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03-13-95 v j ATLANTIC BEACH CITY COMMISSION MARCH 13, 1995 AGENDA Call to Order Invocation and pledge to the flag 1. Approval of the minutes of the Regular Commission Meeting of February 27, 1995. 2. Recognition of Visitors ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 3. Unfinished Business: a. Two appointments to the Arts and Entertainment Board to fill vacancies created by resignations 4. Consent Agenda: a. Acknowledge receipt of the following reports for the month of February: 1. Code Enforcement Activity Report 2. Building Department report 3. Recreational facilities usage report 4. Fire Department report 5. Action on Resolutions: a. Adoption of Resolution No. 95-10 reaffirming the need for continuance of the U.S. Army Corps of Engineers contract with Duval County to periodically renourish the sandy beaches of Duval County b. Adoption of Resolution No. 95-11 providing for the establishment of a pre-tax deduction plan for employee contributions to the city' s pension plan 6. New Business: a. Action on a request filed by Kiran M. Thakkar to waive the 1, 500 foot separation between businesses which sell alcoholic beverages (George Worley) b. Request by Beaches Habitat for donation of two city-owned lots (George Worley) c. Approve Change Order representing an increase in the amount of $6, 180.00 in the project to remove and replace underground fuel storage tank as specified in bid No. 9495-9 (Bob Kosoy) d. Authorize entering into a contract with Pallans & Associates to provide communications consulting services for the City of Atlantic Beach (Chief Thompson) Page Two AGENDA March 13, 1995 e. Authorize execution of Public Housing Cooperation Agreement with the Housing Authority of Jacksonville (George Worley) f. Ratification of contract between the City of Atlantic Beach and the International Association of Firefighters, Local, 2622 (Capt. Campbell ) g. Authorize purchase of computer hardware, software and wiring for Public Safety Building (Chief Thompson) 7. City Manager Reports and/or Correspondence: 8. Reports and/or requests from City Commissioners, City Attorney and City Clerk: a. Report of Navy Restoration Advisory Board (Comm. Weiss) Adjournment If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person who wishes to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. Forms are available at the entrance to the Commission Chambers for your convenience. MINUTES OF THE REGULAR MEETING OF MANTIC BEACH CITY V V COMMISSION HELD ON MONDAY, MARCH 13, 1995 0 0 T T PRESENT: Lyman T. Fletcher, Mayor E E Steven M. Rosenbloom D D Suzanne Shaughnessy J. Dezmond Waters, III, and Robert G. Weiss, Commissioners M S O E T C AND: Kim D. Leinbach, City Manager I 0 Y Alan C. Jensen, City Attorney NAME OF 0 N E N Maureen King, City Clerk COMMRS. N D S O The meeting was called to order by Mayor Fletcher. The invocation was followed by the pledge to the flag. 1. Approval of the minutes of the Regular Commission meeting of February 27, 1995. Approval of the minutes of the regular meeting of February 27, 1995 ROSENBLOOM X SHAUGHNESSY X X Notion: Approve minutes of the regular meeting of WATERS X X February 27, 1995 WEISS X FLETCHER X Under discussion, Commissioner Shaughnessy requested that Page 3 of the minutes be amended by removing the word "not" to indicate she was originally in favor of directing staff to rebid the city's Wastewater Treatment Plant to remove the 60 mile requirement. The question was called and the motion carried unanimously. 2. Recognition of Visitors: William Gulliford, President of Beaches Habitat, requested that the city use half of the remaining Community Development Block Grant (CDBG) funds to demolish four city owned houses on Francis Street. He indicated the cost would be under $6,000.00, and that Kimmins Recycling agreed to demolish the houses on the East side of Francis Street at the same price as was bid for demolishing houses on the west side of Francis Street. ROSENBLOOM X SHAUGHNESSY X X Notion: Authorize expenditure of excess funds remaining WATERS X in CMG grant funds to demolish four remaining concrete WEISS X block houses on Fast side of Francis Avenue not to FLETCHER X X exceed $5,000.00 Following a brief discussion the question was called and the motion carried unanimously. li , Ruth Gregg inquired regarding trees to be planted on Plaza Street. Kim Leinbach, City Manager, was asked to advise Ms. Minutes, Page 2 March 13, 1995 V V NAME OF concerning the numher of trees to be planted, the location of COMMRS. MSYN the trees to be planted, etc. 3. Unfinished Business: a. Tian appointments to the Arts and Entertainment Board to fill vacancies created by resignations Mayor Fletcher requested that Commissioners subunit names to serve on the Arts and Entertainment Board. Commissioner Waters felt one appointee should have a solid musical background. Mayor Fletcher indicated Gary Santora resigned from the Parks and Recreation Board and he indicated he would like to make an appointment to this board at the next meeting. 4. Consent Agenda: a. Acknowledge receipt of the following reports for the month of February; 1. Code Enforcement Activity Report 2. Building Department report 3. Recreational facilities usage report 4. Fire Department report Commissioner Weiss requested that Consent Agenda item a.2 be pulled from the Consent Agenda. a.2. Building Department report Commissioner Weiss commented on the amount of permitting that had occurred in the Building Department during the month of February. The Commission accepted the Consent Agenda. Mayor Fletcher requested that the monthly recycling report be included under Consent Agenda items. Ruth Gregg indicated there had been several people who recently moved into the Royal Palm area who were not recycling. Staff was instructed to follow up on the matter to insure residents had recycling bins. 5. Action on Resolutions: a. Resolution No. 95-10 - A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AFFIRMING THE NEED FOR. CONTINUANCE OF THE UNITED STATES ARMY CORPS OF ENGINEERS CONTRACT WITH DUVAL COUNTY, FLORIDA TO PERIODICALLY R NOURISH THE SANDY BEACHES OF DUVAL COUNTY Mayor Fletcher presented in full, in writing, Resolution No. 95-10. ROSENBLOOM X X SHAUGHNESSY X Motion: Approve passage of Resolution No. 95-10 WATERS X WEISS X X Commissioner Weiss explained the presentation of this FLETCHER X Minutes, Page 3 March 13, 1995 V V NAME OF COMMRS. MSYN resoiution ,vas due to .n article that appeared in the Times-Union concerning the possibility of losing funding, and the purpose of the Resolution was to let the wishes of the City be known. The question was called and the motion carried unanimously. b. Resolution No. 95-11 - A RESOLUTION OF THE CITY OF MANTIC BEACH, PROVIDING FOR THE ESTABLISHMENT OF A FEE-TAX DEDUCTION PLAN FUR FMPIUVFE CONTRIBUTIONS 7.0 THE CITY'S PENSION PIAN Mayor Fletcher presented in full, in writing, Resolution No. 95-11. ROSENBLOOM X SHAUGHNESSY X X Notion: Approve passage of Resolution No. 95-11 WATERS X WEISS X X It was explained the purpose of the resolution was to provide FLETCHER X pre-tax deductions for the city's pension plan. Don Ford, employee representative for the Pension Board, explained he and Ann Meuse, Finance Director, had worked on the plan for some time and it was felt the impact to employees would be minimal. Commissioner Shaughnessy, who was appointed by the Mayor to study the matter with staff, reported she had met with Mr. Ford and she supported the resolution. The question was called and the motion carried unanimously. Mayor Fletcher thanked Commissioner Shaughnessy for the time she spent working with staff, and Commissioner Shaughnessy thanked Kim Leinbach and Don Ford for their diligence and work. 6. New Business: a. Action on a request filed by Kiran M. Thakkar to waive the 1,500 foot separation between businesses which sell alcoholic beverages Kim Leinbach explained the applicant desired to open a convenience store on Sailfish Drive, and the store would like to sell alcoholic beverages. The provisions of Chapter 3, Section 3-6, required a minimum separation of 1,500 feat between locations selling alcoholic beverages. Mr. Leinbach explained there was a small restaurant approximately 400 feet north of the proposed convenience store location. Mr. Leinbach reported staff recommended that the request for waiver of distance requirement for alcoholic beverage license be denied, since the code provided no mechanism for such a variance. ROSENBLOOM X Notion: Accept recommendation of staff and deny SHAUGHNESSY X X request filed by Kiran M. Thakkar to waive the WATERS X 1,500 foot separation between businesses which sell WEISS X :LETCHER X X alcoholic beverages Minutes, Page 4 March 13, 1995 V V NAME OF COMMRS. MSYN Following discussion, the question was called and the motion carried unanimously. b. Request by Beaches Habitat for donation of two city-owned lots Kim Leinbach explained in 1993 Reuben Buffkin donated two lots near the south end of Main Street to the city. At that time a number of potential options for the use of the lots were discussed, including the option to sell or donate them to Habitat or the Donner Community Development Corporation (DCDC) for the construction of homes. It was explained both lots abut the mobile home park, and that Beaches Habitat expressed a strong interest in obtaining the lots for construction of two homes. It was explained staff had worked with Beaches Habitat for the past four years and found them to be a reliable and consistent provider of new homes for low to moderate income range families. This, coupled with the limited usefulness of the two lots to the city, encouraged staff to recommend that the city donate the two lots to Beaches Habitat, with the provision that two single-family homes be constructed thereon. Notion; Donate Lots 1 and 2, Block 84, Section H ROSENBLOOM X (southeast corner of Main Street and West Second Street) SHAUGHNESSY X X to Beaches Habitat, with the provision that two WATERS X single-family hones be constructed thereon, subject to WEISS X X legal parameters identified by the City Attorney FLETCHER X Following discussion, the question was called and the motion carried unanimously. William I. Gulliford thanked the city on behalf of Beaches Habitat. He thanked Sharette Simpkins and Peggy O'Neill for their work on behalf of Habitat and DCDC. c. Approve Change Order representing an increase in the amount of $6,180.00 in the project to remove and replace underground fuel storage tank as specified in Bid No. 9495-9 Bob Kosoy, Public Works Director, reported on February 12, 1995 the Commission awarded Bid No. 9495-5 Replacement of Fuel Storage Tanks for a low bid of $61,200.00. The amount budgeted for this project was $69,000.00. Mr. Kosoy requested a Change Order increase in the amount of $6,180.00 to upgrade the city's fuel management system to computerized management through encoded chip key dispensers. He explained the advantage of computerized fuel management were three fold: (1) ability to control amount of fuel dispensed, (2) more accurate and positive fuel control, and (3) more accurate and timely submittal of consumption reports to the Finance Department. Minutes, Page 5 March 13, 1995 V V NAME OF COMMRS. M S Y N Motion: Approve change order in the amount of $6,180 to ROSENBLOOM X X Florida Equipment Sales, Inc. (Bid No. 9495-5) to upgrade SHAUGHNESSY X X the city's fuel management system to computerized WATERS X management through encoded chip key dispensers WEISS X FLETCHER X Following discussion, the question was called and the vote resulted in 2-3 with Commissioners Shaughnessy, Waters and Mayor Fletcher voting nay. The motion failed. d. Authorize entering into a contract with Pallans & Associates to provide communications consulting services for the City of Atlantic Beach David Thompson, Chief of Police, recommended hiring Pallans and Associates to provide the city with communications consulting services for immediate and longterm direction with reference to the city's overall communications needs, at a cost of $6,000.00. Chief Thompson felt since there was no one employed by the City who had the expertise to direct the city's longterm communications programs, it was necessary to hire a consultant. ROSENBLOOM X Motion: Authorize Pallans and Associates to provide SHAUGHNESSY X X consulting services for the city's overall communications WATERS X needs at a cost of $6,000.00 WEISS X X FLETCHER X Under discussion, it was explained a reliable system was needed that could be used effectively in an emergency. Chief Thompson explained this was something that would affect every department in the city, and the Police Department was taking the lead. He further explained currently each department was addressing its package needs to the exclusion of other departments and thus the system was fragmented. It was hoped the direction that would be given by the consultant would be something that the overall city could utilize. It was felt by some commissioners that a figure should be decided upon so that the consultant would have some direction as to how much the city was committed to spend. Chief Thompson explained it was difficult to decide on an amount to spend when the city was not aware of what was needed and the consultant would indicate the direction the city should take. The question was called and the vote resulted in 3-2 with Commissioner Rosenbloom and Waters voting nay. The motion carried. e. Authorize execution of Public Housing Cooperation Agent with the Housing Authority of Jacksonville Kim Leinbach recommended the Agreement not be approved, as he indicated staff had several concerns relative to the language contained in the Agreement. He referred to George Worley's memorandum dated March 3, 1995 which outlined the concerns • Minutes, Page 6 March 13, 1995 V V NAME OF COMMRS. MSYN (memorandum attached hereto and made a part hereof) . Mr. Leinbach indicated in addition to the concerns indicated by Mr. Worley, he also had additional concerns in paragraphs 4, 6, and 7 (agreement attached hereto and made a part hereof) . ROSENBLOOM X SHAUGHNESSY X X Notion: Deny authorization to execute Public Dousing WATERS X X Cooperation Agreement with the Dousing Authority of WEISS X Jacksonville FLETCHER X Following discussion the question was called and the motion carried unanimously. f. Ratification of contract between the City of Atlantic Beach and the International Association of Firefighters, Local 2622 Captain Campbell, Chief Negotiator, reported the contract had been signed and agreed upon by all parties and it was necessary for the commission to ratify the contract. Notion: Ratify contract between the City of Atlantic ROSENBLOOM X X SHAUGH Beach and the International Association of Firefighters, ATERSNESSY X Local 2622, effective October 1, 1994 through September WATERS X X 30, 1995 WEISS X FLETCHER X No discussion before the vote. The motion carried unanimously. g. Authorize purchase of computer puter hardware, software and wiring for Public Safety Building David Thompson, Police Chief, explained the Police and Fire Department currently had personal computers that were not networked and, thus, information was not available to all Public Safety personnel. He indicated staff proposed to network city systems together. He explained John Ruley, Fire Chief, had expertise in this field and Chief Ruley provided information staff needed to go out and seek prices. It was recommended A & M Computers provide the installation of the computer hardware, with Reliable providing the wiring of the system. It was explained A & M Computers had worked for the city in the past with good results. Notion: Award proposals to purchase file server, ROSENBLOOM X workstations, software, and installation to A & M SHAUGHNESSY X X Computers, with Reliable providing the wiring for the WATERS X X system at a total price of approximately $20,000 WE I S S x FLETCHER X No discussion before the vote. The motion carried unanimously. 7. City Manager Reports and/or Correspondence; Kim Leinbach reported Jack Robbins, Chairman of the • Minutes, Page 7 March 13, 1995 V V NAME OF COMMRS. MSYN Beautification Committee, mad written a letter conplimen ing the Public Works Department on the work they had done to clean up and beautify Mayport Road. Mr. Leinbach advised Dick Brown, Jacksonville City Councilman for the Beaches area, would be presenting a check in the amount of $127,802 for construction of the Jack Russell Park Concession Building in a ceremony scheduled on Wednesday, March 15, 1995, 8:30 a. m. at the construction site. Kim Leinbach indicated there would be a goal setting session Monday, March 20, 1995 frau 5:00 p. m. until 9:00 p. m. , at the Community Center. 8. Reports and/or requests from City Caamissioners, City Attorney and City Clerk: Commissioner Rosenbloom suggested the Commission rely on recommendations presented by Staff. Commissioner Waters indicated Claude Mullis, Attorney for the the Northeast Florida League of Cities, had written to Representative Fowler and Senators Mack and Graham relative to legislation which would limit unfunded mandates. It was reported Ms. Fowler and both Senators indicated they had voted in favor of limiting unfunded mandates. Commissioner Shaughnessy encouraged everyone to cane to the Donner clean-up activity to be held April 29, 1995. Commissioner Weiss commended Ron Schiebler, City Gardener, for doing a good job on the city's landscaping. Commissioner Weiss suggested reviewing the city's policy relative to returning utility deposits to customers. The Mayor suggested reviewing the matter after the city installed the true monthly billing system. There being no further business the Mayor adjourned the meeting at 9:10 p. m. .„.....""411101111111111" '- 4 V . T. Fletcher Mayor/Presiding Officer ATTES T: a. Ma leen King Ci Clerk gAtf/tel CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: Public Housing Cooperation Agreement SUBMITTED BY: George Worley , Community Development Director 641 DATE : March 3, 1995 BACKGROUND: The City of Jacksonville has had cooperation agreements with the other smaller municipalities within Duval county since prior to consolidation . The City of Atlantic Beach has , apparently , never had such an agreement . The proposed agreement submitted to us by Jacksonville requires that Jacksonville attempt to develop a twenty (20 ) unit "Project" of public housing within the corporate limits of Atlantic Beach. Atlantic Beach , for its part , agrees to provide appropriate utility services and to rezone property where "reasonable and necessary for the development and protection of such Project and the surrounding territory" . If the property whereon the "Project" will be built , is removed from the tax rolls of Atlantic Beach, the City of Jacksonville will reimburse Atlantic Beach a variable amount dependent upon the size of the project . RECOMMENDATION: This agreement does not effect any existing public housing units in Atlantic Beach. This agreement , also , seems to strongly imply that any subsequent public housing units will be clustered together as a "Project" . Staff has a concern that , given the very limited availability of vacant multifamily zoned property in Atlantic Beach , Jacksonville will desire to site the "project" in a single-family or duplex zoning district . The agreement calls for Atlantic Beach to amend its zoning where " reasonable and necessary" but fails to specify who determines what is "reasonable and necessary" . Staff has one other concern with the use of the terminology "Project" . The traditional multifamily housing projects created a isolated pocket of low income housing . These pockets created barriers , physical , social , and economic , around themselves , and very effectively kept people in as well as out . Staff recommends that the language of this agreement be amended to twenty (20 ) living units without using the term ' Project" and that the proposed units be sited in full compliance with the zoning code of Atlantic Beach. With your concurrence we will submit these changes to the City of r ��� Jacksonville and request that they modify the agreement and return it for your approval . ATTACHMENTS: 1 ) Proposed Housing Coopera ion Agreem,nt . REVIEWED BY CITY MANAGER i _ /'G a4/ !� CIAQ Qe AGENDA ITEM NO. 4ej A,etze6e, (.‘"07 rteezthi 001dila'te/ and4447 4A4kf.1 4471/114, 2 41e) 1() //t 4efj ae.9 f 74„,„,,„0 )4- ohji te-/ ‘/t el/7 <"":„Z) \ „c,a, ?air OFFICE OF GENERAL COUNSEL JOHN A.DELANEY CITY OF JACKSONVILLE TEL(904)630-1700 GENERAL COUNSEL 1300 CITY HALL FAX(904)630-1731 220 EAST BAY STREET JACKSONVILLE,FLORIDA 32202 January 13, 1995 The Honorable Lyman T. Fletcher Mayor of Atlantic Beach 800 Seminole Road Atlantic Beach, FL 32233 Re: Public Housing Cooperation Agreement Dear Sir: Now that public housing activities are under the aegis of the Jacksonville Housing Authority, we are redrafting all agreements to substitute the Authority as the successor in interest to the City of Jacksonville in cooperation agreement with local municipalities. With respect to Atlantic Beach, we fmd that the agreements that should have been executed in 1982, when public housing units were first established there, never came into being. The agreement was standard federal form PHA-2481. The enclosed agreement is an exact copy and restatement of PHA-2481 which was signed by Jacksonville Beach and Baldwin on March 21, 1957 and May 28, 1959, respectively. Executing the agreement at this time will guarantee the funding and support not only of existing units but also any projects that may be funded in the future. I hope you will fmd the agreement acceptable and in satisfactory form. If you have any questions, please call me. Upon execution by your City, please return the agreement to me. When signed by the Authority we will return a copy to you. Thank you for your help and cooperation. Sincerely, 4ege,k_ Louis E. Black Assistant General Counsel LEB:cs Enclosure cc: Larry Tipping, Sr. Mgmt. Improvement Officer COOPFRATION AGREEMENT THIS AGREEMENT, entered into this and between THE HOUSING AUTHORITY OF JACKSONVILLE, FLORIDA (herein95called the "Local Authority") and the CITY OF ATLANTIC BEACH, FLORIDA (herein called the "Municipality") WITNESSETH: In consideration of the mutual covenants hereinafter set forth, the parties hereto do agree as follows: 1. Whenever used in this Agreement: (a) The term "Project" shall mean any low-rent housing hereafter developed as an entity by the Local Authority with financial assistance of the Federal Department of Housing and Urban Development(herein called"FHUD");excluding,however, any low-rent housing project covered by any contract for loans and annual contributions entered into between the Local Authority and FHUD, or its predecessor agencies, prior to the date of this Agreement. (b) The term "Taxing Body" shall mean the State or any political subdivision or taxing unit thereof in which a Project is situated and which would have authority to assess or levy real or personal property taxes or to certify such taxes to a taxing body or public officer to be levied for its use and benefit with respect to a Project if it were not exempt from taxation. (c) The term "Shelter Rent" shall mean the total of all charges to all tenants of a Project for dwelling rents and nondwelling rents (excluding all other income of such Project), less the cost to the Local Authority of all dwelling and nondwelling utilities. (d) The term "Slum" shall mean any area where dwellings predominate which, by reason of dilapidation, overcrowding, faulty arrangement or design, lack of ventilation, light or sanitation facilities, or any combination of these factors, are detrimental to safety, health or morals. 2. The Local Authority shall endeavor (a) to secure a contract or contracts with FHUD for loans and annual contributions covering one or more Projects comprising approximately 20 units of low-rent housing, and (b) to develop and administer such Project or Projects, each of which shall be located within the corporate limits of the Municipality. If and when additional funding may become available, additional Projects may be planned and developed. The obligations of the parties hereto shall apply to each such Project and this Agreement concerning the total number of units involved, shall be amended accordingly. 3. (a) Under the constitution and statutes of the State of Florida, all Projects are exempt from all real and personal property taxes and special assessments levied or imposed by any Taxing Body. With respect to any Project, so long as either (i) such Project is owned by a public body or governmental agency and is used for low-rent housing purposes, or (ii) any contract between the Local Authority and FHUD for loans or annual contributions, or both, in connection with such Project remains in force and effect,or(iii)any bonds issued in connection with such Project or any monies due to the FHUD in connection with such Project remain unpaid, whichever period is the longest, the Municipality agrees that it will not levy or impose any real or personal property taxes or special assessments upon such Project or upon the Local Authority with respect thereto. During such period, the Local Authority shall make annual payments (herein called "Payments in Lieu of Taxes") in lieu of such taxes and special assessments and in payment for the Public services and facilities furnished from time to time without other cost or charge for or with respect to such Project. (b) Each such annual Payment in Lieu of Taxes shall be made after the end of the fiscal year established for such Project, and shall be in an amount equal to either (i) ten percent (10%) of the aggregate Shelter Rent actually collected but in no event to exceed the Shelter Rent charged by the Local Authority in respect to such Project during such fiscal year or(ii)the amount permitted to be paid by applicable state law in effect on the date such payment is made, whichever amount is the lower. (c) No payment for any year shall be made to the Municipality in excess of the amount of the real property taxes which would have been paid to the Municipality for such year if the Project were not exempt from taxation. (d) Upon failure of the Local Authority to make any Payment in Lieu of Taxes, no lien against any Project or assets of the Local Authority shall attach, nor shall any interest or penalties accrue or attach on account thereof. 4. The Municipality agrees that, subsequent to the date of initiation (as defined in the United States Housing Act of 1937, as amended) of each Project and within five years after the completion thereof, or such further period as may be approved by the FHUD,there has been or will be elimination (as approved by the FHUD) by demolition, condemnation, effective closing, or compulsory repair or improvement, of unsafe or insanitary dwelling units situated in the locality or metropolitan area in which such Project is located, substantially equal in number to the number of newly constructed dwelling units provided by such Project; Provided, that, where more than one family is living in an unsafe or insanitary dwelling unit, the elimination of such unit shall count as the elimination of units equal to the number of families accommodated therein; and v'ded, further, that this paragraph 4 shall not apply in the case of(i) any Project developed on the site of a Slum cleared subsequent to July 15, 1949, and that the dwelling units eliminated by the clearance of the site of such Project shall not be counted as elimination for any other Project or any other low-rent housing project, or (ii) any Project located in a rural nonfarm area. 5. During.the period commencing with the date of the acquisition of any part of the site or sites of any Project and continuing so long as either (i) such Project is owned by a public body or governmental agency and is used for low-rent housing purposes, or (ii) any contract between the Local Authority and the FHUD for loans or annual contributions, or both, in connection with such Project remains in force and effect, or(iii)any bonds issued in connection with such Project or any monies due to FHUD in connection with such Project remain unpaid, whichever period is the longest, the Municipality without cost or charge to the Local Authority or the tenants of such Project (other than the Payments in Lieu of Taxes) shall: (a) Furnish or cause to be furnished to the Local Authority and the tenants of such Project public services and facilities of the same character and to the same extent as are furnished from time to time without cost or charge to other dwellings and inhabitants in the Municipality; (b) Vacate such streets, roads,and alleys within the area of such Project as may be necessary in the development thereof, and convey without charge to the Local Authority such interest as the Municipality may have in such vacated areas; and, insofar as it is lawfully able to do so without cost or expense to the Local Authority or to the Municipality, cause to be removed from such vacated areas, insofar as it may be necessary, all public or private utility lines and equipment; (c) Insofar as the Municipality may lawfully do so, (i) grant such deviations from the building code of the Municipality as are reasonable and necessary to promote economy and efficiency in the development and administration of such Project, and at the same time safeguard health and 2 • safety, and (ii) make such changes in any zoning of the site and surrounding territory of such Project as are reasonable and necessary for the development and protection of such Project and the surrounding territory; (d) Accept grants of easements necessary for the development of such Project; and (e) Cooperate with the Local Authority by such other lawful action or ways as the Municipality and the Local Authority may find necessary in connection with the development and administration of such Project. 6. In respect to any Project the Municipality further agrees that within a reasonable time after receipt of a written request therefor from the Local Authority: (a) It will accept the dedication of all interior streets, roads, alleys, and adjacent sidewalks within the area of such Project, together with all storm and sanitary sewer mains in such dedicated areas, after the Local Authority, at its own expense, has completed the grading, improvement, paving, and installation thereof in accordance with specifications acceptable to the Municipality; (b) It will accept necessary dedications of land for, and will grade, improve, pave, and provide sidewalks for, all streets bounding such Project or necessary to provide adequate access thereto (in consideration whereof the Local Authority shall pay to the Municipality such amount as would be assessed against the Project site for such work if such site were privately owned); and (c) It will provide, or cause to be provided, water mains, and storm and sanitary sewer mains, leading to such Project and servicing the bounding street thereof(in consideration whereof the Local Authority shall pay the Municipality such amount as would be assessed against the Project site for such work if such site were privately owned). 7. If by reason of the Municipality's failure or refusal to furnish or cause to be furnished any public services or facilities which it has agreed hereunder to furnish or to cause to be furnished to the Local Authority or to the tenants of any Project, the Local Authority incurs any expense to obtain such services or facilities then the Local Authority may deduct the amount of such expense from any Payments in Lieu of Taxes due or to become due to the Municipality in respect to any Project or any other low-rent housing projects owned or operated by the Local Authority. 8. No Cooperation Agreement heretofore entered into between the Municipality and the Local Authority shall be construed to apply to any Project covered by this Agreement. 9. So long as any contract between the Local Authority and FHUD for loans (including preliminary loans) or annual contributions, or both, in connection with any Project remains in force and effect, or so long as any bonds issued in connection with any Project or any monies due to the FHUD in connection with any Project remain unpaid, this Agreement shall not be abrogated, changed, or modified without the consent of FHUD. The privileges and obligations of the Municipality hereunder shall remain in full force and effect with respect to each Project so long as the beneficial title to such Project is held by the Local Authority or by any other public body or governmental agency, including FHUD, authorized by law to engage in the development or administration of low-rent housing projects. If at any time the beneficial title to, or possession of, any Project is held by such other public body or governmental agency, including FHUD, the provisions hereof shall inure to the benefit of and may be enforced by, such other public body or governmental agency, including FHUD. 3 10. In addition to the Payments in Lieu of Taxes and in further consideration for the public services and facilities furnished and to be furnished in respect to any Project for which no Annual Contributions Contract had been entered into prior to August 2, 1954, between the Local Authority and FHUD: (1) After payment in full of all obligations of the Local Authority in connection with such Project for which any annual contributions are pledged and until the total amount of annual contributions paid by FHUD in respect to such Project has been repaid, (a) all receipts in connection with such Project in excess of expenditures necessary for the management,operation, maintenance, or financing,and for reasonable reserves therefor, shall be paid annually to FHUD and to the Municipality on behalf of the local public bodies which have contributed to such Project in the form of tax exemption or otherwise, in proportion to the aggregate contribution which FHUD and such local public bodies have made to such Project, and(b) no debt in respect to such Project, except for necessary expenditures for such Project, shall be incurred by the Local Authority; (2) If, at any time, such Project or any part thereof is sold, such sale shall be to the highest responsible bidder after advertising, or at fair market value as approved by FHUD, and the proceeds of such sale, together with any reserves, after application to any outstanding debt of the Local Authority in respect to such Project, shall be paid to FHUD and local public bodies as provided in clause 1(a)of this Section 10;provided that the amounts to be paid to FHUD and the local public bodies shall not exceed their respective total contribution to such Project; (3) The Municipality shall distribute the payments made to it pursuant to clauses (1) and (2) of this Section 10 among the local public bodies (including the Municipality) in proportion to their respective aggregate contributions to such Project. IN WITNESS WHEREOF, the Municipality and the Local Authority have respectively signed this Agreement and caused their seals to be affixed and attested as of the day and year first above written. CITY OF ATLANTIC BEACH, FLORIDA (SEAL) By Lyman T. Fletcher Mayor Attest: By Maureen King Kim 0. Leinbach City Clerk City Manager THE HOUSING AUTHORITY OF JACKSONVILLE, FLORIDA (SEAL) By David Hicks Attest: Chairman Print Name: Secretary 4