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Agenda Workshop 01-15-02 CITY COMMISSION CITY OF DELRAY BEACH, FLORIDA SPECIAL/WORKSHOP - TUESDAY, JANUARY 15, 2002 6:00 P.M. FIRST FLOOR CONFERENCE ROOM DELRAY BEAC~H~ 1993 2001 The C~ty will furnish appropriate atmtliary aids and services where necessary to afford an individual with a disabihty an equal opportumty to parucipate in and enjoy the benefits of a service, program or activity conducted by the City. Contact Doug Randolph at 243-7127 (voice) or 243-7199 (TDD), 24 hours prior to the program or acnvlty in order for the City to reasonably accommodate your request. Adaptive hstening devices are available for meetings in the Commission Chambers. SPECIAL MEETING AGENDA RESOLUTION NO. 1-02: Consider approval of Resolution No. 1-02 authorizing the City to purchase property on the east side of Coral Trace Boulevard (formerly known as the Tare property) and Contract for Sale and Purchase between the City and Continental Homes of Florida, Inc., in the amount of $6,390,000, said property consists of approximately 19.653 acres of land. RESOLUTION NO. 9-02: Consider Resolution No. 9-02 in support of an apportionment plan which will be m the best interest of the Palm Beach County residents. WAIVER REQUEST/2na ANNUAL SOUTH FLORIDA RAINBOW TENNIS CLASSIC: Consider a request to wmve the proposed $2,500 site fee for the 2"d Annual South Florida Rainbow Tennis Classic to be held at the Tennis Center on February 15 through February 17, 2002. WORKSHOP AGENDA 1. Parks and Recreation Master Plan 2. Planning and Zoning Department - Beach Renourishment Project Presentation 3. Palm Beach County Day - Legislauve Issues for 2002 4. Commission Comments Please be advised that if a person derides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbanm record includes the testimony and evidence upon which the appeal is based. The C~ty neither promdes nor prepares such record. CITY COMMISSION CITY OF DELRAY BEACH~ FLORIDA SPECIAL MEETING- TUESDAY~ JANUARY 15~ 2002 6:00 P.M. - FIRST FLOOR CONFERENCE ROOM AGENDA ADDENDUM THE SPECIAL MEETING AGENDA IS AMENDED BY ADDING THE FOLLOWING ITEM: 4. NOISE COMPATIBILITY ADVISORY COMMITTEE APPOINTMENT: Appoint a member to the Noise Compatibility Advisory Committee (NCAC) at the request of the Boca Raton Airport Authority. 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, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. Memo To~ City Commission David T. Harden, City Manager 01/11/02 Contract for Acquisition of Tate Property Attached for your consideration is a contract for acquisition of the 'q'ate" property. This offer is only good until January 20, 2001. If the City accepts the offer, we will have a 45-day due diligence period. During that period, the City would conduct feasibility studies and has the dght to terminate the contract '~for any reason or no reason." Our appraiser has estimated that as of Apdl 18, 2002, the value of the property would be $6,089,000. The middle of April would be the eadiest date we could get an order of taking if we acquired the property by eminent domain. We assume that Continental Homes would continue with the development of the property in the meantime, and our appraiser estimates they are spending $384,000 per month on development costs. Since an eminent domain proceeding would require us to pay both our legal costs and theirs, the contract pdce of $6,390,000 seems to me to be reasonable. The "'rate" property is the essential property for assembling a school site in this area. This contract will stop further escalation in the cost of this property while the City and the School District complete negotiation of an agreement for acquisition of an alternative site for Atlantic High School. At the same time City staff will seek to negotiate contracts for acquisition of adjoining land to complete a site in this location I recommend that the Commission approve Resolution 1-02. · Page 1 [lTV OF DELRFIV BEII[H CITY ITTORNEY'S OFFICE mw TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 Wnter's Direct L~ne 561/243-7091 MEMORANDUM DATE: January 2, 2002 TO: City Commission David Harden FROM: Susan A. Ruby, City Attorney SUBJECT: Resolution No. 1-02 Contract Between City and Continental Homes of FL, Inc. "Tare Property" The contract provides that the City will acquire approximately 19.653 acres of land on the East side of Coral Trace Boulevard, formally known as the Tate property. The contract provides for a deposit of $200,000.00 and the payment of $6,190,000.00 at closing for a total price of $6,390,000.00. Closing is required to occur forty-five (45) days after City Commission approval of the contract. The contract is not contingent on closing on any other property. Please place Resolution No. Commission action. SAR:ci 1-02 on the January 15, 2002 agenda for City Attachment CC: Robert Federspiel, Esq. Mr. Tony Palumbo Mr. Paul Romanowski RESOLUTION NO. 1-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE CERTAIN REAL PROPERTY MORE PARTICULARLY AND LEGALLY DESCRIBED IN THE CONTRACT FOR SALE AND PURCHASE, SAID PROPERTY LOCATED GENERALLY ON THE EAST SIDE OF CORAL TRACE BOULEVARD, CONSISTING OF APPROXIMATELY 19.653 ACRES OF LAND, HEREBY INCORPORATING THE TERMS OF AND ACCEPTING THE CONTRACT AFFIXED HERETO BY AND BETWEEN THE SELLER AND THE CITY OF DELRAY BEACH. WHEREAS, the City of Delray Beach, Florida wishes to acquire certain property located generally on the East Side of Coral Trace Boulevard consisting of 19.66 acres of land more or less with the Property Control Number of 12-43-46-18-00-000-1250; and, WHEREAS, the City desires to acquire land to facilitate the construction of a new high school or in the alternative to acquire land for recreational and other municipal purposes; and WHEREAS, pursuant to an interlocal agreement to be entered into between the City and the School Board, the City intends to transfer all or part of the property acquired to the School Board and may exchange land to be developed as a joint soccer complex, which may include other lands and buildings; and WHEREAS, Florida Statutes provides that the City's acquisition of the land for the purposes herein described constitute a valid public purpose. NOW, THEREFORE, BE IT RESOLVED 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, Florida, as Buyer, agrees to purchase from the Seller, Continental Homes of FL, Inc., land with the property control number and as described in Exhibit "A". Section 2. A map showing the general vicinity of the property is set forth in Exhibit Section 3. That the terms and conditions in the contracts for sale and purchase and addendum thereto are attached as a composite Exhibit C, and hereby incorporated as if fully set forth herein. PASSED AND ADOPTED in regular session on this the .... 2002. day of .............. , MAYOR ATTEST: City Clerk 2 Res. 1-02 PROPERTY DATA Location The property is situated along the east side of Coral Trace Boulevard, approximately 1/4 mile north of Atlantic Avenue in Delray Beach, Florida. Size, Shape, Access The subject site is a trapezoid v,,:h the tax rolls indicating a total area of 20.18 acres. The survey states the subject contains 19.653 acres. The north boundary, is 1,212.05 feet with the east boundary 774.23 feet along the abandoned Davis Road. The south boundary fronts along Lateral 33 Canal with 1,037.59 feet with the west boundary that fronts along Coral Trace Boulevard containing 765.05 feet_ Survey was prepared by Ralph D. Denuzzio & Associates, Inc. dated 11/13/97, job #97029. The appraisers are assuming the survey is correct and have utilized this total amount in arriving at a market value for the property. The parcel has frontage along the east side of Coral Trace Boulevard. This divided two-lane asphalt paved secondary street provides access from Atlantic Avenue on the south to the Coral Trace development to the north Property Control No. 12-43-46-18-00-000-1250 EXHIBIT A Plat Map EXHIBIT B ~J~HTIEB: CONTX~JtL HOJ(ES OF ~LORIDA, INC., ("Seller"), of _8000 Boulevard, Suit~ ~101, Miami Lake~, ~L ~)016, (Phone (305)512-~54, OF D~L~Y B~, a Florida m~cipal co~ora=ion. ("Buyer"), Avenue. Delray ~eBuh. FL 33~%~ (~hone: 561-263-7000}, heruby a~c= t~t =he Seller shall sell and Buyer shall buy th= following ~escri~d Real Pr~r=y and Personal Property (collectively "Propercy") u~on the follo~in~ con~icione, which IN~E the St~dar~s for Real Estate Trisections ("St~(s} ") on the reverse side hereof or attache~ hereto a~denda =o this Con=race for Sale amd Purchase ("Contract"). (a)Le~al description of the Real Property located in Palm Beach County, Florida: The Ease side of Coral Trace ~oulevard, consisting of apprcu~imately 19.6S3 acres, more or less Control no. 12-43-46-18-00-000-1250 (b) Street address, city, zip, o~ the Property is; Ii. P~IRCHASE ~ICE: $ (a) Deposit due upon the approval by the Cloy Commission pursuant to the contingencies set forth in Addendum Section B to be held in escrow by Robert W. Federspiel, P.A. TruSt Accou/%t In =he amount of Bale/ace to close (U.S. cash, LOCALLY DRA~ certified or cashier's check}, subject to adjustments or proration Total ~,390.000.00 6~190,000-00 6,390,000.00 ZZZ. T~ NOR ACCEPTANCH; EPP~TZV~ DAT~; FACSIMILE: If thi~ offer is uot executed by and delivered to all parties OR FACT OF EXECUTION comJnunicated in writing be=ween the parties prior to such offer being withdrawn by the first ~ar~y signing, the deposit(s) ~ill, at Buyer's option, be returned an~ th~s offer withdrawn. The date of Contract ("~ffec~ive Date") will be the later of t_he date when the last one of the Buyer and =he Seller has si~ned this offer or the clare the City Commission of the City of Delray Beach approves this Contract. A =acsimlle copy o~ this Contract and any signatures thereon shall be considered for all purposes as originals. EXHIBIT C 1~. TITLE ~DE~E~ At least 30 days from t~e e[fective ~ate, (CH~CK ONLY ONE): · Seller shall, an Seller's expense, deliver to Buyer or Buyer's attorney; OR [] Buyer shall at Buyer's expense Ob=din (CHECK ONLY OldE): ~labBtl-act of title or Ititle ~neurance commitment (with legible copies of instruments listed as exceptions attached thereto) and, after closing, an owner's policy of title insurance. v. CLOSIN~ DATE, This transaction shall be closed and the deed --~ other closing papers delivered within seventy-five (75) days from the ~ffectiwe Date, unless modified by other provisions of Contract. vi. UETP~CTIONS; ~A~WTS; LIMITATIONS, Buyer shall take title s~Jec= to: comprehensive lan~ use plans, zoning, restrictions, pro~itio~ ~ other requirements i~osed by ~ove~ental authority; r=strictions and ~tters appearing on the plat or othe~ise cc~on to the s~division; p~llc utility easements of record (easements are to be located conti~ous to Real Property lines ~d not mort th~ 10 feet in widt~ as to th= rear or front lines an~ 7~ year of closing ~d s~se~enc years: assumed mor=~a~es ~ p~chas~ ~ney ~gages. if ~y (if a~itional items, see a~enaum); provided ~t there ~i~ts at closin~ no violation of the foregoing. VII. OCuu~ANCY: Seller warrants there are no parties in occupancy other than Seller; but if Property is intended to be ranted or occupied beyon~ =losin~, =he ~act and terms thereof and the tenant(s) or occupants shall be disclose~pursu~t to Standard F. Seller shall deliver occupancy of Property =o ~uyer at =ime of closing unless otherwise stated herein. If occupancy is to be delivere~fore closing, Buyer assumes all risk of loss to Property from date of occu~m~f, shall be responsible and liable for maintenance from that date, and shall be deemed to ha~e accepted Property in its e-x/sting condition as of time of =akin~ occupancy unless otherwise staued herein. VIII, TYPE~RITT~ OR F~%~DNRITTEN PROVISIONS: Typewritten or handwritten provisions, rid=rs and addenda shall con=to! all printed provisions of Con~rac= in conflict with them. IX. ASSIGNABILITY: (CH~CK ONLY ONe): Buyer (1)l may assign an~ thereby be released from any further liability under thi~ Contract; []may assign but not be released from liability under this Contract; or ~may not assign th~s Contract. (a} Radon is a naturally occurring radioactive ~as that, when accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and sta~e guidelines have been found in buildings in Florida. Additional information re~arS~ Radon or Radon testin9 may be obtained from your County Public Health unit. (b) Buyer may have determined the energy efficiency ratin9 of the residential building, if any is located on the Real Property. XI. SPE~'~AL CLA~$ES~ ADDENDA: If add/tional terms are to be provided, attached addendum and CHECK.ERE ~. CITY OF DELRAY BEACH CONTINENTAL HOMES OF FLORIDA, INC. Date Date Tax ID No. 60-0811624154C Social Security or Tax ID No. Deposit(s) under ParaDraph II (a) received; IF OTteR THAN CASH, TH~N SL~J~CT TO ~CE: ROBERT W. FEDEI~SPIEL. P-A By: SELLER: BUYER: PROPERTY ADDP, ES$; ADDENDUM TO CONTRACT FOR SALE AND ~C~ASE CONTINENTAL HOMES OF FLORIDA, INC. CITY OF DELRAY B~AC~. a Florida municipal corporation FI. S~ECIAL CLAUS~Sj ADDENDA (Continued): Ao The Buyer shall have ~orty-~ive C~5) days following the apprcn~l by the city Commission pursuant to Section XI(B) below w/eb~ wh/¢h to conduct any and all feasibility studies and determ~-~tions relative =o the suitability for the acquisition of r_he subject property by the Buyer and the Buyer reserves th= express right no terminate this Contract at any time during said period for any reason or n~ reason, in Buyer's sole discretion, whereupon Buyer shall receive a full refund of all deposit monies paid hereunder. Guyer shall ~ grante~ reasonable access to the premises to conduct such f~asibilitystu~ies and determinations, including environmental assays, core ~rilling, auz~eys, soil sampling and other such testing. Seller will provide acces~ to project books and records to allow Buyer to detexm/ne and verify the additional expenditurus and improvements made =o =he real property by r_h= Seller subs=quant to its acquisition of such prcT~rty. This Contract is expressly contingent and conditioned upon the approval of the sam~ by the City Commiesio~ o~ the City o~ Delray Beach within ten (10) day~ following the Effective Date, an~ this Contract shall expressly not be deemed an "offer" for any puz~ose unle~ and until t~e ~aia city commission shall ha~e approved and accepted said Contract in open session. If this Contract is not approved by th~ City Commission of the City of Delray Beach witkin ten (10) days ~ollowing the Effective Date, t_hen this Contract will be null and void and of no furthur force or effect. The parties ~arrant an~ a~ree that there is no broker ~nvolved in this transaction. BUYER'S INITIALS: INITIALS: STANDARDS FOR REAL ESTATE T~ANSACTIONS Real Pro~rCy recorde~ ~n t~e p~llc records o~ the county wherein Real ~roDer=y ~B loca=e~. ~r~h E~ec=ive ~e. IC e~ll c~nce w~ ~ es=lies= p~lic recurve, or such la,er dace aa ~y ~ cuE=o~ ~ C~ co~y. or ~ore closl~. Seller ~11 convey a ~rket~le tltlu eubjoc~ ~ly ~o l~ens, e~rances, ex~pcions ox ~all~%~=l~ eec fo~h lm Contract. M~r~ec~le title s~all be de~e~tned accordtn~ to a~pltcmble Title S~B a~C~ ~ auc~ri=y of ~ Flort~ ~r ~ ~ accurate v~ch law guyot .hal~ ~v~ 30 ~ye i~ ~e~rac~, or ~ days, i~ ~itle c~=~c, seller. Buyer s~all ~ dee~d to ha~e acceDte0 the C~ClB a~ ~C chun im. S~11~r G~11, ~ t~Cle iS ~OU~ ~c~e=~le, use diligent e~orC Co correct de~ec= CE) in c1=1~ w=ch~n the Cite Dr~=~ed therefor. ;~ Seller iH uncle co C%~Iy shall either waive the de~ects, or receive a refund o~ deposit(s), thereby releasing Buyer and seller t~rove~t~ located on the ~eal ~roperty ag&in~t ~ire asd all perils included wi~ ~e te~ '~t~ ~uch other risks ~d ~rils ae Seller ~y rea~on~ly re.ire, In ~ a~t e~al ~o ~e~ ~et ~le note ~ security agreement e~all be otherwise in fo~ and content re~ire~ ~y Seller: buc 8ells: C. S~ Buyer, aC Buyer'~ e~enee, within ci~ allowed Co deliver eviB=e cE t~cle. ~y ~ uae ~ doecr~be~ ~n Ps.graph vI~ hereo~, title co w~Gh te ~ accurate ~ &Ca--rd by cc~=. ~ Seller xe ~le to obtain such letter =rom eac~ ce~c. ~he aamm znfu~Cion B~alX J. ~N ~Oa ~: Seller shall fu~lsh deed, bill of sale, const~ccion ~rcg~ge, ~rCgage ~Ce. eecurlcy agree~C, ~ ~i~nc~g scacemence. ~. ~J~ ~cu~ca~ ecq~ on the GeeA ~ reco~ CO.Octave fi~nci~ scot--acs shall be Dild by ~yeI. ~leeB 0cheese p~d ~ law or ~d~ Ce ~s ~aaC. -~ loc c~ foll~ related title ee~lces, haply title or ~stracc charge, title ~a~na~ton, ~rcy reeDO~Able for fu~ishln~ the clcle eVldence 1~ accordance wlch P~ra~rap~ V. Escro~ deposit0 held DF ~=cgagee will be cre~lce~ l~ Seller. T~es e~ll b~ p=oraccd ba~ed on tho ~enc ~ar'B c~ w/Ch d~e allo~ce ~ ~Pr ~ all~w~le ~zmco~t. ho~m=c~ a~d o~h~r m~cio~. X~ cloBi~ ~rS at a ~te ~ ~ ~e~ ~ar'e ~leCe~ ~o~ntB on Real P~e~y by Ja~a~ 1Bt of year o~ closi~. between the p~ieB. ~ailt~ V~, request wzll be ~ae eD ~he CO~y Property ADpreismr for an info--1 mssegamnc C~ into t~Sc~zally c~leCe~ ~ o~ Effective DaCe, any pendin~ lien s~ll be considered aa ce~CtZl6, co~ o= =acllz~ ~ ~11~ e~11, aC cloviS, be cha~od an a~unC e~al Co the last estl~Ce of asEefemen~ ........................................................ ~ Th~ de~ shall be recorded upon clear.ce of · ~e~e~. evl~nce of cica= shall be cont),~ue~ at ~uyer'B e~ense CO ~ ~=ld r~e: Seller's c~tle ~rke~l= Er~ c~ dace Df th~ la.~ p~dehce, All cloe~g pr~ee~ r=nacrm~ =n~r~ecmble, through no ~aulc o~ Buyer. Buys= shall, wxth2n thc &11 ~o~e~C{B) e~l, ~n written ~e~ bF ~uy~r md within ~ days afro= d~gbur~ af ~rcgag= p~oc=~ o~ a ~eeul~ ~ ~y title de~ecc a~r~le ~o ~u~e~-~g~r, ~bh ~e Cl~k o~ ~e clrcu~C C~ur~ ~vlng Jur!aaicclon oi :he dispute. ~on notifying l~bilzcy on ~ ~c o~ Agent n~ll Jolly ce~l~Ce, ~cepn co ~e ~t o~ ac~c~ oac~v. Z~ a licen~ reel ~gcat~ b~=r, ~ will c~ly w~h ~ZOViS~D~ Df ~ce~ wlll~ ~=ea~ OE C~nnrac~ or gzoss Degll~ence o~ A~ent. pzeva~l~ ~Cy ~ eu~ l~iga~loa ~, Zoz =~ p~oee~ of ~hia 8~d, g~l ~cl~e Seller, ~ remso~blo mCCo~oy'~ fees, CO,Cs, a~d ~=eu~, ~u~r ~ Sell~ e~l ~ relieved of ~1 oblt~cions ~dor ~nc~; oz seller, ~o ~ozce GelleF'I rights ~e= ~S Con=ric~. 1~, ~ox Any reason other than ~itlure o~ seller T. ~ ~ ~~; ~O~ ~o~; ~1~: Nei~Aer c~f Contract nor ~y no=lee oE ~c a~l ~ ~oz~ ~ ~y ~lic ~te, ein~ aha1 ~lude plural ~d one gender ehall include a11- Notice gi~n by or co c~ acCo~e~ for ~ ~y ~11 ~ u eZ/eectve is tZ giv~ ~y or t~ ~ac party, ~ the party or pa~lep intended to be bound by W. ~S, Seller ~anCe gh&c there are no facts ~o~ to Seller ~cert~ly ~fec~t~ no~ gently ~ae~le b~ ~yer or wntc~ ~ve no= been disclosed ~o Buyer. From' Jamie Tltcomb PBC League of C~ties $61~-355-4484 To Clt~ Manager Daxad Harden Date~ 1/~/02 Time 4'1)4 10 PM Page I of 3 ... - 9 200! The Palm Beach t ,,% ' , ...... T - ,"/~-,o- C7-'~,~.~'/' <~1~ eague ti]tles, 2001-2002 Board Members Area codes are 561 Ken ~chultz (President) Mayor, Tow~ of Hypoluxo Phone 582-6155, Fax 582-0703 kschultz~hypoluxo org Dr Carmine A Priore (1" Vice President) Councilmembar, Vdlage of' Wellington Phone 791-0991, Fax 798-6590 Cpnora~welimllaGa corn Bevolty ~mith (2"" Vice President) Councdmember, Vdlage of Palm Spnngs Phone 95?-8273, Fax 965-0899 Bevsm~h~aol Mo Thorn(off (Becretary/Treacurar) City IVlanagor, CRy of' Atlanbs Phone 966-1744, Fax 642-1806 Mo_thomton(~rrlsn.c om Ohaftay O'Meilia (Distnct Councdmember, Village of' Iq Palm Beach Phone 622-7010, Fax 881-7469 Cannefa S'taracc (D, strict 2) Councilmember, Vdlage of Royal Palm Beach Phone 790-4680, Fax 790-5174 Tornstarace~aol corn Peter Noble (D,stnct 3) Counci'nembec C~ty' of Gceenecres Phone 433-3019, Fax 434-4709 Lelf Ahnell (Distnct 4) CRy Manager, Cdy of Boca Raton Phone 393-7700, Fax 367-7014 Bocacrn~eiboca-raton 6 us B~by 'Tony" Smith (Di~tnel 5) City Manager, CRy of Belie Glade Phone 996-0100, Fax 992-2221 b_spance~fl~te net Mary Brandenburg (Large City) C,~mmbaioner, C, ily o~ West Palm Beach Phone 659-8099; Fax 653-2630 Ubranden~ci west. pa~n-beach.fl, us David Harden (Large City) Cib/Manager, City of Delray Beach Phone 243-7010, Fax 243-7t99 Harden~c~ delray-beach fl us Edward Rodgers (Large City) Councd Chmr, C~/of Rw~era Beach Phone 842-0497, Fax 863-3236 Gerald Brnening (Large Mayor, City of Boynton Beach Phone 364-4716, Fax 742-8011 Broeningg~ci.boynton-beach fi. us Doneld Daniels (Large City) Couneilrnembor, Towa of Jul~ter Phone 748-5134; Fax 576-9730 Rodney Ra'neno (Large City) Mayor, City of Lake Wodh Phone 5~-1600, Fax 588-1750 rodney{~crtyofl akcworlh.org Retha Lowe (Irrrneffmte Past Pras~dent) Phone 56~-7276 F A X - M E M O TO: City Managers & Elected Officials FROM: Jamie Titcomb, Executive Director DATE: January 9, 2002 Senate Redistricting Update In response to objections to the recently released proposed Senate Redistricting Maps, the maps have since been amended (please see Plan # 817S0003 [processed on January 8, 2002] at wwmleg, statefl~us/senateredistricting/ index, cfm). The Senate Committee on Reapportionment will meet on Friday, January 1 lth and I will attend and testify on behalf of the Palm Beach County League of Cities. Due to the urgency ofthis matter, I urge each city to write a leller to Senator Daniel Webster, Chairman of the Senate Committee on Reapportionment, and adopt a revolution in support of an apportionment plan which will be in the best interest of Palm Beach County residents. Please fax a copy of the letter and resolution to the Palm Beach County Legislative Delegation at 355-2343 andto the League office at 355-6545. Attached is a sample resolution adopted by the League. cc: Edward Chase, Executive Director, Palm Beach County Legislative Delegation Trela White, Esquire, Corbctt & White From Sa'ale Titcomb PBC League of Cities 561-355-4484 To City Mannge~ Dawd Hmtden Date 1/9/02 T~me 4 04 10 PM Page 2 of 3 RESOLUTION NO. 01-02 A RESOLUTION OF THE PALM BEACH COUNTY LEAGUE OF CITIES, INC. REQUESTING THE ADOPTION OF AN APPORTIONMENT PLAN IN WHICH PALM BEACH COUNTY RESIDENTS COMPRISE A MAJORITY OF THE CONSTITUENCY IN THE SENATORIAL AND REPRESENTATIVE DISTRICTS CREATED; DIRECTING THIS RESOLUTION BE FORWARDED TO THE SENATE REAPPORTIONMENT COMMITTEE AND THE HOUSE PROCEDURAL AND REDISTRICTING COUNCIL; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES WHEREAS, in the second year following each decennial census, the Florida Constitution Art. III, Sec. 16, requires the legislature to apportion the state into specified senatorial and representative districts in accordance with state and federal law; and WHEREAS, since the United States Decennial Census of 1990, Palm Beach County has evolved into an intensely populated area of unique, well-defined interests; and WHEREAS, the senatorial and representative districts established in 1992 and based upon United States Decennial Census of 1990 do not uniformly provide equal representation for the citizens of Palm Beach County based upon current census data; and WHEREAS, respecting the boundaries of political subdivisions such as Palm Beach County is a traditional districting principle recognized by the United States Supreme Court; and WHEREAS, based on the community of interest established in Palm Beach County, the need to provide County residents equal representation, and respect for the County's geographic boundaries, the Palm Beach County League of Cities, Inc., hereby urges the Florida Legislature to adopt an apportionment plan that minimizes overlap of senatorial and representative districts into counties adjacent to Palm Beach County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE PALM BEACH COUNTY LEAGUE OF CITIES, INC., THAT: SECTION 1: The foregoing recitals are true and correct. Page 1 of 2 From Jatme Titcomb PBC League of trUes 561-355-4484 To. City Manager David H~den Date 1/9/02 Time 4 04 10 PM Page 3 of 3 SECTION 2: The Palm Beach County League &CRies, Inc. hereby requests the Florida lggi,sla,Blre to a,dogl, an a,pportionment l~la,n in which Palm Beach C, ounty re,sid;nl,,s eoml~rise a, majority of the constituency in the senatorial and representative districts created. SECTION 3: The Palm Beach County League of Cities, Inc. hereby directs that a certified copy of this Resolution be sent to the Senate Reapportionment Committee and the House Procedural and Redistricting Council. SECTION 4: This Resolution shall take effect immediately upon adoption by the General membership of the Palm Beach County League of Cities, Inc. PASSED AND ADOPTED this __ day of ,2001. THE PALM BEACH COUNTY LEAGUE OF CITIES, INC. Kenneth Sohultz, President ATTEST: (SEAL) Mo Thornton, Secretary/Treasurer A:xR~ 01.02 mnpd Page 2 of 2 RESOLUTION NO. 9-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING THE ADOPTION OF AN APPORTIONMENT PLAN IN WHICH PALM BEACH COUNTY RESIDENTS COMPRISE A MAJORITY OF THE CONSTITUENCY IN THE SENATORIAL AND REPRESENTATIVE DISTRICTS CREATED; DIRECTING THIS RESOLUTION BE FORWARDED TO THE SENATE REAPPORTIONMENT COMMITTEE AND THE HOUSE PROCEDURAL AND REDISTRICTING COUNCIL; PROVIDING AND EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, in the second year following each decennial census, the Florida Constitution Article III, Section 16, requires the legislature to apportion the state into specified senatorial and representative districts in accordance with state and federal law; and WHEREAS, since the United States Decennial Census of 1990, Palm Beach County has evolved into an intensely populated area of unique, well-defined interests; and WHEREAS, the senatorial and representative districts established in 1992 and based upon United States Decennial Census of 1990 do not uniformly provide equal representation for the citizens of Palm Beach County based upon current census data; and WHEREAS, respecting the boundaries of political subdivision such as Palm Beach County is a traditional districting principle recognized by the Untied State Supreme Court; and WHEREAS, based on the community of interest established in Palm Beach County, the need to provide County residents equal representation, and respect for the County's geographic boundaries, the City of Delray Beach hereby urges the Florida Legislature to adopt an apportionment plan that minimized overlap of senatorial and representative districts into counties adjacent to Palm Beach County. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. true and correct. That the City of Delray Beach hereby agrees that the foregoing recitals are Section 2. That the City Commission hereby requests the Florida Legislature to adopt an apportionment plan in which Palm Beach County residents comprise a majority of the constituency in the senatorial and representative districts created. Section 3. That the City Commission hereby directs that a certified copy of this Resolution be sent to the Senate Reapportionment Committee and the House of Procedural and Redistricting Council. Section Commission. That this resolution shall take effect immediately upon adoption by the City PASSED AND ADOPTED in regular session on this the 15th day of January, 2002. ATTEST: MAYOR City Clerk 2 RES. NO. 9-02 ADMINISTRATIVE SERVICES MEMORANDUM TO: FROM: oa~ertT. Harden, C~ty Manager A. Barcinski, Assistant City Manager SUBJECT: Agenda Item City Commission Meeting January 15, 2002 Waiver Request/2~a Annual South Florida Rainbow Tennis Classic DATE: January 10, 2002 Action City Commission is requested to consider the waiver of a proposed $2,500 site fee for the 2nd Annual South Florida Rainbow Tennis Classic to be held February 15th - 17th, 2002 at the Tennis Center. Background At your last meeting Mr. Yusef Ahmed requested that City Commission consider waiving the proposed $2,500 site fee for this tournament. As per the attached memorandum I received from Mr. Dubin the fee proposed was to cover court use, court maintenance, and other assorted staff time associated with the tournament. Also included in Mr. Dubin's memorandum is information concerning charges for USTA events and other tennis events held at the center. Last year Mr. Dubin was able to obtain a grant from Palm Beach County Sports Commission to cover the site fee. The South Florida Rainbow Tennis Association is a multicultural non-profit charitable organization dedicated to increasing minority participation in tennis. The proceeds are used to promote junior tennis programs in low-income communities. Most of the participants in this tournament are minority amateur players from across the South Eastern United States and we anticipate over 100 participants. I think this event helps to promote the use of our tennis facilities by minority players and helps to achieve the Commission goal of diversity. Recommendation Per Mr. Dubin's memorandum, staff is recommending approval of the request to waive the proposed $2,500 site fee for the 2ua Annual Rainbow Tennis Classic. RAB/tas Cc: Brahm Dubin Flle:u.sweeney/agenda Doc'2~ Annual Rainbow Tennis Classic 01/10/2002 .~_---- 15:11 5612B52752 DUBIN & ASSOCIATES PAC-,E 02 Goff & Tennis Management, Development & Consullatlon MEMORANDUM DATE: TO: FROM: RE: January 10, 2002 Bob Barcinski Brahm Dubin R~nbow Tennis Classic Enclosed please find a schedule of Tennis events to be held in fiscal year 2002. USTA amateur events result in a net profit to the City in thc approximate amount of $500 - $1,000 per event. Income is derived through individual entry fees. These events include; 11/17- 11/19 1/:~- 1/6 1/12- !/14 5/24 - 5126 6/21 - 6/23 8/22 - 8/'25 9/6 - Holiday Super Seniors City of Delray Beach Senior Chps. Gulfstream Junior Championships Gulfstream Desisnated Delray Summer Jr. Chps. Florida State Clos~l Elks Rookie Tournament Events produced by th~ Tennis Cemer are mn at either breakeven or at a profit between $250 - $1,000. Income is derived through individual entry fees. These events include: 1/19 Wood Whack it Classic 2/1 - 2/3 City Championships Professional events are produced by individual promoters at a cost to the City, These events include: 12/1 - 12/2 Chris Evert Pm Celebrity 3/2 - 3/10 International Tennis Championships 4/6 JPMorganChase The Tennis Cemer does not charge the Roots Festival for court usage and closes the facility for open play ~or the 2 days, 1300 Park of Commerce · Suite 272 - Delray Beach. FL 33445. (561) 265-0255 · Fax (561) 265-2752 B1/~0/2002 15:28 5612652752 DUBIN & ASSOCIATES PAGE 02 The Rainbow Tennis Classic is in its 2"d year. In 2001, JCD Sports Group was instrumental in the tournament receiving a $2,500 grant flora the Palm Beach County Sports Commission which was used to fund a 52,500 site fee charged by the Tennis Center. Site fee~ are charged in lieu of court rental income, court maintenance payroll and clubhouse usage. In 2002, thc grant will not be forthcoming. We are recommending that we waive the $2,500 site Fee and clo~e the facility for open play for the :3 days. It is our hope that all profits derived fi.om this wonderful event will be used to fund it's mission of increasing minority involvement in tennis, and expect that these programs will be held at the Delray Beach Tennis Center. SECOND ANNUAL SOUTH FLORIDA RA!NBOW TENNIS CLASSIC "CLASH ON THE CLAY" PART Ii DELRAY BEACH TENNIS CENTER 201 WEST ATLANTIC AVENUE DELRAY BEACH, FLORIDA 33444 FEBRUARY 15 - 17, 2002 PRIZE MONEY FOR OPEN DIVISION ONLY T-SHIRT FOR EACH PARTICIPANT TROPHIES FOR WINNERS AND FINALISTS IN EACH DIVISION ICID'S DAY EVENT PLAYER PARTY FOR FURTHER INFO. CALL: YUSUF AHMED AT (561) 737-8159 EMAIL: SFRTennis~aol.com I; Place Stamp Here S.ER.T.A. ATTN: YUSUF AHMED 4843 CONCORDIA LANE BOYNTON BEACH, FLA. 33436 01/11/2002 14:23 5B13912238 BOOA AIRPORT AUTHORI PAGE Boco port' J hori 3700 AiS~oft go~_d St~..e//304 Boca Rat~, I:l~id, 3.3431 Photo.: (561)391-2202, F~x:($6D39;-2238 t;4-nah: m~il~boeadrlmrt, com Wab~i~: January 10, 2002 Mayor David S~hmidt CITY OF DELRAY BEACH 100 N.W. 1st Avenue Delray Beach, FL 33444 RECEIVED JAN 1 I ~nn? CITY MANAGER Re: A City of Delray Beach appointment to the new Noise Compatibility Commiffee for the Boca Raton Airport. 02/02 Dear Mayor Schmidt: The Boca Raton Airport Authority is preparing to restart the former Noise Compatibility Advisory Committee (NCAC) and is looking for some changes in the membership makeup. We are planning on limiting some of the original Boca Raton residential and pilot's representatives, while supplementing representation from our surrounding communities. Meetings will be held four to six times per year and will likely be held at night at various venues throughout our area. To that end we have created positions for the Cities of Delray Beach, Highland Beach and Deerfield Beach. We would ask for your appointee for this position at your earliest possible convenience. We thank you in advance for your assistance in determining a good representative for the Delray Beach area. If you have any questions about this letter or need any additional Information do not hesitate to contact me at (561) 391-2202. Russell J. Buck Noise Abatement Administrator Phtltp Modder Bruce BenefieM Lawrence Rayman George lxmham Stanford Morris ,lanet ,S'he~' Phyllis Tarlow ~m~ NCC~lray~Ol~.~ITrm.nurer Member Etyrm~ Member M~mb~r 3700 ALrport Road Suite # 304 Boca P, atort, F~, 33431 (561) 391-2202 Fax: (561) 391-2258 £-maih rrtail~bocaairport, com Website:www.bocara~onairport.com BOCA AIRPORT AUTHORI PA~E: 81/82 Fax To: ~ Urc~t For Review I-1 Plea~ Comment [] Please Rop~ Please Recycle Date: Dec. 31, 2001 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: Consent Agenda Regular Agenda x Workshop Agenda uar7 '~ 2002 Description of Agenda Item (who, what, where, how much): Presentation of final draft of Parks Glatting Jackson for City Commission Special Agenda and Recreation Master Plan by Rick Durr of approval. DepartmentHead~ _ ~ ~ ~ Signature: (~ ~ City Attorney Revi~vfRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda:~/~/No Initials: Hold Until: Agenda Coordinator Review: Received: (if apphcable) EXHIBIT A 11. Regional Fire and Police Training Facility The Fire Rescue Subcommittee of the Palm Beach County Intergovernmental Coordination Program has determined there is a need for a regional fire/law enforcement training facility in Palm Beach County, especially since the responsibility for such training has been shifted to the Community College. The cost of acquiring land and constructing such a facility is estimated at $20,000,000, with another $5,000,000 required for equipment. Support is requested for funding in the budget for Palm Beach Community College to acquire a site begin more detailed planning for this badly needed central facility for regional fire and police training. ®P~e3 5613645210 IVlgl~Y POINT PAGE: 0! Fmm IMrch~ I.~, wkkh wn Uwpmd in ~to ~ Plm h' ~. c~id be umd in ~be We~ Se~bru ~. The bomm h die WMt Smh~ Di~'~ ero in *.bo new cummmn ~ m Were Afbn~ Avome omdimms ~o rmkvdoy. Awareness Month. 6.C.~g. National Race Equality Day - September 19~ 2001 Mayor Schmidt read a proclamation proclaiming September 19, 2001 as National Race Equality Day. At this point, the time being 6:10 p.m., the Commission moved to Item 7, Presentations. 7~ PRESENTATIONS: 7.._AA Legislative Issues - Representative Bill Andrews~ Representative Anne Gannon and Representative Richard Machek Mayor Schmidt recognized the Legislative Delegation who was in attendance: Senator Ron Klein, Representative Anne Gannon, Representative Richard Machek, Representative Bill Andrews, Representative Irving Slosberg and Senator Mandy Dawson. Mayor Schmidt stated the reason the City invited the members of the Legislative Delegation is because the Commission feels it is important to interact with the State Legislators. In addition, Mayor Schmidt stated there are a number of items that the Commission feels are of particular concern both to the community and to the County. Mayor Schmidt stated the Commission would like the opportunity to present these concerns to the Legislative Delegation and get some input from them as well. The following Legislative issues for 2002 were presented to the Legislative Delegation: ® ® e Rewrite of the Community Redevelopment Act (Part III of Chapter 163, F.S.) a. Local discretion should be allowed in the length of terms for appointed CRA members. b. Ensure that city CRA's continue to receive the TIF money from the County as well as the City. Boca Raton Airport a. Considering the impact of aircraft noise on residents of Delray Beach, a representative of Delray Beach should be added to the Boca Raton Airport Authority. Billboard Legislation a. The state should not preempt the City's right to require removal of billboards as a condition of a development order, or to amortize billboards not in conformance with the City's zoning code. Criminal Justice/Juvenile Justice a. Support legislation to allow photographic enforcement of red light running in Palm Beach County. b. Support a grant of $600,000 to assist in acquiring and remodeling facilities for Youth Enrichment Vocational Center. The model for our program, the Youth -3- 09119/01 ® Ne 10. Automotive Training Center in Hollywood, is well proven as affective in turning at risk youth from a criminal career to being contributing members of society. Art in Public Places a. Support funding Pineapple Grove Main Street's application for a $25,000 Cultural Programs Grant to help construct the Pineapple Grove Art Walk. Parks and Recreation a. Support funding for the City's Florida Recreation Development Assistance Program applications as follows: (1) $107,250 for tennis courts at the Catherine Strong Center in cooperation with the USTA on their "First Serve" initiative for inner city tennis. (2) $50,000 for playground equipment at Barwick Park. Library Expansion a. Support funding of the Dclray Beach Library Public Library Construction Grant for $500,000. b. As the State Aid to Libraries program is reviewed this year, pursuant to CS/HB 337, ensure that libraries such as Delray Beach's remain eligible to receive State aid for operating purposes. Senior Citizens a. State funding of $500,000 is requested to construct a facility that would serve as a center for government and non-profit agencies providing services to our growing senior citizen population. Water Supply a. Within the next two years the City expects to spend at least $4,200,000 in modifying our water treatment process in order to comply with new, mandatory drinking water quality standards. State assistance is requested to comply with this unfunded mandate. b. The South Regional Wastewater Treatment and Disposal Board facility currently reclaims only about 25% of its effluent to use for irrigation. An additional 12 MGD could be reclaimed instead of being discharged to the ocean, where it may contribute to algae on our reefs, but we need help with the cost. Using more treated sewage effluent for irrigation will reduce use of surface waters and water from the surficial acquifer for such purposes. The South Florida Water Management District formerly gave grants for this purpose, but these funds have now been diverted to pay the District's share of the Everglades Restoration. Additional treatment and distribution facilities would cost $12-$18 million. State assistance is requested in the amount of $3,000,000. Sludge Pelletization Facility a. Support funding for the state share, $1,875,000, of the proposed regional sludge pelletization facility to be operated by the Palm Beach County Solid Waste Authority to serve Palm Beach, Martin and St. Lucie Counties and their municipalities. This $12,500,000 facility will reduce by 4,100 tons annually land application of phosphorus in the Everglades, Lake Okeechobee, and Indian River Lagoon watersheds. We are also seeking $6,000,000 from the federal government, $1,125,000 from the South Florida Water Management District and $3,500,000 from the participating utilities. 09/19/01 11. Regional Fire and Police Training Facility a. The Fire Rescue Subcommittee of the Palm Beach County Intergovernmental Coordination Program has determined there is a need to a regional fire/law enforcement training facility in Palm Beach County, especially since the responsibility for such training has been shifted to the Community College. The cost of acquiring land and constructing such a facility is estimated at $20,000,000, with another $5,000,000 required for equipment. Support is requested for funding in the budget for Palm Beach Community College to acquire a site begin more detailed planning for this badly needed central facility for regional fire and police training. There was a rapport between the Legislative Delegation and the Commission with recommendations from the Legislative Delegation on how the Commission should proceed with the Legislative issues for FY 2002. They all agreed that the Commission should lobby to get their concerns on budgets and attend meetings in Tallahassee. 7.B. Government Finance Officers Association Distinguish Budget Award presented to the City of Delray Beach for FY 2000-2001 Mayor Schmidt presented Joe Safford, Finance Director, with the Government Finance Officers Association Distinguished Budget Award. Mr. Safford came forward to accept the plaque and stated this is the fourteenth year that the Finance Department has received this award. CONSENT AGENDA: City Manager Recommends Approval. 8.A. RELEASE/CANCELLATION OF WATER SERVICE AGREEMENT (1710-1800 N. FEDERAL HIGHWAY: Approve the release and/or cancellation of a Water Service Agreement for property located at 1710-1800 North Federal Highway (fica Arrow Trailer Park), said property has been annexed into the City and is connected to City water and sewer. 8.B. REQUF~T TO ALLOW A TEMPORARY MODULAR BUILDING/MAROONE FORD: Approve a request to allow a temporary modular building at Maroone Ford, located at the northwest comer of Linton Boulevard and Wallace Drive (1311 Linton Boulevard), for use as offices for a period of one (1) year while building improvements are constructed. 8.C. CLOSEOUT CHANGE ORDER # 1 & FINAL PAYMENT /CHAZ EQUIPMENT (ROYAL PALM BOULEVARD): Approve closeout Change Order # 1 in the net deduct amount of $3,716.00 and final payment in the amount of $20,051.00 to Chaz Equipment for the Royal Palm Boulevard Paving and Drainage Improvements. Funding is available from 448-5461-538-65.04 (Stormwater Utility-Royal Palm Boulevard). 8.D. RESOLUTION NO. 58-01: Approve Resolution No. 58-01 supporting implementation of aquifer storage and recovery technologies for the purpose of protecting the environment and public water supplies. -5- 09/19/01