term for the P&Z Board. Ms. McCarty mentioned they are going to be discussing the reorganization of the Boards this summer; perhaps this might be the time to discuss those things. Mr. Weatherspoon was not in favor of changing the process of two two-year terms. 4. Police Athletic Lea ue PAL Recommendation from the Human Relations Committee Human Relations Committee. Clifford Durden, member of the Committee, advised that about two years ago there was some discussion regarding the establishment of a PAL; however, they did not come to any definitive determination as to what to do about it. The Committee has suggested that the City take another look at the establishment of a PAL in Delray Beach; they feel that. the major objective would be to improve or enlighten the communica- tion between the Police Department and the young people. It has also been their belief that an organized method of handling anything is far superior to something not organized and this would be an organized means of working with these young people. Mr. Durden stated he would like it understood that it would not be in competi- tion with the City's Recreation Department. They feel that PAL should not be limited to athletics but should include cultural types of things as well, such as plays and concerts. He is basic- ally asking to establish a committee to look at the possibility of starting a PAL type of organization. Ms. McCarty advised she is very much expressed her interest in serving on of the Commission that they would be committee. in favor of that board. in favor of the program and It was the consensus establishing this The City Manager suggested the FOP as an additional membership category. He was given direction to propose a committee and come back to the Commission. Minutes of the Workshop Meeting held May 16, 19B9 Page 4 3. Worksho Meetin s of the Commission - one each month Commissioner Andrews Mr. Andrews advised he has noticed the workshop meetings basically get over about 9:30 P.M. He felt with four meetings in a row, some breathing space might be good for all of them; it would also help with scheduling of business meetings or out of town trips by deleting the second workshop of the month. Mayor Campbell stated he would be in favor of this; with the proviso that if time is of the essence they would be willing to call them- selves into session to deal with those matters. Mr. Andrews mentioned in this regard that if there is something that pressing he would not mind coming in the next day or adding it to the end of a Regular Agenda meeting. Mr. Weatherspoon commented that he felt they need to meet as frequently as the business dictates; if staff can coordinate that, he would have no problem with the elimination of one workshop. The City Manager stated they may have some built in time at the end of the regular meetings that allows some flexibility as long as the meeting doesn't go too long. 5. West Atlantic Avenue Con ress to Militar ) DOT 1m rovements Schedule, City Beautification and Code Enforcement Vice Mayor ~cCarty). Ms. McCarty commented she believed there is a lot of confusion ln the community with regard to West Atlantic Ave., especially concern- ing the widening and beautification schedule. If it is the Commis- sion's preference not to widen this portion and keep it to four lanes, she then wanted to know why they are taking out the beautification funds and deferring them. Ms. McCarty asked if the Commission is in favor of the current plan by the State and the ongoing design by the County to six lane W. Atlantic or are they going to fight the process that has already begun and try and get it to four lane. Frank Spence, Director of Development Services, reported that as of today they have secured the Master Plan from the County for the six laning of West Atlantic Avenue from 1-95 to Jog Road. It will eliminate the landscaping in most medians because of the tight restrictions of placing a six lane highway with left hand turn lanes and six foot sidewalks. A year from now 100% of the plans will be completed; in October 1990, the County will do its construction schedule, in 1990-91 they will acquire the necessary remaining right-of-way and in fiscal year 1991-92 they will begin construc- tion for the six laning. The City Manager advised they have been discussing with the residents of the Hamlet and other areas about when the City is going to fulfill the promises made several years ago with regard to landscaping. To put any improvements in now would mean they would effectively be torn out within two years. Discussion followed with regard to landscaping ideas. Minutes of the Workshop Meeting held May 16, 1989 Page 5 Mayor Campbell advised that he is still opposed to the six laning of West Atlantic Avenue; he believed it would have adverse effects on the communities on either side since it is allowing more cars who are coming from areas west of Military Trail to pour onto our streets. Mr. Weatherspoon commented that the traffic is still going to be there, whether it is widened or not. Ms. McCarty felt that if they don't widen Atlantic Avenue the traffic will be pushed onto the residential roads, for example, Lake Ida Road. She is also concerned with the new bond issue; if it passes they are not even sure there is much they can do to beautify the road, so it is doubtful the people west of 1-95 will want to buy into all these "ifs". She would like to do something sooner as these people have been promised and promised. Mr. Andrews suggested a policy program to work with the individual property owners now that they see what they have to work with and that there isn't a right of way to do any plantings on. Somehow get those things into a plan where they can get it planted and the road looks good. The Commission discussed the possibility of going to the designer and finding out what they can do, what it will cost and get some community input. Mayor Campbell stated he would like to see the quality of care along this roadway a little better, i.e., weeds in the medians. Ms. McCarty suggested a Code Enforcement sweep of this area also. Jay Slavin, Rainberry Bay, advised that within the month the County will be seeding Lake Ida Road from Congress Avenue west to the small bridge when they come to mow Congress Avenue. It was the consensus of the Commission to have Kettlehut revisit the plans in conjunction with the new design element from the County and see what can be done. 6. Inde endence Da 4th: Discussion about Fireworks and S onsor- shi Cit Mana er. The City Manager advised there have been numerous questions and issues raised concerning the City's role in the 4th of July festivities. This item is presented for Com- mission direction. It appears there is still a window of oppor- tunity for a fireworks display at the beach; however, he felt fiscally it cannot work with the existing budget and they do not have sponsorship. Ms. McCarty commented that even if you just have fireworks there will be at least 20,000 people at the beach. For the record she stated the previous year's event took months of planning and related the background of the preparations and the people involved. She advised that unfortunately this has been made an issue and she ,as a member of the planning committee, has been accused of making money Minutes of the Workshop Meeting held May 16, 1989 Page 6 on the event and there have been investigations, etc. She felt this was ridiculous to be put through this when she had volunteered her time and emphasized that this was a City sponsored event. Ms. McCarty stated the Commission needs to be very specific as to what they want and don't want this year, if indeed, there is time to organize it. Mr. Weatherspoon stated he felt for the most part that the fireworks display should be put on primarily by some public entity, but certainly the City should contribute to that fund. Mayor Campbell asked if it was the consensus of the Commission, with no problem on the part of the legal staff, that in lieu of having private sponsors, that the City adopt the 4th of July fireworks as an official City event and pay for it directly. Discussion followed. Ms. Brainerd suggested that the Public Information Officer solicit some civic organizations, the Chamber of Commerce and business people. She would rather see a private organization come forward to take a leadership role and tell the City what they would need from them. The City Manager commented that his reading from the Commission had been that the City should not do anything unless someone came forward to sponsor the event and that is why staff had not done anything. Mayor Campbell suggested to the City Manager that a good place to start might be with the Firefighters Benevolent Association which I has handled this in the past. Jerry Taylor, Sunrise Kiwanis, read a statement regarding their sponsorship of the fireworks last year. He felt the criticism they received was an insult to the committee and in good conscience he would not advise the Kiwanis to lenu their support this year. Larry Sweat, Exchange Club of Delray Beach, stated he felt other clubs should get involved in this event in order to make it run more smoothly and help with the traffic problem. Speaking for his club, he would be willing to support any organization or business that intends to help with this celebration. Dudley Remus, resident of Delray Beach, advised he has had many years' experience in putting on civic celebrations allover the country and would be glad to sit on any committee to help with this. He felt there should be parades, picnics, concerts, family gatherings, etc., and there should be a free will offering from the public to help pay for the fireworks. Elizabeth Matthews, representing the Beach Property Owners Associa- tion, endorsed Mr. Remus' comments regarding City wide old fashioned Minutes of the Workshop Meeting held May 16, 1989 Page 7 family kind of-4th of July, all designed for local residents. She did not feel it was necessary to advertise to bring in hordes of people from as far away as Fort Lauderdale. Bill Tyson, Delray Beach Board of Realtors, stated he felt if they were approached, they too, would be willing to give the support that is needed. Joe Weldon, Parks & Recreation, commented that he has some concern about the limited amount of time that is left to organize the event; he assumes they are just talking about a fireworks display. Even so, he anticipates the same number of DeoDle as last year. Mr. ~eldon stated they can get th~ fireworks company, the_Coast Guard will petition DOT and the County to regulate the bridge open- ings, they can get the Marine Patrol to patrol the barge and they have received cost estimates on some other things. He advised he believed the manpower requirements are certainly going to be the same as last year based on the estimate of people to expect. Mr. Weatherspoon stated he would like staff to give first priority to the fireworks display and then build upon that. He suggested contacting the contractors, consultants, architects, etc. and asking them to contribute toward the event. Mr. Andrews commented that he believed it is the City's responsibility to see that the fireworks go off properly and safely and also be responsible for the traffic. When you 90 to the amenities of the day, that is when he felt the various clubs could step in and sponsor. Ms. McCarty stated the music was one of the major problems and she believed it should be made a policy that the music selection come before the Commission. They may even want to make a policy that no beer or cigarette companies become involved. The City Manager summarized by stating that he believed staff is prepared to do all it can do to make the fireworks display come off; it is going to cost $28,750 plus staff time. He needs to understand from the Commission that on the May 23rd agenda that they will waive the bidding requirements so the City can award a contract to the fireworks company; he has to send a letter to them tomorrow. Also, that the City will pick up the cost of overtime for staff, which will probably be about 60 people. There was discussion regarding the insurance for the event. The City Attorney mentioned that for the first time there is a Florida League of Cities Special Events Policy that a City can get on a one shot basis. It was the consensus of the Commission to see what staff can come up with, what interest is shown by the Community and have this item on the agenda for next Tuesday night. They agreed that the City should be the main sponsor of the event. Minutes of the Workshop Meeting held May 16, 1989 Page 8 7. Auburn Trace: Discussion of meetin with HUD in Atlanta, 9:00 A.M. Thursda Cit Mana er. The City Manager advised that apparently the Auburn Trace Joint Venture has been discussing some contract items with HUD; HUD has called the City and the Joint Venture people in to try and iron out a final understanding on the contract. Lula Butler, Director of Community Development, advised this meeting was motivated by a proposed supervisory management fee proposal submitted by Joint Venture to HUD and involves a fee for services between the general partners and the limited partners. She believed HUD has taken the position that this is in conflict with some of the terms of the UDAG agreement. If this contract is to be executed between the two groups then a modification would have to occur to our current grant agreement. HUD would like to do some clarification on this and they do intend to resolve it on Thursday. The City Manager commented that staff has some problem with this, only because the City has not been involved with them on a one to one basis to understand why it is they are seeking what they are seeking, what they are trying to accomplish and why they haven't been able to get something on the agenda approved. Jay Feldner, Joint Venture, advised that all the correspondence between Auburn Trace and HUD has been going through Assistant City Attorney Kurtz and he has a copy of everything sent except this last document referred to. This was only a clarification of an item on the UDAG which was a very poorly written portion, and he stated that this clarification is to the City's benefit; they have nothing to hide. Ms. Butler stated that what she got from conversation with HUD today was that they have problems with the draft agreement that is proposed to be executed between the general partners and the limited partners; they need a round table discussion for clarification and want to make sure everyone hears the same thing at the same time. Discussion followed. Mr. Weatherspoon commented that staff is in line with HUD; the Joint Venture is what is not in step right now. based on their interpretation. The City Attorney reminded the Commission that it is the City's grant and that is why we need to be at the meeting. It was the consensus of the Commissionto have staff go to Atlanta and listen to the change; they are happy with the contract and HUD's interpretation and not receptive to modification of the Grant agree- ment. 8. Added Item. Bill Tyson, Tyson Realtors, Andrews Avenue and N.E. 8th Street, advised that about a week ago they discovered that Andrews Ave. north of N.E. 8th Street was on the City's list of streets to be Minutes of the Workshop Meeting held May 16, 1989 Page 9 auctioned off. Also, that N.E. 8th Street was to be dual named to George Bush Boulevard. Several people in this area went out and sol icited opinions of the ".neighborhood about these name changes. He has a petition of 27 people that live on North Andrews Avenue who say they would be vehemently opposed to having the name changed; also a list of 363 other people who say they would be opposed to the name change of Andrews or N.E. 8th Street. Discussion followed. Mayor Campbell suggested that since this item is not on the agenda of the workshop, that Mr. Tyson or others contact the City Manager's Office or any Commissioner for any further action. The meeting was adjourned at 9:50 P.M. SHM/csh . . MEMORANDUM , , TO: Walter Barry City Manager FROM: Joe Weldon Director of Parks & Recreation SUBJECT: LAVERS TENNIS CENTER DATE: June 23, 1989 Attached please find the following information concerning City Commission's requests on Lavers Tennis Center. 1) Report on conditions of buildings and facilities from Mr. Sanzone, Chief Building official. Mr. Sanzone estimates on expenditure of $500,000 to bring the buildings into acceptable condition. 2) Aerial photograph showing several options of access off of 'sw 4th Avenue. 3) Aerial photograph of existing tennis facility. Its my understanding that we own the parcel immediately west of the Community Center, an which 4. possibly 6 additional tennis courts might be built along wit~ the redesign of the existing facility. . 4) I inspected the tennis courts at Lavers and found the court surfaces to be.Ln fair to good condition. The color coating on the hard courts is in relatively good shape as is the clay surfaces or most of the soft courts. Weeds, broken water fountains and fencing in need of repair is an indication of lack of general maintenance. I was not able to ascertain the condition of the lighting system or irrigation system. -~U=~.2Q'-L_____ Joe Weldon-Director P r s and Recreation JW: giv cc: Bob Barcinski-Assistant City Manager File REF:LAVERS.DOC ~I/ i . . SUBJECT: MEMORANDUM FRANK SPENCE, DIRECTOR, DEVELOPMENT SERVICES LULA BUTLER, DIRECTOR, COMMUNITY IMP~6vEMENT JERRY SANZONE, CHIEF BUILDING OFFICIA~. PRELIMINARY INSPECTION OF LAVER'S INTERNATIONAL TENNIS FACILITY TO: THRU: . FROM: ------------------------------------------------------------------- On Tuesday, June 20, 1989, I met with Mr. Devine, General Manager of.the the facility, and visually inspected the four (4l existing buildings at the above referenced site. Based on a preliminary evaluation the city can probably anticipate an expenditure of approximately $500,000 just to bring this facility into an acceptable site. The buildings are suffering from long-term neglect. The following are my findings: 651 ~ Reception Area and Offices This complex consists of four (4l modular buildings: 3 two story buildings and 1 single story with offices and perimeter decks all inter-connected. The decks are in need of repair - windows have been scratched on one side of the double glazing. Each'building is fully sprinkled. The roof is hand split cedar shingles and wood siding. The building is not in the best of condition. 401 ~ Maintenance Building This is a concrete block building section and service facility, maintenance garage. with a two story middle each side and a small 2350 - Club House & Restaurant --- This building i~ ~ concrete heavy timber structure with a cedar shingle roof. This roof has areas that are leaking. The perimeter deck is in need of repair. Bathrooms and locker rooms are also in need of repair. The building contains two handball courts, saunas which are not in operational condition, restaurant bar and pro shop. These facilities also suffer lack of maintenance. Conference Center This single story building is concrete block clubhouse and bathroom facility with a pool area which is also suffering from lack of maintenance. 1 . . , . ":' . . . . /. " .-",'/ . . [ITY DF DE1RAY BEA[H ~ ~ 100 N.W. 1st AVENUE DEL,9AY BEACH, FLORIDA 33444 407/243-7000 MEMORANDUM TO: Mayor M:::g:r]Z / FROM: City SUBJECT: AMENDED AGENDA DATE: June 26, 1989 Attached are several items which should be added to your packet for tomorrow night's meeting. The first is Agenda Item 8A, an Ordinance amending the sign code ordinance which will effectively allow the Tropic Isle' entrance way sign to be constructed. Also attached is additional the Prearrangement contract. enclosed in your packet. information for Agenda Item 23 regarding This sUpplements information which is I have also attached a map inspection patrol areas which Friday. There will be an additional.agenda item on the Consent Agenda, Item No. 26A for ratification of Auburn Trace closing documents. The substance is no different than that information contained in the present UDAG agreement. The closing documents include an agreement for our promissory note, mortgage financing, and a loan agreement for the UDAG which includes a hold harmless agreement and management practices which the Commission had requested last week. This information is not yet available from the developer and will be handed to you Tuesday evening. color coding those Code Enforcement I referenced in my Manager's Report on Item 22 on your Consent Agenda is the Old School Square Lease Agreement. This agreement is consistent with that discussed at your workshop meeting last week. In order to adopt the agreement however a public hearing must be held and so Item 22 should be included immediately before Public Comments and will become Item 5A. WOB:cl Encl THE EFFORT ALWAYS MATTERS ". 1 . . :";'" . 'I, " .'1111 ," f " II .", I I' . . AMl\NDMENT NO. 1 TO Taa M1\USOt.EUM ~llI.ES AND DEVELOPMENT AGREEMENX. Amendment No. 1 made to the Mausoleum Sales and Development Agreement dated January 5, 1988 by and between the CITY OF DELRAY BEACH, a municipal corporation existing by the virtue of the laws of the State of Florida (heJ::einafter re- ferred to as the "City") and PRVln~lUiGBM!NTS. OF DELRAY, INC., a Florida corporation. Whereas, the City owns and operates Cemeteries located in the City of Delray Beach, FIQrida wttich contains certain vacant real estate dedicated for cemete.r.y purposes. ,Whereas, the City had previOUSly, on January 5, 1988, entered into a Mausoleum Sales and Development Agreement with Total Prearrangement, Inc., a Floriaa corporation, for the purpose of conducting a sal.es program. and construction of the mausoleum for the City; ~ Whereas, Prearrangements of Delray, Inc. has received an assignment of that agreement frOll! Total Prearrangement, Inc.; and Whereas, in accordance with Section a, Assignment, of this agreement., the City approve~ Prearr.an.gements o:t Delray, I.nc. as the assignee to thi.s ~g:reement.; and Whereas, Prearran9el1lents of Delray, .Inc. has assumed certain liabilities of Tota.l Prearrangement, Inc. running to the escrow accounts contemplated and COlll'll1.ssians due the City pursuant to this Agreement; and Whereas, the City has retained the accounting: fim of Ernst and Whi.nney to review the books of Total Prearrangement, Inc. and prepare a r.eport as to the amounts due in commission to the City and escrow accountl!l'; , , , , NOW ,THEREFORE., in oons1.deration of the premises., cove- nants and agreements herein containeli, it is understood and agreed by and between the. parties hereto as follows: . . l. That,the City approves and consen.tB to the assig~t of this Agreement from Total prearrangement, Inc. to Prear- , , rangement of Delray, Inc. 2. Tha.t Section 5, COlllDensation. of ManaQement, Paragraph (a) is hereby amended to read. aa fO~low$: (a) Management: shall receive seVentY-five percent (7S%} of the prooeed.a f~ the sale of eaeh lawn crypt, maUBole\llll crypt or niche and City shall receive twentY-five percent 125\l of the proceeds. Management allalL receive eighty percent (80%} of. the prOceeds from the: sale of any and al~ cemetery goods and services Ides.cr.l);)ed. in Para~aph 4.Li1 and City sha.ll receive twenty percent (20%l of such proc.eeds. ,Management shall receive fifty perCent (50%) of the proceeds from the sale Of ea.ch grave. space. and City shall receive fifty per.oent (50%) of such proceeds. Proceeds under. this paragraJlh are defined as being the gross se1110.g price of any item or unit. If contracts are financed, then such amount shall be paid to the City and Management When. funds are received. If contracts are not finaoCed and are held <is house accounts, then payments s'ha~l bemaa.e to th.e Mana.gement and City and to tbe escrow aCcount from each payment on a proportionate basis as payments are rec:ei ved. follows: 3. That section 12, Records. i8 herelly amended to read as Management shall maintain daily logs of all sales activities which shall be availabl.e for inspec- tion. upon City's reqt.lest. Within thirty (30) days of the anniversary date of this Agreement,. ManagE!lllent shall submit to the City an.annllal financial state- ment audited by a Florida C.P.A. Certified Public Accountant. which shall include ill statement of Management's profits and losses. related to this Aqre.ement wi t;h such revelU1e and expeD.diture detail as , , . , -2- '- I ! I III IIH I!l, '_. 1.I1! j'_l III 11,-" 11111' '-- I /1,'1_,1_, .11.111 .....'1.,. :__:'_1 1,': 1.11' 1.1.1/1 . . required by the City. City shall have the right to . . . inspect all recoxds of Mana.9ement and shall have the right to audit any and all statements" books, or records. 4. That Section 8, ASsignment: is hereby amended to read as follows: Management shall have the riS/ht to assign this contract to an entity or individual.. with similar expertise 1n the cemetery industry af,tar giving City Sixty (60) days notice of such proposed assignment and after receivin9 the written consent and approval of City to such aSSignment., Assignment as referred to above shaJ.l inclUde any and all sales. assignment, tr~fer. cOllaterali- ~ation, or other diSJ)Osition of any and all stock. certificates. riqh,t titl.e and/or interest in and to. Prearranqemen.ts of. tIelray. Inc. to any person or entity other than. Russell Yeaaer. 3. Section 16, No.tices shall be amended to reflec.t that all notices shall be Sent by registered or cert1.fied mail to: Management: Russell Ye.a.ger. Prearrangements of Oe.lrav.lnc.. 110 E. 1\tlantic 1\venue, SUite 114 Delxay Beach, l!'loJ::ida 334."'- 4. Section 12, Atbitrationt is; hereby amended to ref.lect the correction of a typograpniCal error and shall. be renumbered Section 2Q, Arbitration. 5. That a new Sec,tion 21 is hereby created to read as follows: .' , Section 21. Use of Escrow Accounts. . The escrow acoounts required pursuant to Section 4 of this Agreement may not be di:awn u1>on wi~out the signa- tures of both the authori~ed.des~gnee of the City and Pre.a.rrangement of Delray, Inc. All the f,unds. lll4in- tained in the escrOW' accounts. shaJ;l. be fUlly invested -3- CITY ATTO~NEY'8 OFFICE TEL 1'10. 407 278 4755 Jun 26.89 17:08 P,05 . . in mutually agreed interest bearing investments.. To the extent the man1es wi thin the escrow accounts are , , 113 excess of that neec;lec;l to fund the construction of burial spaces a.nd/or the purchase of merchl'lIi'Use., such monies may be tI:lI.ns-feo:ed to the general account of prearrangements of Delray, Inc. 6. That a. new Section 2.2 is hereby created to read as follows: Section 22. To the extent that the City determines that Total prearrangement, Inc. trans- ferred a grave space to a. purChaser at no Cost to said purchaser: and did not keep record of such ,transaction, prea.rrangements of Delray, Inc. sha.ll pay the City One HUndred Seventy-Pive Dollars ($175'.60) per such space. up to eight (8) spaces per year. prearrangeme.nts of Delr:ay, . I=. will not be enti.tIed to any compensation for such transac.tion. 7. That a new Section 23 is hereby created to read as follows: Section 23. Arrangements for the buria~ of the indigents shall on~y be made 10'1 th the express approval of the City. Prearrangementa' of Delr:ay, Inc. shall not be. e.ntitled to any: cOIllpEllJ.sation tor the sale of such burial spaces. 8. That a new SectiOn 24 is hereby created to read as follows: Section 24. Prearrangements Of Delray, Inc. shall fully fund any and all deficioncies the City finds to exist in the escrow accounts. required to be maintained by Section 4 Of tbis Agreement.. Construc- . , tion account escrows relate4. to mau..soleUnl crypts and niches funded within thir-ty (30). days of the dAte of this Agreement. ~erchandise an4. lawn crypt escrow aocounts, as re~re4. by Seot!on4(i) and (j) of the Agreement, shal~ be fUlly fUnded wi.thin. 180 days of: the date of this Agreement. -4- CITY RTTORNEY'S OFFICE TEL No. 407 278 4755 Jun 26,89 17:08 P.06 . . follow: 9. That a new Section 25 is hereby crea.ted to read as i' Section 25. Prearrangements of Delray, Inc. shall pay all arrear.ages. up to $aO,ooo.OO due to the City pursuant to se.ction 5 of this Agreement. Repayment of commission amounts shall be as f.o~lows: a. As to any commission. that the City and Prear- rangement of Delray determines that to be. due in excess of $60,000.00, such arreara.ges in excess of $60,000.00 will. be paid. to the City within thirty (30) days of the date of the Ernst and Whinne.y report. b; The remainder of the commias.t.ons due at a rate of be paid at a rate of 1ll,000.00 a month tor a period of up to ti ve (5) years from the date of this Agreement until such time as the pr1ncipal amount due has been satisfied. o. To the extent. there are pre-tax protits. and commission. arrearage.s owed to City, the City shall share in fifty percent (50\) of the year end pre-tax prOfits, which sha~l be used to pre-pay the a:n::ear.ages until the PI'inc:.1paJ.. sum, deteJ:lllined by the C1ty to Pe due, has been satisfied. The obl.igations of Prearrangements of De.lray, Inc. to pay the arrearages 00 the commi~sion$ and eserow accounts shall bear no interest. However, 1f default be made 1n the paj11llent of any of the swns mentiOned herein. then the entire principal sum, at the option of the City, becOIlle due and collect1b~e and said principal sum shall bear interest from suoh time until paid at the highest rate allowable under the laws of the State , ' of Flori~a. Fa11ure by the City to exercise'this option shall not constitute a waiver ot the right to exercise the same in the event of any subseClUe.nt c1etauJ.t. -5- . . IN WITNESS' WHEREOF, the afore.mentl~~d parties hereunder set their hand this day and year'~irst above written. ATrEST, By: Witness RUSSELL 'iEAGlm Witness ATTEST: ern: OP' DELRAY BEACH, FLOIuDA By: City Clerk By: Mayor Approved as to form~ C.l.ty Attorney , . . . -6- ~!TY RTTS2NEY'S OFFI~E TEL 110. 407 278 4755 Jun 26.89 15:44 P n~ . . ~.""'."'.... .. ,,~"":,"" ;""\. ;' \ :,. p....,.1 !,' , ";',""'1;. '...... '';o.!""\,,,:ttt .""i~;,~"',. ''', "'!'I':<l.'j."", .,...~I9:""..:9'i":~.," 310 S.E. 101 STRlll;T, SUITE 4 , DELRA Y B~;ACII.I'LORJl)A 33483 407/243.7090 . TELf:COrl~R 4071278-4755 MEMOR1>.NDUM Date: ,:rune 21, 1989 To: Walter O. Barry, City Manager From: Jeffrey S. Kurtz, Assistant City Attcme.y Subject: Entrance Gate Signs Commissioner McCarty contacted cur . office .on June 15 and requested that the enUance gate. ordinance l:le placed on an upcoming City Commiss.ion agenda for their consideration. I have attached a copy .of the proposed ordinance and my previous memorandum to the Conmt1ssion concerning this matter. Should'you have any questions concerning thi.s matter, please do nct hesitate to contact cur offic.e. JSK:sh Attachment cc: City Commission Frank Spence., DirectoJ:: of Developalent. Se.rvices Lula Butler, Directar. .of COlllmUn.ity Improvement JOYCE! Desormeau, SignS/License Jldministra.tor .' ~j ~. .;;."... " C:TY 8TTORNEY'S OFFICE " TEL No. 407 278 4755 Jun 26,89 15:45 R.03 . . . , , '. l' ,j I: I' I! " i: 'I I I' II , I' ORDINANCE N(). 3 ~ - H 1>.N ORDINANCE Of THE CITY COMMISSION Of THE CITY OF DEL!V.Y BEACH, fLORIDA, AMENDING TITLE 15, "BUILDING REGULATIONS", CHAPTER 162, "SIGNS AND B1LLB01llUlS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDl>., BY AMENDING 162.004, "tlEP'INITIONS", "ENTRANCE GATES TO DELETE CRI'I'ERIA FOR RESIDENTIAL SUBDIVISION IDENTIFICATION SIGNS FROM THE DEFINITION OF ENTRANCE GATES BY AMENDING "PlmMIT'I'ED SI.GNS, REGULATIONS", SECTION 162.035, "SIGNS PERMITTED AND REGULATED IN ZONING CATEGORIES", SUBSECTION A, "RESIDEoNTIAL R-1AAA AND R-1AAAB, BY REPEALING SUBSECTION (A) (5), AND RENUMBERING SUBSECTION fA) (6) TO ( A) ( 5), BY AMENDING SUBSECTION B, "RESIDENTIAL R-1A, R-1AAB, R-1AA AND R-l1~B, SUB-SUBSECTION 1 BY ELIMINATING REFERENCE TO SUBPARAGRAPH (A) ( 5) , BY AMENDING SUBSECTION C, "RESIDENTIAL RM-6 AND PRD 4, 7, AND 10, SUB-SUBSECTION 1 BY REPEALING REFERENCE TO SUBSECTION (A) ( 6 ) ; BY AMENDING SUBSECTION D, "RESIDF..NTIAL 1m-10 1\ND RM-15, SUB-SUBSECTION 1 BY DELETING REFERENCE TO SUBSECTION (A)(6); BY EN1\CTING A NEW SUBSECTION 162.047, "RESIDENTIAL SUBDIVISION ENTRANCE GATES", TO peRMIT RESIDENTIAL SUBDIVISION ENTRANCE GATE SIGNS IN CERTAIN ZONING CATEGORIES AND TO PROVIDE CRITERIA FOR THE SIZE AND PLACEMENT OF SUCH SIGNS, PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE: PROVIDING AN EPIrEC'tlVE DATE. NOW, THEREFORE, .BE IT ORDJl.INED BY THE CITY COMMISSION OF TH: CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: 'I ,. I: I' Ii I II ,j I: " 'I I' II Section 1. That Title 15, "Building Regulations", Chapte: 162, "Signs and Billboards", "Permitted Signs; Regulations", Seetio: 162.004, "Definitions" "Entrance Gates" be ana the same is hereb: amended to read as :follows: "ENTRlI.NCE GATES. " An ident.ification structure located alon the main access commercial development and necessary directiona signs. S1:leh-a1:lbdi:vis!el'l-idel'1Hfiea1:~oa-l!l!~l'ls-ll\aY-be-e1'eet!e4_w*1:ft.!: a -1':l:9h~-o~-way -01' -llIedhrl -su.!:Jo -ad;aoel'lt! -~o -1:1\0 -sud!v.!:siol'l _!: apl'l'olfed -by -1:1'le -eH:)" 'I" --~ -s1Uldi:vi:si:ol'l. -iden1:UieaHon -sign -ex!:s~!l'l wHMl'1"a -l'i~h1:-ef-waY-Gl' -lIIeahn -as-of -~1:l}.Y -3: i -1,9&8 .,.15ftd3: -be -eons! dored -ad;aeen~ -'co -a -lludhh!:onT --S.l:gftS -e1'ee1:e4-wi1:ftih-~e -d!Jft1: -ei-waY-l!lnaii-be-a1:-ieas~-1:en-f.ee~-il'om-~ne-~avea-roaawa)"T--S~~ft il'>oat:ea -w:i:bhi:n -a -medi:aa -shaH -l!>e -a1: -leas1: -flve -!ee1l-:h'CJl\-aft:f -!lave roadwaYT --}:flY -s!:g-ns -aJoJll'oved -EOl: -3:oea~i:en -wi1:hlft -the -l'i:!Jl:l.1:-ei-wll: 01' -llIed.l:al'l -snail -l'tave -a -si:gl'l -faee -ao -\Jl'eaeel' -~han. -~6 -sq11are -l!ee~ H -~fte -}~rH.di:eHel1'1-o: -1lftO -ChY7 ,.the -!I:Jll'Heane -for -sa!\! -si:gn -1II'd.l!l eJ,,1:a!:a -pe1'lIIhs.!:ea -fl'Oll! -the -!Jovel'Mlen~a= -el'l'ei:by -eoft'eroil:i:ftlJ -~h d~h1:-o~-way -Ol:' -llIediaa -~o -ot'eel! -'eAe -si:\Ja-i:!l -1:he -req1:les'eed -aft 81'p1'oved" ie!:la'eion T II .1 Ii II II II Ii Ii Ii I II Section 2. That Title 15, "Building Regulations", Chapte 162, "Signs and Billboards", "Permitted sigtls.; Regulations", Sectio 162.035, Subsection (A) Residential R-1AAA an,d R-1AAAB,the Code' 0 Ordina.nces of the City of Delray Beach, Flori.da, is hereby amended b repealing S\~-Subsection (5) and renumbering SUb-SUbsection (6) to (5l. Section 3 . That Title 15, "Building Regulatlo.ns", 162, "Signs and Billboards" , "Permitted signs Regulations", 162.035, "Signer Permitted and Regulated in. Zoning Districts", tion 'El) "Residential R-1A, n-111AB, R.'lM and R-1AB", of the Chapt.e Sectio Subsec Code 0 CITY RTTORNEY' S OFFICE . TEL No. 407 278 4755 Jun 26,89 . 15:46 P.04 . . _.._w.._".,__.._ . ~ .. .,,-- '. , I: II II ordinances of the City of Delray Sea.ch, Florida, is hereby amended tc delete reference to Section (A) (1) (5) and ren1.1l'nber Section (A) (1) (6) to [A) 11) (5). Se.ction 4. That Ti tle 15, "Building Regulations", Chaptel 162., "Signs and Billboards", "Permitted Signs Regulations", Sectior 162.035, "Signs Permitted and Regulated .in zoning Districts", Subsectior (B) "Residential RM-6 and PRD47 and 10", of the Code of ordinances o~ the City of Pelray Beach, Florida, is hereby amenc.ed. to delete referencE to Saction (A) (1) (5) and r(!number Section (A) (l) (6) to {A} (1) (5). Secti.on S. That. 1'1 tie l5, "Building Regulations", Chapter 162., "Signs and Billboards", "PermJ.tted Signs Regulations", sectiol 162.035, "Signs Permitted a.nd Regulated in Zoning Districts", Subseotiol (Bl "Residential RM-lO and RM~15", of the Code of Ordinances of the Cit.~ of Delray Beach, Florida, is hereby amended to delete reference. t< Section (A) (1) (5) and renumber Section (A) (1) (6) to (A) (1) (5). Section 6. That Title l5, "Bui.lding Regulations", Cnapte.J 162., "Signs and Billboards", "Permitted Signs Regulations", of the Codl of Ordin~nces of the City of Dclray Beach, Florida, is her$y amended b: enacting a new section 162.047 to read as follows I Sec. 162.047 Subdivision Entrance Gates Signs such residential subdivision entrance ga.tes signs as define< in Section 162.004 shall be pemitted as follows: (a) (b) (c) Such Signs may be either one double faced sign or tW( signs where there are two walls at the entxance and wher, the sign. is permanently affixed to the walls at thl entrance of subdivision. The sign faces shall be no greater than 36 square feet ~ area. . such' 'subdivision entrance gate.s signs are permitte< within all residential zoning districts. They ar, further permitted in any commercially zoned proper~ which is adjacent to a subdivision in existence as 0 July :1., 1988. (d) such subdivision identification signs may be erecte, within right-of~way or median. strip adjacent to th subdivision if approved by the City. A subdivision sig may also be located within the: setbacks of privat' property wlthin the subdivis.ion. or adjacent to th subdivision within the guidelines set forth in Sectlo. 162 . 055 (b), 1f such sign was in existence as of July 1 1988. (e) Any such sign erected within a right-of-way or setl:lac shall be at least 10 feet from a paved roadway and signs located with! a median shall be at least 5 feet from any paved roadway. (f) Any signs approved for location within the.right-of-wa or median, if such right-of-way or median is n~~ within the jurisdictio of the city. shall obtain writtcn pemissiori from the governmenta II ontity controlling the right~of-way or median to erect the sign in 'I rel:luested and apprQved location. (g) Any signs proposed to be located on adjacent pr1vat property shall have to be approved and pGmi t.ted by the owners of tb adjacent property on which the sign is to rest. Any such signs lying 0 !I 'I II ,.:,.t.""JI~!.i:.:,~.t 2 ORD. NO. .' ;.;, itk.ii~5'l~OIl '..L J I h I I UKI"jt. 'f oUrrll_t " II::L 110. 4u? -)-::,,-:, L 1':::- 4' -::'c-c- f...)..) Jun 26,89 " 15:47 F.05 . . I I I II :/ I 'I I' II 'i I' 'I , I 'I I. I: 'i ! ,i I: Ii ! .. --1 __0. (h) All signs proposed to be located within a right-of-way or median shall be reviewed by tha Development Services Director for compliance with this ordinance and then placed befor.e the City commis- sion for formal consideration of the proposed location. Section 7, That all ordinances or parts of ordinances Which .are in conflict herewith be and the same are hereby repealed. section 8. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent ju.risdiotion to be invalid such deci- sion shall not effect the validity of the remainder hereof as a whOle part thereof other than the part declared to be invalid. Section 9. That this ordinance shall become effect.ive ten (1.0) days after its passage on second aod final reading. PASSED AND ADOPTED in r~gular session on second and final reading on thi~ the day of , 1989. AT'l'EST: MAYOR City Clerk First Reading: Second Reading I Ii ]I :1 Ii II Ii II , 'I 1 I " ,I I' , Ii II , , , ,I , . II 'I !, !, I, II 'I II , ""~'" ,,,.... .., ... - - ow I I I, II I :1 I " I :i I 'I I I ~ 'I I; II :1 ! 1 Ii I: 01 I i: j I " I' " , Ii " 'I I, j, Ii Ii , , , (h) All signs proposed to be located within a right-of-way or median shall be reviewed by tha Development Services Pirector for compliance with this ordinance and then placed befor.e the city commis- sion for formal consideration of the proposed location. Section 7. That all ordl.nances or parts of ordinances which are in conflict herewith be and tho same are hereby repealed. section 8. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent Jurisdiction to be invalid such deci- sion shall not effect the validity of the remainder hereof as a whole part thereof other than the part declared to be invalid. Section 9. That this ordinance shall become effective ten (10) days after its passage on second aOd final reading_ PASSED AND ADOPTED in regular session on second and final reading on thi~ the day of , 1989. ATTEST: MAYOR City Clerk First Reading Second Reading , , . I 'l.;s.":."t'.J,i:.'-"'-.,.IlIL J ORD. NO. _~._A 1 .~_ - ~ . . .~ - ~, - ._--..-_.-. _. -- :)RDINANCE No.3/.-. - Sc! AN ORDINANCE OF THF. CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE XVII, "LAND t!S1I.GE" ,II CHAPTER 173, "ZONING CODE", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY 7>.MENDING SECTION 173.345, "SETBACK REGULATIONS", BY ADDING 11. NEW SUBSECTION (S) TO PERMIT ROOF EAVES TO PRO.JECT OVER ?ERO LOT LINES UNDER CERTAIN CONDl- TIONS; PROVIDING A GENERAL REPEALER CLAUSE; PRO- VIDING A SAVINGS CLAUSE; AND PROVIDING AN SFFECTIVE DATE. NOvl, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRJI.Y BEACH, FLORIDA, AS FOLLOWS, Section 1. That Tit1.'3 ;,\[11. "Land Usage". Chapter 173, "Zoning Code", Section 173.345, "Setba:::J.: Regulation~''', of the Code of Ordinances of the City nf belray Beach, Florida, b~, and the same is hereby, amended by enacting a ne'./ Subsection (G) to read as follows: (G) Roof eaves in zero lot line may project over the zero lot line up to a maximum t.D eighteen (18) inches if adequate gutters are provided to prevent run-off onto the ~ontiguous property and if an ~ppropriate easement is recorded for. roof encroachment (subject tQ approval by the City A':.+:orncy). Eaves Qr c',her cverhangs may not project over utility easements. Section 2. That. all ordinances or' parts of ordinances which are in conflict herewith are hereby repealed. Section 3. That should any section or prov~s~on of t.his ordinance or any portion thereof, any paragraph, sentence, or word be declared by 11 court of comp!'Jtent jurisdiction to be invalid, such decision shall not affect the validity or the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. Th.'l.t t.his ordinance shall bec~me effective ten (10) days after its passage on second and final readin,. PASSED AND ADOPTED in regular reading on this the _ day of session on second and , . 989. final "IAYOR ll.TTEST: City Clerk First Reading Second F.eading 7 . ~- . i,/q il ") "... )[? [ITY DF JELRAY BEA[H CITY ATTORt ':Y'S OFFICE \ ( ii, I : ' ! ~ ii, 'I, ~"1 ::: Iv; ~'~.'~ .\ N~".' ~~! ~.~ :Jatc;: Ma~~ ..I, 1~)~~.9 l~~ . .~ .I.. .Jerome 3anzon~, C~isf B:LiJ.dizlg Offi~i,31 Lula. Butler J Di::-t~,~t"">r ,:,:,f Cc-mrnun.ity I:!':p:-:.P/ement From: Herbert W.A. Thi01c. City Attorney Subject Response ta Request for Ordinance ~~en~~ent Concerninq 2~ro Lot lline Matter This will ackn.:Jwledge rece~pt (;f your memorandum of !1ay 2, 1989 which req~ested aur input on a prvposal to add an amendment to th~ City's Code concern~ng zero lot line properties. Specific. .Ily, YOIl hav(~ sugg'~sted. a.dopting a provision such as that .whi:h is in the Zoning Code of Palm Beach County which would provides for an exception to zero lot line matters for encrof\clr:ncnt by eave::.; a.nd gu~ters. 1'1y r/:!view of the provision Ln questions indicates that the 'Jse Df such a provision in the "~cning Code is J.egally acceptable, assuming that. 'He dre pt.'l'J i dcd .Olppropr :Late ea,;emcnt.s f rom the abutting property owner. With that in mind, and in Qrder tD expedite this ma1:t!lr rGr considcr~tion by the. Cit,'. CormTlh:sion, we have drafted ilnd attfl.~;hed her(';to a pI"()posed .ndinance which ~J01l1d i'\dd a :H~W subsection to the Code ::of Ordinances providing tor thclangu:lge that you have suggested. If :z:O'..1:1iJ.ve any qt.~e.st.i.on~;, please contact r)lC ':ity Att:orney's Office. After you h:!'IC an .:.pportunity to ""-vie'" thL,:ndi- nance, I.;; :;hot.:~1.d t.'~c:: ~)c ::::.brn:.tted to the (j.tj" r.:an3.gcr \.'3: (}ffic(.~ for sChtdul.i.ng bE~f()r.~ C:l':" (,:it".y I~~ormnis:~.ion. ~l I\tt<tchment CC~ City Co~ni.ssion Walter O. Barry, C~ty Nanagcr ~.: I ,I .. ~ - , . [ITY DF ~ElRAY BEA[H CITY ATTOR! . i:Y'S OFFICE 311) S.I. hI SrRLL1, SLITi'. -+ DELkAY HI::ACH, FLORIDA 33483 4n7/24.1-7(19J1 TrLECOrrFR 407/17.'14755 r~EMOHANDUM Date: May 15, 1989 To: Lula Butler, Di1:ector of Community Improvement From: Herbert W.A. Thiele, City Attorney Subject: Correspondence From David B. Klarer The City Attorney's Office is in receipt of a copy of a letter from David B. Klarer addressed to you dated April 24, 1989. The purpose of this memorandum is to inquire whether or not any addition"l information is needed by the City Attorney's Office, or wl1eth,!r we need to become formally involved in this matter at the present time. We have previously prepared and submitt'~d the dratt ordinance on this subject that you had requested. If you. :'Jelieve that an appoint.ment or meeting involving all persons who may have know.ledge of this case would be appro- priate, please contact my office at your earliest convenience so that we can schedule same. Jr HT:sh cc: City Commission Walter O. Barry, City Manager Frank Spence, Director of Development Services r;:f I I " I , I f I I I I ,.- ,. ,. /. . April 24, 1989 Hra. Lule Direct.or Cit.y 0% r 100 NIlI 1" Delray Be .ut.ler I Develope_ent. ray Beech Avenue c:h, FL 33445 ......... Dear Mrs. r.utler, - ~~~~-- Cl~i !i'i~or!~.;:"::; C~';lc.~ CH:.;' c:j' iJ ~,~~ ~S i:;':'~~cit The Code .%orcement. O%%ice received a cOMplaint. 0% an apparent. violat.ion % a Cit.y Code on my propert.y %rom a Hr. Murray Sohmer, e ame %amiliar t.o you ,I'm sure. It. was about t.he rain gut.t.ers i t.alled on t.he zero lot. side 0% MY house at. 2425 NIlI 15t.h St.re ,in Rainberry Bay. In view 0% t.he source 0% t.he complaint it was inveat.igaed by Hr. Bauer,head 0% t.he o%%ice and Hr.Pe ergast, t.he chie% inspect.or. They maasured t.he gut.ters a I %ound t.hat. t.hey ext.ended THREE INCHES beyond my lot line. To ,..., .cert.ain 0% t.he sit.uat.ion, t.hey ret.urned t.o t.he O%%ice, and %irst. put. t.he quest.ion t.o t.he Cit.y At.t.orney's o%%ice <Mr.. Kurt.z). He apparent.ly could %ind no speci%ic code re%erence t.o "gut.t.ers" (except. one on t.echnical speci%icat.iona 0% mat.erials). He put. t.he quest.ion t.o Mr. Sansone, t.he Chie% Building O.%icer, who ruled t.hat. aince t.he gut.t.er was at.t.ached t.o t.he st.rJcture 0% t.he building, it. had t.o be considered a st.ruct.ure. <Sect.ion 173.001, Delray Beach Zoning Code). My purpose in writ.ing is t.o see what. can be done about. changing t.his ruling, which was made, wit.h proper aut.horit.y, I'm sure, in t.he absence 0% an exist.ing provision in t.hecodes. Towards t.hat. end, I would like t.o make t.he %ollowing point.s; a.The purpose 0% t.he gut.t.era ia t.o k4ep rainwat.er %rom %lowing down t.he aide 0% my house. The ~oo% overhangs by only t.wo inches,. allowing t.he. wat.er t.o %low down t.ha walls. Be%ore I inst.alled t.he gut.t.ers, I %ound wat.er leaks in .y house on t.hat wall. Since t.hey were inst.alled in May, 1986, 3 years ago, I have had no such t.rouble. As an aside, t.here are Many SiMilar inst.allat.ions in Rainberry Bay and elsewhare in t.he City. Mr. Sohmer chose t.o report. only .ine. b. The Count.y 0% Pal. Beach, in Appendix F, Sect.ion 500.21 0% it.s Zor1ng Code (pert.inent. paragraph is at.t.ached), makes express provisions %or adequat.e gut.t.era t.o ba at.t.ached t.o prevent. runo%% ont.o t.he cont.iguous propert.y, prot.ect.ing that propert.y %rom Possible wat.er damages. An added bene%it. is the eliMinat.ion 0% wat.er %lowing down t.he zero lot. line walls, protect.ing t.hat propert.y as well. " f l , .1. . . I would ! ....tter .., ad..iniatl be aet a.. I co"pli. others wt.l. who are n like to . 0% ..y pre 1% there would be Z.rJ ver} /.. ".,.:: , (2-"..../ .' David B. . ~atly appreciate your assistance,in having this 'essed by the proper people in the City '.ion. I would also ask that the ruling by Hr. S..nsone Ie until the m..tter is exa..ined. That won't help me; be%ore .. cit..tion w..s issued. I think it would help ..ay now be in violation, unknowingly 0% courae, ..nd w at the mercy 0% that decision. I, 0% course, would nstall the gutters on my house, %or the protection "rty. Ire any ..ctions I can t..ke to ..ssist the process, I ad to do so. Please l.et ..e know. ruly "-- :~.:.- .arer 2425 NW 15th Street Delr..y Be..ch, FL 33445 272-0812 CC: Hr. Wa\ter Barry,City Manager Mr. He~bert Thiele, City Attorney Mr; J. Sanaone, Chie% Building O%%icer Mr. Richard B..uer, Chie% Code En%orce..ent O%%icer .. ~ J('1\'7I1- f'''' . ~ APPENDIX F -ZONING CODE 500.21 ~ lum lot area or dimensions shall he . qui red for such structures. Separation between structures shall eet the following minimum distances: 'ont: 25 feet ,ide: 15 feet tear: 15 feet. In addition. structures shall meet the ,llowing setbacks from right.of.way: rant: 25 feet Ide (corner): 15 feet. In any planned unit development con. lining structures on lots permitted by lis section, ownership of the common -eas. which inc~udes open space. shall . ., held by either: 1 :). The lot owners, in which event, each lot owner shall have an un. divided interest in the common areas which shall be appurtenant to his lot. The undivided interest in the common areas shall not be conveyed separately from the own- ership of said lot: or \"2) A property owners' association; or '3' A combination of(1) and (21 above. In the event any residential unit built urider this section is destroyed or reo moved by or for any cause, .if replaced said unit shall be replaced with a unit of at least similar size and type, how. ever, not exceeding the dimensions of the previous unil. (Ord. No. 74.28: Ord. ."0.76-4) c. Single Family Detached Design.Patio Home. In the event any portion of a planned unit development has proposed cluster deveiopment pursuant to this section, the minimum lot area and di- mensions shall be as follows: Area: 4,500 square feet Width (interior): 45 feet Width (corner): 60 feet Depth: 75 feet Frontage: 45. feet (measured at mini- mum front setback). P;tio home lots shall be conveyed in fee simple. The minimum setback re- quirements shall be as follows, mea- sured from property lines: . Front: 10 feet. Side (interior): 10 feet Side: (zero lot line): 0 feet. Side (corner): 20 feet Rear: 10 feet .Except as noted below. However. the minimum front yard setback for a garage or carport wi th the entrance facing the front property line shall be twenty.five (25) feet. How. ever, the minimum front yard setback for a garage or carport with the en. trance facing the side property line shall be ten (l0l feet. A portion of the zero lot line side of the structure (maximum fifty (50l per. cent may be recessed from the lot line to accommodate entrances into the un iLl The minimum recessed distance shall be four (4) feet. However, such recesses shall not be adjacent to the private out- door areas of the adjacent unit. In such instances the configuration and loca- tion of the adjacent unit must be shown on the building permit submitted. In all cases, easements located on any lot developed pursuant to this sec- tion shall be calculated as an intewal part of the applicable setback. No con. struction shall be permitted within an established easement. Roof eaves may project over the zero lot line up to a maximum of eighteen (18) inches if ad- equate gutters are provided to prevent runoff onto the contiguous property, and if an appropriate. easement is recorded for the roof encroachment (subject to approval by the county attorney). Eaves or other overhangs may not project over utility easements. The maximum height shall be thirty- five (35) feet above the average grade at the lot front. The maximum lot cov- erage of the principal building shall not exceed fifty (50l percent of the lot area. In all cases, at least twenty (20) percent of the lot shall be maintained as permeable area requirement. Acces- sory buildings must meet the setback requirements for the principal structure. 3745 l " ! f I I f ORDINANCE NO. 38-89 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH A PARCEL OF LAND LYING AND BEING IN SECTION 28, IN PART, AND SECTION 29, IN PART, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY, SAID LAND IS LOCATED BETWEEN DIXIE HIGHWAY (AS THE WEST BOUNDARYl AND FLORIDA BOULEVARD (AS THE EAST BOUNDARYl, AND BETWEEN AVENUE "F" (AS THE NORTH BOUNDA- RYl AND AVENUE "J" (AS THE SOUTH BOUNDARYl I REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LANDI PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO SC (SPECIALIZED COMMER- CIALl DISTRICT, IN PART, GC (GENERAL COMMER- CIALl DISTRICT, IN PART, AND RM (MEDIUM TO MEDIUM HIGH DENSITY DWELLINGl DISTRICT, IN PART I PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE, ~ROVIDING AN EFFECTIVE DATE. WHEREAS, the Legislature of the State of Florida passed the Delray Beach Enclave Act, Chapter 86-427, Laws of Florida, providing for the annexation of enclaves within the general boundaries of the City of Delray Beach;. and, WHEREAS, pursuant to the Delray Beach Enclave Act, the City of Delray Beach called for a referendum of those qualified electors within the City of Delray Beach and the enclaves that would be subject to annexation under the Act, with said referen- dum held on November 4, 1986, in conjunction with a general election for Palm Beach County, Floridal and, WHEREAS, the referendum held on November 4, 1986, was approved by a single majority vote of said qualified electorsl and, WHEREAS, the City of Delray Beach has prepared an Enclave Report outlining the City's plan for implementation of the Delray Beach Enclave Act, which identifies sixty-five (65l enclaves eligible for annexation pursuant to the Actl and, WHEREAS, the City of Delray Beach has heretofore been authorized to annex lands in accordance with the Delray Beach Enclave Act, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: PARCEL "A" Lots 1 through ll, inclusive, and the West Half of abandoned Dixie Boulevard lying East of and adjacent thereto, Block 3, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, 8 Lot 12 (less the West 76 feet of road right-of-wayl and Lots 13 through 23, inclu- sive (less the West 50 feet of road right-of-way as in OR 4278, Pg. 867l, Block 3, together with all of Block 11 (less the East 20 feet of road right-of-way u.s. Highway 1l, and abandoned Dixie Boulevard adjacent to Blocks 3 and 11, the South Half of Avenue "H", and the North Half of Avenue "I" (less the East 20 feet of the road right-of-way U.S. Highway 1l, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida1 together with, The East Half of Lots 1 through 7, inclusive, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida1 together with, The West Half of Lots 1 through 7, inclusive, and the East Half of abandoned Dixie Boule- vard lying west of and adjacent thereto, Block l2, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida1 together with The West Half of Lots 4 and 5, and the East Half of the 80 feet of abandoned Dixie Boulevard lying west of and adjacent thereto, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, Lots 8 and 9, the East Half of abandoned Dixie Boulevard lying west of and adjacent thereto, the North Half of abandoned Avenue "H" lying south of and adjacent to Lot 9, and the lO feet of alley lying east of and adjacent to Lots 8 and 9, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida1 together with, Lots lO through 18, inclusive, and the North Half of abandoned Avenue "H" lying south of and adjacent thereto, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida1 together with, Lots 19 through 21, inclusive, the 10 feet of abandoned alley lying east of and adjacent thereto, and the North Half of Avenue "H" lying south of and adjacent thereto, Block l2, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida1 together with, - 2 - Ord. No. 38-89 Lots 22 through 25, inclusive, the South Half of Lot 26 (less the East 20 feet of road right-of-way u.S. Highway ll, the 10 feet of abandoned alley lying west of and adjacent thereto, and the North Half of Avenue "H" lying south of and adjacent thereto, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, The North Half of Lot 26, Lots 27 through 30, inclusive (less the East 2 feetl, and Lots 31 through 34, inclusive, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 35 through 42, inclusive, Block 12, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, Lots 11 through 16, inclusive (less the South 5 feet of road right-of-wayl, Block 14, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, Lots 17 through 22, inclusive (less the South 5 feet of road right-of-wayl, Lot 23 (less the South 5 feet and the East 2 feet of road rights-of-wayl, Lots 24 through 27, inclusive (less the East 2 feet of road right-of-wayl, and the 10 feet of abandoned alley lying west of and adjacent to Lots 23 through 27, inclusive, Block 14, DEL RATON PARK, accord- ing to the Plat thereof recorded in Plat Book 14, Pages 9 and lO, Public Records of Palm Beach County, Florida, together with, Lots 28 to 32, inclusive (less the East 2 feetl, and the East Half of abandoned alley lying west of and adjacent thereto, Block 14, DEL RATON PARK, according to the Plat thereof recorded in Plat Book l4, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 33 through 36, inclusive, and the West Half of abandoned alley lying East of and adjacent thereto, Block l4, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 37 through 44, inclusive, Block 14, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, - 3 - Ord. No. 38-89 Lots 24 through 35, Block 3 (less the West 76 feet of road right-of-wayl, all of Block 10, abandoned Dixie Boulevard adjacent to Blocks 3 and 10, the South Half of Avenue "I" north of and adjacent to Block 10, and abandoned alleys lying west of Lots 1l and 44 and east of Lots 22 and 33, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida. PARCEL "B" Lots 1 through 10, inclusive (less the West 38 feet of State road right-of-way), and the abandoned 10 feet of alley lying east of and adjacent thereto, Block 24, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, The East Half of Lot l2, Block 25, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, The East 77 feet of Lots 1,2 and 3, and the North 75 feet c:: Lots 26 and 27, Block 25, DEL RATON PARK, lccording to the Plat thereof recorded in Pl_': Book 14, Pages 9 and 10, Public Records :: Palm Beach County, Florida, together with, The East 77 feet of Lots 4 and 5, and the South 37.5 feet of Lots 26 and 27, Block 25, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 6 through 9, inclusive (less the West 38 feet of State road right-of-wayl, Lots 10 and 11, the West Half of Lot 12, and the lO feet of abandoned alley lying east of and adjacent to Lots 6 through 9, inclusive, Block 25, DEL RATON PARK, according to the Plat thereof recorded in Plat Book l4, Pages 9 and lO, Public Records of Palm Beach County, Florida, together with, Lots 5 through 10, inclusive (less the West 38 feet of State road right-of-way), Block 26, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida, together with, Lots 3l through 33, inclusive, Block 26, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida. - 4 - Ord. No. 38-89 ) PARCEL "C" Lots 13 through 22, inclusive, and the East Half of the abandoned alley lying west of and adjacent thereto, Block 24, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 13 through 25, inclusive, Block 25, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 15 through 29, inClusive, Block 26, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and lO, Public Records of Palm Beach County, Florida; together with, Lots 26 through 28, inclusive, Block 27, DEL RATON PARK, according to the Plat thereof recorded in Plat Book l4, pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 1 through 11, inclusive, and Lots 64 through 68, inclusive, Block 34, DEL RATON PARK, according to the Plat thereof recorded in plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 11 through 44, inclusive, and Lots 51 through 56, inclusive, Block 35, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 23 and 24 and the West Half of the abandoned alley lying east of and adjacent thereto, Block 24, DEL RATON PARK, according to the Plat thereof recorded in plat Book l4, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 29 and 30, Block 27, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lots 11 and 12 and the West Half of the abandoned alley lying east of and adjacent thereto, Block 24, DEL RATON PARK, according to the plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida; together with, Lot 30, Block 26, DEL RATON PARK, according to the Plat thereof recorded in Plat Book 14, Pages 9 and 10, Public Records of Palm Beach County, Florida. - 5 - Ord. No. 38-89 - - The subject property is located between Dixie Highway (as the west boundaryl and Florida Boulevard (as the east boundaryl, and between Avenue "F" (as the north boundaryl and Avenue "J" (as the south boundary). The above described parcels contain a 25.17 acre parcel of land, more or less. Section 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined to include therein the above-described tracts of land and said lands are hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section 3. That Section 173.886 of the Zoning Code has been followed in the establishment of a zoning classification in this ordinance and the tract of land hereinabove described as Parcel "A" is hereby declared to be in Zoning District SC (Spe- cialized Commerciall as defined by existing ordinances of the City of Delray Beach, Florida. Section 4. That Section 173.886 of the Zoning Code has been followed in the establishment of a zoning classification in this ordinance and the tract of land hereinabove described as Parcel "B" is hereby declared to be in Zoning District GC (Gener- al Commerciall as defined by existing ordinances of the City of Delray Beach, Florida. Section 5. That Section 173.886 of the Zoning Code has been followed in the establishment of a zoning classification in this ordinance and the tract of land hereinabove described as Parcel "C" is hereby declared to be in Zoning District RM (Medium to Medium High Density Dwellingl as defined by existing ordinanc- es of the City of Delray Beach, Florida. Section 6. That the land hereinabove described shall immediately become subject to all of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected and persons residing thereon shall be deemed citizens of the City of Delray Beach. Section 7. That this annexation of the subject proper- ty, including adjacent roads, alleys, or the like, if any, shall not be deemed acceptance by the City of any maintenance responsi- bility for such roads, alleys, or the like, unless otherwise specifically initiated by the City pursuant to current require- ments and conditions. Section 8. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 9. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 10. That this ordinance shall become effective immediately upon passage on second and final reading. - 6 - Ord. No. 38-89 PASSED AND ADOPTED final reading on this the in regular session on day of second and , 1989. MAYOR ATTEST: City Clerk First Reading Second Reading - 7 - Ord. No. 38-89 i , , i ,. , , , f i , , i I ,. . , { ,f f. ~. ; TOURIST DEVELOPMENT COUNCIL OF PALM BEACH COUNTY (407) 471-3995, TELEX-797438 1555 PALM BEACH LAKES BLVD. SUITE 204, WEST PALM BEACH, FLORIDA 33401 June 9, 1989 Mr, Walter Barry Cay Manager City of Delray Beach 100 N, W, First Avenue Delray Beach, FL 33444 JUN 14 1989 1:1 /(V ~- l( ... i.. 1< ,C 'v -,; Y'~ ........J.:"..-; ."': 'J !..I.L CiTY f'i1j;j~~,~:,:::'(,'~ :":,':FICF. Dear Mr, Barry: Your community is Shawing great insight by its interest in working to pramate the film industry. I have e~d a sample resolution as the Thur~'1i!l!!nirrg-:-__ _. __.___ our discussion at Our office is still wOrking to finalize a sample permit which should address your. needs when a film ar TV crew expresses an interest .in shooting in Delray Beach, I will plan to be at your June 27th meeting to address the City. Council or Just answer ony questians the Council members may have. Until then, if I can be of any further assistance, please don't hesitate to call on me. Chuck Elderd, Executi Director PBC Film Liaison Office CE:psh cc: Charles Lehmann, TDC Mary McCarty, Delray Beach City Council Bill Hazzard, Delray Beoch Chamber of Commerce Maureen Cullen, PBC Assistant County Attorney Commissioner Carol ROberts BARRY.LTR ~ . THE BEST OF EvERYTHING -n- 1 i I :r , il :: - RESOLUTION NO. 34-89 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ENDORSING THE CONCEPT OF lI. "ONE-STOP PERMIT" PROGRAM FOR MOTION PICTURE AND TELEVISION PRODUC- TION WITHIN THE CITY OF DELRAY BEACH, TO BE ISSUED BY THE PALM BEACH COUNTY FILM LIAISON OFFICE OF THE TOURIST DEVELOPMENT COUNCIL; PROVIDING AN EFFECTIVE DATE. WHEREAS, Palm Beach County wishes to facilitate the growth of motion picture and television production in the County; and, WHEREAS, the Palm Beach County Film Liaison Office of the Tourist Development Council is best equipped to provi de formal cen- tralized permitting for production companies wanting to film or tape in Delray Beach and protect the City's interests as well; and, WHEREAS, the City Commission of the City of Delray Beach has deemed it to be in the best interests of the citizens of Delray ~each to authorize the administration to participate in the "One-Stop Permit" program for motion picture and television production wi t;lin the City 0 f Delray Beach, NOI'/, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Manager of the City of Delray Beach, is designated as Coordinator to the Palm Beach County Film Liaison Office of the Tourist Development Council.. Section 2. That the City Commission endorses the concept of a "One-Stop Permit" for motion picture and television production within the City of Delray Beach. Said permit is to be issued by the Palm Beach County Film Liaison Office of the Tourist Development Council to a production company wanting to film or tape within the City, provided, however, that prior to the issuance of a permit, the Office shall inform the City Manager or his representative and shall obtain the consent 0: the City Manager, or his representative. This Resolution shall not authorize issuance of a permit without the consent of t .le City Manager, or his representative, nor shall it be deemed to be a ~,rant of power to the Tourist Development Council except for the exp.!:"ess purpose of assembling information, coordinating and expediting such applications. Section 3. That no City funds may be expended in connection with the motion picture or television production witho~': the approval of the City Commission. Section 4. That this resolution shall be il force and take effect immediately upon its passage and adoption. of PASSED AND ADOPTED in regular session on this , 1989. a day .' I\. Y 0 R ATTEST: City Clerk . CJ .. MEMORANDUM TO: City Commission FROM: Board of Adjustment SUBJECT: REPLACEMENT OF MEMBER DATE: June 15, 1989 Please be advised there is a vacancy for an alternate member on the Board of Adjustment due to the appointment of Anthony Veltri to the position of regular member. Your attention to this matter would be greatly appreciated. ~ /). &k~ 1~ Steven D. Rubin, Chairman BOARD OF ADJUSTMENT lamb cc?v City Manager Director of Development Services Director of Community Improvement Klar.txt . . ~ . (0 CITY OF DEL RAY BEACH BOARD MEMBER APPLICATION BE61-rtJ...E 6dUff C/. ../ NAME a.~4S- ':;;.1 4i/:)J1N .':,711 ~-rj ,.,.r~~ 4t1'q r CMei HOME PHONE ~ 7';1- 7/?.Jg. ,~-t'..I.2_' . '/iJ. U;lINESS PHONE . -r' ..:.. ~ ~~"---41 ~~. Open ON WHAT BOARDS ARE YOU INTERESTED IN SERVING LIST ALL CITY BOARDS ON WHICH YQ~ ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~r~/E EDUCATIONAL QUALIFICATIONS ';:5. -{}(iIP~~ ~/.2 r;.~~~~~!7~~: 1!:;~.;]%:.t; J!!LIS ~ M &~,JcMr.::; (JJY,:.:5--- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ~./r J/JE. , GIVE YOUR PR~~~NT, OR MOST RECENT EMPLOYER, AND POSITION ~~~~V~ .7J'f!-. - V~;#~f>;..r~ - '~k~::~/~~ . ~ ~A ;:tfl.-.Lb",".v~~ . .. ~ .!J~ /~J7&.-;':Z.- J....' -1..-- 1" /.I../~ ~.. -'-I. . ~~i;R~~;RDE.X~J~~~;~<:;;:L:AO~ KNOWLED_G!r-?H~~. QU~IFY. YO~U~ SERV~. o~ :,,,-,7;(/ 'Y~'f "}.y:t; --~~~--$-:."", ~ ::;:;.f...":;;'i" L. /~~ '" .. ~ '~Q t:.J .GS: b' 4...."-_. - PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. c::21~ ~&~7 / SIGNATURE J~ 4<< ~ ~:W Ie; {t . ., t . I - . ~1V1i ,,- /u!V1"-: trJ& Resume of SCOTT CHARLES BECHTLE Pablo Point 13638 Cardona Drive Jacksonville, FL 32225 (904) 246-8558 Born: December 22, 1950 Height: 6'1" Weight: 178 lbs. Excellent Health OBJECTIVE: Seeking a permanent alliance with a progressive firm which can profit from my aggressive efforts in the area of financial adainistration and reporting systeas. EDUCATION: -JIDlKOUTH COLLEGE, West Long Br~~ Nev Jersey 07764 Kaster of Business Administration (M.B.A), Kay 1975 E.phasis on Accounting and Financial Management Bonors Graduate EXPERIENCE: June' 1985 to Pl'-o;,a...~ ,.. January 1984 to October 1984 WAYNESBURG COLLEGE, Waynesburg, Pennsylvania 15370 Bachelor of Science in Business Adainistration - Accounting, May 1973. Member, Alpha Kappa Psi (National Bonors Business Fraternity) Treasurer, Phi Sigma Kappa Vice President, Inter-Fraternity Council. STATE OF FLORIDA - DEPARTMENT OF INSURANCE Tallahassee, Florida 32301 Position: Assistant Chief Examiner Acting Chief Examiner (4-1-86) Maintain full regulatory authority in the administration of Florida Insurance Laws relating to licensing, supervision and financial examination of .some 1500 insurers. Coordinate countrywide solvency monitoring of all authorized, surplus lines, and reinsurers. Super- vise assignment and review of examination/audit process activities as NAIC southeastern zone secretary. Directly responsible for coordination of certificate of authorIty application process. Responsible for the compilation of the Department's Annual Report. Developed a comprehensive in-house financial/auditing training program. Represent the Department in official meetings dealing with insurance industry, regulatory and legislative matters. Work closely with all divisions of the NAIC.with special interest in task involvement for statutory reporting, asset valuation, actuarial reserving, reinsurance and solvency in general. Implemented an automated system of analysis of financial condition and statutory compliance. Supervise and conduct investigative hearings regarding statutory violations. Supervise in excess of 100 employees in three functional areas. ENGINEERING AND PROFESSIONAL SERVICES INCORPORATED Shrewsbury, New Jersey 07701 Position: Vice President-Finance Had full responsibility for all financial reporting functions. Totally directed all budgeting and strategic planning operations and reported directly to and assisted the president in a majority of operations policy. Implemented a contract monitoring system for l l,. ~ . I " I , ~ ~ , June 1981 to September 1985 October 1980 to March 1982 March 1979 to October 1980 key factor studies and Statement of Work (SOW) adberance to re- quirements. Responsibilities include all accounting and tax report preparation, contract proposal enhancement, and overall corporateadm1D1stration. This was a one year consultant agreement contract with a prior employer. CINEMA 'N' DRAFTBOUSE, INC. Jacksonville, Florida 32211 Position: President Operated one of the most profitable movie theatre/restaurant combination franchise operations nationally. Responsible for all profit and loss accountability, strategic planning and administra- tive operations. A truly unique and often copied concept, expansion was underway in both the Northeast and Florida markets. All interests relinquished October 1, 1985. THE CHARTER COMPANY CHARTER SECURITY LIFE, Charter Insurance Group, Inc. Jacksonville, Florida 32202 Position: Vice President/Director of Finance and Budgeting Responsible for all financial reporting aspects of the holding company directly supervising full control of nine subsidiaries including Charter Security Life Insurance Co. Wss instrumental in profitability studies relating to new product development, as well as the corporate budgeting process culminating with the Annual Plan. Was a keynote contributor in the year end planning and presentation of Board of Directors reports. Administered monthly financial report presentations of all subsidiaries and provided executive management studies. Fre- quently undertook special projects including quarterly operational reviews and management reports systems (MRS). Participated actively in aggressive acquisition procurements. Demonstrated strong technical proficiency in a "take charge" environment while adhering to a rigidly structured schedule. THE PLANNING RESEARCH CORPORATION, Ft. Monmouth, New Jersey and McLean, Virginia Position: Configuration Management Administrator Responsible for Planning and Contract Support fOT the Joint Interface Task Force Commander of the Joint Interoperability of Tactical Command and Control Systems (JITF-JINTACCS). Provided overall direction for planning test conduct, and measurement evaluation for achievement of Compatibility and Interoperability of the Military Services in a tactical environment. Supervised automation for monitoring and reporting of test compliance, results and subsequent recommendations to the Department of Defense (000) and various National Security Agencies as to test effectiveness. Additionally restructured and implemented a fully automated financial reporting system for contract adherence which was subsequently adopted by the Defense Contract Audit Agency (DCAA). Maintained an extensive client interface as direct liaison with the Joint Service Office. Nature of work was sensitive to National security and held a security level at or above TOP SECRET. l .. , , . I I ! f I February 1977 to March 1979 June 1973 to February 1977 June 1976 to 1980 COMMENT: REFERENCES: PRUDENTIAL PROPERTY AND CASUALTY INSURANCE COMPANY Corporate Office, Homdel, Nev Jersey 07733 P08itio~: Senior Financial Planning Analyst Responsible for complete administration and coordination of the Annual Plan, projecting in excess of $800 million premium volume. Directed development, compilation, and implementation of all financial planning guidelines which determined final profit and loss projection results. Responsibilities included administration of accounting functions, ratio analyses, evaluation of agent efficiencies, initiation of sales and market research studies and long range forecasting. Possess in depth knowledge of claims, underwriting operations, and financial management procedures through self-initiated departmental rotations. Excellent oral and written communication skills with all executive levels. Successfully conducted management conferences and participated actively in various Board of Directors presentations. SHREWSBURY MOTORS, INC., Shrewsbury, New Jersey 07701 Volkswagen of America/World-Wide Volkswagen Corporation Position: Controller Responsible for complete financial management and general accounting functions. Supervised full financial statement preparation and analyses. Restructured and implemented budgeting techniques, sales forecasting, and market trend strategies. Automated all financial and inventory systems and received Commendation for Excellence in Business Management, 1975 and 1976, from World-Wide Volkswagen Corporation, Volkswagen of America, Inc. BROOKDALE COMMUNITY COLLEGE, Lincroft, New Jersey 07738 Position: Associate Professor (Part-Time Evenings) Curriculum: Accounting, Business Mana&ement and Economics Personable and energetic. Excellent oral and written communication skills. Promptly furnished upon req1.est. . ~ . ~ ~ . I Iu 11/ J;4 >>E0-SCH- I ME () HOME STRUT CITY OF DELRAY BBACH BOARD MEMBER APPLICATION ~ PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP I-Jfr -1'/yr HOME PHONE BUSINESS PHONE ON WHAT BOUDS ARE YOU INTERESTED .IN SERVING 1) k"/KG CJ?>E 1/ JIY)/ Ni) F'/") IJ. ~ --+--r> A--A/ Y B. t'::)~ ~ 'J") ( LIST ALL CITY BOARDS ON WHICH YOU AREi,~~~E~LY SERVING OR HAVE PREVIOUSLY SERVED (Please inolude dates) ~~ EDUCATIONAL QUALIFICATIONS r1,1I/o S//Jn tI rJ... U OF CO 1J TV ' H~""'n ,,4. C) YOU TO SERVE ON .i:N N /. ~z:;ei!eD 01- Y~5. I'I~ c A- 'jPR E"S./l> &~ 0 r- V1/ 0 m E/V PLEASEATTACHABJ(fEFRESUME. C;;U,(13 ~rL,t:}S VPI2'j)~'5 t?'l ~_~~ 5 J:tc. 1I E7;> I V.R- /;- 5 ,$CtR. ~y 0/\/ L.Jl t.I RE" Lt/JG .i...XVjfe I HEREBY CERTIFY TrEAT ALL THE ABOVE STAhwtNTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOIN'!MENT I MAY RECEIVE. .Q:.~ , ~/r/FF I DATE ~ due " . ... t i , I. ~ . . , .. 1 --- . CITY OF DELRAY BEACH BOARD MEMB~AflLICATION .Bandee...LSaldeI:- NAME 4F.? S 1T-2J..th..A'lf. J2elray Rp..rh Fl... 33445 HOME STREET ADD ,SS, CITY, ZIP (LEGAL RESIDENCE) - PRINCIPLE BUSINS STREET ADDRESS, CITY, ZIP Gulfstream BId, ~ Suite 40~ 1177 N.E. 8th Street,Delray R"""'h...- F'lnrirl" 11dR) ~)nR-4F.7'i HOME PHONE _I 40 7) z.G...5=...26 6 6 BUSINESS PHONE ON WHAT BOARDS iE YOU INTERESTED IN SERVING Community Redevelo~mpnt A9pnry. Hl~n...Relat"inn~. 1: CB.rinT'\ Pl ~::,"niT'1&-~nn 7.nning LIST ALL CITY B';,,,RDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALFICATIONS See r~~ LIST ANY RELATEU PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ---Se.e..z:eaUllle.. _ _ _ ____._ GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Michael S. Weiner and Associa~esJ P.A. - Attorney DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Spp r.."tllT1P PLEASE ATTACH A BRIEF'RESUME. I HEREBY CERTIn THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. i?._jH~~ef;~J~1) ______ ~TiRE --~ 7'D'A'i!{'--------- . . ! l .t ~ , . ~ 4 ! , , . , ! . . . 1 . RESUME Randee J. Go. 462 S. W. 27' Delray. Beach ~!r ,= Avenue "L33445 Home: Work: . (407l 287-4675 (407) 265-2666 EDUCATION LAW: Nova Un:i Ft. Laue Graduat: Distinc' Americal Dean's J Silver' Moot Co, Nationa: ersity Center for the Study of Law ~dale, Florida - Juris Doctor, GPA 2.92 (Upper 17%) ~: December 1983 ,ns: Jurisprudence Book Award - Civil Procedure I ;t, Fall 1981 and Fall 1983 19ue Award, 1st Year Moot Court Competition : Society Board of Directors, Fall 1982 ~ock Trial Competition Team, Spring 1983 UNDERGRADUATf .. Florida i.tlantic University, Boca Raton, Florida Degrees: B.A., B.S.M.T., both granted in 1979 Majors: Chemistry, Medical Technology Activities: Student Body Senator, Chairperson of Rules and Policies Committee; Florida Student Association, lobbyist Rollins College, Winter Park, Florida (attended 8/74-12/75) EMPLOYMENT Michael S. Weiner & Associates, P. A. Delray Beach, Florida Attorney November 1987 - Present Federal Public Defender's Office Miami, Ft. Lauderdale, West Palm Beach, Florida Assistant Federal Public Defender September 1985 - November 1987 Dade state Attorney's Office Miami, Florida Assistant state Attorney March 1384 - September 1985 Palm Beclch State Attorney's Office Delray Beach, West Palm Beach, Florida Certified Legal Intern June 1983 - December 1983 Malin & Haley, P. A. (Patent Attorneysl Ft. Lauderdale, Florida Law Clerk June 1982 - June 1983 . I . I t ~ , , i ! I t j I Humana Halland Medical April 1 . gpital South Broward ~, Florida ~chnologist, 1 "',January 1984 PROFESSIONAL ,SSOCIATIONS Florida Federal Federal Elevent Nationa Florida Palm Be South P CIVIC ACTIVI ar \ar, Southern District of Florida 'rial Bar, Southern District of Florida Circuit Court of Appeals Bar Association of Criminal Defense Lawyers ssociation of Women Lawyers h County Bar m Beach County Bar ES Directo Old School Square, Inc. (non-profit corporation) Visions ~DOO, 1989 Co-Chairman, Delray Beach Street Auction Legal Counsel for Old School Square, Inc. Legal Counsel for Pineapple Grove Support Group, Inc. Member of Morikami Museum ~ 1 ~ ; ,i f , . ~ ! ~JTr (c ;!. ~Ar ~~ACH H~.Jll. .t11,t1bElt HU1H1.IJlJi VA"" L. KP~I.L _. . - _. o. ___ r;AME -.--..----- -- -- -- -- -------- 5334 Buckhead Circle, Boca Raton, Florida 33486 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 61f E.,st Atlantic Avenue, Delray Beach, Florida 33483 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP (407) 394-7923 HOME PHONE (407) 276-7424 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Community Appearance Board, Board of Ad;ustments. Planning and Zoning Board, LIST ALL CITY BOARDS ON WHICH YOU ARE CUR~ENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None at this time. EDUCATIONAL QUALIFICATIONS University of Miami, Bachelor of Business Administration (BBA) I Nova University, Juris Doctorate (Jell University of Miami, Master of Laws in Taxaction (LLM). LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. Licensed to practice_iaw in the State of Florida GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION LISTICK & STEINER, P.A. - Attorney DESCRIBE EXPERIENCES, SICILLS OR UOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Experience in interpreting statutes, ordinances. codes and POlicv criteria. and the application thereof. Familiarity with various procedures of the City of Delrav Beach acquired by attendance at meetings of the City Commission and Planning and Zonina Boare PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF HATERIAL FACTS CONTAINED IN THIS AP- PLICATION HAY CAUSE FORFEITURE UPON HY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~~QQ/ SI NATURE ~ \.')l'Nl. \S J \'18~ DATE . ... , r 1 ! j ! I kESl1MF. --.-.- MARK LOUIS KRALL Listick , Steiner, P.A. 616 East Atlantic Avenue Delray Beach, Florida 33483 (305) 276-7424 EDUCATION LIM-TAXATION 1982, Univeraity of Miami, Coral Gables, Florida - Top 121 HONORS PROPESSIONAL EXPERIEHCE JURI S DOc'J'OR 1981, Hova Law Center, Fort Lauderdale, Florida - Top 251 BBA-ACCOU&'1'IHG 1978, University of Miaai, Coral Gables, Plorida - Top 101 Beta Gamma Sigaa - Hational Honorary Business Fraternity Beta Alpha Psi - Hational Honorary Accounting Fraternity Alpha Laaba Delta - Rational presbaan Honor SOCiety 5/87 - present LISTI~.. STElKER, P.A., Delray Beach, Plorida 10/84 - 5/87 9'82 - 10/84 COMMUHln IRVOLVEMBHT MEMBERSHIPS PERSOHAL REPERENCES Practice of lav in the areas of Real Estate, Estate Planning, Wills aDd ~rusts, PrObate, Pederal, State and InterDational ~azat1OD, Condoainium La.. and Corporate La... RHOADS .. SIBCII, Boca "ton, Florida Practice of lav 1n tbe areas of "al astate, astate PlanalDI, Will. ana 'rrut., Probate, Faderal, State anI! IDteraatlCl11al ~uatiClll, Con4oaiDiua Lav ana Corporate Lav. PUCE WA'l'&IUIOOn, .i..i, P~or1da SeDiDr tu accountant ana con.ultant in all areas of Fad.al, State anI! InteraaUonal ~azation including practice before tbe Internal Revenue Service at the Di.tl'lct Level. Un! tad Way of South Pala Beach County, Boarl! of Directors Rotary Club of Delray Beach, Florida, Meaber Pala Beach County Bar Association, Plorida Bar Association, American Bar Association Born 5/3/57. Single. Available upon request. l .. ~ . . . . . ,. 't..,. .'s EITY DF DELAAY BEAEN . .. ., . . ' .' , .... ..': ~':(',~. .,~~. ....#.? \'. -~,~1'- 100 NW. 1st AVENUE DELRAY BEACH. FLORIDA 33444 407/243.7000 November 30, 1988 Mr. Mark L. Krall 616 East Atlantic Delray Beach. FL Avenue 33483 Dear Mr, Krall: This letter received 'your Zoning Board. Adjustment. is to confirm that the City of Delray Beach application relative to serving on the Planning the Community Appearance Board. or the Board has and of Your application is on file with the City Clerk's office and will remain on the permanent listing of individuals interested in serving on the various boards and committees of the City, As vacancies arise, your name and application will be submitted to the City Commission for appropriate consideration. Your interest in the City of Delray Beach is greatly appreciated. Sincerely, tjL~ ~((.. abeth Arnau Clerk cc: City Manager EA/AJM/m THE E;rO~:T ALWAYS MATTERS . ... t . ~; , I~ , . ~ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION \? \) L"\ +~0- 0 . \2..""-\..:....~'( -If,c....'i .G:: ~C-C-<-.CS 1 S ?:- W.w. ~ 10-\-\\ ~ V f'_ U ~\,c...'-\. ~~. ~L. =33'-t::t. \ HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) \J\ C^- c\"t.-\..,~, e. NAME PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP C~(~S ') ~ '\\0- c ~~ \ HOHE PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING BUSINESS PHONE -q,O~~c& \)~ G\-c\~0'~.h~ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) (\0 \-.\ e..... EDUCATIONAL QU~LIFICATfONS \ <\ 0 ,-'C-?\~\.,c~ ~ '",,~ . o cJU'S.~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS. AND LICENSES WHICH YOU HOLD. W G"""",v _ GIVE YOUR PRESENT, OR HOST RECENT EMPLOYER, ~ < \1:' G<... p.,\~ ..... \...0 -c: _(..."(...c '-' \.k-, " , . ~\ - ~ \/",C, _\' CLr. - C L'-' t\.C ~ ~ ~-I .0 , ...1.-,",-.:..<;. ~j~ .lr1S e . '\ \ A BRIEF RESUME. WHICH QUALIFY YOU ~~- . , -.;o....-~ . \ 'x \.,.... \" ~.. ,......".; Ie- O)~ PLEASE ATTACH I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTADIED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I HAY RECEIVE. \N--t-r~J" ~ ~5~ ~ ~~ SIGNATURE "'''.::i C u C" ,"'~ c.< DATE -c' \C, <;, , \ ~ . , .. ~ , I , , . . I [ITY DF DELRAY BEA[N ~ , . :{ .'. 100 N.W. ht AVENUE DELRAY BEACH, FLORIDA 33444 4071243-7000 November 30. 1988 Ms. Madeline Pulitano 753 N.W. 26th Avenue Delray Beach. FL 33445 Dear Ms. Pulitano: This letter is to confirm that the City of Delray Beach has received your application relative to serving on the Board of Adjustment. Your application is on file with the City Clerk's office and will remain on the permanent listing of individuals interested in serving on the various boards and committees of the City. As vacancies arise. your name and application will be submitted to the City Commission for appropriate consideration. Your interest in the City of Delray Beach is greatly appreciated. Sincerely. <Ch;~~ E. iv.('t.eth Arnau C'.t:? Clerk cc: City Manager EA/AJM/m THE EFFORT ALWAYS MATTERS ~ . ~. i l l I LAw 0I'PICIIs MACMILLAN. STANLEY & PUROO MAC.WILLAN .UILQINCI - NOIIII'Mol.AST II'OUlllTtol AV.NU. ~.o. .ox eao DE~Y BEACH. FLORIDA 33447-0820 H..1. .. MACMILLAN C...JIlIOL MACMlloLAN STAN!.aY THOMAS G. "VIIIIOO T.L8L1'HON. (4071 2?e...3 140'71 272-8757 14071737-aeoo March 31, 1989 r.: ... I ,:., A"~ 4.J ,_"~. 'I 7 :;~ r~ '.. APR3 1989 Mr. Walter Barry City Manager 400 N.W. 1st Avenue Delray Beach, FL 13444 RE: Appointment to Planning & Zoning Board or Board of Adjustment CITY M';i,~.,;c:, C ~jf"',l Dear Mr. Barry: .r am interested in being appointed to the Planning & Zoning Board or the Board of Adjustment, enclosed please find my resume. Would you kindly submit my name for consideration for the above Boards. Thanking you in advance for your attention to this matter. Very truly yours, v'r: 9--'1 -17 . \.J~ Z). r'~/AC/~ THOMAS G. PURDO signed in the absence of; to avoid delay Diane W. Schreiber, Secretary TGP/dws Enclosure r ~ . . l i L L .... , RESUME OF THOMAS C. PURDO THOMAS G. PUR DO, ESQUIRE 1011 Brooks Lane Delray Beach, Florida 33483 (407) 243-0508 Date of Birth: February 24, 1945 Status: Married, two children, Lauren, 6~ years old, Zackery, I~ years old ~: Partner, MacMILLAN, STANLEY &: PURDO Attorneys at Law 29 Northeast Fourth Avenue Post Office Box 2080 Dekay Beach, Florida 33483 (407) 272-5757 Admitted to Michigan Bar in 1970 Admitted to Florida Bar in 1972 Practiced law in Florida since 1973 Practiced in Dekay Beach, Florida from 1978 to present Former City Prosecutor for City of Boynton Beach, Florida Resident of Dekay Beach and property owner: 1011 Brooks Lane, Dekay Beach, Florida 33483 151 N.E. .5th Avenue, Dekay Beach, FL Professional Memberships: Florida Bar Association, Kiwanis Club of Delray Beach ~: Linda E. Purdo, Broker/Salesperson, Gringle &: Doherty Realty, Delray Beach, Florida . . ! . l l . r I . , I [ITY DF DELRAY BEA[H . ~':':; April 4, 1989 Mr. Thomas G. Purdo 1011 Brooks Lane Delray Beach, PL 33483 Dear Mr. Purdo: Thank you for your recent application for appointment to the City's Planninq and Zoninq Board or Board of Adjustment. Your application has been filed with the City Clerk's office and will remain on the permanent listinq of individuals interested in servinq on the various boards and committees of the City. As vacancies arise, your name and application will be submitted to the City Commission for appropriate consideration. Aqain, thank you for your interest in the City of Delray Beach. Sincerely, ..c~~. ~~ c{t....I.- El th Arnau City Clerk EA/AJM/m cc: City Manaqer ,.. - t: ~ } r L l L .,"" "'" , ~,.. ......... ....'.'....-,.. .......-... .,.,.... . ....,.. r3@J Community Redevelopment Agency . Delroy Beach June 23, 1989 The Mayor and City Commission City Hall 100 NW 1st Ave. Delray Bch., FL 33444 Dear Mayor Campbell and .Commissioners: First, we wish to thank the City Commission for the opportunity of serving the community. Based on our experience on the Agency, and in its relationship with the Commission, we feel strongly that the Agency should retain its semi-autonomous status in order to bring independent jUdgement to its deliberations. The Board of the Community Redevelopment Agency wishes to take this opportunity to recommend replacements for the four people whose terms on the Agency have expired. To replace Jack Duane, David Randolph, Leon Weekes and myself, we have investigated the backgrounds of many citizens and recommend the fOllowing: For a four year term, Leonard Mitchell For a three year term, Kathi Sumrall For a two year term, Clay Wideman For a one year term, Jon Levinson We are satisfied that these people have the capacity to serve the community well in the complex process of redevelopment. If, for any reason, additional names are needed, we recommend the consideration of Robert Currie and Loren Sheffer as alternative candidates. On behalf of both the outgoing members and those who will continue, we thank the City Commissioners for the opportunity of serving the community in this challenging period. cc: CRA Si...;;;;.en)y-' ../ ~F~~ Thomas E. Lynch Chairman 64 S.E. 5th Avenue. Delroy Beach. Florida 33483 (407) 276-8640 1 I , i , . j I I II j ! 1 ~. , ; . , ; . l ---' CITY OF DELRAY BEACH BOARD MEMBER APPLICATION J. Reeve Bright NAME 700 Sea Sage Drive, Delray Beach, Florida 33483 HOHE STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCEj----- 110 Fast Atlantic Avenue, Suite 400, Delray Beach, Florida 33444 - PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP 272-1851 272-2526 HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Carmuni ty RedeveloJ;mellt Agen~___ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS B.A.,_Hobart College - 1970; ~~J...:;_~!:9ELUniversity of Miami - 1981. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES l'HICH YOU HOLD. MarDer of Florida Bar; Member of Florida Academy of Trial Lawyers; AI1l:ll"ican Bar Association _!'S~~?on of Trianawyersor~ca---------=----'----------- GIVE YOUR PRESENT) OR HOST RECENT EMPLOYER, AND POSITION Merkle, Br0E~_~E~livan, P.A, - Shareholder _ DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUA1.IFY OU TO SERVE ON THIS BOARD. Resident of Delray Beach for 16 years. Property owne' dthin the Commmity RedeveloJ;mellt area ---------- PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, UNDERSTAND THAT ANY MISSTATEMENT OF M~,n:RIAL FACTS CONTA PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY At' RECEIVE. \ND I AGREE ,lED IN THIS OINTMENT I AND AP- MAY ..., ----~SI~~;,~:.~------:----- _ _ ___ ~~].~ ~9_8~ __ _ _____ __ u ATE . . , . I I ! ; , . , . I . I , . . . I ; . ) "! ; ,; J. REEVE BRIGHT RESUME OF CIVIC INVOLVEMENT CIVIC: Foundin~ member and current member of Kiwanis Club of Delray Beach, Sunrise Distinguishe~ Past Presi~ent of Fiwanis Club of Delray Beach, Sunrise Memher of Vestry of St. Joseph's F.piscopal Church of Boynton Beach from 1976 throu~h 1988. While a vestry member I served a,s Senior and Junior Warden on severa] occassions Currently attorney for St. Joseph's Episcopal Church Member Df Episcopal Diocese of South East Florida's Property, Loan g. Investment Committee for 6 years POLITICAL: 1974-1976 Republican State Committeeman for Palm Beach County 1974-1976 Director Republican Party of Florida Currently Member of Executive Committee - ,Republican Party of Palm Beach County Attorney for Republican Party of Palm Beach County . I . I , I i ! ~ ~ , L --- CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Robert G. Currie, AlA NAME 815 Tangerine Way Gulfstream, Florida 33483 HOHE STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE)------- 25 Seabreeze Avenue Delray Beach, Florida 33483 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP (407)272-6843 HOME PHONE (407)276-4951 --- BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING COMMUNITY REDEVELOPMENT AGENCY, LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) SEE ATTACHED RESUME . tDUCATIONAL QUALIFICATIONS Harvard University Graduate Schoo~f Design, Master or-~cn~cecture; ~ni:=::ers!~f Min~esota-;BacFielor 5:! AE=!t,!,!:~:,!:ure. -------:-'------------- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES ',HICH YOU HOLD. SEE ATTACHED RESUME----------- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION CURRIE-SCHNEIDER-~~SOCIA!ES AlA, PA DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY THIS BOARD. SEE ATl'ACHE,Q RESl1kllL______ 'OU TO SERVE ON PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTI PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY AI RECEIVE. ~ND I AGREE lED IN THIS 'OINTMENT I AND AP- HAY --~- - -----~~--- SIGNATURE March 20, ~89 ATE . .-- i I I . . 1 . . . I I I ! j 1 J , . , ~ tl , ! ! I ..../ / /" ,/ ,... ROBERT G. CURRIE, AlA Principal EDUCATION Harvard University Graduate School of Design, Haster of Architecture; University of Hinnesota, Bachelor of Architecture. REGISTRATION Architect: Hassachusetts, Haine, Connecticut, Virg,inia, New Hampshire and Florida. Certified: NCARB COHHUNITY SERVICE: A member of the City of Delray Beach's business community for the past 20 years, Hr. Currie has developed an acute understanding of the City and its residents. He has served on a number of local boards, with his primary objective always focusing on what is best for the City. Hr. Currie has chaired, as well as served as a member of the City's Planning and Zoning Board; he has also been chairman and a member of the Community Appearance Board, as well as the Board of Adjustment. PROFESSIONAL AFFILIATION Hr. Currie is the founding principal of CURRIE, SCHNEIDER ASSOCIATES AlA, PA. The firm was established in 1970 by Hr. Currie, a nationally renowned Architect who's work has encompassed projects throughout the United States and abroad. After receiving a Bachelor of Architecture degree from the University of Hinnesota, Hr. Currie continued his ;tudies at Harvard University where he was awarded a Hasters of p' ~hitecture degree. His career has been highlighted by serving as a 1 Architecture at several universities including the ~ Sydney in Australia; Florida Atlantic University, Florida and the ~niversity of Hiami, Hiami, Florida. Hr. Currie is a past President of the AlA Palm Beach the AlA Spanish River Section. His assignments h" participating on juries for local and state chapter D competitions including juries for the AlA Hichi, Broward County Chapter, Florida South Chapter, I Florida Chapter and Potomac, Haryland Chapter. .fessor of 'ers i ty of >ca Raton, '1apter and ,9 included sign Award '1 Society, ian River, . ~ ..;:/ ;;/ !' I . t . ./' Robert G. Currie, cont'd. In his role as the firm's principal designer, Hr. Currie has had the opportunity to make significant contributions to the City of Delray Beach's architectural character. Some of /lis most recognized assignments include the 25 Seabreeze office building; the Holiday Inn Camino Real; the South County Complex and Waterway East. Hr. Currie's firm is currently under contract to provide architectural services on a new city Fire Station and has been commissioned to prepare construction drawings for the Old School Square cultural center. . -. i I' '/ The Palm Beach Chapter of the AlA honored two finns. Currie Schneider Associates of Delray Beach and Oliver Glidden & Part. ner. AlA of West Palm Beach during its 1986 A wards Program. Currie Schneider received an Award of Excellence for their design of two office buildings. I nterstate I and " and for the Temple Sinai in Delray Beach. Oliver Glidden was awarded for their plan for the Greenacres Fire Station in the City of Green- acres, The 1986 Jury included Don Singer, FAIA, Tom Regan, Dean of Architecture, Univer- sity of Miami and Don Sackman. AlA, Interstate Centre by Currie Schneider Associates, , i ; , I ~. 1 ! ~ ~ /- ~ / /' ~ ~ ~L ~ A " PARTIAL LIST OF AWARDS 1987 Z;, SF;AIlIlF;F;ZE Delray Ueach, Florida City of Dc-Iray Oeach COllll1lunity AppcarulH.:(' Hoard 1987 DELilA Y IlF;ACHI.lFEGUAIUl STAND Delray Ueach, Flurida City of Delray Oeach Commu.nity Appearance Uoard 1987 IWLIDA I' INN CAMINO ilEAL Delray Beach, Florida , City of [)cleay. Beach COnllltllllity Appearance Board 1988 AUIlUIlN TIlACE Delray Beach, Florida Honorable Mention Delray Beach Housing Authority 1986 TEMI'LF; SIN AI Delray Oeach, Florida A ward (or Excellence Palm Deaeh Chapter American Institute of Architects 1986 INTEIlST A TE CENTIlE Fort Lauderdale, Florida ^ ward for Excellence Palm neach Chapter American Institute of Architects 1985 nllAIlENTON HOLIDAY INN Uradentoll, Florida Dest New Design of the Year Torchbearer Award, Holiday Inns International 1984 HOLIDAY INN CAMINO REAL Delray Oeach, Florida Dest New Design of the Year Torchbearer Award, Holiday Inns International 1984 NEWPOIlT NEWS CULTURAL CENTER Newport News, Virginia Second Place Winner International Design Competition 1984 STINSON-HEAD OFFICE BUILDING Doca Haton, fo~lnrida Special RecoRnition A ward City of Ooca Raton Community Appearance Uoard 1983 IlEIlKSIIIIlE Ill' TIlE SEA Delray Beach, Florida A ward for Excellence Palm Beach Chapter American Institute of Architects 2!j SEAnlH~fo;ZE DELilA I' IlEACII, FWIUIJA 19HZ 3fifi OFFICE IHJIL[)ING Delray Beach, Florida Ilnnor Award I'alm H('a('h ChalltN AIll('rinn Institute> of Architecls SOUTII COUNTY COMPLF;X Palm Beach County, Florida Awar I for fo~xcellenee Pallll leach Chapter Amcr lean Institute of Architects TIIf; IJIlIDGE IlESTAUIlANT Oclray Beach, Florida A ward for Excellence Palm U(!adt Chapter American Institute of Architects FEU> 'lESIIJENCE A wa l for Excellence Pah' ~ach Chapter Am( <.n Institute of Architects 11I';r; ,ill'S IlF;STAIIJI,\NT 130)' I Beach, Florida Aw. 'or F.xccllellce Pair ach Chapter Am( n Institute of Architects SF;A )GF; CONIJOMINIUMS Gull am, Florida Aw.' ,f Merit Flor Association Am( m Institute of Architects Eb'T' ;IA Boca 'lton, Florida fo'irst ace Arv Design Competition SOl COUNTY COMPLEX Pair ~ach County, Florida One ren Buildings to Exemplify G00 I Jliding Design Am, In Institute or Architects SOil COUNTY COMPLEX flah ach County, Florida 11m, . ward FIOI Association Am n Institute or Architects IHHI 1981 19811 19811 1977 t''i~'" . Q .... :n\:"!~.~ f@ ~_. '. =- ::::::~ -:; ~ 1975 1972 1971 ~;~~T". NEWPORT NEWS CULTURAL CENTER NEWPORT NEWS, VIRGINIA . CURRIE SCHNEIDER ASSOCIATES AlA, PA Is a full-service Architf!Ctural r1rm based in Delray Beach. Florida. E:ltahli~hl ,1969, the firm provides aervic" to cllenta on commercial, hotel and rl!5On., retail, muIU-(amlly residential and governmental (adUties. 26 Seabrceze Avenue, Delray Beach, Florida 33483 (30~) 276-4951737-2279429'1566 .' , . I I I l ; ./ ~ i , . . , . ~ ! 1 , ! ~ I rf i l . , , ,--- CITY OF DELRAY BEACH BOARD MEMB~Al1LICATION R'mrlpp .I_J:hldeL- NAME 4n? ~ ~ ?7~h Avp . n..lr~y Rp~ch, Fl~. 33441 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) - PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP Gulfstream Bl~'3._~' Suite 407.1 1177 N.E. 8th Street,Delray Bpac'4- F'lnrirl.. '114R3 ..(Mll)?7R-L.n71 _l407l ~666 HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Communitv RedevelO1;)ment A'iI"ncy. Hlnu:1n-Belat'inn~. F.m'rAt';nn~ P'anni~Qnrl 7nning LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS See r~s~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES W~ICH YOU HOLD. ---5e.e.zeSc\Jl'lJe. - - ----- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION ~i~hael S. Weiner and AssociatesJ P.A. - Attorney DESCRIBE EXPERI ENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY THIS BOARD. -.See..rp",mv> U TO SERVE ON PLEASE ATTACH A BRIEF'RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAJ' PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY AP RECEIVE. liD I AGREE im IN THIS I NTMENT I AND AP- MAY . ,po -..JH~~;lc-I~.J) ______ ~TiiiE .__~--7. lB'1________ TE . , ! J l I { t' i i , RESUME Randee J. Golder 462 S. w. 27th Avenue Delray Beach, FL 33445 Home: (40~l 287-4675 Work: (407) 265-2666 EDUCATION LAW: Nova University center for the study of Law Ft. Lauderdale, Florida - Juris Doctor, GPA 2.92 (Upper 17%) Graduation: December 1983 Distinctions: American Jurisprudence Book Award - Civil Procedure I Dean's List, Fall 1981 and Fall 1983 Silver Tongue Award, 1st Year Moot Court Competition Moot Court Society Board of Directors, Fall 1982 National Mock Trial Competition Team, Spring 1983 UNDERGRADUATE: Florida Atlantic University, Boca Raton, Florida Degrees: B.A., B.S.M.T., both granted in 1979 Majors: Chemistry, Medical Technology Activities: Student Body Senator, Chairperson of Rules and Policies Oommittee; Florida Student Association, lobbyist Rollins College, Winter Park, Florida (attended 8/74-12/75) EMPLOYMENT Michael S. Weiner & Associates, P. A. Delray Beach, Florida Attorney November 1987 - Present Federal Public Defender's Office Miami, Ft. Lauderdale, West Palm Beach, Florida Assistant Federal Public Defender September 1985 - November 1987 Dade State Attorney's Office Miami, Florida Assistant State Attorney March 1984 - September 1985 Palm Beach State Attorney's Office Delray Beach, West Palm Beach, Florida Certified Legal Intern June 1983 - December 1983 Malin & Haley, P.'A. (Patent Attorneys) Ft. Lauderdale, Florida Law Clerk June 1982 - June 1983 . ~~ ..- ---- . . Humana Hospital South Broward Hallandale, Florida Medical Technologist April 1981 - January 1984 PROFESSIONAL ASSOCIATIONS Florida Bar Federal Bar, southern District of Florida Federal Trial Bar, Southern District of Florida Eleventh Circuit Court of Appeals Bar National Association of Criminal Defense Lawyers Florida Association of Women Lawyers Palm Beach County Bar South Palm Beach County Bar CIVIC ACTIVITIES Director; Old School Square, Inc. (non-profit corporation) Visions 2000, 1989 Co-Chairman, Delray Beach Street Auction Legal Counsel for Old School Square, Inc. Legal Counsel for Pineapple Grove Support Group, Inc. Member of Morikami Museum . i .~ f ; I 1 s .' . , , , ' , p C,,'IIY <2.-0MI1'"\'~S 10 "-.l Cil''( ~/...t:~~ <.. .fl.. .. ,~:, 1'-'- CITY OF DELRAY BEACH BOARD MEHBER APPLICATION C;'>/- NAME Jon R. Lev inson HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 943 Evergreen Drive, Delray Beach, FL 33483 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP 1356 N. W. 2nd Avenue, Boca Raton, FL. 33432 272-0349 HOME PHONE 392- 3322 13USINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planninl! &. Zonin,", however I would consider any Citv Board. LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS BS - Accounting, Jacksonville Univer~.,-- Jac:..ksonville. FL LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. Florida Class_li..fur Conditioninl! contractor GIVE YOUR PRESENT, OR HOST RECENT EMPLOYER, AND POSITION __Er.~sident &. Owner - Enl!ineered Air President - REL Enterorises. Inc. DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY THIS BOARD. -M:L accountinl! a.!}d business backl!round combined with in air conditioninR contrastinR and many years of hotel operation ment Qualify me for many boar<l11ositions. OU TO SERVE ON Ll~ars ld develop- PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEHENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONT', NED IN THIS AP- PLICATION HAY CAUSE FORFEITURE UPON MY PART OF ANY I 'OINTMENT I MAY RECEIVE. \}.;/ .L__ \SIGNA -------~ \ __U1. _J..9!L______ lATE \ \ URE . ~ . , " CCUPATION DUCATION ROFESSIONAL ICENCES RESENT FFILIATIONS i I , , , ! ; , , ! i i i , i i ; . , ; ~ ~ I' JON R. LEVINSON 943 Evergreen Drive Delray Beach, FL 33483 (407) 272-0349 President -Engineered Air, Fort Lauderdale, FL Air Conditioning Contractor President -REL Enterprises, Inc.,Boca Raton, FL Owner and Operator of: Holiday Inn Pompano Beach Directly on the Ocean Holiday Inn Fort Lauderdale West Hotel & Conference Center; Sheraton of Boca Raton Hotel & 'rowers Jacksonville University, Jacksonville, FL B.S. Accounting - 1971 Florida Class A Air Conditioning Contractor Member of the Governor's Select Committee C<l Florida Workforce 2000 Member of the Governor's Florida High Technology and Industry Council Committee on Secondary School Vocational Education Member Board of Directors, International A! Holiday Inns, Inc. Chairman of International Association of He INN-PAC Political Action/Governmental Afj Chairman, International Association of Hol: Marketing Association Presidents Council Vice-Chairman International Association of Audit and Administration Committee Member of International Association of Hol: Marketing & Advertising National Committe President of Holiday Inns of Florida Hotel Association Member of Board of Trustees of Greater Ft. Chamber of Commerce , Member of Tourism/Convention Task Force of Lauderdale Chamber of Commerce . :Jciation of '.day Inns, .rs Commi t tee IY Inns Hotel . ~liday Inns lY Inns, ;uketing luderdale :eater Ft. 1 of 3 \ST "FILIATIONS l I . . i j I 1 I " I . ~ .11 Member of Ambassadors Task Force of Greater Ft. Lauderdale Chamber of Commerce Member Board of Trustees of Greater Ft. Laun<-rdale Chamber Political Action Committee Member Advisory Board of Directors - Leadership Broward Current Participant of Leadership Florida 1988-1989 Member of Board of Directors - The Discovery Center Member of Board of Directors - American Cancer Society, Broward Co. Unit Member of Florida Hotel & Motel Association, Governmental Affairs Committee Member of DEL-PAC, Delray Business Leaders Political Action Committee Member of Tower Club of Fort Lauderdale Treasurer of Unity School Endowment Fund of Unity School, Delray Beach, FL Member of Alpha Micro Users Society Lecturer - Small Business Development Center Listed in "Who's Who in the South and Southwest" Listed in "Outstanding Young Men in America" Co-Chairman of International Association of Holiday Inns, Southeast Regional Committee Vice President of Tourism, Conventions & Recreation of Greater Ft. Lauderdale Chamber of Commerce Chairman Education Task Force of Greater Ft. Lauderdale Chamber of Commerce , Member of Board of Trustees of Greater Ft.' Chamber of Commerce---political Action CO" Finance Chairman of Board of Trustees of Gr Lauderdale Chamber of Commerce---politica Committee Member of Executive Committee of Greater Ft Lnuderdale Chamber of Commerce Treasurer of Greater Ft. Lauderdale Chamber Chairman of West Broward Div. Greater Ft. L Chamber of Commerce Vice President-Area Councils, Greater Ft. L' Iderdale Chamber of Commerce Chairman-Consumer Services Task Force, Grea r Ft. Lauderdale Chamber of Commerce Member of Long Range Planning Committee, Gr' ter Ft. Lauderdale Chamber of Commerce Member of ~ommerce Reaccrediation Committee Greater Ft., Lauderdale Chamber of Commerce uderdale Ii ttee ter Ft. Iktion f Commerce derdale 2 of 3 . , .' .." ,.. SecretarY/Treasurer of HOliday Inns of Florida Hotel Marketing Association Member of Blue Ribbon Panel - Ft. Lauderdale Airport Courtesy Project Chai~man, Individual Gifts Committee - American Cancer Society Chairman of Leadership Broward IV CO-Chairman of Leadership Broward III Member of Board of Directors of Junior Ach~evement Member of Junior AChievement Project Business Advisory Board Consultant - Junior Achievement Project Business Member of Executive COmmittee of Junior Achievement Member Jr. Ambassadors Advisory Committee, Broward County School Board Treasurer of The Discovery Center Member of Board of Directors of Commerce Club of Ft. Lauderdale Chairman of Board of Directors of Commerce Club of Ft. Lauderdale President of Commerce Club of Ft. Lauderdale Vice President of Commerce Club of Ft. Lauderdale Member of Boca Raton Jaycee's President of Boca Raton Youth Baseball/Softball Associaton Director of National Association of Accountants President of Boca Village Homeowner's Asso:iation Chairman of Educational Council of Unity E:hool, Delray Beach, FL Member of International Association of Hospitality Accountants Member of National ASsociation of Accountants PERSONAL Married, wife Lori Three daughters - Loren, Jamie, Jodi Has lived in Delray Beach, Florida for the ast 9 years and in Palm Beach County for the last 17 ~ rs. . 1/89 3 of 3 i , !. ! i , , . . I , . . p : , , : .~ i ~ r tl ! l , ~ C' ;eA CITY OF DELRAY BEACH BOARD MEMBKR-Affk1QATION NAME ---------- !c-vl'lj)gD /!'[!<Nt9,f'/J 1l7/77/!~LL HOHE STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 7;J _L/ -;-IlJIf,.tJ1"" /Jc~!l/Jy' 6 C4e./1 /";Ld Z' :5y-</J- PRINC.!PLE BUSINJ:SS ,.sTRE.!!-ADDR~~:. S;ITY ,~IP A~ d _=.._'"'--.l. ;:), C;-/.J I ,c, cf:Lc:A8./ C2../ J./l. (;..L.t=-~, ,/) -I Q.. b->>C~0. n /l L/- ~ -L CJo - ;)!) / s- r2.7i3 - /~o 0 HOME PHONE BUSINESS PHONE ON WHAT BOARD~ARE JO~ INTER~STED IN S~_A~r ~-j 4A/N'~ .. ~ ?"~,(LJ 2 /J4I.LJvl QC'';LUL J/~ ;L,4!:1..LfJAI..L __24.. /J LIST ALL CITY BOARDS ON WHICH YOU ARE ~URRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) /v'6'~~ EDUCATIONAL QUALIFICATIONS LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES W:!ICH YOU HOLD. EC2.ZiLE t' ~ !.Li..-J:17~)-; ~ at -P..fl. / to--7Dt2!-C:.L1 GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION _..,___ ,c/ C!.(/, ' 7JC.""i71Z. ,-------- .f!. ;;-;- ) A.J r-,- , DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY THIS BOARD. t)2/Ul~1_- ~ E j) (/ ~T-7T~", // &::L JU TO SERVE ON __~s ,/fi1r PLEASE ATTACH A BRIEF. RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTA PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY A'.. RECEIVE lND I AGREE .IED IN THIS OINTMENT I AND AP- MAY ,ry ~~ -~ -q~":: ,:-- , SIGNATURE --~, ~ _{J__i-l-_.~ j:" J li-~-- , ATE~' . 1 ! ~' ~ PERSONAL: Leonard B. Mitchell 727 Place Tavant Delray Beach, Fl. 33445 Home Phone: (407) 495-2015 Work Phone (407) 243-1500 EDUCATION: 1976: Bachelor of Science Degree in Political Science and Public Administration, Interpersonal Skills and Human Resource Managment, Florida A & M University,Talla~asse,Fl. WORK EXPERIENCE: 1983 to Present: Presently employed by the Palm Beach County School Board Department of Police. Assigned to Atlantic High School. Responsibilities include developing security plans for all school activities as well as the protection and safety of school personnel, property and students within the school district. Also responsible for enforcing all applicable Florida State Criminal Statutes,also with a physical plant in excess of 6C million dollars, a Professional staff of 110 peopl~,and a student population of 1,700,and the implementation of a series of Drug Education programs to prepare students to cope with the perils of drug use in our society. 1982: Employed by the Tallahassee Police Department sworn Police Officer. Received my police Certifi. from the Lively Law Enforcement Academy. 1980-82 Employed by Container Corporation of Ameri. Customer Service Representative. Primary responsib, were customer communication inventory control whicl cluded warehouse management. 1977-80: Served as a Commissioned Officer in the UJ, :ed States Army. as a tion as a lties in- 1977-78: Assistant Chief of Personnel Management. I Lted States Army Infantry School, Fort Benning,Georgia. ~e- sponsibilities included the assigning of all incom 1 Officer personnel~managing the schools' travel bud, _, the development and implementation of a workable r! ! relation program and interpersonal skills program. . r I I I . I . . t I , i . . . : t' . . I .~ CITY OF DELRAY BEACH BOARD MEHBER APPLICATION ii ,[I( ;:/ // ROgE:~T H, MooRE: :i 1'1 5EA S'A6-f. Ws.'V~ tEL~'f &.1.UL HOHE STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 5""QD N, W. 20 W- S171..f:f:.T BoCA RA1aJ J343 I PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP NAME 3 J 4 rr3 (407) n r, 7040 HOME PHONE (101)Z.1o-7z.t~ 393-]713 , BUSINESS PkONE (uM~-F\)f.VE-Lf)PM&-I f ON WHAT BOARDS ARE YOU INTERESTED IN SERVING LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUA~IF&~r.r~Nf ~Q.-.LA-~~4i ~H 5<."~:-"Q!::' . SUC,tfST --.1lLC:r!.L.S...Q.@J. . '_ . clil~_QtJ vb S I ' ( @l. vld'L. :.u=t () F ~.c.L-i1 C.,-AN______ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES ~ljICH YOU HOLD. GIVE YOUR PRESENT~O~n~OST =~ 6{~ 111-:....,~s.h-ll.Qj~ L NS~ WHICH QUALIFY rn,vc.ro\.,tLi ., 1'-'10 ldLL I "'(4:~'(~. )U TO SE;R,'{E ON c: I S I O,.J, /v\A K1.d..(,../ E26!D PLEASE ATTACH A BRIE~ RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, UNDERSTAND THAT ANY MISSTATEMENT OF HATERIAL FACTS CONTA: PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY A" RECEIVE. .ND I AGREE lED IN THIS OINTMENT I AND AP- MAY _~'1!:{iL~e!}o!t. _~____ SIGNATURE __AYJl~LSJ ~f.,_LJ] 6"_~___ ATE . ~ " //' ROBERT H, MOORE 1103 VISTA DEL MAR DRIVE DELRAY BEACH, FLORIDA 33444 (305) 278.7040 PROFESSIONAL EXPERIENCE MANAGEMENT CONSULTING BUSINESS. PRINCIPAL-CARIBBEAN BASED Own enl,ep,eneu,ial busine.. established loevaluale and ma,kel ProduCls fo, induSlry 10 p,oduce and dislribule, Includes planning, selecting and imptemenling new inveslmenls wilh conside,ation of prima,y aspecls 01 funclional feasibillly; financial acceplabillly; and economic P'Oductivily Operating association with major internalional manufacturing and marketing companies. 5179 10 Present 'FORTUNE 500' HEALTH CARE CORPORATION, LINE AND STAFF MANAGEMENT-MIDWEST BASED Held various managemenl POsitions including General Manager, Ca,ibbean Operations; only Executive AssistanllO Ihe President, world.wide Pha,maceuticaland Consumer Producls Division: onty Adminislrative Assislanllolhe C~airman olthe Board. and Ihe Chief Executive Ollicer, and the President. parent corporation; President 01 subsidiary. Travelled worldwide. 9nl 105/79 Own organizational and I,ouble shooting sales. marketing. disl,ibulion. manufac'urlng. personnel. and linonce. consullants to 'FORTUNE 500' corporations, Major p,ojecl proposal to reorganize pharmaceutical company was accepted and I was hired to implemenl changes ,ecommended, MANAGEMENT CONSULTING BUSINESS, PRINCIPAL-MIDWEST BASED 3/71 to 9/71 2170 103/71 I,1ANAGEMENT CONSULTING. ASSOCIATE-MIDWEST BASED, "'a,keled, consulled and conducted Ihree and five day executive seminars from Coast.lo-coas" emphasizing problem Solving, decision making md planning, Clients included major co'porations like Ford MOlor Co,. General MOlors. General Electric, and man'l olhers, 'ORTUNE 500' PUBLISHING CORPORATION. DISTRtCT MANAGER-MIDWEST BASED eading Manager in U.S. sales for two years, lor original equipment markel, plant engineering, and industrial pro(.'ucts 10167 10 2nO eading sales p,oducer in every aSSignment. "Salesman 01 Ihe Year" in 1962, National competitive award for dev, I ping multi'million dollar holesaler in increased revenues and operating income. 'ORTUNE 500' CONSTRUCTION INDUSTRY CORP,. MARKETING REP,-SOUTH & MIDWEST BASED 6no to 10/67 ~~ ~ecellent heallh, actively playing competitive tennis and golf; scuba diver. :live in business /civic alfairs: Past President. Industry Managers Crub; Vice President, Industry Association; FOI lvisory CounCil: Presidents Association; T<tsk Force member, Presidents Council on Physical Fitness and Sports; , r member of UniverSIty rch Board 01 Directors. )UCA TlON 'acrest High School, Delray Beach, Florida. ltversity 0' Virginia, Charlottesville, Virgina. mison University, Granville Ohio, B.A. liversity 0' Michigan, Dearborn, Michigan, M.B.A. adership Development Institute, Princeton, New Jersey. Imerous American Management Association Development Courses. . ~ . . i 1 , , , I . , ! . , ! i I , . ! . ~ , ! i tf ! , , ---- Cln OF lJELRn DF.ACII .Il.l2A1lJLll.EllIl.ElLA.f.fLlJ;AJ:l lllL ""/"-1"1 ..,. {' \!I-., ~ ':.,I'Jl'l..' .~O :;'i-i:-( t:::! (' .l/~7 ----.,.. ~_._--- ~In , II' Loren ~I. Sheffer IIAIIE - 925 NIl 7th Court Delray Beach, Florida 33445 iioiiESTREETAviiREs:S;:cI n, ZI P (LEGA LRESIDEiiCE) -------------- +_.___. 3orton Volvo, 2201 North Federal Highway Delray Beach, Florida 33483 rRiNcIPLE:DUSIUESS STREET ADlJRESS, CITr:-lIP (407)495-8717 i 407;' 243-4600 1IOIIE PHOIIE ---------- ---..-..- DUSlIlESS I'HOIIE 011 WIIAT DOARDS ARE Y,OU I1lTEDESTED ,III .s&R'lIIIO "I hnve never servoo on any apnointed boaJ:ds. I have chaired the North Federal Higliway T'..5lI. !'UL'-'" wltl-c!t-!las-proy.iElea me_ with excellcent l;orking );nowlec1ge 1:.0 serve die "ok.A. - LIST ALL CITY DOARlJS ON WHICII YOU ARE CUnRENTLY SERVING OR IIAVE PREVIOUSI,Y SERVED (Pleaee include dates) ElJUCATIOIIAL QUALIFICATIOIIS a~chelor of Science CUm Laude, Univer~ity of Wiscon3in- -Eau Cla1re, 1~/b LIST AllY RELATED PROFESSIOIIAL CERTIFICATIOIIS AIID LICEIISES 1IIIlCII YOU HOLD. Florida Auto DealeEs License GIVE YOUn PRESEIIT, OR IIQST RECEIIT EJIP,t-.PYER. AIID POSITIOII Borton Volvo, Vice Pre:31dent C. Genera'l l'"".ager DESCRIDE EXPERIEIICES, SKILLS OR KIIOI/LEDGE WIIIC', QU~Llf'Y TillS DOARD. 'i'he City of Delray is at a critical time 1n 1tS hi:3tory. bur ehcted and appc)1n1:.ecl otl:1calS co aecermlne U,e, diL",,,UUIl ttm- -'- 't~' take. llv 'e;:rerience as a manager and a negotiator I believe cc to the ,CPA. The other quality I feel I Can lena to the CR.\ iG my PLEASE ATTACH A DR1EF RESUIIE. been successful in the endeavors tc and enthusiasm goes a long I'laY to IT, lover I I HEREDY CERTIFY TIIAT ALl. TilE ABOVE STATEIIEIITS ARE TRUE, UIIDERSTAIID TIIAT AllY HISSTATEIIEIIT OF IIATERIAI. FACTS COIITA: PLICATIOII CAUSE FORFEITURE' UPOII III PART OF' AllY A'" RECEIVE. pt!' iJ~p~~RVE 011 '-:I ..i....> gOll~0 I be or uSSls~nnce :!rgy. 1 nave 1uways :lich I waG CCllmitted Lng a conmitt;ee WDrk. ii/V I AGREE AIIO ,EV III TillS Ar- OINTIIEIIT I HAY ~4ci ., '7 ATE . i ~ i i j ; . . I . I I J ! i Ii I I ! . ~ Loren Sheffer 925 NW 7th Court Delray Beach, Florida 33445 Phone-Bus. (407)243-4600 EMPLOYMENT EDUCATIONAL BAQ<GROUND PERSONAL GJALS HOBBIES . Home (407)495-8717 - 1/88-present Vice President, General Manager Borton Volvo Delray Beach - 8/84-12/88 Used Car Manager Borton Volvo Minneapolis, Minnesota - 10/83-8/84 General Manager Aero Precision Engineering st Paul Park, Minnesota - 7/83-10/83 Salesman - Morrie's Imports, Wayzata, Minneapolis - 2/78-7/83 Walser Automotive Salesman, Salesmanager College - University of Wisconsin - ,:au Claire Class of '76 Bach. of Science CUm Iilude, Art Education High Schcol- Glenbrook South High School Glenview, Illinois Class of'72 Married, No Children Short term, to be the highest quali ' in the Southeast Zone, to make my t to start our family. Volvo dealer ~ in Delray, and Long term, to look back on my life d not feel as though I had missed out on too mud Spending time in Northern Minnesotc ishing and having my biggest concern be if I brought. ,ong enough bait. , r I ! . . ! , ; i . ! ~ I .' : ~ CITY OF llELRAY BEAell .Il.llA1lJLl1EllD.f;lLAULl.l;Ul !H1. KATHI D. SUMRALL IIAIIE 60 MARINE WAY DELRAY BEACH, FLORIDA UU$*U iioiiEsriiEETADDiiESS~CITY, ZIP (LEGAL RESIDEilcE)------- 822 EAST ATLANTIC AVENUE, DELRAY BEACH, FLORIDA 33483 ---------- -----_._--- PRIIICIPLE BUSIIIESS STREET ADURESS, CITI, ZIP 265-3492 1I01lE PIIOIIE 272-,6700 -----..------..- BUSt/lESS PIIOIIE 011 WIIAT BOARDS ARE IOU IIITERESTED III SERVIIIG Ccmmunity Redevelopment Asene) LIST ALL CITY BOARDS Oil WIIICII SERVED (Please include dates) YOU ARE CURRl:IITLI SERVING OR IIAVE PREV100SI,) Planning & Zoning 1983-1988 Beach Advisory Committee 1987-present EllUCATIOIIAL QUALIFICATIOIIS See At tach,ed LIST AllY RELATED PROFESSIOIIAL CERTIFICATIOIIS AIIll LICEIISES WIIICII YOU IIOLll. See Attached GI VES IOUA" PRESEIIT, OR 1I0ST RECEIIT EllrLOYER, AIID rOSITIOII ee ttacned VESCRIBE EXrERIEIICES I SKILLS OR KllOl/LEDGE WIIICII QUALl \ Y YOU TO SERVE 01 TillS BOARD. Born in Delray 1945 and lived here continuo ,ly.. .very sensitive to the communlty. Been in real estate sine 1972. See atcacnea resume. rLEASE ATTACII A BRIEF RESUIIE. I IIEREBY CERTIFY tllAT ALL TilE ADOVE STATEIIEIITS ARE TI UIIDERSTAIID TIIAT AllY mSSTATEIIEIIT OF IIATEnIAL FACTS CI rLI C AT I 011 II A I C A US E FORFEI1'Un E' UPOII III P ART OF' A II'; RECEIVE. " AIID I AGREE Alii CAIIIElJ III TillS Ar APr01NTIIEIIT I 11/\ ~rD\~. . ~IGIIATURE Mav L-lia.i llATE . , KA THI SUMRALL REALTY, INC. 811 East Allalltie Avtllu.. D,I,a)' O,ad" Florid. JJ48J .4()7.171.67Q() 1972-1977 Ena G. McFee, REALTOR De1ray Beach, Florida Position: Realtor/Associate 1977-1985 Bonnell Realty, Inc. De1ray Beach, Florida Position: Realtor/Associate 1985-1988 Ena G. McFee, REALTOR De1ray Beach, Florida Position: 'Realtor/Associate 1988- Kathi Sumrall Realty, Inc. De1ray Beach, Florida Positon: REALTOR KATHI D. SUMRALL EMPLOYMENT: " " CIVIC: 1973-present 1978-1980 1983-1988 1985-1987 1987 1987-present 1987-1988 1987-1988 1989-present 1989-pre,sent RESUME' " ,:; .~ l' ~ oJ' f\ .t. "t.. f~. .~ ',1/ J. .!I... JUN 1 \989 (;\1/ Mi\i,,,,,if(:', ,',,[ie:, Various Committees of the De1ray Beach Chamber of Commerce. Chairman of Political Affair Committee for De1ray Beach Board of Realtors Member of Delray Beach P1annin9 and Zoning Board Chairman of the De1ray Beach Planning and Zoning Board Member of De1ray Beach ,City Manager Task Force Member of Beach Advisory Committee City of De1ray Beach Member of Board of Directors of Old School Square Foundation, De1ray Beach, Florida Member of Board of Directors of the De1ray Beach Board of Realtors (Realtor/Associate position) Member and President Elect of Board of Directors of Delray Beach Board of Realtors (Realtor pOSition) Member of Board of Directors of the Florida Association of Realtors CAREER RELATED EDUCATIDN AND COURSES: 1972 1975 1986 1986 1987 1988 1988 . 1972-present . Florida Real Estate Commission Course (Salesman's course) Florida Atlantic University Florida Real Estate Commission Course (Broker's Course) Florida Atlantic University National Association Master Appraisers Priciples of Appraisal course National Association Master Appraisers Practice of Appraisal course Marshall & Swift Residential Cost Replacement Handbook Course Certified Real Estate Appraisers cours, National Association Master Appraisers Effective Court Testimony course Various educational courses and seminars too numerous to,list sponsore~ by and/or required by the Delray ~euch Ooard of Realtors or the Florida ^5~nri~tion of Realtors i , ! i i I , , . , , , c ~ ! ~ i l' j tL . CITY OF DELRAY BEACH ~AB] MEMBER APP~~ATION -.fl1JLt:1 A EO L NAME ~' W 2 -L!::.L.F;;; ~__________ SO_'i r.H.. t:- A/\, u e.. ~ kAtJP-' r)r::;--b.ReLi___-!3.~,~ ( H HOHE STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) (YI, W I;,: I tV e: fZ ~ 1"\'.50 So 0 c. ( (.\, eo .s r ;:>, -4 ' <" "'J<:.. '-i {).., II 7"'7 IV, F, ~ 7>'1 .ST --D.E:.~L<.t:t.'t___i3,J.~1:::L , F I- PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP. :3 3 'I g- 3 ch.__ s5'{?3 --L7~ - .3 '1 5''-( HOHE PHONE ___ :l..i:L S . .:U {; t, BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ()1f?/~r: A6-p IV r: y en fjl fJ/ ,1 IV" .,'/ Rr; 'D1i: /.In c;P' LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) IV (J~____ EDUCATIONAL QUALIFICATIONS P t..li<...ti < F: 5'~ e:. ____g~~j;JlLt::_-13 'T7A (tfE i'- ~ ------------- -_._----_. ------_._-_._-- _._------- .------..-.----.- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. e }II (.L __ B..fliL._J:9..5?~...8:r.L.QN-,-_--E~.l2..d:--1SIi.E__ ft45 OL.i.LJ-_"'CU2A.i___ ---------.------.------- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, In/Iff L::w.l,___J:/iE-/N P R 7- A sc; n, 1"1'-'-(=';:<; .LflJ1 ) DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY OU TO SERVE ON THIS BOARD. ccr= f- ?JE C, () m,c A-TiftLl::Lp. /) _____ AND POSITION. )~.J.E..-_.E./l1P1-0Y"'D 1- 'i>,Ji'y__A ,', 7:fJ/.:?.LY..F"Y~_~,4r:..- -------------- PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONT~ PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY A RECEIVE. 0 / P Ii /, I (jl \' , -4f~'#R1--\t-j ~ i\ND I AGREE AND 'ED IN THIS AP- OINTMENT I MAY --~--~f / ' __~:t _ ________ ATE . i , , I I I , I i" ~ , ~ i 1 ti ! ; , . ! RESUME Michael S. Weiner 509 Oleander Lane Delray Beach, FL 33483 Home: (407) 278-3954 Work: (407) 265-2666 EDUCATION LAW: University of Michigan Law School Ann Arbor, Michigan - Juris Doctor (graduated wi~~ honors) Graduation: May, 1974 UNDERGRADUATE: Washington & Jefferson College, Washington, Pennsylvania Degrees: B.A. Majors: English EMPLOYMENT Michael S. Weiner & Associates, P. A. Delray Beach, Florida Senior Partner and Founder March 1, 1986 - Present Csank, Csank & Weiner Cleveland, Ohio and Palm Beach, Florida Partner , September 1, 1983 - February 28, 1986 Guren, Merritt, Udell, Sogg & Cohen Cleveland, Ohio; Columbus, Ohio; and Miami, Florida Attorney/Partner (1980) May 11, 1974 - August 31, 1983 OTHER ACHIEVEMENTS Licenses: Member, Ohio State Be' November 9, 1974 Member, Florida State ,ar, December 5, 1978 Former Member of the Board of Trustees of the Rc lId McDonald House of South Florida, Inc. Former Committee Member of the Public Broadcasti! Channel Two Advisory Auction Board Former Committee Member of Miami Chamber of Comrr' ca, Riverfront Quadrant Development Committee . Former Committee Member of Beachwood Civic Lea~, Planning and Zoning Committee . .~ " Pro bono counsel for Old School Square, Inc., a non-profit corporation Teaching: 1976-1977, taught evening classes for paralegals at Dyke Comlrunity College, Cleveland, Ohio. Course: "Negotiable Instruments and Sales under the Uniform Commercial Code". Speaker: 1978, Public Accountant~ Society of Ohio. Topics: "Sales end Leasebacks, Recent Developments" and "Corporate Stock Redemptions and Attribution Rules". 1979, Public Accountants Society of Ohio. Topic: "Tax Planning Concerning Corporate Owned Life I.lsurance". 1980, Public Accountants Society of Ohio. Topic: "Tax Aspects of Acquisitions and Dispositions of Businesses" . Publications: 1980, Cleveland Tax Institute. Topic: "Relief from Section 3l1l Attribution Including Waiver of Family Attribution by Estates and Trusts ;,nd Changes in IRS Position on Sectio. 302 (b)(l) and Family Hostility". Author, "Real Property: For the Connoisseurs of the Preposterous--When Is It A Capital Asset?", 24 Cleveland State ~ Review 573 ( .175). CO-Author, "Accumulate, and Stock Redemptions- on the Reasonable Busi 28 Cleveland State La~ (1979). - Earnings Tax urther Thoughts ss Needs Test", eview 417 CO-Author, "Stock Rede, Reasonable Business Ne, on Accumulated Earning!, For Accountants 176 (M, tions Can Be s to Avoid Tax , 26 Taxation 'ch, 1981). . r , 1 ! Ii ....--- CITY OF UELRAY DEACII llilAll.lL1l.EWlJ:;LAULl.C AI J H It IIA/lE CLAYTON WIDEMAN _.- -_._. ------...---- -. ~ 225 N.E. 21 Street, Boca Raton, Fl 33431 ---.---------------------- - liD/IE STREET ADDRESS, ,CITY, ZIP (LEGAL RESiiiiiicEj-----'-- 400-404 W. Atlantic Ave, Delray Beach, Fl 33444 ---------------------.------------- - PRI/lCIPLE DUSINESS STREET AIJlJRESS, CITY, ZIP ---------.------.. ..-----. 391-6644 1I0/lE PIIOIIE _._------- -.-.. ---.---- -- 276-4915/216-5066 --------.... ---.-.--. --- - -- DUSlllr.,sS 1'lIol/E 011 WIIAT DOARDS ARE YOU IIITERESTED III SERVIIIG C.R.A. --- ----.------- LIST ALL CITY DOARIJS 011 WIIICII YOll ARE CURREIITLYhSERVlIlU on IIAVF: rnEVIOU,';!.r SF.RVEU (Please include dates) See Resume attac ed --------- ----.---- EUUCATIOIIAL QUALIFICATIOIIS See Resume att ached LIST AllY RELATF.1J PROF'ESSIO/lAL CERTIFICATIOIIS AllU [,ICEIISES \:lIlC'II YUU IIULlJ. Cosmetology I.icenjle . and Barber License Gl.VE YOUII PRESEIIT, UR /lOST RECENT E/lPLOYER, AIID POSITIOll _His & Hers Hai~~eations - Owner and Mana~er. proprietor of Clay & My's ~eyti~~e. UESCRIDE EXPERIENCES, SKILLS OR KNOIILEDGE WIIICII QUAl.1FY TillS DOARD Professionally, I have held an excellent reput , past twenty years~ln aodition, I have served on severaTm and have continued to serve the community 1n everYasnect aE employed 1nd1vldual. PLEASE ATTACII A DR1EF RESU/lE. 'uu TO SERVE 011 ion for the or commltt"es --- .--- JUL I IIEREDY CERTIFY TIIAT ALL TilE ADOVE STATElIE/lTS ARE TIIUE, U/lDERSTA/lD TIIAT A/lY IIISSTATElIENT OF IIATERIAL FACTS CONTI PLICATIOII IIAY CAUSE FORFEITURE UPO/l HI PART OF' AllY Ar RECEIVE. UlU I AGREE lED Ifl TillS OIflTllE/lT I ^I/II H- HAY C,~Fjd;e;~h<?~~ . IG/lATURE ' June 21, . ~~_ ATE . ~ r , , 1 , , I I ! , , , ! , , i i ~ ! ~ ~ Clayton Wideman Proprietor Clay & Hy's Boutique & His Hers Hair Creations Personal Educational/ Professional Experience 1962 Diploma 1965 Diploma A.A. Degree 1973 1981 Diploma Clayton (Clay) is a well known business person. He and his wife Hyacinth (Hy) have been married for 24 years. They both own and operate Clay & Hy's Boutique & His & Hers Hair Creations for the past 17 years. Clay was born in Delray Beach, Florida, as a youngster his parents moved to South Georgia where Clay grew up. At age of 18 after the death of his his parents, Clay returned to South Florida. Graduated from Magnolia High School, Thomasville Georgia, 1960 Barber Science and Hair Designing, Miami Barber and Beauty College, Miami, Florida Cosmetology Training Center, Carver High School, Delray Beach, Florida Palm Beach Junior college, Lake Worth Flclrida Make-up Artistry, Hollywood College ,f Beauty Culture, Hollywood, Florida Several certificates received for advanced workshop training in hair technology Winner of several state trophies For hair designs and salon techniques. ' . I , 1 . I I i ! i ! I ; i s " ,7 Professional Organizational Community Activities 1968-1970 1968-1973 1973-1980 1974-1980 1978-Date 1978-1979 1979-1980 1980 Feb. -May 1981-1986 1982-1986 1981-Date 1987-Date 1984-1985 1987 1988-date 1988-Date Jan. 1~89 . Member of the Christian Movement for Civic Action, Delray Beach, Florida Treasurer/Board Member, Delray Beach Community Child Care Center Member of the Delray Beach Cpcistmas Lighting Committee Chairperson, South County Migrant Health Program Member of the Greater Delray Beach Chamber of Commerc~ Member of the Cosmetology Board, South County Technical Training Center, Boynton Beach, Florida Member of 'the Delray Beach, Beautification Committee Served on the City of Delray Beach Fact Finding Blue Ribbon Committee for. the Delray Beach Police Department Member of the Urban League, Bo_::a Raton Chapter Member of the Urban League Board, Palm Beach County Member of the Orange Blossom Cos~!tology Association Appointed as an Officer to the .,ard of the Cosmetology Association at t state level Appointed by the Mayor of the Ci of Delray Beach on a Task Force : n the revitalization of Atlantic Avenu Phi Beta Sigma Fraternity, Inc. Member of the Police Community visory Board, Delray Beach Member of the Partnership using , Advisory Committe Advisory to the Adult Education I :Jgram, Carver Middle School, Delray Bea r 1988-Date 1988-Date Awards: 1978 1983 1984 1988 1989 1978 . t 1 I . . i I' Member of the Peach Umbrella Plaza Association Member of the Noon Kiwanus Club Phi Beta Sigma Fraternity, Inc. Citizen of the Year Award. Zeta Phi Beta, Palm Beach County Chapter Continuing Community Service Award. NAACP Outstanding Businessman of the Year Award. Palm Beach County Black Annual Awards Outstanding Businessman of the Year. Delray Beach Masonic Lodge 275 Annual Award for Outstanding service to the Community. Winner of Miss Clairol Hai~ Color contest. BOARD APPLICATIONS UPDATED JUNE 1, 1989 BOARDS )ATE "JlPL APPLICANT " BOA BCA CSB CEB CAB CRA DDA DBHA HRC HPB p&: 10/87 RETT TALBOT X 11/87 NORMAN B. RADIN X 11/87 MADELINE PULITANO X , 11/87 JEAN BEER A X 2/88 SAMUEL M. DeOTO A X 4/88 HELENE S. EGELMAN X 4/88 MATTHEW GRACEY, JR. A 5/88 LORRAINE KASPER X 5/88 HUGH B. GAGE X - X 5/88 CHRISTINE B. BULL X 5/88 K. WAYNE CAMPBELL X 5/88 CATHERINE G. NEWKERK X X 5/88 DAVID B. KLARER X A 5/88 EDITH JENNINGS X 5/88 JON R. LEVINSON X 5/88 KATHRYNE B. STOKES X 6/88 DAVID W. SCHMIDT A 6/88 ANITA DEUTSCH Any Board 6/88 SCOTT C. BECHTLE Any ~oard 6/88 MILDRED SCHERER X 6/88 DESIREE L. SNYDER X 6/88 JEANETTE SLAVIN A 6/88 SANDRA W. ALMY A X X 6/88 MARK L. KRALL X X X 6/88 MARY W. HAUSSERMANN X 6/88 CONNIE MACKENZIE X X 6/88 LARRY BILLION X 6/88 FRANK A. ROZZO A 6/88 JAY FELNER . X 6/88 RITA NARON X . X a Board applied for A = Appointment to Board Ie - f( )ATE \PPL APPLICANT BOA BCA CSB CEB CAB CRA DDA DBHA HRC HPB p&Z , 5/88 JANE L. MINTER X 5 88 LARRY M. SCHNEIDER A 7/ 88 ALICE FINST X A X < 7/88 MARY BANTING .' X 7/88 DEBORA T. OSTER X 7/88 LILLIAN FELDMAN X 1/88 DERI JOY RONIS X 1/88 MURRAY SOHMER X X 1/88 SANDRA K. NORTON A X Res; !qned .. '/88 LEONARD SYROP X 1/88 SAM SCHWIMER X 1/88 CAROL FOSTER X 1/88 ROBERT H. MOORE X 1/88 LEONARD B. MITCHELL A X . ,~-_. X X X X X 0/88 ROBERT P. FERRELL A 2/88 SHARON BUSH X /89 H. RIC ZAZZI A :/89 DAVID HENNINGER X X :/89 DIANE L. DeMARCO A - :/89 DARRELL D. RIPPETEAU X : /89 P. RICHARD BRAUTIGAN X X A x /89 ROBERT G. CURRIE X /89 RICHARD A. MILDNER A /89 JUNE HENLEY A /89 THOMAS G. PURDO X X /89 STANLEY WATSKY X X /89 WANDA GADSON X /89 RONALD A. LUSK X X /89 BETTY I. JANIN X X /89 J. REEVE BRIGHT X /89 LAWRENCE PARKE R A /89 MICHAEL S. WEINER X . X z Board applied'for A = Appointment to Board DELRA Y BEACH [Q)OWNTOWN [Q)EVELOPMENT ,ffiUTHOR ITY' , i~f .I..;,," '~~" .~'_;) 'I ,-- . , 1\ )- ,_I"" 64 S.E. FIFTH ANENUE DELRAY BEACH, FLORIDA 33483 (407) 278.0424 May 25, 1989 City Commission City of Delray Beach 100 NW 1st Ave. Delray Beach, FL 33444 Dear Members of the City Commission: The Downtown Development Authority has term expiration for two members and recommend persons for the positions. been made by the Board to fill these received notice of June 1989 the Chairman and wishes tc Therefore, nominations have imminent vacancies. The names for nomination include: 1. Roy Simon for re-appointment. The Board feels it is in it" best interest to provide for a continuity of leadership by a member of the community who has shown a proven commitment to th~ betterment of Delray. 2. Bob Cheslea, owner of Robert's Gift Center, Inc. at 518 E, Atlantic Ave. Cheslea has over 17 years of e~perience in retail including management positions with Sears and JC Penney. He has also chaired the Christmas Lighting Committee for the past t,.'o years and is familiar with accounting and financing proced~res. 3. Linda Glass of K~mberly's, 777 E. Atlantic Ave. presently serves on the Board of Directors for the Atlantic Association and served as Chairman for the Atlantic Merchant's Group and is currently still involved. A Kimberly's is located in Oak Brook Square, North Palm Beach. is a seven year resident of Delray. She also served on an committee for the DDA in 1988. Gl~s= Avenue Plaza second Glass ad-hoc 4. Bruce Gimmy, owner of The Trouser Shop, 439 E. Atlantic Ave., since 1984. Gimmy is a nine-year resident of Delray Beach and long-time member of the Chamber of Commerce. Abre.-lI . 5. Phil ~sFil'A~~ner of The Mole Hole, 777 E. Atlantic Avenue, for three years. ~ is a retired past president and publisher for Gannett newspaper in Port Huron, Michigan where he spent over 30 years with the paper. Presently, Abril is Chairing the Merchants Group for Atlantic Plaza. He is a recent Delray resident. 1 f . . , : f il J Ii .1 I --.:... 'I "J--- . 6. Carole McMillan Stanley, Qualifications recommended by the Board for appointment include availability for bi-monthly luncheon meetings, a background in city affairs, and the desire to have atleast one merchant and one person with financial experience to serve on the Board. We hope these nominees meet with your approval and look forward to the Commission's response. Thank you for your time. Sincerely, ~~,~ Chairman I . . 1 I J "I ~ II 1 c: ~ ~ ''TVJ [ITY DF DELRAY BEA[H 100 N.W 1st AVENUE DELRAY BEACH, FLORtDA 33444 407/243-/000 MEMORANDUM TO: Mayor and C~nY(~ommiSSion City Manager 'If J/:", ;VI" FROM: SUBJECT: DOWNTOWN DEVELOPMENT A HORITY APPLICATIONS DATE: June 27, 1989 Two additional applications have been received for appointment to the DDA. The first is from Chris Wenzel. Ms. Wenzel had submitted her application on June 9th but it was not among those returned by DDA staff on Friday. We discovered the omission today and Ms. Wenzel should be considered. Additionally, Sal Matteis has applied for membership on DDA. Hi~ application is enclosed as well. WOB:nr Encl /I- THE EFFORT ALWAYS MATTERS CITY OF DELRAY BEACH BOARD ME~ER APP~ATION ",0 / V r' L- r. .... _ -4. <:'''Y'"I,\J a 'j '":J.<.^""'" U ., " D D Fr (0' ,~ Christine A. Wenzel NAME 111 S.F.. 7th Ave., Apt. D Delray Beach, Florida 334B3 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 401 East Atlantic Ave. Delrav Beach, Florida 334B3 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP 278~3 260 HOME PHONE 27B-2885 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Downtown Development Authoritv LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS Bachelor of Business from the College of William and Mary; Master \MarketLnq) from the University of Florida Admin;strM~inn (M~"~q~m~"~) of Businpss Anmin;~~~~~i~~ ., LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Buyer 2nd Manaqer at Mercer Wenzel. Inc. DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. I have a broad knowll'>dqp of ",,,,,,inp,,,,, "nil" vpry "'p",.ifi,. interest in the vital it of Downtown Delra Beach ~lso am u't ,amLliar with the Downtown, havinq lived and worJ~ed in the area for vears. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECE;,.VE. ~ '~/~ V ~7/fd ~,"m' , - j/ ,m EDUCATION WORK EXPERIENCE ACTIVITIES CHRISTINE A. WENZ'EL 111 S.E. 7th Ave., Apt. D Delray Beach, FL 33483 (407) 278-3260 UNIVERSITY OF FLORIDA, Graduate ~chool of Business !,jaster of Business Administ:ration, May 1986 Concentration in Marketing Title VI Fellowship in International Studles COLLEGE OF WILLIAM AND MARY Bachelor of Business Administratlon, May 19"80 Major in Manag2ment Honors: Omni Group cf the College cf 5uslness MERCER WENZEL DEPARTMENT STORE, Delray Beach Seasonal employment 1968 through 1979. Full-time employment 1981-1983 and 1988 to present. Present position includes Manager and Buyer for Children's and Domestics Departments. EF HUTTON, North Palm Beach Account Executive, 1986-1987. Trained in sales and licensed to sell stocks, options, mutual funds and commodities. .' bonds, REYNOLDS METALS, Belleville, Illinois Management Training Program in the Aluminum Recycling Division, 1980-1981. INTERNATIONAL BUSINESS M,~CHINE , Boca R, Lon Student Emp::'oyment Progr;:n, Sur':"1er 1979" Represented William and Mary in the NCAA Division II Swimming Meet, 1979. Represented Boca Raton in a swim exchange with West Berlin in the summer of 1978. Travel experience in North and South America and Asia. Hobbies include tennis, swimming, travel and foreign languages" CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME :J A L fY)ATTt I'> HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 5\ I,-\- PAlM OR-'\je.. Dfl f2i\'::1- BEIlCh) FIA 3';:;'-/ ~5 ,PRINCIPLE BUSINESS STHEET ADDRESS, CITY, ZI.!'. 'F/ . d <l 13b .!:~tLdNl1C _J4ve.. 'De l~ l3etfCh, _ A ~ '5 tJ-:::L 7,~d - \?S"q ~ ::<7'i- 3d 3 c' HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ]) DA LIST ALL CITY BOARDS ON WHICH YO ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) IJ A EDUCA TIONAL QUAl-IFICA TIONS KIlII F PI L{ 1>,oc '" ~'b:J F\ ~ , .' LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION SA)' S 51"'-';:- Si-Wps. r,.Jc - DE)flAJ '"'BEAd; Fla DESCRIBE EXPERIENCES, SKILt"S OR KNOWLEDGE THIS BOARD. '" L Vult.;, P-'LQ 0 N1'ClO,J \ \-, ~~ ~~ q ~ cNJlI'"vCef>1e,,/i ,f- OUR Po""..) ~LY PLEASE ATTACH A BRIEF RESUME. ON I HEREBY CERTIFY THAT ALL THE ABOVE STATEHENTS ARE TRUE, AND I AGREE UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I RECEIVE. AND AP- MAY ~~~- SIGNATURE 1,/&7/; j , DAT , C3REATER OELRAV BEACH CHAMBER OF COMMERCE 64 SOUTHEAST FIFTH A VENUE - TELEPHONE 278-0424 - DELRA Y 8EACH, FLORIDA 33483 June 20, 1989 '1r. Walter Barry :ity Manager 100 N.W. 1st Avenue :Jelray Beach, FL 33444 Dear Mr. Barry: Happy to advise that Jerry Janero and Rabbi Sam Silver are the Chamber I S appointees to the Human Relations Carrnittee. we will advise you of the third appointee in the near future. Sincerely, Zl-4 / Ken El~SWOrth 1;1 ACCREDITED ___eooo.._ ,....".."...... ., .'.,,','" r ,~ j , ?- i , ! ; j-?) . [ITY DF DELRAY HEREM "::~~ .~.~=" JL1 ~ CITY ATTORNEY'S OFFICE 310 S,E, 1st STREET, SUITE 4 DELRAY BEACH, FLORIDA 33483 407/243.7090 TELECOPIER 407/278-4755 ['li::MORANDUM Date: May 31, 1989 To: David M. Huddleston, ,Director of Finance From: Herbert W.A. Thiele, City Attorney Subject: Designation of Registrar Inquiry This will acknowledge receipt of your memorandum of ,'lay 1:'-. 1 '389, concerning your question of whether or not we should "'''''''' a formal appointment. of the City Clerk and/or yourself as registrar for various bond issues. In that regard, it is quit,e possible that the old city records do nave such a designation in them, but to find same would probably not be worth it. In any c'vcnt, I do not believe that our inability to find such a, wr.itten document would i.nvalidate the fact that the City has at least de facto had the City Clerk or the Finance Director i:!~'= in the capacity of r'cgistrar for the old'coupon bonds. In any event, it would not hurt: for future' reference to have such an appointment done formally, and it would be my recommendation that we pla.,-_ en an upcoming City COIlUDission agenda an item wherein the Commission would formally vote to: designate the City Clerk and/or the Director of Finance to act and to serve as regist.rar for City bonds, unless a substitute is specifically designated in bond resolutions previously issued, or which might be issued in the future. By copy of this memorandum to Steve Sanford at Mudge, Rose, Guthrie, Alexander and Ferdon we are requesting any additional ~t he may have on this subject. cc: City Commission Walter O. Barry, City Manager Steven Sanford, csa. )' 'J, c, . , MEMORANDUM TO: Herbert W. A. Thiele City Attorney l1i'f:..... 2?iir:;'r~.gr": C~~.;. .'f t,.. 'I' , - I'..." ......; ~~. -.1 FROM: 8 David M. Huddleston Director of Finance SUBJECT: Designation of Registrar - Various Bond Issues DATE: May 11, 1989 All of the City's bond issues which provide interest coupons have basically indicated that a staff member of the City shall serve as registrar for the bonds. The most recent non-coupon bonds have dually designated various financial institutions as registrar as interest and principal payments are serviced oy a computerized system versus old coupon methodology. It has been the standard practice for either the City Clerk or the Finance Director, for at least the last 20 years, to serve and sign as registrar for the appropriate bond issues. We have received a request from Smith Barney, Harris Upham and Company, Inc., to provide them with an official City letter signifying that the signature is an appointed registrar for the issue. Please advise as to whether or not we should have the City Manager or the City Commission formally appcint the City Clerk and/or myself as registrar for the ""rious issues. Perhaps just a letter from the City Manager stipulating who may sign as registrar would be safficient. Please advise at your earliest convenience so that we may resolve this with Smith Barney, Harris Upham and Company, Inc. DMH/ sam I ! . . .... u .. u ~ H <: <: <: Z '" ) 0 Z .... .... .... " 0:: '" Z Z Z U ... : : : : : : : U '" '... H on <: u '" C '" .. .... .>I- <: "" c .... .. u '" x: '" '... 0:: .Q ::> '... 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C:O......\.o"'O '" '" H coco 00............\0\0...0....0 '" '" '" "'''' '" "'''' H 0'\0'\0'\0'\ .... '" :i "'''' 0'\0'\0'\C7\C'\C'\C'\ )) '" -- - - - -- ::> ---- u - - - ------- j / .' / / I . ,I , [ITY DF DELAAY BEA[H CITY ATTORNEY'S OFFICE 310 S,F., 1st STREET, SUITE 4' DELRAY BEACH, FLORIDA 33483 407/243.7090 TELECOPIER 407/278-4755 M-:!'IlORANDTJM Date: ,Tune 19, 1989 To: City Commission From: Herbert W. A. Thiele, City Attorney Suhject: Bond Counsel for the 1989 Genernl Obligations Bond The purpose of this memorandum 15 to request your approval of the retention of the Mudge Rcse Guthrie Ale:{ander and Ferdon firm for purpose~ of acting as bond counsel for the 1989 GO bond. It would be requested that this issue be placed on the next available City Commission agenda for that purposp. ,5f' HT:ci cc Walter O. Barry, City Mflnap:."r K I <:--' , , ~ , CITY COMMISSION DOCUMENTATION TO: WALTER O. BARRY; CITY MANAGER ~/1 ~. _A FRANK R. SPENCE, DIRECTOR ~EL~PM~ ~:CES GROUP ~~ KOVACS, ~OR DEPARTMENT OF PLANNING AND ZONING VIA: FROM: SUBJECT: MEETING OF JUNE 24, 1989 CONDITIONAL USE REQUEST AND ATTENDENT SITE PLAN RENAISSANCE DENTAL STUDIO ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commissi;on is that of approval of a conditional use request and attendent site and development plan which involves the conversion of a single family home to a dental laboratory. The site is in the Del Ida Historic District and is located at the northeast corner of NE 5th Street and NE 2nd Avenue. BACKGROUND: There is no unique background on this request. The Planning and Zoning Board previously determined that a "dental lab" was similar to other conditional uses in the underlying RM-10 zone district (e.g. dental offices). Following that determination, the conditional use application was filed. The property has been under citation by Code Enforcement. The "renaissance" of the property will be of benefit to the neighborhood. Please see the P&Z Staff Report for full background. HISTORIC PRESERVATION BOARD ACTION: The HPB has granted a Certificate of Appropriateness for the conditional use request. Further, they have reviewed and approved, subject to modifications, the landscaping program and building changes. The HPB also granted relief to the standard parking lot design standards through allowing the use of shell rock parking lot surface. PLANNING AND ZONING BOARD CONSIDERATION: Following a public hearing held on June 19, 1989, the Board recommended approval, subject to conditions, on a 5-0 vote. There was no pUblic comment. The conditions of approval are listed on pages 9 and 10 of the P&Z Staff Report, they have been modified as follows: Condition #1, second item: The site plan must be revised to sho~ the elimination of the driveway onto N.E. 2nd 'Avenue and the elimination of the existing wayway leading from the building. Condition #1, fourth item: Change "hand bars" to "grab bars". Condition #1, fifth item: change Review item #6-\Jrequire the 4 x 4 protective curbing. a reference Technical pressure treated wood !~- To: Walter O. Barry, City Manager Re: City Commission Documentation , Meeting of June 24, 1989 Conditional Use Request and Attendent Site Plan Renaissanc~ Dental Studio Page 2 RECOMMENDED ACTION: By motion, approval of the conditional use request and attendent site plan for Renaissance Dental Studio based upon the findings and subject to the conditions as recommended by the Planning and Zoning Board. Attachment: cover sheet for the P&Z Staff Report reduction of site plan REF/DJK/CCREN.TXT l r , -.- - .~~ . \ PLANNING 8 ZONING CITY OF OELRAY BOARD BEACH MEETING OFlTE: JUNE 19, 1989 STAFF REPORT AGENDA ITEM: III. B ITEM: CONSIDERATION OF SITE PLAN AND CONDITIONAL USE APPROVAL FOR RENAISSANCE DENTAL 10 AT THE NORTHEAST CORNER OF N.E. 2ND AVENUE AND N.E. 5TH STREET. .... ,/"..-1.- " w', " . GENERAL DATA: Agent................. . .... .. . . . Same as above Owner..................... ~.... . Gerc?-ld L. Kunze Location........................Northeast corner of N.E. 2nd Avenue and N.E. 5th Street Property Size...................18,343 Sq. ft. (0.42 Acres) Community Redevelopment Plan....Multi-Family Residential City zoning...,.................RM_10 (Multiple-Family Dwelling District) Adjacent Zoning.................North, South and East of the subject property is zoned RM-IO. West is zoned R-1AA (Single- Family Dwelling District). EXisting Land Use...............The present structure is used for residential purposes. Proposed Land Use...............convert the present structure into a Dental Lab. Sewer Service..............,..,.Existing on-site Water Service.............;.....EXistinq on-Site r TEM: ;z:a. 3 " {~ .. " ,',', : : .. ','" ~" -lo' f '.~', ':~: : '" 1::: " ", " .... " " - I ~ V) -.t: 1) W '::< \ t f' , 11.0 >J \,' ~ ~UI '-,__ ~~~f-l'- - '"f- ~ ~.. too"", __', '". . '17.,~ '9 . 18' (P"""E~\ I \' Y 5 'H ~<{- -r ,q' < t , , -.. ~- I f I I , , ~ , ,,) E 2 IJd h v "_ , .j' ~ .\-. / < i c)(S\STJN~ \'^""L I< r9~ I I > . i ~ I WE.ll I ~U'''C rur 1 - , j~ 11'I1l,IC,CI"'OIJ . l, V" Ion o , .1 i 1 , I i J I i <Jl~ str. N (l:Ir,wrl) ;), ",Ie) ... /,. , I" .,.., ." "'1 ~ L " ... I "" I ; J 'I , '-YPCc/' ,~. Jon'lT ---.1 5' ---- t II JI I ~ \ ~ '1..., l.t t~ "': RtNf\ISSp.,NC.~ D~NlAL S"-UDIC) I', f'R',)\'>.:>s E: Ll l)t_"-'iAl 1.1\\:" l! .J <t r...... " L>I >10 ~~~ ~1- .~ - () I LII~ ull ; "'IU' 10&, I L1.,' , : d!1' iLl.. I ;TO~ -=-~~~T '--; 2l!\-' c.-t..: J~j,t ( -'.4"T , '5'~, '%.)JCAQIlSINT L'C.."u.c,. /10'10/, 'I '\ , ,n.,IS rilE. '"~ ,,, "'''.c K ='" c=o Sl-\t=.l~ \.~I'\U!. SUI(~^(t. -1"/1'E."l!.' JOI\./T$ w!. " t I ~ , 'f ,I 'F-lo.l.1("- ~ \-I, ~' WoO 0 po.."t"5: 8' ~I.l -~'~I,rte.Q, (~1~\~i\lI(') .., ~ 't : l. '+:. : : ~" , .t-~" : ~, : : :*:: ~. .+:. : " , .~::: : .- .:. .~ , i:::: " , CITY COMMISSION DOCUMENTATION TO: WALTER O. BARRY, CITY MANAGER -::::7......4 R ~ VIA: FRANK R. SPENCE, DIRECTOR DEVELOPMENT SERVICES GROUP ~ U 0Ad.-. DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING ,AND ZONING FROM: SUBJECT: MEETING OF JUNE 24, 1989 SITE AND DEVELOPMENT PLAN, MAYFAIR ANIMAL HOSPITAL ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a site and development plan for the new location of the Mayfair Animal Hospital. The use is to be located in what has been called the "Surles Building" which is located along northbound South Federal Highway adjacent to The Barton. BACKGROUND: , This subject has been before' the City Commission previously when a corrective zoning action was taken and then when the conditional use request for the use' of a "veterinarian" was approved. Formal processing of a site plan was a condition of that the use approval. Details of the project and it's analysis are found in the full P&Z Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: At it's meeting of June 19, 1989, the Board recommended approval, subject to conditions, on a 5-0 vote. There was no public comment. Special consideration was given to the nonconforming situation on the site wherein there is insufficient space to accommoda te a standard dr i veway , perimeter landscaping, and to accommodate a safety feature along the building. RECOMMENDED ACTION: By motion, approval of the site plan for the Mayfair Animal Hospital based upon the findings and subject to the conditions as recommended by the Planning and Zoning Board. Attachment: cover sheet for the P&Z Staff Report reduction of site plan \'f t f' :::. ~~ . '-';. ZONING SOARD BEACH PLANNING B CITY OF DEL RAY ,'r,: MEETING rnTE: JUNE 19, 1989 AGENDA 1 TEM : IV. A , 'I , , STRFF REPORT CONSIDERATION OF SITE PLAN APPROVAL FOR MAYFAIR ANIMAL HOSPITAL LOCATED ON ITEM: THE EAST SIDE OF S.E. 6TH AVENUE, BETWEEN S.E. 5TH STREET AND S.E. 6TH STREET. l 9 . T ".w 4 5 , 9 I 36 : !S 2ll' 3 " .... 21 . 4, . ,,, 22' 5 .n GENERAL DATA: owner.................... ~..... . Leonard Surl... , Lessees..................~......Jame. Grubb, DVM and Mark Vla.ek tocation........................On the east side of S.E. 6th Avenue, between S.2. 5th Street and S.2. 6th Street. Property Size...................22,367.25 Sq.ft. (0.51 Acre.) City Land Use Plan..............C (Commercial) City Zoning.....................SC (Specialized Commercial) Adjacent Zoning.................North of the subject property is zoned SC and R-1M (Single-Family Dwelling Di.trict). South and east of the subject property is zoned RM-15 (Multiple-Family Dwelling District) and we.t is zoned SC. Existing Land Use...............A building occupied by V.I.P. Realty Company is located on-site Proposed Land Use...............Mayfair Animal Hospital proposes to occupy the northern ha1f of the building , Water Service...................Existing 2" water main on the east side of Federal Highway servicing the site. Sewer Service...................Existing septic system on-site. ;~.:. " : I::: " 't~" ~ '. : -:1:.: : .~: ; ,'r, : .~::: ':'; ~r ITEM: :I!Z. A " c:-I ,_~l'. i'.- ' /...... _r.4J ...._. II '....... " .. ~; ~ /lK15re., ~ Il~~ 2""1&:,_"" _ 'rH>!>AIc'..... / ~"'-- ~~~~" ;iO"'~~~ k~ w.L_~. ) ~ ~"-_. ~I -f. ~ -:- .~ j :.;1 ~:: '~. ';), 'i.t' ": .g~ r ii:: '?;:, i::: .:.; ,~~: ! ii, J ',.,1 r.!-, , ~T~~A .slAQ e:t:'aJ~o ~ .AleI!!'A (/It%11 .('n'r~ r:t.a::>, Ael!A -'-1 "'~"""l!!.'" ~~~~A eul~~ fir: .. 14'-o! . Ibl.a ~ ,~ '" " ! ../ I -, , '4 _ ,I' ~ I .i _I ~..I'Il I , '. ~CtolI:::t-.~.~ .al "', ~ . ~=..,~.:= ~~n " . --......... "~rllle> rtJ ~""'IIII-Ir 111./1 ~,;~!~,$::' I J ~ ~ ,'"",,. It'-C'tWl<4" I~'"""",,, I#::-r,: " , I-f"""" I I d , .....;//1 ~ "l "f I ' IO~'~~ '~I . n___ I I I ~1_Je;1, ,- 4.'5 Co\tS I"e I,~ p~. .UlIlloel" !.ilerllo - Mf" Merrrr.."w1'MIIU.l,.. r",.. ~ T" #IIW "'~. ..,.~...4:' ~~~~.~ '~V1~J,J"!oEi~. ~W"ur l'I..vl~~I;tIoJ""'" ~ ~~, L.<W~"""M-t.~ ~Ilir.-""~"'"'''''T''I>. CllJe> ~:I:,~DllC_ . A"~~l't<Ml'It IVAT'olIC 1tlJ~~~l.J_aJrlf1b. '~~I.I.Ic2:lIl~""'-1ClOr.:> ~<'rU~ .... '~.. I ~~"'.9'-~ #""'" u"'.. W.J.c."~ .~CW~~~. , ':r~nk ~~~o.tlI:!/lIAO ' /'f:UJ;INiI/,zJ'w;r<<- ~tP If"--,., I-=--- ...I. - 71'1l:>.o10if~, ~2 Tl> ..r" I ' 1:ZII4. aJ~ GUT T" ......".. ....lIlIr. ClEMlo"'lZ>'", """'''''''''' , ' .. /. :", --=::':,"C , --...- '-- - -. . ..I , ..c,_...._.._ " . .......\ ..r .. ............-. ---_. --_. . , C I T Y C O'M MIS S ION DOCUMENTATION FROM: WALTER O. BARRY, CITY MANAGER <) 4 /l 4-.~ _-c. - FRANK R. SPENCE, DIRECTOR DEVELOPMENT SERVICES GROUP ~~~5~~CTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 24, 1989 SITE AND DEVELOPMENT PLAN. FIRE STATION #2 TO: VIA: ACTION REQUESTED OF THE COMMISSION: The action requested of the City commission is that of approval of a site and development plan for Fire Station #2. The use is to be located on Andrews Avenue a few hundred feet north of the existing facility. BACKGROUND: This subject has been before the City .commission previously when a zon~ng action occurred. Direction regarding site plan considerations were given at that time and a group of concerned citizens were asked to, review and participate in the design process. The resulting site plan is acceptable to that group. Details of the project and it's analysis are found in the full P&Z Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: At it's meeting of June 19, 1989, the Board recommended approval, subject to conditions, on a 5-0 vote. Public comment was aired concerning the timing of construction of the new beach parking area and the manner in which that common boundary with adj acent residential uses would be handled. Staff's reply was that the beach parking area is not a part of the fire station activity. RECOMMENDED ACTION: By motion, approval of the site plan for Fire Station #2 based upon the findings and subject to the conditions as recommended by the Planning and Zoning Board. Attachment: cover sheet for the P&Z Staff Report reduction of site plan I REF/DJK#47/CCFS ;3 :J'I:' I r ~::. , PLANNING 8 ZONING CITY OF OELRAY BOARD BEACH STAFF REPORT MEETING D=lTE: JUNE 19. 1989 IV. C AGEI'.'OA ITEM: ITEM: . .. , . , .. , " , " , ~ , " ., .. , " , " . . . .. , . , .. . COSIDERATION OF SITE PLAN APPROVAL FOR FIRE STATION 02 LOCATED ON THE EAST SIDE OF ANDREWS AVENUE, BETWEEN E. ATLANTIC AVENUE AND LOWRY STREET. " " . , I r '. 1 ! 1 ~. , ~ . , / I I .----;;--.. 1't !~'j/ -.--.... .., I ~::> ! ( I 1::.//:1 I Q ~' · lti I Cl i! :, It 't ... i: to,% !: . ilo.t l.r Z GENERAL DATA,: Own.r...........................Clty of Delray Beach Aqent...........................Jess M. Soward. (Project Manaqer) CUrrie SChneider A..ociate. Loeation........................East side of Andrews Avenue, between'E. Atlantic Avenue and Lowry Street. Property Size...................20,865 Sq. ft. (0.479 Acre.) Community Redevlopment Plan.....Central Bu.ine.. District (Mixed Office/Retail) City Zoninq.....................CF (Community Facilitie.) Adjacent Zoninq.................North and we.t of the .ubject property i. zoned RH-15 (Multiple-Family Owel1inq Di.trict). South i. zoned LC (Limited Commercial). Ea.t i. LC and CF. Existinq Land U.e...............Vacant Land Proposed Land Use...............Fire Station 12 Water Service...................Exi.t1nq 10" water main located on the we.t side of Andrew. J Avenue. . Sewer service...................Existinq sanitary sewer located on the east side of Andrews Avenue. r TEM :::rr. ~ ~ ,., " , r : : .' ;~.:' .' : :~;:: : : r .. " , ~'. " " : .' .. p,;: : .j;J: : .' ~f .. : : : .. : '1" ....,.... :.: .... ;.:.. ':'i' :~ :)~ ,"~' .", t :::+ .~ ., . '" AiJ)) - .~ .....:" ~': ;..... .... .' , .. ~ tl : ~ ..,~ ~ - J ~ 6 1\ i ~ i ~ . ~ k ~ ~ z -u .A /'~ (,~ ~ ! '" g ., f.~ ~~ "'0 I , . tn ~ ~~ ~ ~ -i ~ .. v o .:7 ~U ~I ~" ~, <~ oJ 'TIO JQ~ -" R~ I ~o I~ tntn ~ m ~c . -i - 0 z : . ' '. .. -! '.: " . , . .' I;: .:.~"/:"':,;,:',::",,:':::'::' . :'.. ...... ( .. :\ ,', .' :~(::::,., '.:' ;.:..,..:/ ~.,.. '-"". , ~ ....'-, ,,' 00',,, t\ :.... ::: :.: :. ::"~'~:~'. V "'::::-"':':""",::/:: ...... :~.~...::' ~. .:.::... .':: :.....:. ..:.'~ :.:'~: .~:..: ",' '. ":: ,;.' ;'.:: ..,::: I :',.' :'.~.:':~'~:: 79.00' ~m~ ~pz: ,- {\ ~. z . -:'.' i:i . t '- --- z ~ l i .. t <II .z ~ ~ ~ l (\ .tJ ~ W ) , RESOLUTION NO. 33-89 A RESOLUTION OF THE crTY COMMISSION OF THE crTY OF DELRAY BEACH, FLORDIA. REQUESTING APPROVAL OF A SUBMERGED LANDS EASEMENT FROM THE STATE OF FLORIDA AND A WAIVER OF DREDGE FEES FOR AN OFFSHORE BORROW AREA. WHEREAS, the City of Delray Beach, Florida is committed to a SO-year program of Coastal Restoration and Preser~ation; and, WHEREAS, the City of Delray Beach has a successful. ongoing beach nourishment and maintenance program, and, and, WHEREAS, the City of Delray Beach wants to continue their beach program; WHEREAS, the continuation of the beach program requires nourishment is be carried out in 1990; and. WHEREAS, the sand for beach renourishment is to come from an offshore borrow area located within State Lands; snd, WHEREAS, the State of Florida Statute 253 and F.A.C. 169-21.09 provides for granting of easements for public use and a waiver of dredge fees on State Lands, NOW, THEREFORE, be it resolved by the City Commission of the City of Delray Beach. Florida, as follows: . Section 1. That the City of Delray Beach, Florida, hereby requests a submerged lands easement for public use and a waiver of dredge fees for an offshore borrow area from the Board of Trustees of the Internal Improvement Fund. State of Florida. of Passed and Adopted in regular session this the . 1989. day MAY 0 R ATTEST: City Clerk Ii . ENGINEERING DEPARTMENT M E M 0 RAN DUM TO: WALTER O. BARRY CITY MANAGER THROUGH: FRANK SPENCE DIRECTOR DEVELOPMENT SERVICES ~~s FROM: "~l GATES D. CASTLE, )) N CITY ENGINEER P.E. DATE: JUNE 20, 1989 SUBJECT: AGENDA REQUEST - RESOLUTION Attached for approval is a proposed resolution requesting an offshore easement from the State of Florida. This easement covers the borrow area for our permit process from the State. State procedures require that the application(attached) be accompanied by a resolution from the local governing body. GDC: slg ";",'. " , [ITY DF DElAAY'BEA[H 100 N W hI AVENUE il!:lH,\y HtACH, f-lQRIOA 33444 407l243.1nDQ ENGINEERING DEPARTMENT June 19, 1989 Mr. Larry Wood, Chief Bureau of state Lands Management Division of state Lahds Florida Department of Natural Resources 3900 Commonwealth Boulevard Tallahassee, Florida 32301 RE: APPLICATION FOR PUBLIC EASEMENT Dear Mr. Wood: This letter is an application for public easement as specified in F.A.C. Chapter 160-21.09. The City of Delray Beach requests that an easement be granted for an offshore borrow area located directly offshore of a majority of City's beach. Easements have been previously granted for a majority, of this area (Easement No. 3406.50 253.03); however, this easement will expire in August 1989. The following information is prOVided as required for the application: ' 1 (a) Applicant: City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 (b) Project Location: COunty: Palm Beach Section: 16 & 21, Township: 46S Range: 43E Waterbody:Atlantic Ocean (c) An Erosion Control Line was established within the City Limits in 1973. The City restored its beach in 1973 and has continued to maintain the beach through periodic nourishment in 1978 and 1984. A copy of the ECL plat is enclosed. (d) An official resolution stating project and requesting the processed and will be sent to cover. the purpose of this easement is being you under separate T~..jr:. a=['-Cf"'lOT tJ", ,^,^V....: l\III','Tt:PI..' " ~ K " , Application for June 19, 1989 Page Two Public Easement (e) Two prints of a signed and sealed sketch of description are 'included. The sketch is on 8-1/2 x 11 paper and shows the boundaries of the easement requested. An approximate location of the shoreline is also shown. A legal description is included with the acreage of the borrow area. (f) An application for a permit has been submitted to the Department of Environmental Regulation. (g) Since the applicant is a local government, I request that the application fee be waived. (h) The construction project 1,020,000 cubic yards of borrow area, The volume dictated by, the design nourishment. involves dredging sand from the of material is of, the beach I request that you begin processing this application as soon as Possible. Very truly yours, CITY OF DELRAY BEACH u ,/ tdz..#L t/~:h~ P. Walker Project Manager JPW:slg cc: Kim Beachler Donald Keirn Florida Department of Natural Resources Division of State Lands Southeast Florida District Office 1900 South Congress Avenue West Palm Beach, Florida 33416 ..1 ! J f , , . . . . 1 j , JlESOIJ lTICN ro. 3 5 - 8 9 A RESOlllTICN OF 'mE CITY CCM1ISSICN OF 'mE CITY OF DELRAY BEACH, FLORIDA, ~TING FUNDING FOR THE FISCAL YEAR 1990/1991 BE1\CH REOCURISHMENT, COASTAL ENGINEERING, ENVIIOlMENI'AL M:NITORINGS OF THE BE1\CH AND REEF, SAND SEAFCH, REVEGETATICN OF THE OONE, PlCll:A.."'I'IVE WALKWlIYS FOR ACCESS 'lHRroGi 'mE ,OONE, AND ProJECT M:NITORING FOR '!HE POOPC6ED 1990 BEACH RENOORISHMENT. WHEREI\S, the City of Delray Beach, Florida is cannitted to a 50- year program of Coastal Restoraticn and Preservation; and, WHEREI\S, the State of Florida Statute 161,091 provides for reiInburserrent of certain costs to local sponsors of Beach Nourishrrent Proj ects; and, WHEREAS, the City of Delray Beach as a successful, ongoing beach nourishment and maintenance program; and, WHEREAS, the City of Delray Beach wants to continue their beach program; and, WHEREI\S, the continuation of the beach program requires the following \\t)rk to be carried out in BY 1990/91: a) Beach Nourishlt'ent - Approximately 1,020,000 cubic yards of sand will be needed along the beach between I:NR !bnuments Rl80 and RlB8.5 to maintain the designed recreational bene- fits and stonn protection. b) Engineering - Finalize design, update cost, finalized data required for peIIlIit applications, beach profile surveys, and engineering observaticn during construction. c) Envi~tal ~nitoring - Set up m:mi.toring required by the various pennits. d) Sand Search - Local Beach Quality Fill Material. e) Dune Revegetation to increase fore-dune a=etion imnediate- ly after the nourishment. f) Protective ~valkway through the dune; and, g) Project MJnitoring - Yearly Assessment of Beach Perfor- mance as required by penni t. WHEREI\S, The Department of Natural Resources is authorized by Chapter 161 to assist in func1ing of the above mentioned types of projects. No-1, ~vRE, be it resolved by the City Carrnission of the City of Delray Beach, Florida, as follows: Section 1. That the City of Delray Beach, Florida hereby re- quests $2,007,236.25 in funding assistance fran the Department of Natural Pesources for BY 1990/91. Passed and J\dopted in regular session this the , 1989. day of MAYOR ATl'EST: I) 'C\ 0, ' CITY CLERK ENGINEERING DEPARTMENT M E M 0 RAN DUM TO: WALTER O. BARRY CITY MANAGER FRANK SPENCE ,,~.S DIRECTOR DEVELOPMENT SERVICES THROUGH: FROM: ,t-GATES D. CASTLE, P.E. n~ CITY ENGINEER DATE: JUNE 20, 1989 SUBJECT: AGENDA REQUEST - RESOLUTION . The attached resolution requesting funding for renourishment in FY 90/91 is required as part application for funding. Please have this placed agenda as soon as possible. GDC: slg 1 . I I , , ~ i 1 " beach of our on an . MEMORANDUM TO: Walter O. Barry, City Manager FROM: ~Robert A. Barcinski, Asst. City Manager/Community Services June 23, 1989 DATE: SUBJECT: Golf Course RFP's/Miller Proposal A total of eighteen (18) RFP's were submitted for the golf course and restaurant management leases; 13 full service, 3 golf cnly and 2 restaurant only. Copies of all proposals are available in the City Manager's office for review by City Commission. One submittal, Mr. Jerry Miller's not meet procedural requirements. consider this proposal, direction needed from City Commission. restaurant submittal, technically did In order for the review ccmmittee to as to waiver of irregularities is Bids were opened at 3:00 p.m. on June 14, 1989. At 3:00 p.m., seventeen (17) bids were received, and opening commenced. At 3:05 p.m., Mr. Miller's representative presented his bid to Purchasing stating that they were present in the room at 3:00 p.m. The bid was not in a sealed envelope as required, and the bid guarantee was in the form of a personal check versus the required certified or cashiers' check. A determination is needed by Commission in order to evaluate this bid. Attached are copies of ordinance sections 36.06 and 36.07 relating to competency in bidding. RAB/sfd t /71 :>( / 5 36.04 DEtJU.y R~aCH fB) 00.. not exceed the nexe low..~ bidder, 3ubj~ct to current price verification. (' 80 Code 5 2-35) (Ord. 14-83, passed 4-12-83) S 36.04 ACOUISITION OF REAL PROPERTY. Whenever. in the opinion ot the City Commission. it would be in the best interest of the city to purchase cereain real property which would be required for municipal purposes, the Commission is authorized and empowered to make that purchase at the price and upon the term3 and conditions it deem3 to be in the best ~nt.r.st of the city. However, ~for. any purchase of real property shall be effected, a notice of that purchase, setting forth the t.~ and conditions of any purchase of real property, shall be first published once a we.k for at least two w..ks in a newspaper of general circulation published in the city before adoption by the Commission of a re.olution author~zinq the purchase of the property at the price and on the terms and conditions ~et forth therein. (' 80 Code, 5 2-36) (Ord. 14-83, pa..ed 4-12-83) S 36.05 BIDDING PROCEDURES. (A) SpeCifications. ,In the c... of sealed competitive bidding for any purchase of. or to Cover any contract for~ the acquisition of qoods~ services~ or structur.s. and regardless of the anticipat.d whole cost, the city shall furnish to each bidder a uniformly equal description. speCification. or pl&n~ together with specifically stated alternatives thereto~ which will COVer all aspects of type. kind~ charact.r~ quality. or quantity ot. and the maximum allowable time for the delivery ot the good., or the completion ot the contract for which bids are invited. Furthermore~ in the ca.e that emergency requirem.nts may render ttm.~ as such, to be of the essence ot the contr.ct~ those oriqinal specifications (available to .11 bidders) shall contain a formula which evaluates time in terms ot dollars per calendar day or fraction thereof~ which may be properly used in effectinq a dete~nation of the lowest COmpetent b.dder, and which sh.ll be the baci. for the calculation of any penalties to be assessed against the contractor in a final settlement for his failure to meet the previously established Completion time schedule. Where possible. specifications shall be those in general use in an approprlate trade or industry. and shall be referred to by name and title (as in the ca~. of the standardized specificacions lssued by the American Society for Testing M4terlals) . IRI n................. ""'-....1.... ~.........._ :, , FINANCE 72 Bidders ...y be requiFed to _lee those depoaita as may be deetMd requisite to Cover the cost of any plans or sp.cifications: these deposits being redeemable upon application of the bidder when the plans and specifications are returned in acceptable order. Bidders may also be required to post penalty bonds as may be deemed necessary to protect the city tully in an eventuality as the inability of the vendor or contractor properly to fulfill the terma of the purchase order or contract for any and every reason. ( (e) One-price. cost-plus. and dollar amount bids. Invitations to bid shall define the nature of the bid in terms of these categories as a one-price bid. a cost-plus bid, cost-plus fiXed. tee bid. or a dollar amount a. it may b9 determined by . stated formula (but only one category shall be defined in the invitation). (1) In the case of a one-price b1.d. the whole cost to the city shall be inclusive of all cost and expense elements as engineering, legal. or technical conSultatlon fe.s, job-preparation expense. insurance premiuma, shipping charges. stand-by time, and the living or traVeling expenses of job personnel (although a detailed schedule of all costs and expenses shall not be required to be disclosed in the case of a one-price bid)~ toq.ther with a schedule of prOposed te~ of payment and any allowable discounts. (2) A cost-plus; or any sliding scale~ bid may be. invited with the concerted approval of t~e City Manager and the Director of Public Works in the cas. of a proposed project tor which reasonable cost or expense estimates do not appear teasible (as in the case of a project involving possible removal ot unknown quanti tie. ot concealed rock). Onder this circumst.nce~ the bid shall set forth the total of all of the details of determinable costa and~expenses together with schedules ot the variable cost .lements 43 unit-costs~ per diem co.ts~ and the like~ as are required by the bid invitation. (' 80 Code, 5 2-37) S 36.06 COMPETENCY IN BIDDING. Competency in biddinq i3 detined as be1.ng able properly to demonstrate trade or industry proficiency, standing. and qu&lifications~ and the financial ability to deliver the qoods or to complete the contract as execut.d~ tog.ther with the sub~saion of a bid which. in every respect. fully meets and complies with the te~. conditions. and specifications, or stated alternatives I j I , I I , : i r , , ., , , , I , , , ~.. ;,.'," ~;. --.'.' 73 DELRAY B~CH' thereto. which were mad. 4 part of. or which are inherent in, the invitation to bid. ' ('80 Cod.. S 2-38) S 36.07 DISCARD 0, BID 0, INCOMPETENT BIDDER. ,eilur. of any bidd.r to comply fully with the provisions of S 36.06, or any of this subchapter, may result in the discard of his bid trom any comparison or consideration in the contemplated purchas. or contract. ('80 Cod.. S 2-39) S 36.08 EMF.RGENCY PURCHASES. The provisions of S 36.02 notwithstandinq, the City Manager or his designee, as specified in writing, shall have the authority to make certain emergency purchases only when the health, safety, or general welfare of all or a significant specified POrtion of the residents of the city are affected. (A) The City Manager shall institute written administrative procedUres for the proper execution of the emergency purchases by city 4dministr4t~ve staff 4S set forth herein. (8) For emergency purchases which are not anticipated to'exceed SlO,OOO, the City Manager shall have the authority to waive the prOvisions set torth in S 36.02 of this code, and shall subsequently so notify the City COmmission of such emergency purchase. (C) For emergency purchases which are anticipated to exceed the sum ot $10,000, the City Manager shall first endeavor to notify the Hayor for purpo... of cellinq a special emergency meeting of the City Commission to approve said purchase in advance. If the Cit~ Manager determines that a quorum tor such an emergency special City COmmiSSion meeting cannoe be Obtained, the City Manager shall have the authority to make such purchases provided that the City Manager notilies the City Commission both verbally and in writing within 24 hours after the purchase has been executed, and that the purchase shall be subsequently ratified by the City Commission at the next regularly scheduled City Commission meeting. (0) For purposes of this section. "EMERGENCY" shall mean a situation in which the health. safety. or general welfare of all the residents. or a significant specified POrtion of the residents. of the c~ty are affected or shall be irreparably harmed should the purchase occur through the regular purch4s~n9 procedure. set torth ~n S 36.02. rather than throuqh the emergency procedures se~ forth herein. lOrd, 155-SS. P....d 12-13-SAI , FINANCF. S 36.18 CONTRACTS ,OR PROFESSIONAL SERVICES . ~ 36.15 STAn LAW ADOpnD BY REfiRENCE. There is hereby incorporated by reference end mad. a part h.r.of ,.5. S 287.055. el.o known as the Consultants' Competitive Negotiation Act. Copies at the Consultant~' Competitive Negotiation Act are on tile 1n the City Clerk's office and interested parties may obtain copies of the Act there. ('80 Cod., S 2-50) S 36.16 INTENT, It is declared to be the legislative intent at the City Commission that the c~ty and all of its constituent commissions. boards, authorities, and the like, wlth purchasinq or procurement 4uthor~ty, comply to the fullest extent with the ~pirit and mandat.. of ,.5. S 287.055. end thl. subchapter. ('SO Cod., S 2-51) S 36.17 DUTIES 0, ADMINISTRATION, (A) The city administration shall have juriSdiction to perform the funct~ons set forth for the city and all its COnstltuent cO~ssion3. boards, authorities. and the like whether they were establlshed by or brought into existence by oralnance, resolution, or motion of the City CO~S~lon. ('SO Cod., S 2-51) (8) The city administration shall encou~age tirma engaged in the lawful practice of their professions that deslre to provide prOfessional services to the clty, to submit annually statements of qual~flcatlons end performance date. (,.5. S 2S7.055 (3) (b)) S 36.1S ANNOUNCEMENT REOUlRED: PROCEDURE, When the city a~nistr&tion has been advi.ed at the need tor professional servlces a. d.fin.d in ,.5. S 287.055 (2), the administration shall commence the publlC announcement procedure. required by F.S. S 287.055 e. follow.: (A) Publicly announce, in a uniform and consistent manner. each Occas~on when professional services are required to be purchased tor a project the bas~c construction cost of which is estlmated by the city to exceed the threshold amount provid.d in '.5. S 287.017 for category flve or for a planning or study act~vity when the fee for protessional services exceeds the threshold amount provided in F.S. S 281.017 tor cateqory thre.. excep~ in cases of valld public emergencies so cert~fi.d by the clty. (8) The public notice shall lnclude a general description at the proJect and shall indicate how interested consultants may apply ~^~ -~-_'~_~a~;__ I j : . , MEMORANDUM ; . 'TO: Walter O. Barry, City Manager FROM: ~Robert A. Barcinski, Asst. City Manager/Ccmmunity Services DATE: June 22, 1989 SUBJECT: Documentaticn City Commission Meeting Lease Agreement - Old Schocl Square June 27. 1989 Acticn City Commission is requested to approve a lease agreement with Old School Square. Inc. for the Delray Beach Elementary School property. Background The propcsed lease agreement with Old School Square, Inc. has been revised per City Commission directicn at the June 20, 1989 workshop. The propcsed lease is for twenty (20) years with five (5) year renewal options specifying that the facility be used as a center for arts and sciences, other cultural. governmental assembly, educational and cther uses not inconsistent with the special warranty deed. Old School Square, Inc. will be responsible for internal building main- tenance and cleaning, paying all utility bills and' ensuring that the restoration project is completed in accordance with preservaticn standards. The City will be responsible for exterior building maintenance irrigation and landscape maintenance and other grounds maintenance. A copy of the lease agreement is attached. Reccmmendation Staff recommends approval of lease agreement with Square, Inc. for the Delray Beach Elementary property. Old School RAB/sfd i ,I I I . . I I r\IlI. I ,'<:;'.... , NOTICE OF INTENT TO LEASE NOTICE IS :1EREBY GIVEN, t,hat the City of Delray Beach, Florida has determined to lease the following described property: Lots 1, 2, 3, 4, 5, 6, 7, and 8 in Block 68, of TOWN OF DELRAY according to the Plat thereof on file in the office of the Clerk of the Circuit Court, in and for Palm Beach County, Florida recorded in Plat Book 1, page 3, and The Block of land labelled "Park and School" bounded North by Pearl Street; west by Swinton Avenue; South by Atlantic Avenue, East by Gaillard 'Street as per map of Linton, Florida, which was. filed in the office of the Clerk of the Circuit Court in Dade County, Florida, on July 29, 1896, the ,same being the land upon which the public school at Linton is, now located, the, said above described land being in the southwest corner of the Northwest Quarter of Sec. 16, 'Twp. 46 S., Rge. 43 E. ' . LESS AND EXCEPTING THE FOLLOWING TWO PARCELS: The South Ten (10) feet of Block 68, TOWN OF DELRAY, as shown in Plat Book 1, page 3, Public Records of Palm Beach County, Florida. and A part of Lot 1, Block 68, Plat of Delray Beach (formally Linton), as said Plat is recorded in Plat Book 1, page 3, sheet 2 of the Public Records of Palm Beach County, Florida, said part being more particUlarly described as follows: Beginning at the Northwest corner of said Lot 1 of Block 68; thence east, on an assumed bearing, along the North line of said Lot 1, being also the South Right of Way line of Northeast First Street, a distance of 19.75 feet; thence S 16 degrees, 08' , \ J . 07' W,-a distance of 67.54 feet to an intersection with the West line of a distance of 67.54 feet to an intersection with the West line of said Lot 1, Block 68, said West line being also the East right of way line of Swinton Avenue; thence N 0 degrees, 51', 4 7"W , along said West line of Lot 1 and said East right of way line of Swinton Avenue, a distance of 64.89 feet to the Point of Beginning. The property, also known as the Old School property is located within the City of Delray Beach, Florida and is to be lease by the City of Delray Beach, Florida to Old School Square, Inc. for a period of 20 years, at $1.00 per year, for the purpose of securing the restoration of said property and to maintain a cultural center in the City of Delray Beach, Florida. The City Cormnission of the City of Delray Beach, Florida shall hold a Public Hearing on said Lease at their regular City Commission meeting of June 27, 1989 at 7:00 p.m. in the City Commission Chambers, City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. Publish: News df Delray Friday, June 23, 1989 ' City of Delray Beach, Florida Elizal:leth Arnau . 2 ,I ~, ,),.. ~~-. , LEASE AGREEMENT BETWEEN CITY .OF DELRAY BEACH AND OLD SCHOOL SQUARE INC. STATE OF FLORIDA COUNTY OF PALM BEACH THIS LEASE, made this day of and between the CITY OF DELRAY BEACH, FLORIDA, a muni.cipal , 19 , by SCHOOL SQUARE INC., hereinafter referred to as the "Lessee". corporation, hereinafter referred to as the "Lessor", and OLD WITNESSETH: / WHEREAs, the Lessor is the owner of certain real estate together with the improvements thereon, formerly known as the "Delray Beach Elementary School", in the City of Delray Beach described in Exhibit A which is attached hereto and made a part hereof (said real estate and improvements being hereinafter called the "Property"); and WHEREAS, the Lessor acquired the Property with a view to its use as a center for the arts, for science activities, and for cultural and educational and certain governmental activities of the community; and WHEREAS, the Lessee was organi.zed lIn"er the laws of the . State of Florida as a non-profit corporation for the purpose of , leasing, restoring, developing and operating'the Property as a .' center for the arts and sciences and other cultural, governmental, and educational activities; and . WHEREAS, the Lessor and the Lessee desire to set forth their agreement with regard to the lease by the Lessee of the Property and the development and operation of the Property by the Lessee. WHEREAS, the Lessor hereby lets and leases unto the Lessees on an "as-is" basis that portion of the land and the bUildings and improvements thereon described in ~"ih;t A. NOW, THEREFORE, in consideration of the mutual covenants and agreements of the parties, the Lessor hereby leases to the Lessee the Property Upon the terms and conditions hereinafter set forth: / 1. The preamble stated above is' incorporated herein by reference. 2. Term of the Lease. This Lease shall begin on the day of , 1989 and shall continue for a term of 20 years, unless sooner terminated pursuant to the provisions hereof. Upon the expiration of the aforesaid term, this Lease may be renewed upon the express written Consent of the Lessor for successive periods of five years. 3. Use of the Propertv., The Lessee shall use the Property for a center for the arts and sciences and for other cultural, governmental (for assembly purposes only), and educational purposes, and for all incidental uses in connection . therewith that are not inconsistent with the Special Warranty I deed attached hereto as Exhibit B. It is understood, and agreed .- that the Lessee or various arts, science, governmental (for 2 , assembly purposes only) and cultural groups which the Lessee may permit to make use of the Property may charge admission to the public for exhibits, entertainment and cultural events, performances and other presentations. To facilitate the above stated uses, the Lessees shall restore and renovate the Property, with said restoration and construction to be completed over a five-year period from the date of the cOllllllencement of this lease, providing funding is available. The Lessee shall not make, or allow to be made, any unlawful, improper or offensive use of the leased premises which could be injurious to any person or property, or which would violate the laws of the State of Florida or of the United administrative rules or States, or any ordinance of the City of Delray Beach, or any Manager, or which would regulations promulgated by the City ~ffect or endanger' ~ insurance on said property (or increase any premium thereof which is at all borne by the Lessor) 'or which would violate any restrictive covenant, or any covenant. whatsoever contained in the Special Warranty Deed. 4. Rent. The Annual rent shall be ONE DOLLAR ($1.00) payable in advance on the first day of each calendar year. 5. Uti 11 ties. The Lessee shall pay all Charges for telephone, power, water, sewer, gas and any other utilities used in connection with the Property. 6. Taxes. The Lessee shall pay any advalorem taxes , imposed upon the Property and improvements located thereon ." , during the term of this Lease. The Lessee shall pay any taxes for personal property or improvements owned by the Lessee. 3 . 7. Insurance. The Lessee shall pay all premiums and shall maintain and provide insurance for the entire lease term and renewals thereto, in such amounts and under such terms as may be required by Lessor. The Lessor shall review and modify the terms and requirements of such insurance, if necessary, on a yearly basis. The minimum insurance amounts and terms are contained within Exhibit C. 8. Alterations and Improvements. The Lessee shall be entitled to make such alterations, changes and ~rovements to the Property as the Lessee in its discretion deems desirable to carry out its plan for the restoration and development of the Property, and which are consistent with architectural plans and designs as approved by the Lessor (in order to . / the property in ke~ping keep the interior and exterior of with its historical landmark purpose} and with the laws and ordinances of the State of Florida and the City of Delray Beach. 9. Assiqnment and Subleasinq. ( a) The Lessee may not sublease all or any portion of the Property, to any person, firm, corporation, or other entity, without the prior written appraval of the Lessor, which approval shall not be unreasonably withheld,. and any such sublease or other arrangement shall be in writing and expressly be subject to all the terms and conditions of this Agreement and shall confoDll to all applicable laws, ordinances and regulations. (b) Subparagraph (a) shall not apply to special . events or special property uses contemplated in the management I agreement or budget, or brief uses of the Property by the .' public. (c) The Lessee shall not assign any of its rights or obligations under this Lease without the prior written consent of the Lessor. 4 . 10. To Keep in Repair and in Good Condition. The Lessee will keep the leased premises, including but not limited to the heating and air-conditioning equipment and excluding the exterior walls, parking lot, exterior landscaping and irriga- tion, roof and other structural members crt the bUilding in such or better repair as the same are at the commencement of this lease term or at the renewal hereof, reasonable wear and tear and damage by fire or other unavoidable casua1.ty excepted. It is explicitly agreed that the duty of the Lessee shall include furnishing all necessary janitorial and cleaning services, pest interior renovation or redecoration not involving major struc- control service, care and maintenance of the Property and any tural changes. 11. Equipment and Pixtures. / All equi~t, furniture, sUpplies and personal property that are not fixtures installed in the Property by the Lessee shall at all times remain the property of the Lessee which shall have the right to remove the same from the Property at any time during the term hereof. 12. Fire or Other Unavoidable Casual tv. In case the premises or any part thereof shall at any time during their term of this lease be destroyed or damaged by fire, act of God or other causes beyond the control of the Lessor, and through no fault or neglect on the part of the Lessor, then the Lessor shall be under no obligation to repair or re-erect the leased structure. If the condition of the leased premises should be lease. this lease agreement shall have the option to cancel this so rendered unsuitable by the foregOing causes, either party to . .,. 13. Siqns. The Lessees agree that at the further request of the Lessor it shall erect an identification sign on the subject property .that lists both the Lessor and Lessees' names, and identifies the subject structure, with the colors, size, 5 . configuration, and location of such sign to be expressly All other exterior improvements, painting, or any other identi- approved in advance by the City Manager or his/her designee. fication signs or markings shall be provided only in accordance with the applicable City of Delray Beach Code of Ordinances and with the express approval of the City Manager or his/her designee in advance. 14. Quiet Eniovrnent. The Lessee shall peaceably hold and enjoy the leased premises. '15. Default and Riqht of Reentry. In the event that the Lessee shall fail to perform any act required of it under this Lease or to otherwise com~ly with any term OI provision hereof and such failure shall continue for '30 days / or more after written notice given to the Lessee by the Lessor, then the Lessor may terminate this Lease Agreement and the Lessee sha~ promptly surrender possession and vacate the premises, and the Lessor may, immediately or at any time thereafter, entex: into the premises and repossess the same as of its former estate and expel the Lessees, but without prejUdice to any remedies which might otherwise be used by the Lessor for arrears of rent or any other breach of the Lessees covenants or the waiver of any rights of the Lessor. 16. Cancellation. The Lessor and the Lessee do hereby reserve the right to mutually terminate this lease at any time in the future (either during the initial term or any renewal), . upon sixty (60) days written notice to the other party at the .' address set forth in this lease agreement; prOvided, however, that in the event of termination by the Lessor, the Lesser agrees that it shall to make reimbursements to the Lessee for any costs for capital expenditure additions to the structure, (less qrant funds, hand funds or City funds previously .' 6 , transferred to Lessee), subject to available funding, (but not for regular maintenance or care items) should the Lessor elect to terminate this lease in advance of the expiration of the initial term hereof, except if such termination be for breach of this Lease Agreement or violation of or failure to comply with any of the covenants set forth herein. 17. Amendment. No amendment to this Lease shall be hereto. effected unless in writing and signed by both of the parties '18. Other Aqreements. The Lessor and the Lessee may enter into a separate Management Agreement that sets forth additional terms and conditions and respon~ibiliti.es for the / occupancy of the Property. Such agreements shal'l be considered as if a part of this Lease Agreement and of the extent that there may be an express Conflict with the terms and COnditions of this Lease Agreement the terms and conditions or the Manage- ment Agreement shall prevail. 19. Inspection by Lessor, The Lessee shall pezmi. t the Lessor and its agents or representatives to enter Upon the Property at all reasonable times to ~"""ne the COndition thereof, and to make any repairs which it may see fit to make. 20. To Yield Up Premises. At the expiration of the term of this lease, the Lessee will peaceably yield up to the Lessor the Premises and all buildings thereon, in good repair ~n all respects, reasonable use and wear and damage by fire and other unavoidable casualties excepted. .,. 21. Indemnification. The Lessee covenants that it will save harmless, indemnify and defend the Lessor, its officers, employees, and a,gents, from and against any and all loss, 7 , liability or ~xpense that is a result of the Lessees own negligence which may be incurred by reason of any claim or litigation arising out of or in connection with Lessees occupancy and use of the leased premises, including, but not limited to, any accident with the appliances and fixtures installed by Lessees, or the gas, water or other pipes, or from any damage or neglect by the Lessees arising from or in any way connected with the use, misuse or abuse of all utilities, or from any neglect of the Lessees in not removing foreign objects from the sidewalks, grounds, structure, or roof of the building. 22. Notice. Whenever notice is required hereunder, it shall be by Certified Mai~, Return Receipt r~quested, addressed as follows, or delivered by hand to the loca#on as follows until written notice of change of address is gLven to the other party: Lessor Lessee City Manager's Office Old Scboo~ Scluaal Inc. 51 South SWintcn Avenue Delray Beach, FL 33444 100 N.W. 1st Avenue Delray Beach, FL 33444 23. Number: Gender. As the context. herein may require, the singular shall be deemed to inClude the plural, and the masculine form shall be deemed to include the f....,; ni ne and neuter. 8 , 24. To Bear Risk for Contents. That all property of any kind (whether owned by the Lessor or Lessees) that may be on the premises during the continuance of this Lease shall be at the sole risk of the Lessees, and that the T.....S'or shall not be liable to the Lessees or any other person for any injury, loss or damaqes to the property or to any person on the premises. 25. Not to Iniure or Deface. The Lessee COVenants that it will not injure, overload or deface, or allow to be injured. overloaded or defaced, the Property or any part thereof. ,26. Mention in this lease of any Particular remedy in favor of the Lessor shall not preclude the Lessor. from any other remedy in law or in equity and shall, be in addition to any other remedies conferred Upon it by'law or ~ equity. waived or modi:fied except by the Lessor in writing, and no 27. None of the 'COvenants and, Condit-in,.... herein ..h,," be alleged verbal waiver or IIICIdification shall be hin'Hng l1n~...,. any circumstances. 28. No Waiver. That no assent, expr....S'ed or implied, by the Lessor to any breach of this Agreement shall be deemed to be a waiver of any succeeding breach of the same: or other covenants. 29. Severability. If any clause, phrase, provision or portion of the Agreement or the application thereof to any . person or circumstance shall. be held by a court of competent I jurisdiction to be invalid or unenforceable .1In~"r the laws of the State of Florida. or any other pertinent jurisdiction, such event sh.aJ.l not affect, iJDpa1r or reDder invalid or tnt..nforce- able the application of the r....." i n~..~ of this Agreement or any other clause, phrase, provision or POrtion hereof to any person or entity in any circumstances. 9 , 30. This Agreement const.i.tutes the complete ,tnn"rst-..n,Hng and agreement between the Parties and supersedes any and all prior oral or written agreements and understandings. IN WITNESS WHEREoF, the Lessor and Lessees have set their hands and seals the day and year first written above. LESSOR: CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Mayor Ci ty Clerk APProv~ as to form: City Attorney LESSEES: OLD SCHOOL SQUARE mc. By: ." 10 . STATE OF FLORIDA COUNTY' OF PALM BEACH I ~"'JlY CERTIFY that on this date before me, an officer duly authorized in the state and county named above to take acknowledgments, personally appeared known to me to be the person described in and who executed the , foregOing instrument as SQUARE, INC., a corporation organized under the laws of the state of He/she acknowledged before me that he/ she executed the foregoing instrument on behalf of OLD SCHOOL SQUARE, INC., by its authority dUly given and ,,,,,In-tnw- of OLD SCHOOL ledged thiit the said wri~ing to be the act SCHOOL SOUARE, INC. and / deed of OLD SWORN TO AND SUBSI"QIBED before me this , 1989. day of Notary Public My Cnmnoi ....ion ~'lres: .' 11 ...._-'---~.. PREPA~ED BY AND RETURN 1'0: }' WILL CALL #69 JulieA~n Rico, Esq. Boose, Casey, Ciklin, Lubitz Martens, MCBane & O'Connell Northbridge Tower I - 19th Floor 515 North Flagler Drive West Palm Beach, Florida 33402 l'IAR.-28-19o'i 02:49pm 89-08 O,qE: 6012 P9 SS Con 10,00 Doc JOHN 3 DUN/\LE, CLERIi - P8 cau, SPECIAL WARRANTY DEED ^,. ~HIS SPECIAL WARRANTY DEED, made this {.I;'t!... day 0, {~^r , 1989, between the SCHOOL BOARD OF PALM I COUNTY, FL RIDA, a Corporate body POlitic, having an addref 3323 Belvedere Road, West Palm Beach, FL 33402, hereine referred to as "Grantor", and the CITY OF DELRAY BEACH, FLOF a municipal corpOration, whose Post Office address is 310 First Street, Delray Beach, FL 33483, hereinafter referred t "Grantee." , WITNESSETH: That the Grantor, for and in Consideratio the sum of Ten Dollars ($10,00) and other good and valu considerations, receipt whereof is hereby aCknowledged, granted, bargained and sold to Grantee, and Grantee's he legal repreSentatives, successors and assigns forever, fOllowing described land, Situate, lYing and being in Palm B. County, Florida: SEE EXHIBIT "A" attached hereto AND MADE A PART HEREOF BY REFERENCB This Conveyance is Subject to, and the Grantee acceptance of this deed of COnveyance, hereby covena and agrees that it shall use the above referen property tor Cultural, civic, /du~lic, Or governmen purposes; that the foregoing ~6~ditions and covena of this deed of CO,nveyance are for the benefit of Grantor, and in the eVent that the real prope, Conveyed herein ceases to be used for CUltural, civ, pUblic, or governmental purposes in the future, tit to said real property shall immediately reVert to I Vest in Grantor, its successors and assigns. SUBJECT ALSO to taxes- and and appurtenances thereto appertaining. assessments, hereditament belonging Or in anYWi TOGETHER with appurtenances appertaining. TO HAVE AND TO HOLD, the same in fee simple forever. all tenements, thereto belonging hereditaments, a or in anywi AND the Grantor hereby COvenants with said Grantee the Grantor is lawfully seized of said land in fee simple; the Grantor has good right and lawful authority to sell and conVE said land; that Grantor hereby warrants the title to said lar. and will defend the same against the lawful claims of all person Claiming by, through or under Grantor. "C=~nto.l.~" and Context requires. " Gl'Clll Let:!" are used fOr Singular or.plural a IN WITNESS WHEREOF, Grantor has hereunto set Grantor's hanl and seal the day and year first abOVe W~Ltten. , ." Signed, sealed and delivered in the presence of: SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA ~..:- , !.~~ ~&.-- <7 By: Cha rman ,. - STATE QF FLOR COUN'!'YOF PALM ORB 6012 P Attest: ~-_~.~ Thomas J, Mills, Secretar The foregoig instrument was aCknowledged before me this /ru day of ~-,_,L.t_ , 1989, by Arthur Anderson Chairman and Thomas J. Kills, Secretary, on behalf of the Schoo Board of Palm Beach County, florida, a Corporate body politic. My Commission Expires: ; -' . '-/a~.... Notary Public -/~ " .. , , .........1.../1... ...:.\ .j .....:...... . "". , 'V') "'. ~~. , '\\\\\11 ,I." .,\\1 .. , }, ~\\" . , .':'~. ,:'. ~"'!II. .1 0 "";~':'" ~:.......... 0:...... r.J....1 "0' x, . .. "II .......~;..o# ;:c:l.L~ '. . <:; ".. q ; ';. () *", .t '< Po '" "' ':. "1.'''' ~. ..x ,"'" '~"" O'lal ...1..... -.t"'lit, ".., . . , II < " .. . .,.... 2 ""'\";-IlI"~'",,,':--"" 'l~...;J:.h,'''lJ.' per ......... ....-...-..--.-... .. '-. j , I i " , , , '.-...-..-..-...;..--.. . ....~-..;..~.. ORB 6012 p, EXHIBIT ""''' LEGAL DESCRIPTION Lots, 1, 2, 3, 4, 5, 6, 7, and 8 in Block 68, of TOWN OF C according to the Plat thereof on file in the office of the of the Circuit Court in and for Palm Beach County, Fl recorded in Plat Book 1, page 3. and That Block of land labelled "Park' and School" bounded No: Pearl street; west by Swinton Avenue; South by Atlantic A East by Gaillard street as per map of Linton, Florida, whi, filed in the office of the Clerk of the Circuit Court it County, Florida, on July 29, 1896, the same being the lam which the public school at Linton is now located, the said described land being in the southwest corner of the Nor' Quarter of Sec. 16, Twp. 46 S., Rge. 43 E. LESS AND EXCEPTING THE FOLLOWING TWO PARCELS: The South Ten (10) feet of Block 68, TOWN OF DELRAY, as she Plat Book 1, page 3, Public Records of Palm Beach County, Fle and A part of Lot 1, Block 68, Plat of Delray Beach (formerly Lir as said Plat is recorded in'#'plat Book 1, page ~,. sheet 2 0 PUblic Records of Palm Beach County, Florida, said part more particularly ,described as ,fOllows: l'i Beginning at the Northwest' corner ofl said Lot 1 of Blocl thence east, on an assumed bearing, alonq the North line of Lot 1, being also the South Right of Way line of Northea,t Street, a distance of 19.75 f~et; thence S 16 deqrees, 08 0 a distance of 67.54 feet to an intersection with the West li: said Lot 1, of Block 68, said West line being also the East: of way line of Swinton Avenue; thence N 0 degrees, 51', . along said West line of Lot 1 and said East right of way lil Swinton Avenue, a distance of 64.89 feet to the Point of Beginl .- , . RECORO VEAIFIE PAL.M BEACH COUNT' JOHN B. OUNKL.i CLeAl< CIRCUIT CC . EXHIBIT C - INSUlU.NCE A. Public Liability Insurance: Lessees shall maintain public liabili,ty insurance in coverage limits of no less than one million dollars l$l,OQO,OOO.OO} combined single limit for bodily injury and 'property damage li~h;lity. B. Property Insurance: The Lessox shall maintain property insurance. The Lessee shall deposi.t into a restr:lcted escrow account 50\ of the Lessor's shaJ::e for the deductible on Property and Flood Insurance. C. Workers Compensation Insurance: The Lessee shall maintain Workers Compensation coverage in an amount equal to the statutory limits of employers li~b;'ity. / D. Automobile Liabilitv Insurance: Lessee shall mainta1n non-ownership automobile liability insurance in. the amount of one million dollars l$lOO,OOO.OO}. E. Professional Liabilitv Insurance: Lessee ..h.." require all design professiona.1s engaged, in. restoxation ;mdJor renovation of the property to have professional 1 i ..hi' i ty insurance in an amount acceptab1e to the T~9""'~. F. The Lessor shall be n~""'" as an addiri.......' insured on the policies required in paragraphs, A, and D of ~hih1t C. G. The Lessee ..h~" sul:mit insurance certifi.cates evi.- dencing insurance of the type and the amount:a above stated or ._ otherwise agreed to by the parties. H. The Lessee shall provide certificates of insurance which shall give the Lessor thirty (30) days noti.ce of cancel- lation. . MEMORANDUM TO: Walter O. Barry, City Manager FROM: ~bert A. Barcinski, Asst. City Manager/Ccmmunity Services June 22, 1989 DATE: SUBJECT: Documerttation City Ratification Addendum #1 Commission Meeting June 27, 1989 - Cemetery/Mauscleum Sales Agreement Action City Commissicn Sales Agreement Delray, Inc. is requested to ratify Addendum #1 - Cemetery/Mausoleum which assigns the agreement to Prearrangements of Background The City Commission, at their regularly scheduled meeting on June 13, 1989, approved Prearrangements of Delray, Inc. as the assignee of the City's cemetery and mausoleum sales contract contingent upon staff receiving a favorable credit report. This report was reviewed by staff and ccnfirmed an excellent credit rating. Following addendum following formal assignment from Total Prearrangement, Inc., a contract needs tc be apprcved and executed. The addendum includes the changes to the original contract: 1. The contract will be amended to require that an annual financial statement audited by a Florida C.P.A. be provided, with revenue and expenditure detail as required by the City. 2. The various escrow acccunts used to fund construction and merchandise purchases will continue to require both the City and Prearrangment's signatures in order, to release funds. The contract will be amended to indicate ,that all escrow accounts must be fully invested in mutually agreeable investments and that proceeds f~cm such escrow accounts, which are not needed for the construction of spaces or purchase of merchandise, shall belong to Prearrangements of Delray, Inc. 3. The contract shall include the corporation shall be approval. a provision that no transfer of stock in made without City Commissicn's prior 4. There is the possibility that prior management may have given away free spaces and not recorded such transactions, and therefore. Prearrangements of Delray, Inc. shall be responsible to pay the City fcr up to eight spaces per year at that rate of $175 per space and to the extent the City accepts more than eight such spaces, Prearrangements of Delray, Inc. will nct be entitled to any ccmpensaticn. , , , ! f'1"'" , " C'('-~ , , , " , I , l I , Documentaticn - City Commission Meeting - June 27,' 1989 Ratification - Addendum #1 - Cemetery/Hausoleum Sales Agreement Page -2- 5. Prearrangements of Delray, Inc. will bury,indigents cnly with the express approval of the City and shall nct be entitled to any commissions on such indigent sales. 6. Repayment cf commission due to the City shall be accelerated to the extent there are pre-taxed profits. The City shall share in 507. of the year-end pre-taxed profits in addition to receiving the monthly $1,000 payments until such time as the arrearages are cleared. The contract addendum also includes the business plan submitted by Mr. Yeager dated June 5, 1989. Through this addendum, Prearrangements of Delray, Inc. agrees to: 1. Inject capital as necessary to cover fixed overheads. 2. Pay constructicn account escrow arrears within 30 days cf certified audit by Ernst & Whinney. 3. Pay merchandise account escrcw arrears within 180 days of certified audit. 4. Pay city commissions in the following manner: A. Release funds frcm Merkle, Bright' & Sullivan' escrow (approximately $ 8,000.00) to pay city commissions from April 9,1989 through May 19, 1989, upon completion of agreement with Ictal Prearrangements by June 27, 1989. B. Pay city commission arrears of approximately $ 60,000.00 at the rate of $ 1,000.00 per month (see Fixed Overhead). This amcunt cannot be ascert&ined until certified audit is completed. If this amount is greater than $ 60,000.00, the excess above $ 60,000.00 will be funded within 30 days of certified audit. Should the amount be less than, $ 60,000.00, Prearrangements Inc. will pay this lesser amount at the rate of $ 1,000.00 per month commencing 30 days after certified audit. Prearrangements will not pay debt service cn this capital. C. Ccntinue to pay city commissions weekly on current sales as Prearrangements has since May 19. 1989. 5. Pay Al Vocke $ 40,000.00 over five years with nc debt service (see Fixed Overhead). 6. Fund approximately $ 8,000.00 arrears to Professicnal Bankers Corp. upon closing. 7. Fund legal obligation not tc exceed $5,000.00 upon closing. , f , ! I ,I . . ! I . , . , , , . : I : . , , , . I . , , ! ; ~ j , Documentation - City Commission Heeting - June 27,' 1989 Ratification - Addendum #1 - Cemetery/Mausoleum Sales Agreement Page -3- 8. Fund rent and utilities arrears not to exceed $7,000.00 upon closing. Recommendation I Staff recommends ratification of addendum #1 - Cemetery/Mausoleum Sales Agreement which assigns the agreement to Prearrangements of Delray, Inc. RAB/sfd , 1 ! . , , . i , I I I , ~ , ! l . . . , . l , , . f , MEMORANDUM TO: Walter Barry City ,Manager FROM: Joe Weldoh Director of Parks & Recreation SUBJECT: ASSIGNMENT OF CEMETERY CONTRACT DATE: June 16. 1989 Per our meeting, this date, I recommend the contract for the sale of grave plots, crypts, niches, and merchandise be assigned to Russ Yeager of Pre Arrangement Inc. Mr. Yeager has previously supplied an outline for redeeming the various account deficiencies and a credit check was conducted of Mr. Yeager and found satisfactory. I believe this transfer is in the best interest of the cemetery an that it w~ll provide for a continuance of operations, will fund the deficient Escrow Accounts, and keep on track the expected construction of the mausoleum. ~~~YO:_h~~~~ns, please advise. Joe eldon Dir tor of Parks and Recreation JW:giv cc: Robert Barcinski - ,Assistant City Manager Jeff Kurtz - City Attorney File REF: CEMCONT.DOC. I t I , , , . . :J ! , PREARRANGEMENTS OF DELRAY, INC. 110 E. Atlantic Ave" Ste. 114 Delray Beach, FL 33444 (407) 276-6601 June 5, 1989 Jeffrey Kurtz, Esq. Assistant City Attorney 310 SE First Street, Ste. 4 Delray Beach, FL 33483 Dear Jeff: Enclosed please find 11 copies of the business plan for prearran~ements of Delray, Inc. This plan was structured in compliance with your letter of May 31, 1989 (Re: Page 3, Paragraph 2) . It was necessary to constantly refer to the certified audit or use phrases such as "not greater than." I built downside protection for prearrangements in the possibility the audit'may find unreported sales or any such other surprises. There can be no comfort or coziness with the numbers as.we know they exist today. Thank you for your help an~ courtesies in this matter. Should you have any questions, please do not hesitate to contact us. Since.~y , PR~~RtGEMENTS ~~LfY::: 'r RY:JRB:ael OF Y, INC. Enclosures I f . /~.I / , , f , , i . . i \ ! , , i , I , SUMMARY , ~ ,It is impossible~c cons~ruct a business plan without sound financial information. Throughout this plan we refer to the certified audit of Ernst & Whinney or use phrases such as "not greater than." Please keep this in mind when reviewing this plan. Ms. Jackie Henderson, currently employed by Prearrangements of Delray, Inc." is a very competent person. Unfortunately, she has had no formal accounting training. Mr. Phil Sheets gave her little or no guid~nce. Hence, there was no general ledger kept for this business. Consequently, I am very reluctant to invest capital based on their unproven numbers. My intention, should the City of Delray Beach agree to assign the Agents Contract, to prearrangements of Delray, Inc., is to hire a C.P.A. located in Delray Beach. The C.P.A. will install a general ledger and implement proven, accepted accounting procedures. The monthly reports generated will be in a format acceptable to Mr. David Huddleston and Mr. Frank Deering. The C.P.A. will also provide an annual certified audit, prearrangements' willingness to over-fund the escrow accounts at the rate of 35 percent make it possible to construct the mausoleum and Lawn Crypt Gardens before the fourth year requirements of the original City Agent Contract. This also generates a sound financial statement for Prearrangements of Delray, Inc. With a good financial statement, it would be possible to borrow on receivables to build the mausoleum sooner than the fourth year. These escrow funds not only are a legal obligation but a ~oral and ethical commitment to the consumers who have 'already purchased Pre-needs. ' The City of Delray Beach is concerned with its image to its citizens. My wife and I are equally concerned about our image and reputation. Both us us are active in church and community affairs. Rather than have a dissatisfied customer, we would personally reimburse these'customers to maintain our integrity and reputation. Through responsible fiscal management and good community relationships, we will be able to maximize the profits for both the City of Delray Beach and ourselves. This will enable us to enhance the present cemetery facilities of Delray Beach. , , f , , ! i i i: , .;,;.J.: " " , I t , Prearrangement 5 Year Plan Year 1 Year 2 Year 3 Year 4 Year 5 Total Sales 405 487 593 727 777 2989 Spaces 77 77 77 77 77 385 Interment 32 32 32 32 32 160 Merch, Vaults 34 34 34 34 34 170 Markers 53 70 91 118 153 485 Monument 1 1 1 1 1 5 Urns 3 3 3 3 3 15 Merch. Total 91 108 129 156 191 675 Maus, Niches 11 14 19 25 27 96 Maus. Crypts 99 132 171 222 230 854 Lawn Crypts 95 124 165 215 220 819 Total Maus, & L.C. 205 270 355 462 477 1769 City Comm Spaces @50% 38,5 38.5 38.5 38.5 38,5 192,5 Interment @100% 32 32 32 32 32 160 Merch. @20% 18.4 21. 6 25.8 31. 2 38.2 135.2 Maus. C & N @25% 27.5 36.5 47.5 62 64 237,5 Lawn Cr. @25% 23.8 31 41. 3 54 ,55 205,1 Total 140,2 159.6 185,1 217.7 227,7 930.3 Escrow Merch. @35% 31. 9 37.8 45.2 54.6 66.9 236,4 * Const, @35% 72 94.5 100 50 50 100 Total 103.9 132.3 145.2 104.6 116,9 336,4 Sales Cost @20% 74.6 91 112.2 118.8 149 545,6 Opel'. Cost 1~5 131 137 147 152 692 Pre-tax Profit -38.7 -26.9 13.5 138.9 ' 131,4 218,2 * Fund to 300 for Maus. by third year 000 Omitted I . , , ! . ; , 1 i , , , I t . I . , I I I ~ :j , Fixed Overhead Year 1 Year 2 Year .3 Year4 Year 5 Total Advertising 5 6 7 8 8 34 Contributions 2 2 2 3 3 12 Depreciation 1 1 1 1 1 5 Gifts & Ent, 2 2 2 2 2 10 Insurance 2 2 2 3 3 12 Salaries 50 55 60 65 70 300 Legal 4 4 4 4 4 20 Accounting 8 8 8 8 8 40 Rent 13 13 13 14 14 67 Telephone 8 8 8 8 8 40 Utili ties 2 2 2 3 3 12 Al Vocke 8 8 8 8 8 40 Office Supp, 3 3 3 3 3 15 Printing 5 5 5 5 5 25 City Comm. 12 12 12 12 12 60 Total 125 131 137 147 152 692 000 Omitted I I I , , I J I , I f / f , . . I , Pre Arrangement Liabilty 1.i~Jil.ilx Escrow Construction (arrears) Merchandise (arrears) City Commision (arrears) * Al Vocke * Rent (arrears) Utilities (arrears) Legal (arrears) Sales Tax (arrears) Fed. with. tax (arrears) FICA (arrears) PBC (arrears) Mi sc.( arrears) Total 000 Omitted ~QD~inR~~L.i~Q.il~x P.B.C. 121 8 31 60 40 5 2 5 6 7 5 8 10 187 121 1. The 187,000 is probably too high. This does represent the amounts as we think they exist today. The audit of Ernst & Whitney will be exact. 2. The * figures are amounts to be included in .. fixed overheads .. , . I , j I / " / / , PREARRANGEMENTS LIABILITY FUNDING . .prearrangements will fund the amounts in arrears as follows: , 1. Inject capital as necessary to cover fixed overheads. 2. Pay construction account escrow arrears within 30 days of certified audit by Ernst & Whinney. I 3. Pay merchandise account escrow arrears within 180 days of certified audit. 4. Pay city commissions in the following manner: A. Release funds from Merkle, Bright & Sullivan escrow (approximately $8,000.00) 'to pay city commissions from April 9, 1989, through May 19, 1989, upon completion of agreement with Total Prearrangements by June 27, 1989. B. 'Pay city commission arrears of approximately $60,000.00 at the rate of $1,000.00 per month (see Fixed Overhead). This amount cannot be ascertained until certified audit is completed. If this amount is greater than $60,000.00, the excess above $60,000.00 will be funded within 30 days of certified audit. Should the amount be less than $60,000.00, Prearrangements Inc. will pay this lesser amount at the rate of $1,000.00' per month commencing 30 days after certified audit. Prearrangements will not pay debt service on this capital. C. Continue to pay city commissions w~ekly on current sales as Prearrangements has s~nce May 19, 1189. 5. service Pay Al Vocke $40,000.00 over five years with no debt (see Fixed Overhead) . 6. Fund approximately $8,000,00 arrears to Professional Bankers Corp. upon closing: 7. Fund legal obligation not to exceed $5,000.00 upon closing. 8. Fund rent and utilities arrears not to exceed $7,000.00 upon Closing. ; , I . j . . , MARKETING PLAN . This type of service (Pre-Need) is very simple to market and sell. There are three requirements necessary to sell' anything: 1. Create a need for the product or service (Advertising). 2. Show a method to fulfill this need (Sales Presentation) . I 3. Give a reason for acting NOW (Pre-construction Discounts, Limited-Time Offer, or Free-Space Offer. There must be an incentive to act NOW) . Our plans are to use: 1. Advertising in Delray Beach newspapers offering Pre- Construction Allowance or Limited-Time Offer. This will not change our agreed upon pricing. After completion of the mausoleum and Lawn Crypt, Gardens, it is our intention to increase our agreed prices by 20 percent. Illustration: AFTER CURRENT ALLOWANCE CONSTRUCTION Lawn Crypt Gardens Two 'for $1,500.00 $300.00 $1,800.00 Mausoleum Two for 4,000,00 800.00 4;800.00 In our advertising, we will show this allowance as "Save Now." We will also itemize in our advertisinq everything the consumer receives for $1,500.00 or $4,000,00 now. There will also be a qualifier of "Prices Subject to Change." This method will generate inquiries, and more importantly, create the reason for acting ~, 2. We will do a 'market survey by phone to determine if consumers presently own cemetery space, From this pre-screened survey, we can do a direct mail offer to be followed,by personal contact by our sales force. Since we will only mail to consumers who do not presently own space, we will reduce the cost of this mail campaign, 3. Our intention is to use "Free Space" as a door opener and also as an incentive to act NOW. This "Free Space" Certificate will be numbered (to~ep a record of each certificate used). Before one is given to any consumer, it must be countersigned by the consumer, Prearrangements, and a member of the City Staff (probably Mr. J. Weldon). When one certificate is issued, Prearrangements will reimburse the City 50 percent of $350.00 (current price). This certificate will require the 1 . ~ ; ~"'>'-:"":':"::':'~'. '-~ ~. ~ <t ' ,..:..;.:,:.......... ..... .";:I, , i I . , , I I j , , . , , f , , , . I ~ , , consumer to validate annually. We will mail ~ form letter 30 days prior to expiration and follow this with phone contact one week prior to expiration. A valid attempt will be made to keep this certificate current in order to sell this consumer additional merchandise. If, however, the consumer does not validate, we will charge the City for 50 percent of $350.00 (current price). Each certificate will have the terms of this procedure on it. 4. We would like to establish a Veterans' section in the present cemetery. . Once this is completed, we will then advertise and offer special' concessions to U,S. veterans and their spOuses. Any marketing concepts, tools, or advertising must be approved by City Staff, in writing, prior to implementation. This approval or disapproval should be responded to,within ten working days of request. There has been negative publicity created by previous management that needs to be addressed. 1. By using Delray Beach newspapers to advertise, we will be able to obtain positive press releases. 2. Personal contacts with local funeral directors to establish sound working relationships, 3. Obtaining the right type of sales personnel to eliminate misrepresentations to the public. 4. In general to "clean up the act of previous management". 5. To operate this busiriess in a sound, fi'scally responsible, and ethical manner. As these things discussed in this plan are accomplished, it will allow us to beautify the present facility as well as maximize the profit potential for the City of Delray Beach and Prearrangements of Delray, Inc. During the next six (6) months, we will do a pricing survey of Boca Raton and Boynton Beach to insure our prices are competitive. It is necessary to hav.e these tools in order to make this business viable. There must be a clear understanding between City Staff and Prearrangements of Delray, Inc. on the sales and business philosophy. 1 1 . , j 1 . AGREEMENT WITH TOTAL PREARRANGEMENTS, INC. .In order to have access to the financial records of Total Prearrangements, Inc., a contingent agreement was entered into. This agreement encompasses the following: 1. Prearrangements of Delray, Inc. would function as manager until the City of Delray Beach approves assignment of the contract. Said approval to be obtained by June 15, 1989. During this time, Prearrangements must keep city commissions current on current receivables. 2. Prearrangements of Delray, Inc., will acquire all assets of Total Prearrangements, Inc. 3. Prearrangements 'will assume the following liabilities: A. Contingent Liability at Professional Bankers Group (Approximately $121,000.00). B. The escrow accounts in arrears at the time of agreement (Approximately $39,000.00). C. The city commissions in arrears through May 19, 1989, not to exceed $80,000.00. , D. Al Vocke contract not to exceed $40,880.00. E. Rental and arrears. F. Legal arrears. , G. Telephone arrears. The finalized agreement between Mr, Aubrey and Prearrangements of Delray, Inc. will be completed by June 27, 1989. 1 f 1 , , ' MEMORANDUM TO: Walter O. Barry, City Manager . . FROM: ~Robert A. Barcinski, Asst. City Manager/Community Services DATE: June 20, 1989 SUBJECT: Documentaticn City Commission Meeting Dockmaster Agreement June 27, 1989 Action Commission is requested to approve a one (1) year agreement with Ernest Grcsshanten to serve as Dockmaster at the City Marina. Backp;round The City approved and entered into an agreement with Mr. Grosshanten last year. That agreement has expired. The Dockmaster's responsibilities include performing minor maintenance on piers. buildings and grounds; registering transient licenses; collecting and depositing transient fees; enforcement of Marina regulations; maintain regular office hours; and be available to the Marina residents. In return, the Dockmaster receives dock space and free electrical services. A copy of the agreement is attached. Recommendation Staff recommends Mr. Grosshanten for approval of the Dockmaster Agreement with the period of June 17, 1989 through June 16, 1990. RAE/sfd , , I ,,7),J ~i '1.' ~i~:,.:.. III ,', . . DOC~1ASTER AGREEMENT This 1989 by referred referred agreement made this day of .; and between the CITY OF DELRAY BEACH, to as "Ci ty" and ERNEST GROSSHANTEN, to as "Dockmaster", , hereinafter hereinafter WIT N E SSE T H That for and in consideration of the covenants and premises contained herein the parties do hereby agree as follows: 1. The term of this contract is for one year beginning on June 17, 1989 and ending June 16, 1990. 2. Either party shall be able to terminate this agreement with cause by giving the other party forty-eight (48) hours notice of said termination. Either party shall be able to terminate this agreement without cause by giving the other party thirty (30) days notice of said termination. 3. As payment for services rendered under this contract, the Dockmaster shall receive electrical services for use on his boat and to dock his boat at a Slip within the Delray Beach Marina. 4. The Dockmaster shall be an independent contractor and not an employee of the City. It is agreed that the Dockmaster is not entitled to any benefits from the City other than those contained within the confines of this agreement. 5. The Dockmaster shall maintaining regular office hours residents of the Marina. have ,the and being responsibility available to of the 6. The Dockmaster shall perform all minor maintenance on piers, bUildings and grounds within the Marina and shall advise the Department of Parks and Recreation of the City when any major repairs or maintenance needs to be done at the piers, bUildings and grounds of the Marina. 7. The DockIi1aster shall register transient licensees and assist in the registration of permanent licensees. 8. The Dockmaster shall be responsible for cOllecting all transient fees and deposits due and owing the City. In addition, the Dockmaster shall file a record of all monies received with the Parks and Recreation Department. Dockmaster shall enforce all rules and regulations of the Marina as they have been presently established by the Parks and Recreation Department of the City or as they shall hereinafter be amended. Dockmaster shall present all transient license agrements entered into and advise the Department of Parks and Recreation of the City of any vacant slips on a monthly basis. ! . , '. , , f " ". It 'f I 'I I . . 9. The Dockmaster shall perform any and all additional functions deemed appropriate by the Director of the Parks and Recreation D~partment'of the City. . 10. The Dockmaster shall conduct himself with propriety and in such a manner as to facilitate a harmonious relationship between the Dockmaster and other vessel occupants docked at the Marina. 11. any of consent It is understood that the Dockmaster may not delegate his duties or authority without the express written of the Director of the Parks and Recreation Department. IN WITNESS WHEREOF, we have set our hand and seal on the date aforementioned. CITY OF DELRAY BEACH, FLORIDA By: Walter O. Barry City Manager Attest: City Clerk ERNEST GROSSHANTEN Witness Dockmaster Witness Approved as to legal form and sUfficiency: ASsistant City Attorney 2 1 "' , , MEMOP-ANDUM TO: WALTER BARRY, CITY MA~~ FRANK SPENCE, DIRECTOR, DEVELOPMENT SERVICES JUNE 22, 1989 FROM: DATE: SUBJECT: ----------------------------------------------------------------- NOSTALGIC SIGNS - WESTSIDE LIQUORS REQUEST: Responding to Commission direction given at their June 13, 1989 meeting, as well as the owner Ms. Carolyn Cunningham, reconsideration of denial of designation of the Wests ide Liquors roof top sign as a nostalgic sign and exemption from the sign ordinance, is hereby presented. BACKGROUND: The original review committee, consisting of William Wilsher, Alice Finst, Frank Spence, Lula Butler, Joyce Desormeau and Jeff Kurtz, met on February 21, 1989, to revie~ non-conforming signs and to recommend exemptions based on a criteria for historic or nostalgic appeal to the City Commission for approval, which Commission sUbsequently gave after a public hearing on March 28, 1989. ' The committee did not rec~mmend a waiver of the Westside Liquors sign because "there was nothing ,especially redeeming about this particular sign, as it was rather plain and did not have much history associated with it." The complete committee report written by Jeff Kurtz is attached. RECOMMENDATION: If the Commission desires to move forward with reconsideration, then the appropriate motion is to direct the City Clerk to ,advertise for a public hearing pursuant to Section 30.15 of The Code of Ordinances of the City of Delray Beach, Florida, to consider waiving the applicability of Section 162.070 "Off-Premises Signs; Exception" which prohibits roof signs, to allow existing roof sign to remain at Westside Liquors at 301 W. Atlantic Avenue. FS:aw Disk:FSil2 A:Signs.cc (71j::, r-X, ) " " ,.... tJ..R4-/ .x!~ . ..../:'....:.l......,;,i;._, ..A\:;......""!.........~ .' "'''~;~...r~';".. .... .~"t' ....."...i'! ~. ;~.. . , , -/j.//A-J A.ro/>,,,,,".) J_~ / /9~ 7 " ~ /~/ .ah,,) Cl<7/ /?'?t/lA'1./1 ;j-.c,,). " ~,;, ~,,) nrnA.J · -;:'j:.~<~:::::i 1: ;t;;:;:1'iA/IJ: . hj::~a~m:k,~~/J&~:!;:,;;;:;;/, ! ' I, : I ! ' ; . I !' P/7fLnA"l,d../ K /)~~../,~. fnI/t) A1~J A?~) ~/71~) . I' ~v oT~"; ;lA":nu). of;' ~~.LJ/~~-""Jfd.v.~) J :..fPhA7 .:i,z ~M~_). dJ",j ~ "'A ~~A). ~~~""'J , L:h./ /??/.h";,j Ar,; f ;t~..::J Lr,,) J{ -"A"'/ ..~/ ~JlAh7 - , . ,:' Pa10@',,' II ' ,',':.' I ~ " 'I " ,; . . . . . " .: , ...... . '~ . ~ ~~~-o/cVi4~. .~~/~, ~U:V_~~~~ ~~~v~i~ '. '/J- ~~U~,V~U/~~~ ~/ . . ~~ ~,~-~~ . ..J:. ~~~/ m~~,. (10 V /3~~-7;"; (],'~~~J J,,~:I- . ~ . ~~~Jl.' -&;~ aI ~.~/ of~~.-iUu,4 ~~~ ,.~ ~ . . . ~ dJ~'/~ ~~-AA"" ..-Z~,. . ~ -~-.-~- ,~ ,', ~ ' cr/~ .~~h_ ')CVn\ ') t.';) l,- (./j c.) \51 t' MEMORANDUM . To: Walter Barry, City, Manager Thru: Frank Spence, Development Services Director, d. Lula Butler, Community Improvement Director' 1"1// From: Joyce A. Desormeau, Dec. Lie. & Sign Admin.' .~ / -' Date: June 21, 1989 ----------------------------------------------------------------------------- Subject: WESTS IDE LIQUORS REQUEST FOR NOSTALGIC SIGN INCLUSION Attached is a request by West Side Liquors, 301 W. Atlantic Ave., to add their nonconforming roof signs in 'the nostalgic waiver granted by the City Commission March 28, 1989. Ms. Cunningham's comment regarding the neon sign is well taken, as the only other open neon flat wall sign in the area is the Love Drug's sign on E. Atlantic Ave. Although the nostalgic sign committee did not address the neon sign issue directly, they felt there was adequate room on the walls to allow the rooftop signs to be moved onto the walls. The committee also felt there was not much history associated with the sign, therefore Ms. Cunningham has supplied background information in her request. c: Jerome Sanzone ,0' . . / ", . TIII\EI; IIUNI)IlEIll"'lnEEN NUIU IIIE!JEIl"'. . DELl' \)' 111-.,\( II, '.LCJlUI),\ JJ48J . ~",--_...._.-.. _...-........:.~.._~ .-.-.-.---- ---....--...-- . THE lv.[i\CLAREN SIGN Z~tff '. ecal.tJ.ffl4H.JMp co, o St'fU, FOR EVl'R Y'llllNG IN SIGN ^llVEIlTISI~~C .:. MANUFACTUIH:ns or NEON & PLASTIC SIGNS P. O. 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A~ {../;:.,tJ $'''- 30 VCA/<,..s Dt... 0, II~ ~ IJ u , .s 'v .c 10.> ;;Jr- E:.. rJ ,"'l.,-r.: .> '~"l. /3./ 7" A rJ<,.... ,J..v' '-Hr. A.c.r.:A. (...MyrJ4I....."':-" ,un.::, ;;J.J:t;N IN ,(}.&,!,/l.,tly- $.',V?r.; liAr,:. /'fz,(;'..s A^,4 ~tC.<"'/,.,,;.. A It. c "" ;;7 x: I A,t:) ;G 00 1<-1), i~~J-r fl.o.c J.IOLl~":";' AS /VA~, ()~ '7"~~ rN€-~x:. vN'Q/.I~ Sit/IV J ;f'fUJ-r ;:;c S.<11,/,[..O, S/,y C; r[,. rt t- Y. ?~ ("aRJ:"N panrJ:l;l; pall\JTII'\Jr:. "''''''.'1'''"'''' I' (",,.."',<: r.nr n I nAP mlNnn"7 In nnA,' I "'.n=a IN(': . ROY M. jIMON, A.LA., AI~":,HIT'ECT' architects and planners . June 13, 1989 City Commissioners City of De1ray Beach 100 Northwest First Avenue Deiray Beach, Florida 33444 Re: Nostalgic Signs West Side Liquors 301 West Atlantic Avenue Dear Commissioners: At the recommendation of a special committee for "Nostalgic Signs", on March 28, 1989, you granted a Waiver of City Ordinances relating to five signs in the community. The sign at West Side Liquors was not included in the list. West Side Liquors' sign is a concrete structure designed as a significant element of the building utilizing the signage techniques of the post World War II era. The building was constructed approximately 35 years ago, in the mid 1950's. In 1980, minor ienovations to the building facade included the wood veneer and a canopy above'the sidewalk. The sign and building structure were left intact. Because the sign structure is an integral part of the building, is approximately 35 years old, has served the same business in the same location during that time, has painted signage illuminated by bent neon tubes forming its letters (a dying art form), it possesses significant historical value and should be granted an exception to the, current sign ordinances. Respectfully, vfJ. ^.4. :o~. Simon, A.I.A. y 100 northcast fifth a\iClIllC, suitc a-:,z, JcklY bcach, [luriJa 3341B .407'278-1914 " I' , ,..jo U,er<.. us 1\\ ,JTY OF DElRRY DER[li .: i'Y ATTORNEY'S OFFICE . .~III~I '....11..111 "1111.1 JIIIU\\IlI\III.IIOIUI),\.l.1-lH.1 .'1I~n-lJ.7 . ':~EWWb,IIlW~l Date: r1,;u'ch ;!, .1 9 fl9 ~ro : City Commls~.i..on From: J~~ffrp.:! $. KlIrt?, JI,,-sist::mt C',1.ty l\ttorncy Subject: Nostalqic Siqns A corrunittee consisting of \~,il.liam wi.lsllCr (Communi.ty Appearance Board melliber), l\lice Finst (Histvric Preso:1rvation Board member), Frank Spence, fJula Butler, .];;>yce Desmoreau aIllI myself Inet on February 21, 198~ to discuss nostalgic: signs within the City of Delray Beach. This meeting \~as in a-::cordance with the City Corrunissiun's directive to look at the nonconforming signs which presently exist Iolithin the City and analyze which signs, if any, remain in their present -::onfiguration despite their nonconformity. Further, if any such signs do exist, what was the rational thilt would distinguish those signs' from other signs withi.'n the City th",t ':iolatcd t.hco 5amc -aspects of the sign code. During the course of the <.lisc\lssion and after J:evi.ewing the list of all nonconforming signs, a consensus was reached within the committee that all signs which ~I('!re nonconforming due to setback violal~ions should be: brought into conformity. The corrunittee came 1'..0 thi.s ~onclusion based primarily on two factors. First, the City Corrunission, in the Fall of 191:18, considered nonconforming signs within sp~cial setback areas (Le. Linton Boulevard) and the Corrunission came to the conclu- sion that revisio'ns to the-, sign code to C1ccorrunodate those setback violrltio"~ were innppropriate. With that decision in mind, the corrUlli ttee re.:l!;oned tha t s~tba,ck violations could be cured simply by moving the s i yns bac); 011 tb~ property. 1 f. tbe owners Ioli,sh to preserv,:) ;';~lch ~igniJ, they can do :;0 simply by moving the signs; '''hieh in <ill likelihocd \~ould be less expen- si'le then removing th,~ :> 19l1, t al:::r ieu tlng and cnec ting a new sign. There were tllO ot.her broad qra:lpillq$ of si 9n vio1ations consid- ered by the cOlnmittee, ttll~y being thr.' ,~xi5tence of too many signs at: a b\winc~sz, dnLl the c;:ec!;5i'lt! sp.:lee '..!,'111 signs took up. It \~as the cmruni ttce' s CO:1sensus th.'lt to the extent . City Cornmis.sion j'Iaroeh 2, l~) 8 9 Page 2 busIness owners \'Jith too' many ;,;igns wilnted to preserve a sign, they could maintain the best oign that was otherwise conforming and simply eliminate the rest. As to wall signs which took up to much space, it was fel t thu t the .c;ame style sign could be maintained simply by eliminating ext:css verbiage or reducing let.ter size and thercfor.e those signs could be accommodated within our codes and keep their character and integrity, In coming to i t.s conclusions, the cor:lllli ttee reviewed nine specific signs, to which it gave speciill consideration. These signs, along with the type of violation, are listed below: 1. Rosella's DclicaLeosen - too many signs. 2. Florida Public Utilities - rooftop sign and lettering extends more than eight inches from the wall. 3. Carteret Savingo Bank - rooftop sign. 4. Doc's Soft Serve - rooftop sign. 5. LO'VC"8 D,r.ugs - rooftop sign. 6. Sail Inn - rooftop oign. 7. The T,t'opical Barber Shop - rooftop sign. 8. Hestsicll! LiqUor's - l'(lof top sign. 9. Parndise Club - ~ooftop sign. Four Her.e approval; those arc reo:::ommended for dh;approval; and tlHH't:! ;'},,\8 no consp.nsu~; discus!.wd below. four 'dere recommend for on the ninth. l':ilCh of Most of these slgns were rooftop signs and within that grcJuping, there Wcn) four signs whit:h the cOflvnit:tee felt .....ere worth maintaining and all of them had some Gimilar characteris- tics. A sign is ::onsidered to be a rooftop sign if it is affixed tc the building and uny portion of the sign e:(tends above the roof line. Tht) f cur signs which were rccolTllllended for approval are; Cartcret Savings Bank, Doc's Soft Serve, Love's Drugs and Sail Inn. 'I'he four signs within the above grouping that ~}ere rejected were R':Jsella's, Florida Public Utilities, Tropical Barber Shop ilnd I-Iestsiclc Liqllors. The cOlTllllittee could 1I0t come to a consensus on the Paradise Club sign. Rosella's remaining nonconformity was that there is an excess of signs on the walls of the building, uS reoftop sign has been ", , . City COllunission. f1arch 2, 1989 Page 3 . elimina ted. I t was the cOllVni t tee's feeling tha t the signage aspect on Rusella's that was worthy of maintaining was Rose and the "Rosella I s" under it. That portion could actually be in compliance if the delicatessen/bakery signs were eliminated. This is because the problem with the rose portion of the sign is not t.he size of the wall sign, but an excess of signs. Therefore, since the portion that was deemed to have some nostalgic or artistic esthetic value was a sign that could be saved it was deemed inappropriate to grant any sp€cial consid- erations to Rosella's. lis to Florida Public Utilities, the committee's consensus was that it should be struck down, however. Alice Finst thought that it was a sign that reflected a particular period of the City's history and was worthy of keeping. The consensus of the committee was that the basic character of the sign could be maintained simply by moving the lettering back, thus curing the violation that a sign shall be no more than 0 inches from the wall and that the little water drop was insignificant and could be removed without effecting the overall aesthetic quality or historic value of the sign. The water drop is in violation because, it constitut€s a rooftop sign, since it is above the ruof line. As to the Tropical Barber sign which is a violation because it is a roof top s iyn. I t ~Ias f e 1 t tha t the sign could be pre- served simply by moving it 'to the wall and therefore since ,that could easily be .1ccomplished, the City' could have the best of both worlds which is maintaining the old sign, but preserving the integrity of our code. As to the Westside Liq~urs siqns, it was in violation because it is a rooftop sigrl-:-- The committee felt that there was nothing especially redeeming about this particular sign, as it was rather plain and did not have much history associat€d with it. Moreover, there is adequate room on the walls to allow the rooftop sign to be' moved onto the walls or other appropriate signage could be affixed to the building. The four signs that the commi t tee would recommend that the Commission allow to remain had considerable historic or nostal- gic appeal and were of a unique design constituting expressions of art rather than simple advertising, or served some general public benefit. Those signs are Doc's Soft Serve, due to the snow cone on the rooftop sign; Love's Drugs due to the mortar and pestle on its rooftop sign; the sailboat on the Sail Inn; and the Cartere~ Savings Bank clock because it served a pUblic purpose. These four signs could not remain in their present shape if they were moved. It: J.s recommended thnt those signs . . City Commission Narch 2, 1989 Page 4 be g~ven a special exemption from the sign code because of their artistic and historic of public service villue. These signs were in existence prior to the passage of our current ~ign code. The last sign considered by the comnittee was the Paradise Club siqn and no consenslls was reached as to it. Staff membersof'--the committee felt that the sign was rather plain and ordinary and did not have the characteristics associ- ated with Doc's Soft Serve, Love Drugs or the Sail Ion, whereas other members of the conullittee felt that the sign was consis- tent in character with a past time period and had some nostal- gic value and was worthy of preservation. This item will he placed on the Commission's agenda for their consideration ilod direction. The procedure the committee felt was most appropriate to ilccomplish the preservation of the signs the Commission feels worthy of preservation is by speci- fic waiver of the sign code ordinance's applicability to those particular signs. Such waiver would be accomplished by adver- tising the waiver of the ordinances and passage of the same by the City Commission at an upcoming regularly scheduled meeting. JSK: sh cc: Walter Q. Barry, City Manager Members, " . C I T Y C O'M MIS S ION DOCUMENTATION TO: FROM: WALTER O. BARR2i CITY MANAGER ~ --<-~~.. ~ FRANK R. SPENCE, DIRECTOR DEVELOPMENT SERVICES GROUP ~~~~U~ ' ~ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING VIA: SUBJECT: MEETING OF JUNE 24, 1989 FINAL PLAT FOR PHASE II OF SABAL LAKES ACTION REOUESTED OF THE COMMISSION: The action requested of the City Commisison is that of approval of the final subdivision plat for the second phase of the Sabal Lakes residential development. The site is located adjacent to Banyan Creek School off Barwick Road. BACKGROUND: Sabal Lakes has been previously approved through a Master Site Plan under PRD-L zoning. A preliminary plat for the entire development has also been approved. The development is occuring in phases. Phase I is under construction. It consists of single family detached homes. Phase II completes the single family detached home portion and begins the zero lot line portion. This phase involves 29 acres and 107 lots. Details of the project and it's analysis are found in the full P&Z Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: At it's meeting of May IS, 1989, the Board certified the final plat as being consistent with the approved preliminary plat. A few technical items were to be accommodated prior to forwarding the plat to the City Commission for action. Those items have since been accommodated. RECOMMENDED ACTION: By motion, approval of the final plat for Sabal Lakes Phase II. Attachment: I cover sheet for the P&Z Staff Report' reduction of final plat REF/DJK*47/CCSABAL.TXT dG 1,' t ~;: ' r~ , . \ rLHNNING g,ZONING BOARD CITY OF DaRAY BEACH --- STfFF REPORT MEETING DUE: May IS, 1989 AGENJA ITEM: IV. B CONSIDERATION OF FINAL PLAT APPROVAL FOR SABAL LAKES PHASE II ON THE EAST SIDE ITEM: BARWICK ROAD, BETWEEN LAKE IDA ROAD AND RIDGEWOOD ROAD. . . . . . loA IliA&. &.oJ! . . N GENERAL DATA: Owner...~.......................Pult. Home Corporation Agent....................................... ........... .Dawn C. Sonneborn Berry .nd C.lvin. Inc. Developer................:......Pult. Home Corporation Location........................On the Eaat aide of Barwick Road, between Lake Id. Ro.d .nd Ridgewood Ro.d. Property S1ze....................... .,. :-..... .28.9163 Acre. Land U.. De.ign.tion............PRD_L (Planned R..identi.l-Low Density) Zoninq De.iqnation..............PRD-L (Low to Medium Density Planned Re.identi.l Development) Dbtdct Adj.cent Zoninq.................North' of the .ubject property is zoned PRD-L (Sabal Lak.. Ph... I). South i. zoned R-1A .nd R-1A-'. Ba.t b zoned R-1A-', PRO-' .nd ART IAqricultur.l R..identi.l Tr.n.ition.l). w..t b zoned PRD-L .nd ART. Existinq L.nd Us................V.c.nt l.nd I Propo.ed L.nd us................Sinql. family convention.l .nd zero-lot 11n. home. d.v.lopm.nt. W.ter .nd Sewer Service.......:.Require. extendinq the exi.tinq w.ter .nd .ewer main. from S.bal Lake. Pha.e I into Ph... II. ITEM: 1!l. 8 ~ '. M1lI ~ ~ ~~ 'oj-:. ~'" -..;.: f Jr." ii', ..' ~t ....'. ,~:.: .~::: ..... .: ~; .' . t ; r . .;:." " ---T , .1 I .- . -' I I @ . , ':'; :II - ,I s . . 5 ; I ; . . , . - . I _I . I .... , . :I II . .. .., ..... ... r T'#" ._ "aAA CAIIAt ,;;r ,,..AfIa' .,.,.. ~ , 1Io.'''J~ ",.,.''!''C' ....:.. '~ f -:.: .:.;.; f " ..'., ;/>..; ~; :t ,'. ~. .!.'. .~::. .:::. " '+'d' ~ 7"1 . [ITY DF DELAAYBEA[H 100 N.W. 1st AVENUE DELAAY B'EACH, FLORIDA 33444 407/243.7000 M E M 0 RAN DUM TO: Walter O. Barry, City Manager THRU; John W. Elliott, Jr., Assistant City Manag~~~ Management Services ~ y 0 Director ~~ FROM: Ted Glas, PurChasing DATE: June 6, 1989 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING _ June 27, 1989 - BID AWARD - BID #89-55 FIRE HYDRANTS - ANNUAL CONTRACT Item Before City Commission: The City Commission is requested to award bid to the low bidder, B & H Sales, at an estimated annu~l cost of $14,439. Per the Budget Office, funding is from account #441-5123-536-60.89 (Water & Sewer - Water Distribution Capital - Equipment Other), Backoround: The Public Utilities Department has need for an annual contract on fire hydrants based on estimated annual quantities. Bids for this contract were received on May 24, 1989 from five (5) area vendors all in accordance with City purchasing procedures. (Bid #89-55. Documentation on file in the Purchasing Office.) A Tabulation of Bids is attached for your review. Recommendation: Staff recommends award to the the estimated annual amount account as stated above. low bidder. B & H Sales, of $14,439" with funds for from TG/jc Attachments: Tabulation of Bids Memorandum from Public Utilities pc Robert Barcinski Yvonne Kincaide Bill Greenwood Larry Martin Al Monteleone !ll.A THE EFFORT ALWAYS MATTERS :, l. " " , f . , , i , , , t I ! < f . <, I n u: " 0 ,. ~ z~ 0 C:M " '" ]):3: '" Z ....]) n ~ ~ ~ .. ~ .... '" x n ... '" .. ... '0 , ,. ~ '" ... ~ :: -< .. 0 ,. ]) z 5 ~ .. z c: ... ]) n ~ $ '" ,. ~ 0 liP Cl . "co co ,,' . if .. l;l .. iE & $8' I -< l ~ = ]) CD '" .. =r c: .. S .. r- ... i!I:l, . . 8 8 ~i CD ]) ... 0 -< r z ... 0 i 0 . Z III '" I III 0 III ... '" ... t 0 N .. ... '" f S . 8 I:: . " ! ~ .. 0 t: .. ]) ~ ! '" ~ I . .. ~ . ~ ... .. . ... . .L . . I .' . t r , i , , " l: MEMORANDUM TO: Kendra Graham Bid Specialist FROM: Larry Martin Deputy Director of Public Utilities SUBJECT: DATE: FIRE HYDRANT BID '89-55 June 2, 1989 The Kennedy K-81-A is an acceptable fire hydrant for the City of Delray Beach Water Distribution Division. The award of the bid to B&H sales is recommended. . , APPENDIX I Sharing For Excellence In Schools. 1990 The following supplemental actions in support of Delray Beach Schools sllould be taken if determined to be feasible by the Commission. Education Board. Crealion of an official city board to be called the 'Education Board" which would have. among others, the following functions: A Monitoring of School Board Activities. B, Liaison between School Board and Commission. C. Liaison with lhe adminislration of each Delray Beach School as well as those anended by Delray Beach Sludents elsewhere. D. Preparation of an annual "State of Schoals" report for Delray Beach Schools. E. Development of recommendations to the School Board and Commission for actions which may be taken in support of schools in Delray Beach. F. Maintenance of a continuous public relalions effort (funded if possible) to improve and maintain the public image of Delray Beach schools. This effort should include, bUl not be limited 10: 1) Placemenl of favorable male rial in local media. 2) Developmenl of brochures and other ntalerials to be utilized in "marketing' the Delray Beach schools. G. Assisting the Commission and School Board in state level 'legislative efforts as requested. H. Identifying and anracting state and federal programs and grants in direct supporl of Delray Beach Schools in cooperation with the School Board. S. D. Snadv Commillee. The formation of a commillee of inlerested persons in both public and privale sectors, including the business community,for the conlinuing improvement and support of S. D. Spady Elementary. II l~SL