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HomeMy WebLinkAbout1998 06 22 Consent Item D C10MMISSION AGENDA ~ ITEl'lI D Consent Information Public Hearin Re ular June 22. 1998 M~:eti ng REQUEST: The City Manager requests the City Commission authorize the Mayor to execute an Interlocal Agreement establishing the US. Highway 17/92 Corridor Redevelopment Planning Agency. PURPOSE: The purpose of this Board item is to request the Commission to authorize the Mayor to execute an InterIocal Agreement between the county and the participating cities establishing the US. Highway 17/92 Corridor Redevelopment Planning Agency including the Bylaws of the proposed US. 17/92 Redevelopment Planning Agency. CONSIDERATIONS: · The Board of County Commissioners approved the content of the US. 17/92 eRA Multi.'party lnterlocal Agreement at their regular meeting on June 9, 1998 and authorized distribution to participating cities for consideration. · City and county staffs have revised the initial draft of the InterIocal Agreement and a legal ;~eview has been made by the county legal staff Although the revisions below do not constitute the entirety of the revisions to the "draft interIocal agreement", they are the most substantive. Other parts of the draft agreement may have been modified to re-enforce a legal concern, provide clarity and/or expand the language and responsibilities, or to maintain consistency with Florida Statutes. · Format: A multi-party interlocal agreement is being utilized rather than individual interIocal agreements with each city. This change was due to the absence of "city specific" issues that would necessitate individual agreements. JUNE 22, 1998 CONSENT AGENDA ITEM A Page 2 . Bond Financing: Due to concerns with regards to the "acceptability" of the provisions of the interlocal agreement for potential bonding activities, Section 4 of the agreement now provides for any redevelopment project to be reviewed and considered by the City or cities whose corporate boundaries contain the proposed project prior to the project being considered and forwarded by the Redevelopment Planning Agency (RP A) to the Community Redevelopment Agency (CRA). This ensures that all redevelopment projects within the redevelopment area will have been considered and approved by the appropriate full city local governing authority prior to consideration by the RP A and CRA. . Bylaws: The Bylaws for the CRA have been incorporated into the interlocal agreement into Section 9, where applicable. The Bylaws for the RP A remain as an exhibit to the Multi-party 1nterlocal Agreement. . Distribution of Trust Funds at Termination of Redevelopment Plan: A provision was inserted providing for the redistribution of unspent and unencumbered funds at the time the Redevelopment Plan is completed, if such funds exist, based on the same proportion as the tax increment contribution made during the term of operation of the eRA. . City staff raised a question about later withdrawal by a city from the Agreement. A memo dated June 11, 1998 from John Howell, MaGuire, Voorhis & Wells, P.A., to Kevin Fall, Principal Planner with the county, stated that "I conclude that once a municipality has concurred in the Redevelopment Plan, it is to be included in operation of the CRA for its duration." (memo attached) . The estimated contribution of the City of Winter Springs to the Trust Fund is $ 160.00 for FY 98/99 (based on the existing annual growth rate [.06%] in taxable value in the Redevelopment Area. . Final action by the Board of County Commissioners adopting the US. 17/92 CRA Multi-party 1nterlocal Agreement is scheduled for their June 23, 1998 meeting. RECOMMENDA TION: City Manager recommends the City Commission authorize the Mayor to execute the Interlocal Agreement between the county and the participating cities establishing the US. Highway 17/92 Corridor Redevelopment Planning Agency including the Bylaws of the proposed US. 17/92 Redevelopment Planning Agency. JUNE 22, 1998 CONSENT AGENDA ITEM A Page 3 ATTACHMENTS: 1. Multi-Party Interlocal Agreement Establishing the U.S. Highway 17/92 Corridor Redevelopment Planning Agency. 2. Fax to Thomas Grimms from Kevin Fall, dated June 16, 1998, responding to questions from City staff T~N-09-'98 TUE 15:12 ID: ",' TEL NIJ~~ 1:1125 P03 " ., \ Mt1l.iTI- PARTY INTERLOCAL AGRItEMENT ESTABLISHING THE U. S. HIGRWIi.Y 17-92 CORRIDOR REDEVELOPMENT PLANNINC? :X THIS MtJLT:r-PARTY INTERLOCAL AGREEMENT ,1~ r:J; ~('red 1;1 to this _ day of 1998, by a ~en ':I~Y' OF CASSELBERRY, a municipal corporation createt... :18 'oS ot "'~-;t=> State of Flori.da, whose address is 95 Trip, ..ake Driv(~, t~r:lf'lselberry, F10rida 32707, the CITY OF LAKE MARY, a municipal ")l}).}ration c:re!ated under' t.he laws of the State of Flc1rida, Hhose ;lre$5 js Post Office Box 950700, Lake Mary, Florida 3279~-07UO, the CITY OF SJ~J'ORO, a municipal corporation created under the .1",W~: ('f the Stat.e of Florida, whpse address is Post Office Box .! "fill, Sar:ford, Florida 3277:1-1.788, t.he CITY OJ' WINTlU~. SPR.INGS, ,~ Jl::micipal corporation created under the laws of the State of Fl_!,.l.rJ~ wiv)t>€~ address is 11.26 East State Road 434, Wj/lteJ.: ~I'! :n~-l.-':, FJoridi':l 17.708, hef8i.naftel' collect, '~'ly .ll:'ff'l \~l a:J the "CITIES," the UNITED STATES 8IGa'WAY 17-fl',; ....JAAIOOR COMMUNITY &<,lOE'\,' ~ 'MENT AGENCY, .....hose address i~ 1101 East First ~tle(;t, .... ~ l f, 10'1 "wi cia 32771, h81"81 nafter referred to as the "eRA, II f.\"l\'; 'DdINOLE COUN';ry , a pu:'itit;al ~ubdivision of the St..-1'-'~ of .'h'~,<;;e rH:i,-jrAs~ i:'"\ SArrtino:e County Services Bujldll'0, 1101 .t Str.:eet, S~r;,i('rd, 'f.~l<.):t)dr."l 32771, hereindfter It.trpu ,,:(), the '\COU;:\1TY." WHEREAS, thC" . ,~. : (1 ~ r:ol~rjt 'r r('JI1JE 1 $ '; j ;~l:-\;'.~ I::, ....f St'lTiinole :'\''''1.'.)', Plo.l.ida (If 'Odld (';1 \-, 1:1')' CIJ!:lIni~,-;i()nPtS") Jet,prmiTled U':,;\ t. < r't' Un,i t ed ~,f" , f. t"" t, !ii ,~;n",~ I' 1 '7 - ~J 2 C(Jrridor Community ',. f'<!' ;~ 11':., '. ,t..rr;; '. t t, "1)(..":,.,.'(\' :~I Lr AT!?1" - as defined by :In Rf'.' c' ! .1 t ' ",', ~. l .,. r.' -} 2 r a:a .1 r., , " rt.t.... ,''"tl ,I . [, . ~ YJ) 15 a blight.e..; "refl t' ~ ^ JUH-[19-' 98 TUE 15: 13 ID: TEL HO': 1:t125 PD..::!.., . " . '" appropr ia te for communi ty redevelopment programs and proj eets pursuant to Ch~lpter 163, Part I.rI, Florida Stdtutes; and WHEREAS, on June 24, 1997, the Board of County Commis- sioners adopted Resolution 97-8-130, which established the United States Highway 17-92 Corridor Community Redevelopment Agency (the "CRA"), pursuant to Section 163.357, Florida StatLltes; and WHEREAS, the Board of County Commissioners, acting as the eRA for the Redevelopment Area, caused to be prepared a Community Redevelopment Plan for the United States Highway 17-92 Corridor Communi ty Redevelopment Area (the "Redevelopment Plan"), and iden t i fied in the Redevelopment fllan particular elements of a Community Redevelopment Project to be financed from Tax Increment Revenues; and WHEREAS, on DecerrJ.Jer 16, 1997, the Board of County Commissioners lenacted Ordinance No. 97-54, which adopted the Redevelopment Plan for the Redevelopment Area; dnd WHltRa:AS, on December 16, 1997, the Board of County Comrr.issioners Emacted Ordinance No. 97-55, which ~uthorized the .~~ Jishment of a Redevelopment Trust Fund (the "Trust Fund") as Jed for in Section 163.387, Florida Statutes, in which tax i. '- ~ment revenues deriving from the Redevelopment A.rea will be depo::,;ited for the purposes of financing part.iculdl:' elemern:s of t.he r.ommunity Redevelopment. Project; and WHEREAS I On the following da tes the diverse ci ty cOnlrnissions of the CITIES adopted the fol~owiJlY resolutions which, pursuant to SE>ction 163.356, FlcriJcl Statutes, concurred in the Red~veloprllent Plan adopted by tIle Board of County Commissioners, r. ,:, - ; F :: PD4 JUN-09-' 98 TUE 15: 13., I D: TEL NO': 1:I:t2;LE..0.5. " " " .. ~ so that the portions of the Redevelopment Area and the programs and projects of the Redevelopment Plan that fall within or which will be inlplell'.ented wi thin the corporate limi ts of the CITIES will function as intended by the COUNTY and the CITIES: (1) CITY OF CASSELBERRY (December 15, 1997 in Resolution Number 97-1078), (2) CITY OF L]~KE MARY (December 18, 1997 in Resolution Number 589), (3) CITY OF SANFORD (December 22, 1997 in Resolution Number 1775), and (4) CITY OF WINTER SPRINGS (November 24, 1997 in Resolution Number Unassigned); and WHEREAS, t.he COUNTY and the CITIES wish to enter into this Interlocal Agreement in order to establish a partnership, consistent with the provisions of Chapters 125, 163, a.nd 166 Florida Sta tutE~s, and other applicabJe law for the purposes of carrying out the intent of the Redevelopment Plan, and to set forth the manner in which the COUNTY and the CITIES will cooperate to accomplish the goals of the Redevelopment Plan; NOW, THEREFORE, the parties hereto agree as follows: S~c~ion 1. Redevelopment Planning Agenoy. (a) The Board of County Commissioners of the COONTY, acting as the CRA, shall establish a United States Highway 17-92 Corridor Redevelopment Planning Agency (the "RPAU) consistent with the terms of this Interlocal Agreement, the purpose Of the R?A and the p.t:ovisions of this Interlocal Agreement being to provide the CITIES with the full opportunity for participation in decisions made by the eRA relative to the approval of programs and projects as well as the use of the power of eminent domain within any of the CITIES. 3 -; -J-'~: -~. Fl'"! F -~. . __ _ _JI,Jt'-J-09-' 98 TUE 15: 22 I D: TEL NO': 1::t125 P20 A, . ) , . i-1 private gain or loss of a relative or business associate of the n~!,,,.\bel" . 1.0.2 Disclosure of nature of I.nterest. In the event a member votes on a matter described i.n Section 10.1 above, the member O\ust first disclose the nature of his or her interest in the matter. Such disclosure, indicating the nature of the interest, shall be made in a written memorandum filed with the pen;on respbnsible fo:r recording the minutes of the meeting, p:d nr to the meeting in which consideration of the matter will take place, and shall be incorporated into the minutes. Such memorandum shalll become a public record upon filing, shall immediately be provided to the other members of the RPA, and shall be read publicly at the meeting. In the event, however, that disclosure has not been made prior to the meeting or that any matter in which a member 1,8 interested is unknown prior to the meeting, the disclosure shall be made orally at the meeting when it becomes known tha.t a conflict exists. A written memorandum dis::::losing the nature of the interest shall then be filed within fifteen (IS) days after the oral disclQsure. 1.0.3 In the event of a conflict between this Article and the provisions of Chapter 112, Florida Statutes, the provisions of State law shall prevail. ARTICLE XI AMENDMENTS 11.1 Method of Amendment. These By-Laws may be changed, amende~ modified or repealed, and any new By-Laws of the RPA may be ...' i, only by resolution approved by the eRA. Instl~wnent of Amendment. Any resolution amending, .1, . .,..J, or repealing any provisions of, or adding any provisions to, these By-Laws shall identify the particular Articles and Sections affected and set forth the exact language of SW."ll modification, amendment, or addition, 01." of the ~0,.~ repealed. A copy of each such resolution, certified by', 'le individual who keeps the records of the RPA, shall be pld~~d in the record books of the RPA. day of ~____~, 1998. ADOP""'ED this )).'1' ;;,'.l.'; UNITED STATES HIGHWAY 17-92 CORRIDOR REDEVELOPMENT PLANNING AGENCY By: .. , Cl'iurpel-son , Vice Chairperson f:\~S~KS\LO"N:~\bylBW5 doc ~ I :: .~" ~ , ' ....JUN-~.~~' 98 IUE 15: 14 ~. , TEL NO': 1:1125 P06 (b) The RPA shall consist of five (5) members, one (1) member being appointed by each of the CITIES, and one (l) member being appointed by the COUNTY. (cl Each of the CITIES and the COUNTY shall also be entitled to appoint an alternate RPA member who will be have the right to attend all RPA meetings and vote in place of that local government's absent RPA member in the event of any absence from any meeting of the RPA. (d) (1) The term of appointment for each member of the RPA shall be four (4) years, and each member shall serve such term unless the member moves out of or ceases to conduct business operations in the respective City or Seminole County, or otherwise becomes unable to serve; provided, however, that the i 'itial appointees shall serve staggered terms having the . fOllowing durat~ions : CITY OF Cl'lSSELBERRY One (1 ) year; CITY OF Lf~KE MARY Two (2 I years; (:l.tY OF SJ~N FORD Three (3 ) years; CITY OF WINTER SPRINGS Four ( 4 ) years; and The COUNTY Four (4 I years. (2) Subsequent to the completion of the initial terms, all terms shall be four (4) years in duration. (e) No person may ~ rve more than two (2) consecutive four (4) year terms on the RPA. (f) If any position on the RPA becomes vacant, a replacement shall be appointed by the governing body of the respective local government jurisdiction to complete the unexpired portion of the member vacatinq his or her position on the RPA. 4 - ", " _ "i: F l'! P Ci ~ JUN-09-'98 TUE 15:15 ID: ~ . ------- - -- ------ TEL NO': 1::1125 PO? - --"--' (9) The mE~mbers of the RPA shall serve without compensation; provided, however, that RPA members shall be entitled to be reimbursed for travel and other expenses in accordance with the provisions of State law and County Ordinance. (h) The RPA shall conduct its business and m€etings according to the By-Laws attached hereto as Exhibit "A." (i) The :RPA shall be a body governed by the pre. lisions of the Florida CClnstitution and the Florida statutes relating to public officer:9 and shall operate and conduct its meetings in accordance with the laws applicable to public bodies including, but without limitation, all provisions of law pertaining to open meetings (the "Sunshine Law"), public records, the ethical conduct of public officers, and financial disclosures of public officials. Section 2. Qualifioations of RPA Members. (a) Any person may be appointed as a member of the RPA if he or she is a resident of or is engaged in business within the jurisdictional limits of the COUNTY or of the particular City making the appointment. For the purposes of this subsection "engaged in businessH means owning a business, practicing a profession, pe~forming a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged. (b) Persons who hold other public office or public employment may serve on the RPA unless prohibited by State law. Section 3. RPA Staffinq. The COUNTY shall initially provide adequate staffing to support the activities of the RPA; provided, 5 (1 ~ - "") r: - '} s ~ -.1- . . - PM F ': '7 ,U~-._-_ _Jl:!..N-0~-'98 Tl.)~_15:_1;; II:}: TEL NO': 1:l125 P08 " however, that the RPA may seek the retention of experts professionals to assist it in its efforts and request approval of the CRA for the retention of such persons. Seot~on 4. Dutio8 of the RPA and Procedures Relating and the Thereto. (a) All proposals and projects relating to redevelopment in the Redevelopment Area shall be initially filed with the RPA. Projects and proposals may derive from and be submitted by the staff of the COUNTY, the staff of any of the CITIES, an RPA member, a eRA member, a developer of property located within the Redevelopment Area, or an owner of real property located within the Redevelopment Area. In order to be acted upon, a proposal or project must be reasonably thorough and complete such that any actions in eminent domain which would be reasonably required to implement the proposal or project would be specified in the materials supporting the proposal or project. (b) Upon receipt of a submission for a proposal or project to be performed partially or wholly within the corporate limits of any of the Cities, the RPA shall thereupon forward the proposal or project to the appropriate City wherein the proposal or project will occur if approved. (c) If a City does not approve the proposal or project, it shall notify the RPA. Action relating to the approval or rej ection of a proposal or proj ect shall be taken by a City within sixty (60) days of the date that the proposal or project was received by the Ci ty. Failure to act wi thin the prescribed time period shall be deemed to be a denial of the program or project. 6 '=-r~-?8 C4:!: PM P09 JUN-09-'~~,TUE 15:16 ID: TEL NO': 1:1125 P09 (d) If a City fails to approve a proposal or project, the RPA shall forward a notice of such action to the eRA, and the eRA shall not further proceed with the sobject proposal or project. (e) If a City approves a proposal or proj ect the approval shall also encompass any and all eminent domain actions or proceedings that may be necessary to accomplish the proposal or project. (f) The RPA shall have the opportunity to review all projects and proposals relating to redevelopment projects for any property wi thin the Redevelopment Area to be funded from the Trust Fund. (g) With regard to specific area redevelopment proposals or projects, the RPA shall consider, withoot limitation, all pertinent redevl~lopment issues including, but not limited to, the following: (1) whether the proposal or project is consistent with the Redevelopment Plan adopted by the Board of County Commissioners and concurred in by the CITIES, as it may be .ified from time to time; (2) whether the proposal or project will afford max~mum opportunity for participation by private enterprise; (3) whether the proposal or project will contribute to the effort of eliminating blight in the Redevelopment Area; (4) whether the proposal or proj ect will advance the economic development or tourism development of the Redevelopment Area; and 7 -r..,-.'-,r: C'';'_. r;,t 1:-'3 . _,__...__' _jLIt-l-09-' 9.12,JW~_15:_1g 1,0.:.., TEL NO': 1::1125 P10 ( 5 ) increasing the Area. whether the proposal or project will result in valuation of property wi thin the Redevelopment (h) The RPA shall consider the reasonable connection between the contribution of the COUNTY and each of the CITIES to the Trust Fund and the expenditures from the Trust Fund for redevelopment improvements to properties located in the COUNTY and each of the CITIES, with the goal of achieving a reasonably equi table distribution of Trust Fund monies wi thin the jurisdictional limits of each and all of the parties to this Interlocal Agreement over the term of the implementation of the Redevelopment Plan. (i) With regard to each specific area redevelopment proposal or proj ect, the RPA shall forward to the eRA, wi thin thirty (30) days of receipt of a City's action relative to the proposal or project if such action by a City is required hereby, a determination regarding such proposal or project which discusses the criteria set forth in this Section. (j) The members of the RPA shall take action to approve or disapprove each proposal or project by a majority vote of all of the members of the RPA. (k) The COUN'!'Y may designate any agency, commi t tee, department or person to prepare proposals or projects, but final recommendation to the CRA of the adoption of such proposal or proj ect shall be the responsibili ty of the RPA consistent wi th the rights of the CITIES' as set forth herein. (1) To the extent permi t tad by law, RPA members shall be permitted to vote on any and all matters coming before the RPA, 8 'J5-1'~1-98 04: 12 PM PIG JUN-09-'9B TUE 15:17 ID: TEL NO': t:i~2;;i, P.J1 but shall have any and all duties and responsibilities relative to the disclosure of any conflicts of interest pertaining to such votes which may arise under State law. (m) It is the intent of the parties that, unless specifically prohibited by Florida law, that the terms and provisions of the Redevelopment Plan will not supercede any provisions of any of the CITIES' comprehensive plans, land development regulations, zoning codes, or land development codes, and that each of the CITIeS shall retain sole and exel usi ve authority over comprehensive planning, zoning and land development decisions made within the respective jurisdictional boundaries of each City. Section 5. eRA Duties and Obliqations to the RPA. (a) The CRA shall not take any action on any redevelopment proposal or proj ect inconsistent with the provisions of this Interlocal Agreement. (b) The CRA shall ensure that the RPA has been provided with the information and resources necessary to provide the RPA with a reasonable opportunity to consider all specific proposals and proj ects for capi tal improvements wi thin the Redevelopment Area and funded by Trust Fund revenues and to make a determination relating to same in accordance with the provisions of this Interlocal Agreement. (c) In the event that the RPA does not approve a proposal or proj ect, the CRA may not expend funds from the Trust Fund for such proposal or project. 9 06-09-98 C4:12?M P:l ~ . ,... JUN-09-'98 TUE 15:18 ID: TEL NO:,~ ;_n '. 1:a25 P12 Section 6. CRA'e Eminent Do~ain Powers. (al In the exercise of its authority under Section 163.375, Florida Statutes, real property located within any of the CITIES shall not be acquired by the COUNTY or the eRA by means of the exercise of the power of eminent domain without first obtaining the approvals required in this Interlocal Agreement relative to the planned action. (b) In the event that any of the CITIES act adversely with regard to the COUNTY or the CRA requesting authority to file an eminent domain action to further the efforts of the eRA within the particular City's jurisdictional limits, neither the COUNTY nor the eRA may proceed with such eminent domain action. (c) Notwithstanding the provisions of Subsections (a) and (b) of this Section, upon proposal or project being approved by a City in whose jurisdictional limits a project or proposal is located and the RPA, all eminent domain actions reasonably necessary to accomplish the proposal or project shall also be deemed approved. Section 7. Distribution of 1'rust Fund at Termination o~ Redevelopment Plan. At the time that the Redevelopment Plan is completed and the eRA is terminated in accordance with the provisions of State law, if any unspent and unencumbered funds remain in the Trust Fund, all of such funds shall be distributed to the COUNTY and the CITIES in the same proportion as the tax increment contribution made during the term of operation of the eRA. JC) 06-09-98 04:12 PM P12 JUN-09-'98 TUE 15:18 ID: TEL_NO.i._ 1:i125 P13 SeQt~on 9. Minim~ eRA Organizational Requt~ement8. (a) The CRA shall hold an annual meeting on the second Tuesday in December of each year at the hour of 7:00 p.m. unless otherwise determined by a majority vote of the CRA. (b) The CRA may have special meetings at the call of the Chairperson of the CRA or upon the written request of a majority of the eRA members. (e) Notices for all meetings of the CRA shall be in writing and all members of the RPA shall be provided written notice of eRA meetings at the same time and in the same manner as the members of the eRA are provided such notice. (d) A quorum of the CRA shall constitute three (3) members. (e) All actions of the CRA shall be accomplished by a maj ori ty vote of the CRA with a quorum being present for such vote. (f) No member of the CRA shall receive compensation for any services provided to the CRA; provided, however, that CRA members shall be entitled to be reimbursed for travel and other expenses in accordance with the provisions of State law and County Ordinance. (g) The staff of the CRA shall be provided by the COUNTY at no expense to the CRA. (h) The Board of County Commissioners shall designate the Chairperson and Vice-Chairperson of the eRA and the Chairperson and Vice-Chairperson shall have all authority and powers relative to the activities of the CRA which the Chairperson and Vice- Chairperson of the Board of County Conunissioners have l:elative to the activities of the COUNTY. 11 'l6-':"~-98 04: 12 PM F 13 JUN-09-'98 TUE 15:19 ID: TEL NO': 1:t125 P14 .' (i) To the extent permitted by law, eRA members shall be permitted to vote on any and all matters coming before the eRA, but shall have any and all duties and responsibilities relative to the disclosure of any conflicts of interest pertaining to such votes which may arise under State law. (j) The fiscal year of the CRA and the accounting principles used in the accounting practices and procedures of the eRA shall be the same as used by the COUNTY. (k) The eRA shall adopt an annual budget which shall, at a min.imum, reflect the proposals and projects set forth in the Redevelopment Plan which have been approved pursuant to the provisions of this Interloca! Agreement, the repayment of any CRA indebtedness, and overhead and administrative costs. (l) All books and records of the eRA shall be open for public review and inspection in accordance with the provisions of State law. Section 9 . Disputlia Resolution Procedures. In the event that any dispute arises relative to the matters set forth in this Interlocal Agreement, any party may invoke the dispute resolution procedures set forth in the interlocal agreement entitled \'Interloca! Agreement on Mediation and Intergovernmental Coordination" which is dated July 24, 1995. Section 10. Term. This lnterlocal Agreement shall be in effect so long as the eRA continues to function under the provisions of Florida law. Section 11. Severability. If any provision of this Interlocal Agreement shall be held invalid or unenforceable to 1 ') C' 5 - 0 9 - 9 8J 4 : 1:' PM P 1 4 JUN-09-'98 TUE 15:19 ID: TEL NO': tH25 P15 .; . . any extent, the same shall not affect in any respect whatsoever the validity or enforceability of the remainder of this Agreement. Sect:.i.on 12. Entire A~~eGment:./Amendment:.8. This Interlocal Agreement represents the entire agreement of the parties notwithstanding any prior oral or written understandings by and between the parties or any of their officers, agents or employees and may be amended only by a written instrument of equal dignity herewith. IN WITNESS WHEREOF, the parties have executed this Interlocal Agreement in six (6) counterparts on the dates set forth below. ATTEST: CITY OF CASSELBERRY, FLORIDA By: BRUCE PROVONOST, Mayor THELMA MCPHERSON, Clerk Date: ATTEST: CITY OF LAKE MARY, FLORIDA CAROL A. FOSTER, Clerk By: DAVID MEALOR, Mayor Date: ATTEST: CITY OF SANFORD, FLORIDA JAN DOUGHERTY, Clerk By: LARRY DALE, Mayor Date: JUN-09-'98 TUE 15:20 ID: ATTEST: A.TTEST: MARYANNE MORSE Clerk to the Board of County Commissioners of Seminole County, Florida. For the use and reliance of Seminole County only. Approved as to form and legal sufficiency. County Attorney LG/gn 614/96 1'?92CAA.DOC DATE: Date: TEL NO': 1=1125 P15 UNITED STATES HIGHWAY 17-92 COMMUNITY REDBWLOPMENT AGENCY By: BOARD OF COUNTY COHKISSIONERS SEMINOLE COUNTY I nORIDA By: RANDALL C. MORRIS, Chairman As authorized for execution by the Board of County Commis- , sioners at their regular Meeting of , 1998. 14 06-09-98:4: 12 PM P!6 . _ __ ______, _ JUN-09-' 98 rUE 15: 20 I D : TEL NO': 1=1125 P1? . . BY-LAWS OF THE UNITED STATES HIGHWAY 17-92 CORRIDOR REDEVELOPM~NT P~ANNING AGENCY The United States Highway 17-92 Corridor Redevelopment Planning Agency (the II RPAII ) is a planning agency established by the United States Highway 17-92 Corridor Community Redevelopment Agency (the "CRA'I) created by the Board of County Commissioners of Seminole County, Florida. The following are hereby adopted by the eRA as the By-Laws of the RPA, to-wit: ARTICLE ! DEFINITIONS As used herein, the term "RPA" shall mean the United States Highway 17- 92 Corridor Redevelopment Planning Agency, and the term "members" shall mean those persons serving as members of the RPA. Other words and terms shall have the meaning normal ascribed to them, unless otherwise stated herein. ARTICLE II NAME AND PRINCIPAL OFFICE The corridor the RPA Building, Meetings of other places from time to name of the RPA is the United States Highway 17-92 Redevelopment Planning Agency. The principal office of shall be located at the Seminole County Services 1101 East First Street, Sanford, Florida 32771. the RPA may be held, upon proper notice, at such within Seminole County, Florida, or elsewhere as may time be designated by the RPA. ARTICLE III OBJECTS AND PURPOSES The RPA has been created and established for the purposes of, and shall have jurisdiction over and responsibility for, the review and recommendation of proposals and projects which are intended to implement the Redevelopment Plan approved by the Board of County Commissioners of seminole County on December 16, 1997, as Ordinance No. 97- ARTICLE IV POWERS AND DUTIES The powers and duties of the RPA shall be as set forth in the Interlocal Agreement between the CRA, Seminole County and the Cities that have concurred in the Redevelopment Plan (the 11 Interlocal Agreement"), the terms of which are specifically incorporated into these By-Laws by reference hereto as if they 5/:::1/98 1 06-09-98 04: 12 PM F17 , _ _____ _. JUN-09-' 98 rUE 15: 21 I D: TEL NO': IH25 P18 ~ . . '. were fully set forth herein verbatim and at length, as the same may be amended from time to time. ARTICLE V QUALIFICATIONS OF MEMBERS AND VOT1NG RIGHTS The manner of establishment and governance of the RPA, the qualifications to become a member of the RPA, the manner of appointment to the RPA, the voting rights of the members in the RPA, and the manner of termination of members in the RPA shall be as set forth in the rnterlocal Agreement, as the same may be amended from time to time. ARTICLE VI MEETINGS OF THE RPA 6.1 Quarterly Meetings. The quarterly meetings of the RPA shall be held on the second Thursday of each quarter, at the hour of 7:00 p.m. The first quarterly meeting of the RPA shall be held on such date and hours in December of 1998. 6.2 Special Meetings. Special meetings of the RPA may be called at any time for any purpose permitted pursuant to the terms and provisions of the Interlocal Agreement, when directed by the RPA Chairperson, Or upon the written request of a RPA member. 6.3 Notice of Meetings. Notice of any meetings, whether regular or special, shall be given to the RPA members in writing by Or at the direction of the staff of the RPA or such other person as is authorized to call the meeting. 6.4 Quorum. The presence at the meeting of a majori ty of the members of the RPA Shall constitute a quorum for any action of the RPA governed by these By-Laws. 6.5 Majority Vote. Unless otherwise provided in these By- Laws, matters approved by a majority vote of the members appointed to the RPA shall constitute official action by the RPA. 6.6 Compensation. No membe:t- shall receive compensation for any service that such rnember may render to or on behalf of the RPA. However, any member may be reimbursed for the actual amount of ,expenses reasonably incurred by such member in performance of his or her duties as a member of the RPA. 5/22/98 2 01'3'-09-93 O~:12 PM PIB .-# . ~ . '-f' '. . _ JUN-09-'98 TUE 15:22 ID: TEL NO': 1=1125 P19 -" -. ARTICLE VII PARLIAMENTARY RULES All meetings of the RPA shall be governed by the lat:est edition of R0gerts' ~ules of Order, as may be modified by vote of the members of the RPA. ARTICLE VIII STAFFING The day-to-day business and affai.rs of the RPA shall be administered by individuals within the administrative st.aff of Seminole County Government, as the Board of County Commissioners of Seminole County may from time to ~ime designate. ARTICLE IX CHAIRPERSON AND VICE CHAIRPERSON 9.1 Election. There shall be a Chairperson and Vice- Chairperson of the RPA. The Chairperson and Vice Chairperson shall be elected by the members of the RPA from among themselves by majority vot.e at a meeting of the RPA held in the first quarter of each year. 9.2 Term. The Chairperson and Vice-.Chairperson shall hold office for terms of one (1) year or until their successors are elected. 9 Chairperson. The Chairperson of the RPA shall preside at. elll !..<.:etings of the ,RPA, shall see that orders and resolutions of t): RPA are carried out, and shall sign all written in~d.n~':1i . i...S requLred to be executed by or on behalf of the RPA. ARTICLE X TRANSACTIONS IN WHICH MEMBERS ARE INTERESTED ~O.l Votes by Interested Members Not Valid. As expressed in the legislative intent for commissioners of the Community Redevelopment Agency, as set forth in Section 112.3134 (3) (b), Florida Statutes (1997), as it may be amended from time to time, no member of the RPA is prohibited from voting on any matter before the RPA, even though such mater may inure to the special private gain or loss of the member, or that he or she knows would inure to the special private gain or loss of any principal by whom he or she is retained or to the parent organization or subsidiary of a corporate principal by which he or she is retained, or which he or she knows would inure to the special 5/22/ge 3 0~--09-'~8 -4:~-_ p~: P1~ JUN-16-'98 TUE 09:24 ID: TEL NO: ;:;141 P-01 ~ " Seminole County Planning & Development Cmnrre,hen~j\'e, Planning OivislOl1 1101 E, Firsl Strut Sanford F'L 32771 TdephN\C (407) 321-1130 ExlcnSiL1fi 7)7 J Fa>. :124-4&18 FAX COVER SHEET DATE: June 16. 1998 TO: Tom Grimms FROM: Kevin Pall City of Winter Springs TITLE: Princit1al Planner FAX #: 327-6912 PHONE#: (407) 321-1130 x 7352 FAX#: (407) 124-4818 Total number of pages including cover: 3 Plt~ase call us IMMEDIA TEL Y if the transaction is not received in its entirety or if any p.art or all of it is not readable. Spedal Comments or Instruction: Attached are: 1) letter from Anorne.y John Howell regarding opt-Q!,!t potential for Cities haviug, concurred in a J3,~de\'elop-ment Plan and 2) copy of Rage 46 if the US 17-92 Redevelopment Plan which details the estimated contribution of the ,City ~)f Winter Springs to rhe Tmst Fund g~~$JJiO for FY 98/99 (based on the existingJtnnual growth rate(.06%) in t~xable value in the Redevelopment Area). Pl~~,~e call if I can be of further assistance, Of if there is a problem scheduliqg..!he lnterlocal agreement on the City's 6/22 agendq.:. Thanh. CJf-l~-?0 I 1'1: : ~ AF P: 1 JUt 1-15- , 98 TUE 09: 24 I D: TEL HO: 1::1141 P-02 ;~ , , -- , , MAGUIRE, VOORHIS & WELLS. P.A. Attorneys At Law * * . MEMORANDUM ,TO: Kevin Fall . FROM: John Howell '. DATE: June 11, 1998 . SUBJECT: F.S. 163.356/City concurrence in Redevelopment Plan Kevin, you have asked me to research the issue of whether a City, once it has concurred in the Redevelopment Plan, can "opt out" of the Redevelopment Plan. This memorandum will address that issue. The pertinent provision of Florida Statutes section 163.356(1) is: The community redevelopment agency of a county has the power to function within the corporate limits of a municipality only as, if, and when the governing body of the municipality has by resolution concurred in the community redevelopment plan proposed by the governing body of the county. Thus, every municipality whose corporate limits include property within the Redevelopment Area has the choice of whether the Redevelopment Plan shall operate within the municipality. If a municipality concurs by resolution in the Redevelopment Plan, it is included as a taxing authority in the tax roll calculation of tax increment fin~l1cing contributions to the eRA Trust Fund, and property within the municipality is lju, tlifl~~d for improvements under the Redevelopment Plan. I can find nothing in the statutes authorizing a municipality to withdraw its concurrence in the Redevelopment Plan. If the legislature meant for a municipality to be able to withdraw its participation in a Redevelopment Plan, it could have created specific provisions for such authority. In the absence of such provisions, I conclude that once a municipality has concurred in the Redevelopment Plan, it is to be included in operation of the eRA for its duratiDn. F, IREALI 154ISCCRA\Oot_ OlJl.M01 11 I .,,: - l ~, ..~ ,-::' : 1 : .A. i : F J 2 ",~ " , '~~ ,:~ ,,:1' "' " I.~ '., . ,:{.t~ c.~/ ,~~ ?\: ,~-r :!i~;:~~i\I.: ;':~~:#~':.T; ,". , ;"~':"~:: " ',;,g:iJ \.+, , ' l.' 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L,.,.,%.~:.. l.>~, ,:,'"~ ~.~ '''~ ~ JUt-.j-15- -' " jl j, ~, - 9E: TUE 5 D9 ~, :r 3' 0 25 D ;:!\ ~ ,~ ~ i !l t- c: rA' c. ~ o ::) -1 ".".~r a ~ ~ ~ ~ III '. ~ .,. <, iF [ ~u-<1 u:, 1'1' " ~' '- 15 - -- ~ :;; '" _. f;, llo ~..J, ~.::: " - '2 -e .,..) tb ~rY b .00 :- .. < t,j {...\ 00 1'>-.. r_", W ,~) ",el. R~JQ)c..)""'\OW"'J .:JC:: '(T, 'i:...., "w Q -I..') 111 .'".1 "CI.' ':' 1>. lJ:J !'..J O'j {71 N 01 i:J) '" CDCUCl...,.l.QCV...... l!l ill ~~p '" '" -~ggpg~ S. I_I '-') VI ~ tIl 8 I (:) [)O .".1 ~ ..... o-.~) ?!~ ~h:~ -'~~:U '" " ;;; fo' '0 ~ t 000 i:r tii~oo~tn$8 ~ 't w.'t~~''It.t~~ (~ ..;..J (11 rv a. 0 TEL HO: .~.'_..-...~l'~t].-... j=l141 ptB ~, ..... 6 -...; _-'e. $ -f tu >< 3" ~ 3 (0 :2 .... :!1 :J tl) ~ .) s: X CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 June 25, 1998 Mr. Kevin Fall Principal Planner Seminole County 1101 East First Street Sanford, Florida 32771 Dear Mr. Fall: On behalf of the City of Winter Springs, we thank you for attending the June 22, 1998 City Commission Meeting, and addressing our Commission, regarding the U.S. Highway 17/92 Corridor Redevelopment Planning Agency Agenda item. Please find attached a copy of that Agenda item, complete with Mayor Partyka's signature on page 13 of the Interlocal Agreement. If! may be of any assistance, please feel free to contact me. Sincerely, CITY OF WINTER SPRINGS ,\ ., t') \ (~ ( fl '\ (' ':N ~ "-----' ':=::-- ~u~ v I i Andrea Lorenzo-Lua~es Deputy City Clerk DOCS/eorrespo/ei tye ler/0039 .doe Attachment