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HomeMy WebLinkAbout09-16-2025 Agenda Packet OCOEE COMMUNITY REDEVELOPMENT AGENCY Ocoee Commission Chambers 1 N. Bluford Avenue Ocoee, Florida September 16, 2025 AGENDA 5:00 PM CRA REGULAR MEETING • CALL TO ORDER Roll Call and Determination of Quorum • PUBLIC COMMENTS • OLD BUSINESS • NEW BUSINESS 1. Approval of Minutes of the August 5, 2025, CRA Regular Meeting 2. Proposed FY 2025-2026 Budget 3. Economic Development Grant Agreement 4. Resolution Recommending Adoption of Finding of Necessity • MISCELLANEOUS 1. Project Updates • BOARD COMMENTS • ADJOURNMENT NOTICE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. IN ACCORDANCE WITH FLORIDA STATUTE 286.26: PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE OFFICE OF THE CITY CLERK, 1 N. BLUFORD AVENUE, OCOEE, FL 34761, (407) 905 -3105, 48 HOURS IN ADVANCE OF THE MEETING. Page 1 of 35 OCOEE COMMUNITY REDEVELOPMENT AGENCY Ocoee Commission Chambers 1 N. Bluford Avenue Ocoee, Florida August 5, 2025 MINUTES 5:00 PM CRA REGULAR MEETING • CALL TO ORDER Chair Kennedy called the Community Redevelopment Agency Board to order at 5:00 PM in the Commission Chambers of City Hall. Recording Clerk Justice called roll and declared a quorum present. Roll Call: Chair Kennedy, Vice-Chair Koovakada, Member Johnson, Member Wilsen, Member Firstner, Member Oliver, and Member June Absent: None Also Present: City Manager Shadrix, Assistant City Manager Rumer, Development Services Director Corless, CRA Administrator Vaca, City Attorney Geller, and Recording Clerk Justice • PUBLIC COMMENTS No speaker reservation forms were received. • OLD BUSINESS - None • NEW BUSINESS 1. Approval of Minutes of the June 3, 2025, CRA Board Meeting Member Wilsen, seconded by Member Johnson, moved to approve the CRA Regular Meeting Minutes of June 3, 2025, as presented. Motion carried unanimously. 2. FY 2025-2026 Budget Overview CRA Administrator Vaca detailed the estimated revenues, Orange County rebate, tax revenue since the inception of the CRA in 2006, estimated expenditures, and capital expenditures. 3. Building & Site Improvement Grant Application Development Services Director Corless explained that a grant application was received from Joe Daka, who purchased the old BB&T Bank building at 1550 Maguire Road with plans to repurpose it. City staff completed a site assessment and prepared conceptual site plans and architectural elevations for Mr. Daka based on the urban design elements presented in Envision 2045, the City’s recently adopted Comprehensive Plan. He chose to utilize these plans and Page 2 of 35 CRA Regular Meeting August 5, 2025 2 | Page elevations as the basis for what will be his $3.7 million development. Mr. Daka’s grant application is to request $222,500 for assistance with demolition and costs to elevate the front and rear façades beyond what the land development code requires. Member Wilsen commented that she is excited to see the blighted building being redeveloped into a use that will benefit local businesses and the community. Chair Kennedy agreed with Member Wilsen’s comments and stated his support for the proposed design. Member Johnson noted his appreciation that the grants are being used to help attract businesses to the City and stated that he looks forward to their continued use. Member Oliver observed that Mr. Daka’s building is one of the last blighted properties in the area and expressed appreciation that Mr. Daka selected it for his project. He inquired about parking, noting the existing congestion at the Highway 50 and Maguire Road intersection. Development Services Director Corless responded to his inquiry. Member Firstner stated that he is pleased to see the project, noting that he had been anticipating the CRA’s involvement in redeveloping buildings. He added that he believes this project is a positive step forward that will uplift the entire area. Member Wilsen, seconded by Member Johnson, moved to accept the grant application and prepare a grant agreement for execution at the next CRA Board meeting. Motion carried unanimously. Development Services Director Corless expressed gratitude to applicant Joe Daka for working with City staff to come up with designs for the project. 4. FY 2025-2026 CRA Board Meeting Dates CRA Administrator Vaca asked the board to consider the dates (as seen below) for their meeting dates for Fiscal Year 2025/2026. She informed the board that it is required they have at least four (4) meetings per fiscal year. Meeting #1: Tuesday, December 2, 2025, at 5:00 PM (before City Commission meeting) Meeting #2: Tuesday, March 3, 2026, at 5:00 PM (before City Commission meeting) Meeting #3: Tuesday, June 2, 2026, at 5:00 PM (before City Commission meeting) Meeting #4: Tuesday, September 15, 2026, at 5:00 PM (before City Commission meeting) Page 3 of 35 CRA Regular Meeting August 5, 2025 3 | Page Member Firstner, seconded by Member Oliver, moved to approve the Fiscal Year 2025/2026 CRA meeting dates, as presented by staff, as follows: December 2, 2025; March 3, 2026; June 2, 2026; and September 15, 2026. Motion carried unanimously. • MISCELLANEOUS 1. Project Updates Development Services Director Corless and CRA Administrator Vaca updated the Board with the following: • Wellness Park restroom is nearing completion. • The City has received the St. Johns River Water Management District (SJRWMD) permits for the CRA’s and City’s portions of the S. Bluford Avenue Complete Streetscape. 100% construction documents are anticipated by the end of October. Work continues regarding underground power and lighting design, along with easement acquisitions. 2. Redevelopment Plan Update Development Services Director Corless advised that after recent discussions with Orange County Staff, they proposed to maintain the current contribution percentages and do not object to expanding the current CRA boundary to include the enclaves and West Oaks Mall. County Staff have also offered to extend the CRA for five years with the option to extend it by an additional five years, later. This action would take the sunset date to 2041 or 2046, respectively. The City would have to address the final extension request with the County no later than 2039. Staff recommends approval of County Staff’s offer. Member June inquired whether there are any other properties to clean up the boundaries of the CRA. Development Services Director Corless addressed his question. Member Johnson commented that inclusion of the enclaves and the West Oaks Mall within the CRA has been a long time coming and shared his appreciation of Development Services Director Corless’s and City Manager Shadrix’s efforts. Chair Kennedy asked whether, before agreeing to include the West Oaks Mall, the City should tie the expansion of the CRA boundary to an agreement with the mall’s ownership. City Manager Shadrix responded to his question. Member Johnson commented on ongoing exterior maintenance issues at the West Oaks Mall, as well as prolonged periods without air conditioning inside the building. City Manager Shadrix responded, and discussion followed regarding statutory timelines for foreclosable liens. Chair Kennedy inquired whether it was appropriate to make a motion regarding the CRA boundary expansion and sunset date extension. City Manager Shadrix explained that a motion was necessary to inform the County of the City’s request and asked City Attorney Geller to propose a process that would comply with the Rules of Order while providing City staff with direction to proceed. City Attorney Geller advised the Board to make a motion. City Manager Shadrix further noted that, as a CRA Board, members are not subject to the same operating Page 4 of 35 CRA Regular Meeting August 5, 2025 4 | Page rules adopted by the City Commission. Member Johnson, seconded by Member Oliver, moved to proceed with necessary actions to expand the current CRA boundary to include enclaves and West Oaks Mall, as well as the five-year extension of the sunset date, with the understanding that the City would be coming back to the County to request the final five years. Motion carried unanimously. Member Wilsen commented on the condition of the West Oaks Mall during a recent visit and voiced that she is hopeful that the expansion of the CRA boundary will give the City leverage to work with the mall’s ownership. Development Services Director Corless explained the next steps for the Redevelopment Plan. • EXECUTIVE DIRECTOR COMMENTS City Manager Shadrix explained that this will be Development Services Director Corless’s last CRA meeting as Development Services Director/CRA Administrator. He shared his lengthy and extensive professional relationship with her, and the widespread contributions she has made to the Master Planning field throughout Central Florida. He detailed her deep roots within and compassion for the City of Ocoee and further expressed his gratitude for her many contributions to the City. He announced also that former Redevelopment Program Manager Vaca has been appointed as the new CRA Administrator, and that the City will be hiring a new Development Services Director. • BOARD COMMENTS Member Wilsen expressed her gratitude to Development Services Director Corless. Member Firstner extended best wishes to Development Services Director Corless on her retirement and encouraged her to enjoy life to the fullest. Member Oliver expressed his gratitude for Development Services Director Corless’s service and contributions to the City of Ocoee and its citizens and commented on her wonderful legacy. Member Johnson reflected on his vision for the City over the years and commended Development Services Director Corless for helping to shape its purpose. He noted that it had been a pleasure working with her for many years. Chair Kennedy remarked that Development Services Director Corless’s work can be seen anywhere one looks throughout the City and expressed that the City of Ocoee is eternally in her debt for the beauty she has contributed. • ADJOURNMENT The meeting was adjourned at 5:38 PM Page 5 of 35 CRA Regular Meeting August 5, 2025 5 | Page Attest: APPROVED: __________________________ _____________________________ Miranda Justice, Recording Clerk Chair Page 6 of 35 FY 2025-2026 ANNUAL BUDGET S t a y i n g O N T A R G E T Page 7 of 35 CITY OF OCOEE, FLORIDA COMMUNITY REDEVELOPMENT AGENCY DIRECTORY Board Members Scott Kennedy (407) 905-3112 office skennedy@ocoee.org Commissioner/CRA Chair Philip Koovakada (407) 296-1803 office philip.koovakada@orlandohealth.com City Appointed Board Member/ CRA Vice Chair Rosemary Wilsen (407) 905-3112 office rwilsen@ocoee.org Commissioner/CRA Board Member Rusty Johnson (407) 905-3112 office rjohnson@ocoee.org Mayor/ CRA Board Member Richard Firstner (407) 905-3112 office rfirstner@ocoee.org Commissioner/CRA Board Member George Oliver III (407) 905-3112 office goliver@ocoee.org Commissioner/CRA Board Member Randy June (407) 325-1422 office randy@jec3.com OC Appointed CRA Board Member Staff Craig Shadrix (407) 554-6434 office craig.shadrix@ocoee.org City Manager/Executive Director Mike Rumer (407) 554-6434 office mrumer@ocoee.org Assistant City Manager Carolina Vaca (407) 554-7123 office cvaca@ocoee.org CRA Administrator Legal Counsel Richard S. Geller (407) 462-8400 office rgeller@fishbacklaw.com Fishback Dominick, LLP 1 Page 8 of 35 CRA RESOLUTION NO. 2025-002 A RESOLUTION OF THE OCOEE COMMUNITY REDEVELOPMENT AGENCY ADOPTING A BUDGET FOR FISCAL YEAR 2025-2026; PROVIDING FOR BUDGET ADJUSTMENTS AND THE APPROPRIATION OF FUNDS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Ocoee Community Redevelopment Agency (the “CRA”) was created pursuant to Part III, Chapter 163, Florida Statutes, and Ordinance No. 2006-007 of the City of Ocoee, Florida; and WHEREAS, the CRA is a dependent special district under Chapter 189, Florida Statutes, known as the Uniform Special District Accountability Act (the “Special District Act”); and WHEREAS, the Special District Act requires all special districts, including dependent special districts, such as the CRA, to adopt a budget for each fiscal year by resolution. NOW, THEREFORE, BE IT RESOLVED BY THE OCOEE COMMUNITY REDEVELOPMENT AGENCY, AS FOLLOWS: SECTION 1. Authority. The CRA has the authority to adopt this Resolution pursuant to the Special District Act. SECTION 2. Adoption of Budget. The governing body of the CRA does hereby approve and adopt a budget for the CRA for Fiscal Year 2025-2026. A copy of the budget is attached hereto as Exhibit “A” and incorporated herein by reference. 2 Page 9 of 35 SECTION 3. Budget Adjustments. As of the date of adoption of the Budget for Fiscal Year 2025-2026, the governing body of the CRA may not have received the final calculations regarding tax increment revenues and/or carried forward monies to be deposited into the Community Redevelopment Trust Fund for the Community Redevelopment Area which will be available for use by the CRA for Fiscal Year 2025-2026. Accordingly, the governing body of the CRA does hereby direct that tax increment revenues received in excess of the projected budgeted revenues be allocated to the 4900 Reserve for Contingency line item as set forth in Exhibit “A” and that any shortfalls in the projected budgeted tax increment revenues be deducted from the 4900 Reserve for Contingency line item as set forth in Exhibit “A”. In accordance with Subsection 163.387(7), F.S., the governing body of the CRA does hereby direct that monies carried forward in excess of the budgeted amount be allocated to the 6302 Capital Improvements line item, as set forth in Exhibit “A”, to fund projects identified in the CRA Capital Improvement Plan and Community Redevelopment Plan or be deposited into an escrow account for the purpose of later reducing any indebtedness to which increment revenues are pledged. Any shortfalls in the projected budgeted monies carried forward shall be deducted from the 4900 Reserve for Contingency line item or the 6302 Capital Improvements line item, as set forth in Exhibit “A”. The Executive Director of the CRA is hereby authorized to administratively make any adjustments to the budget which may be required to implement the provisions of this section. Any necessary budget adjustments will be made pursuant to Section 189.016(6), F.S. SECTION 4. Appropriations. There are hereby expressly appropriated out of anticipated revenues all funds and monies necessary to meet the appropriations stipulated by and in the attached budget. SECTION 5. Severability. If any section, subsection, sentence, clause, phrase or portion of this Resolution is for any reason held invalid or unconstitutional by any court of 3 Page 10 of 35 competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. SECTION 6. Effective Date. This Resolution shall become effective immediately upon passage and adoption, and the budget adopted and approved by this Resolution shall be effective as of October 1, 2025. PASSED AND ADOPTED this 16th day of September, 2025. APPROVED: ATTEST: OCOEE COMMUNITY REDEVELOPMENT AGENCY ___________________________ ___________________________ Melanie Sibbitt, Secretary Scott Kennedy, CRA Chair (SEAL) FOR USE AND RELIANCE ONLY BY THE OCOEE COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS TO FORM AND LEGALITY This 16th day of September, 2025. FISHBACK DOMINICK, LLP By:_____________________________ Richard S. Geller, City Attorney 4 Page 11 of 35 REVENUES BY SOURCE Name Account ID 2025 Budgeted FY26 PROPOSED Revenue Source Cash Balance BEGINNING CASH BALANCE 130-30-0000 $5,905,201.00 $8,589,433 Total Cash Balance:$5,905,201.00 $8,589,433 Intergovernmental LOCAL GOVT GRANT - WEST ORANGE HEALTHCARE DIST 130-33-7300 $750,000.00 $0 Total Intergovernmental:$750,000.00 $0 Other Revenues MISCELLANEOUS REVENUE 130-36-0000 $0.00 $0 INTEREST EARNINGS 130-36-1100 $99,945.00 $110,000 Total Other Revenues:$99,945.00 $110,000 Other Financing GRANT REVENUE 130-33-1000 $0.00 $0 Total Other Financing:$0.00 $0 Tax Increment Financing COUNTY CONTRIBUTIONS 130-31-1100 $1,563,936.00 $1,713,353 CITY CONTRIBUTION 130-38-1100 $1,745,662.00 $1,912,440 Total Tax Increment Financing:$3,309,598.00 $3,625,793 Total Revenue Source:$10,064,744.00 $12,325,226 EXHIBIT “A” Fiscal Year 2025-2026 CRA Budget 5 Page 12 of 35 EXPENDITURES BY EXPENSE TYPE Name Account ID 2025 Budgeted FY26 PROPOSED Expense Objects Personnel Services OTHER SERVICES 130-516-00-1101 $3,591.00 $3,591 REGULAR SALARIES 130-516-00-1200 $246,314.73 $423,857 OVERTIME PAY 130-516-00-1400 $0.00 $126 PTO BUYOUT 130-516-00-1510 $0.00 $7,975 FICA TAXES 130-516-00-2100 $22,434.24 $32,097 RETIREMENT CONTRIBUTIONS 130-516-00-2200 $25,668.50 $41,908 HEALTH INSURANCE 130-516-00-2300 $71,327.60 $135,235 LIFE INSURANCE 130-516-00-2301 $1,145.44 $1,413 DENTAL/VISION INSURANCE 130-516-00-2302 $991.44 $1,561 ACCIDENT/DISABILITY INSURANCE 130-516-00-2303 $1,280.59 $2,112 WORKERS' COMP INSURANCE 130-516-00-2400 $483.00 $616 Total Personnel Services:$373,236.54 $650,491 Operating Expenses LEGAL FEES 130-516-00-3101 $8,000.00 $5,000 ENGINEERING EXPENSE 130-516-00-3102 $0.00 $0 PROFESSIONAL SERVICES 130-516-00-3128 $150,000.00 $168,500 COUNTY CONTRIBUTION REBATE 130-516-00-3129 $169,181.00 $214,006 ACCOUNTING AUDITING 130-516-00-3200 $6,000.00 $5,500 CONTRACTUAL SERVICES 130-516-00-3400 $275,000.00 $311,893 TRAVEL EXPENSE 130-516-00-4000 $6,659.00 $4,500 TELEPHONE EXPENSE 130-516-00-4100 $3,800.00 $2,800 POSTAGE FREIGHT 130-516-00-4200 $1,100.00 $500 WATER EXPENSE 130-516-00-4301 $40,000.00 $40,000 LEASING EXPENSE 130-516-00-4400 $0.00 $0 AUTO LIABILITY INSURANCE 130-516-00-4501 $0.00 $0 VEHICLE PARTS REPAIRS 130-516-00-4605 $0.00 $0 EQUIP MAINT CONTRACTS 130-516-00-4606 $0.00 $0 PRINTING AND BINDING 130-516-00-4700 $5,000.00 $5,000 NEWSLETTER EXPENSE 130-516-00-4800 $0.00 $0 RESERVE FOR CONTINGENCY 130-516-00-4900 $50,000.00 $50,000 ADMINISTRATION LEGAL ADS 130-516-00-4901 $600.00 $600 MISCELLANEOUS 130-516-00-4902 $0.00 $0 OFFICE SUPPLIES 130-516-00-5100 $1,400.00 $1,000 POL SUPPLIES 130-516-00-5200 $600.00 $600 UNIFORMS 130-516-00-5201 $275.00 $200 Operating Supplies 130-516-00-5202 $1,000.00 $1,000 COPYING EXPENSE 130-516-00-5216 $1,000.00 $1,000 COMPUTER PERIPHERALS / SOFTWARE UNDER $5,000 130-516-00-5235 $2,000.00 $2,000 BOOKS-SUBSCRIPTIONS 130-516-00-5401 $1,000.00 $1,000 PROFESSIONAL DUES 130-516-00-5402 $3,000.00 $3,000 TRAINING EXPENSE 130-516-00-5405 $7,000.00 $7,000 PRINCIPAL 130-516-00-7100 $0.00 $0 INTEREST EXPENSE 130-516-00-7200 $0.00 $0 COMMUNITY PROMOTIONS 130-516-00-8200 $0.00 $0 PUBLIC RELATIONS DEVELOPMENT 130-516-00-8205 $7,500.00 $5,000 GRANTS CONTRIBUTION 130-516-00-8210 $127,200.00 $276,000 TRANSFERS OUT 130-516-00-9000 $8,824,192.00 $0 TRANSFERS OUT-DEBT SER 130-516-00-9100 $0.00 $0 TRANSFERS OUT - CAPITAL 130-516-00-9105 $10,568,636 Total Operating Expenses:$9,691,507.00 $11,674,735 Total Expense Objects:$10,064,743.54 $12,325,226 * *Transfers Out represents the capital budget expenditures moved to CRA capital fund 131 EXHIBIT “A” Fiscal Year 2025-2026 CRA Budget 6 Page 13 of 35 FUND 131 - CAPITAL EXPENDITURES Name Account ID 2025 Budgeted FY26 PROPOSED Expense Objects Capital CAPITAL IMPROVEMENTS 131-516-00-6302 $8,824,192.00 $10,531,716 Restricted for Capital 131-516-00-6302 $5,905,201.00 $8,589,433 Old Winter Garden Rd/ Maguire Rd Intersection Improvements 131-516-00-6302 $390,498.00 $0 Minor CRA Infrastructure Improvements 131-516-00-6302 $78,447.00 $0 S. Bluford Complete Street project 131-516-00-6302 $2,450,046.00 $1,942,283 VEHICLES 131-516-00-6401 $36,920 Code Enforcement Vehicle - Capital Costs - Vehicle Cost 131-516-00-6401 $32,000 Code Enforcement Vehicle - Capital Costs - Upfitting Cost 131-516-00-6401 $4,920 Total Capital:$8,824,192.00 $10,568,636 Total Expense Objects:$8,824,192.00 $10,568,636 * *Ongoing projects from FY 24/25 that have funds allocated and will move forward in FY 25/26 EXHIBIT “A” Fiscal Year 2025-2026 CRA Budget 7 Page 14 of 35 1 N. Bluford Ave, Ocoee, FL 34761 407.905.3100 x 1027 ocoeecra.com Page 15 of 35 Ocoee CRA ▪ 1 N. Bluford Ave. ▪ Ocoee, Florida 34761 phone: (407) 905-3100 ▪ fax: (407) 905-3167 ▪ www.ocoeecra.com _____________ MEMORANDUM TO: Ocoee Community Redevelopment Agency (CRA) FROM: Carolina Vaca, CRA Administrator DATE: September 16, 2025 RE: 1550 Maguire Road Grant Agreement Background At the August 5 CRA Board Meeting, staff shared that they had worked with Mr. Joe Daka—owner of 1550 Maguire Road—to create an elevated design concept for the former BB&T bank building site. Demolition of the blighted building and construction of a new, contemporary building are activities that are in tune with the CRA’s Redevelopment Plan and overall revitalization goals. In addition, although located just outside of the boundaries of Target Area 1, the proposed project meets the urban design standards of the Target Area by aligning the new building closer to Maguire Road, placing parking in the rear, and including retail and dining spaces with outdoor dining patios. As such, the CRA Board approved Mr. Daka’s grant application, awarding an amount not to exceed $222,500 for use toward demolition of the blighted bank building and elements that elevate the front and rear facades of the new building. Recommendation Staff has prepared the attached agreement between the CRA and Mr. Daka (Joecoee Capital, LLC) closely following a format used for previous grant agreements. The agreement has been reviewed by the CRA’s legal counsel and outlines the conditions of the grant as well as the process and requirements for the disbursement of funds. Staff respectfully recommends execution of the grant agreement as presented. Attachments: 1550 Maguire Grant Agreement CC: Craig Shadrix, City Manager/CRA Executive Director Mike Rumer, Assistant City Manager Page 16 of 35 1 GRANT AGREEMENT THIS GRANT AGREEMENT (the “Agreement”) is made and entered into as of the Effective Date (hereinafter defined) by and between the CITY OF OCOEE COMMUNITY REDEVELOPMENT AGENCY, a redevelopment agency established by the City of Ocoee (the “CRA”), having an address at 1 N. Bluford Avenue Ocoee, FL 34761, and JOCOEE CAPITAL, LLC, a Florida limited liability company (the “Grantee”), having an address at 2582 Maguire Road, #219, Ocoee, FL 34761. RECITALS: WHEREAS, in accordance with Florida Statutes Chapter 163, the CRA was established by the City of Ocoee for the purpose of eliminating blighted conditions within the CRA boundaries; and WHEREAS, the CRA has created a Community Redevelopment Plan (the “Plan”) which identifies the removal of deteriorating buildings and structures and the development of public-private partnerships as ongoing goals of the CRA; and WHEREAS, the Grantee is the owner of the real property as more particularly described on Exhibit “[A]” attached hereto and by this reference made a part hereof (the “Property”) with an address of 1550 Maguire Road Ocoee, FL 34761; and WHEREAS, the Grantee has submitted the application attached hereto as Exhibit “[B]” (the “Application”) requesting, from the CRA, financial assistance with demolition of the existing structure and construction of a new building closer to Maguire Road with parking in the rear, retail and dining spaces, and outdoor dining patios (the “Project”); and WHEREAS, the Grantee has worked with City and CRA staff to create a design concept (the “Approved Design Concept”) that embraces contemporary design standards and elevates the building facades beyond what is currently required by the City of Ocoee Land Development Code; and WHEREAS, the work required includes demolition and removal of the existing building, installation of awnings, enhanced landscaping, and other elements more particularly described in the Application (the “Work”); and WHEREAS, the CRA has deemed this Project consistent with the Plan and has approved an award of grant to the Grantee in the amount of TWO HUNDRED TWENTY-TWO THOUSAND FIVE HUNDRED AND NO/100 DOLLARS ($222,500.00) (the “Grant”) to be used for the completion of the Project; and WHEREAS, the Grantee desires to accept the Grant subject to the terms, conditions, and restrictions as set forth in this Agreement. NOW, THEREFORE, in consideration of the Grant and the mutual agreements herein and other good and valuable consideration, the receipt, adequacy, and sufficiency of which are hereby expressly acknowledged, the parties hereto do hereby agree as follows: 1. Recitals. The recitals set forth above are true and correct and form a material part of this Agreement and are incorporated herein by this reference. 2. Effective Term. The term of this Agreement shall commence on the date when it has been executed by both parties (the “Effective Date”) and the obligation of the CRA to fund the Grant shall terminate on September 30, 2026, unless sooner terminated by either party as set forth herein (the “Funding Page 17 of 35 2 Termination Date”). Any portion of the Grant for which a reimbursement request has not been submitted by the Grantee to the CRA by the Funding Termination Date shall be forfeited and Grantee hereby waives any rights to such forfeited portion of the Grant. If, prior to the Funding Termination Date, both parties agree in writing that this Agreement is to have effect for a mutually agreed period after the Funding Termination Date, then this Agreement, unless sooner terminated by either party as set forth herein, remains in force until the newly agreed upon Funding Termination Date. 3. Scope of Work. The Grantee agrees to use the Grant solely for the reimbursement of costs and expenses paid by the Grantee for the performance of the Work subject to and in accordance with the Approved Design Concept and this Agreement. The Grantee further agrees that the Grant shall only be disbursed in accordance with the proposed project budget as described in the Application (the “Budget”) in the amounts for each line item as set forth therein. The Grantee is solely responsible for obtaining all necessary permits for completing the Project. The Grantee also acknowledges and agrees that it is the Grantee’s sole responsibility to ensure that all work performed complies with the Approved Design Concept, Application, contract documents, plans and specifications, and all applicable laws including the Florida Building Code. 4. Amount Payable. Subject to available funds, the maximum amount payable under this Agreement shall not exceed the Grant amount awarded. 5. Reimbursement Procedures. The CRA agrees to disburse the Grant to the Grantee on a reimbursement basis for necessary expenses properly incurred under this Agreement, as determined by the CRA in the CRA’s reasonable discretion, and paid by the Grantee based on the Application and Budget. Grantee understands that any work completed prior to the Effective Date is not eligible for reimbursement. Payment shall be made in accordance with the following procedures: a. Reimbursement Request. Reimbursement request(s) are to be in writing and presented to the CRA by the Grantee only after the Work is complete and payment has been made by the Grantee for labor and materials as set forth in the Budget. Completion of the Work will be determined by passing and finalization of all inspections, closing of all permits, and issuance of final approval from the City of Ocoee Building Department. The CRA shall have the right to inspect and verify completion of the Work in accordance with the Approved Design Concept, Application, contract documents, plans and specifications, and payment for all labor and materials prior to the release of each reimbursement. The CRA reserves the right to refuse reimbursement in whole or in part for Work that does not conform to the Application submitted or completed by the Funding Termination Date. Any changes to the approved Application or requests for extensions shall be made in writing and presented to the CRA. b. Expenditure Report Required. As part of each reimbursement request, the Grantee shall submit to the CRA, for its review and approval, a detailed expenditure report including (i) invoices for all work performed, (ii) copies of all cancelled checks, and (iii) paid receipts for all labor materials, as well as any other information and documentation reasonably requested by the CRA. No request for reimbursement shall be processed without an expenditure report. The CRA reserves the right to withhold all or any portion of the Grant if required and/or requested documentation is not submitted or is in a form and substance not acceptable to the CRA. 6. Termination. The Grant set forth herein is granted solely to Grantee for completion of the Project in accordance with the Approved Design Concept and cannot be assigned or transferred without Page 18 of 35 3 the express written consent of the CRA, which consent may be withheld in the CRA’s sole discretion. This Agreement will automatically terminate should Grantee sell, transfer, or convey the Property, prior to the expiration of this Agreement. 7. Indemnification. The Grantee shall indemnify and hold the CRA and City of Ocoee harmless, including its elected officials, agents, and employees, from and against all claims, damages, losses, and expenses, including but not limited to, attorney’s fees and costs, arising out of or resulting from the carrying out of this Agreement, arising out of the any work activities performed under this Agreement, or constituting a breach of any term of this Agreement. 8. Entire Agreement. This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof. 9. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. [SIGNATURES TO FOLLOW] Page 19 of 35 4 IN WITNESS WHEREOF the parties hereto have caused this Agreement to be duly executed by their respective authorized officers as of the day and year first above written. FOR USE AND RELIANCE ONLY BY THE CITY OF OCOEE, FLORIDA; APPROVED AS TO FORM AND LEGALITY this ___ day of ____________, 2025. FISHBACK DOMINICK, LLP By: _________________________________ City Attorney CRA: CITY OF OCOEE COMMUNITY REDEVELOPMENT AGENCY, a redevelopment agency established by the City of Ocoee, a Florida municipal corporation By: __________________________________ Scott Kennedy, Chair Date: ________________________________ Attest: ______________________________ Melanie Sibbitt, City Clerk Date: ________________________________ APPROVED BY THE CITY OF OCOEE COMMUNITY REDEVELOPMENT AGENCY AT A MEETING HELD ON _____________________, UNDER AGENDA ITEM NO. _________. Page 20 of 35 5 GRANTEE: JOECOEE CAPITAL, LLC, a Florida limited liability company By: Title: Date: Page 21 of 35 CRA GRANTAGREEMENT EXHIBIT A RDJHRI Page 23 of 35 Page 24 of 35 Page 25 of 35 BUILDING & SITE IMPROVEMENT GRANT APPLICATION Application Date _____________________Application Number: (to be completed by CRA) Grant Applicant Information (Please Print or Type) Applicants Name Tenant Name Business Name Parcel Number/(PID) Type of Business Address Contact Person Email Address Phone Number Fax Number Is the applicant a small business (less than 10 employees), as defined by the U.S. Small Business Association? ____Yes ____No Property Owner Information (if different from applicant) Property Owners Name Address Contact Person Email Address Phone Number Fax Number Grant Category: Place a check by the requested grant category (see grant program overview for additional information). Landscape Grant Requested Amount Façade & Site Improvement Gran Requested mount $222,500 CRA GRANTAGREEMENT EXHIBIT B RDJHRI BUILDING & SITE IMPROVEMENT GRANT Application Continued Applicant:Date: Project Description: Please provide a summary of proposed work. Please be specific and provide as many details as possible (attach additional sheets if necessary). Project Budget: Please provide estimated costs for the project so the entire scope of the project can be understood, and eligibility determination can be made. Note that funding award will not increase if final costs exceed proposed project budget. Proposed Project Budget Project Item Cost ($) Eligible Expense (y/n to be completed by CRA Administrator) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Subtotal Eligible Expenses TOTAL (to be completed by CRA) 50% of Eligible Expenses (to be completed by CRA) $200,000 $138,000 $445,000 Demolition of the former BB&T building to build a new building closer to the road with parking in the rear. Building will have space for retail and dining with outdoor dining patios. $222,500 $445,000 Y Y Y Y Y Y Page 27 of 35 BUILDING & SITE IMPROVEMENT GRANT Application Checklist Please submit the following information with your initial application: Completed and signed application Form At least four (4) photographs clearly showing existing conditions of the building/site to be improved Drawings or sketches showing the proposed improvements to the building and placement of other features around the building (examples of landscaping, paint colors, etc.) Copy of property / liability insurance Proof of property ownership Documentation identifying that any loans and mortgages on the property are current and in good standing, or a copy of the title if no mortgage exists Written and notarized consent from the property owner if owner is different from applicant (see Property Owner Authorization Form). If you are the owner, you do not need to complete this form. Two (2) estimates / quotes for requests under $10,000 and three (3) estimates / quotes for projects over $10,000 City of Ocoee Vendor Application and W9 Forms. Estimated Cost of Project _______________ Grant Amount Requested __________________ I agree that the information provided above and within this application is accurate and correct to the best of my knowledge. Signature of Applicant ______________________________________ Date___________________ Submit Application to the CRA Administrator 1 North Bluford Avenue Ocoee, FL 34761 Application Reimbursement Checklist (to be provided upon completion of work) Photographs of all completed work Copies of all invoices and proof of payment, i.e. copies of checks, credit card receipts, etc. All utilities up to date No Code Enforcement fines or liens All regulatory requirements met, i.e. building inspections, approvals and final completions, etc. $222,500 Page 28 of 35 Page 29 of 35 Page 30 of 35 RESOLUTION NO. 2025-003 A RESOLUTION OF THE CITY OF OCOEE COMMUNITY REDEVELOPMENT AGENCY RELATING TO COMMUNITY REDEVELOPMENT; FINDING THE EXISTENCE OF CONDITIONS IN AND ADJACENT TO THE EXISTING COMMUNITY REDEVELOPMENT AREA THAT WARRANT THE INCLUSION OF THE AFFECTED AREAS WITHIN THE REDEVELOPMENT AREA; MAKING A LEGISLATIVE FINDING THAT CONDITIONS IN THE EVALUATED AREAS MEET THE CRITERIA DESCRIBED IN SECTION 163.340(7) OR (8), FLORIDA STATUTES (“FINDING OF NECESSITY”); RECOMMENDING ADOPTION OF THE FINDING OF NECESSITY BY THE CITY COMMISSION OF THE CITY OF OCOEE, FLORIDA; MAKING FINDINGS, RECOMMENDATIONS, AND REQUESTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE; WHEREAS, the Community Redevelopment Act of 1969, as codified in Part III of Chapter 163, Florida Statutes (the "Redevelopment Act"), empowers counties and municipalities to undertake community redevelopment in order to eliminate, remedy or prevent blighted areas; and WHEREAS, the Ocoee Community Redevelopment Agency has commissioned the preparation of an independent Finding of Necessity analysis of targeted enclave and expansion areas, as more particularly depicted on Exhibit "A" hereof (such areas being referred to hereinafter as the "Evaluated Areas"), within and adjacent to the existing Ocoee Community Redevelopment Area (hereinafter referred to as “CRA”); and WHEREAS, the Ocoee Redevelopment Agency has reviewed the Finding of Necessity Report (the “Report”) which confirmed that conditions of slum and/or blight in the Evaluated Areas meet the criteria set forth in Section 163.340(7) or (8), Florida Statutes; and WHEREAS, the Ocoee Redevelopment Agency agrees with the findings of the Report; and WHEREAS, one or more slum or blighted areas, or one or more areas in which there is a shortage of housing affordable to residents of low or moderate income, including the elderly, exist within or adjacent to the Community Redevelopment Area and the rehabilitation, conservation or redevelopment, or a combination thereof, of such areas, including, if appropriate, the development of housing which residents of low or moderate income, including the elderly, can Page 31 of 35 afford, is necessary in the interest of the public health, safety, morals or welfare of the residents of the City of Ocoee; and WHEREAS, within the Evaluated Areas, there is a predominance of defective or inadequate street layout, parking facilities, roadways, bridges or public transportation facilities; and WHEREAS, within the Evaluated Areas, aggregate assessed values of real property for ad valorem tax purposes have failed to show any appreciable increase over the past five (5) years; and WHEREAS, within the Evaluated Areas, there exists faulty lot layout in relation to size, adequacy, accessibility, or usefulness; and WHEREAS, within the Evaluated Areas, there exists inadequate or outdated building density patterns; and WHEREAS, land within the proposed Ocoee CRA can be revitalized or redeveloped in a manner that will vastly improve the economic and social conditions of the community. NOW, THEREFORE, BE IT RESOLVED BY OCOEE COMMUNITY REDEVELOPMENT AGENCY AS FOLLOWS: SECTION 1: Recitals. The above recitals are true and correct, are hereby accepted as legislative findings of fact, and incorporated into this Resolution by reference. SECTION 2: Recommendations and Requests. The Ocoee Community Redevelopment Agency hereby recommends and requests the following: (a) That the Finding of Necessity Report be adopted and approved by the Ocoee City Commission as supporting data and analysis and approve the expansion of the CRA boundary to include the Evaluated Areas, as depicted in Exhibit “A”, and make legislative findings in support thereof. (b) That the Board of County Commissioners of Orange County, Florida, by Resolution or Interlocal Agreement, delegate to the Ocoee City Commission the exercise of all powers and responsibilities conferred on Orange County Government by the Page 32 of 35 Community Redevelopment Act for the purpose of establishing and operating the Ocoee Community Redevelopment Agency within the proposed CRA expanded boundary. SECTION 4: Conflicts. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 5: Severability. If any section or portion of a section of this Resolution proves to be invalid, unlawful or unconstitutional, it shall not be held to invalidate or impair the validity, force or effect of any other section or part of this Resolution. SECTION 6: Effective Date. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 16th day of September 2025. APPROVED: ATTEST: OCOEE COMMUNITY REDEVELOPMENT AGENCY ___________________________ ___________________________ Melanie Sibbitt, Secretary Scott Kennedy, CRA Chair (SEAL) FOR USE AND RELIANCE ONLY BY THE OCOEE COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS TO FORM AND LEGALITY This 16th day of September 2025. FISHBACK DOMINICK, LLP By: _____________________________ Richard S. Geller, City Attorney Page 33 of 35 EXHBIT “A” PROPOSED OCOEE CRA EXPANDED BOUNDARY (MAP) Page 34 of 35 Ocoee CRA ▪ 1 N. Bluford Ave. ▪ Ocoee, Florida 34761 phone: (407) 905-3100 ▪ fax: (407) 905-3167 ▪ www.ocoeecra.com _____________ MEMORANDUM TO: Ocoee Community Redevelopment Agency (CRA) FROM: Carolina Vaca, CRA Administrator DATE: September 16, 2025 RE: Resolution Recommending Adoption of the Finding of Necessity Background At the March 5, 2024, CRA Board meeting, GAI Consultants staff presented the Finding of Necessity (FON) for the enclave parcels and West Oaks Mall parcels to the CRA Board. The presentation included photos of the various conditions of slum and/or blight that were observed as well as the corresponding criteria as set forth in Section 163.340(7) or (8), Florida Statutes. The CRA Board made a motion to approve the FON and directed staff to move forward with updating the Redevelopment Plan. Staff proceeded with discussions and negotiations with Orange County staff as well as continued working with GAI to update the Plan documents. Recommendation The FON has been updated with updated maps and Tax Increment Financing (TIF) calculations since it was last presented to the Board in 2024. Staff has prepared the attached CRA Resolution (2025-003) formally recommending that the City Commission adopt the FON. The resolution has been reviewed by the CRA’s legal counsel and includes a map showing the proposed expansion areas that were evaluated for conditions of slum and/or blight. Formal adoption of a resolution is a necessary step in updating the Redevelopment Plan, and staff respectfully recommends adoption of the Resolution as presented. Following the passing and adoption of this Resolution, another will be presented to the City Commission, at a later date. Attachments: Resolution 2025-003 CC: Craig Shadrix, City Manager/CRA Executive Director Mike Rumer, Assistant City Manager Page 35 of 35