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HomeMy WebLinkAboutAgenda_GTEC_12.14.2016Notice of Meeting for the Georgetown Transportation Enhancement Corp and the Gov erning Body of the City of Georgetown December 14, 2016 at 3:30 PM at GMC Building - 300-1 Industrial Av e, Georgetown, TX 78626 The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Spe cial M e e ti ng Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Call to Ord er The Board may, at any time, rec es s the R egular S es s io n to convene in Exec utive S es s io n at the reques t of the Chair, a Board Memb er, the City Manager, As s is tant City Manager, G eneral Manager of Utilities, City Co uncil Member, o r legal c o uns el for any p urpos e authorized b y the Op en Meetings Act, Texas Government C o d e Chapter 551, and are s ubjec t to actio n in the Regular Ses s ion that follows . B Introduction of Vis itors C Ind ustry/C AMP O/TXDOT Updates D Pres entatio n and d is cus s io n regarding eminent domain laws , regulations and p ro cedures . - Travis Baird, Real Es tate Services Coordinator E Dis cus s ion regard ing the Projec t Progres s Reports and Time Lines. – Wes ley Wright, P.E., S ystems Engineering Directo r. F Pres entatio n o f Georgetown Trans p o rtation Enhanc ement Co rp o ration mo nthly financ ial reports for No vember 2016. Leigh Wallac e, Financ e Direc tor, COG, F inance Manager, GT EC. Legislativ e Regular Agenda G Co nsideration and possible actio n to approve minutes from the regular GTEC Bo ard meeting held Oc tober 19, 2016. David Morgan, City Manager – COG, General Manager - GT EC H Exec utive S es s io n SEC: 551.087 - Economic Development Nego tiatio ns Update on P ro ject Cat - Mic haela Do llar I Actio n from Executive S es s io n Adjournment Page 1 of 75 CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 2 of 75 City of Georgetown, Texas Transportation Enhancement Corp December 14, 2016 SUBJECT: Presentatio n and dis c us sion regard ing eminent d o main laws, regulatio ns and proc ed ures. - Travis Baird, Real Estate Servic es C o o rd inato r ITEM SUMMARY: A presentation on the acquis ition of real prop erty rights through eminent do main, includ ing info rmation on State and Fed eral laws and regulatio ns, time lines , as well as polic ies and pro c edures for acquiring p ro p erty on b ehalf o f the City o r other entities , s uc h as TXDOT. The pres entation will also p ro vide informatio n on important points to review when c ons id ering the exerc is e of eminent domain autho rity. FINANCIAL IMPACT: N/A SUBMITTED BY: Travis Baird, Real Es tate Services Coordinato r ATTACHMENTS: Description Type Landowners ' Bill of Rights Backup Material TXDOT ROW Purchas e Brochure Backup Material TXDOT Relocation Brochure Backup Material Page 3 of 75 THE STATE OF TEXAS LANDOWNER’S BILL OF RIGHTS PREPARED BY THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS Page 4 of 75 1. You are entitled to receive adequate compensation if your property is taken for a public use. 2. Your property can only be taken for a public use. 3. Your property can only be taken by a governmental entity or private entity authorized by law to do so. 4. The entity that wants to take your property must notify you that it wants to take your property. 5. The entity proposing to take your property must provide you with a written appraisal from a certified appraiser detailing the adequate compensation you are owed for your property. 6. The entity proposing to take your property must make a bona fide offer to buy the property before it files a lawsuit to condemn the property – which means the condemning entity must make a good faith offer that conforms with Chapter 21 of the Texas Property Code. 7. You may hire an appraiser or other professional to determine the value of your property or to assist you in any condemnation proceeding. 8. You may hire an attorney to negotiate with the condemning entity and to represent you in any legal proceedings involving the condemnation. 9. Before your property is condemned, you are entitled to a hearing before a court appointed panel that includes three special commissioners. The special commissioners must determine the amount of compensation the condemning entity owes for the taking of your property. The commissioners must also determine what compensation, if any, you are entitled to receive for any reduction in value of your remaining property. 10. If you are unsatisfied with the compensation awarded by the special commissioners, or if you question whether the taking of your property was proper, you have the right to a trial by a judge or jury. If you are dissatisfied with the trial court’s judgment, you may appeal that decision. This Landowner’s Bill of Rights applies to any attempt by the government or a private entity to take your property. The contents of this Bill of Rights are prescribed by the Texas Legislature in Texas Government Code Sec. 402.031 and Chapter 21 of the Texas Property Code. CONDEMNATION PROCEDURE Eminent domain is the legal authority that certain entities are granted that allows those entities to take private property for a public use. Private property can include land and certain improvements that are on that property. Private property may only be taken by a governmental entity or private entity that is authorized by law to do so. Your property may be taken only for a public purpose. That means it can only be taken for a purpose or use that serves the general public. Texas law prohibits condemnation authorities from taking your property to enhance tax revenues or foster economic development. Your property cannot be taken without adequate compensation. Adequate compensation includes the market value of the property being taken. It may also include certain damages if your remaining property’s market value is diminished by the acquisition itself or by the way the condemning entity will use the property. STATE OF TEXAS LANDOWNER’S BILL OF RIGHTS Page 5 of 75 HOW THE TAKING PROCESS BEGINS The taking of private property by eminent domain must follow certain procedures. First, the entity that wants to condemn your property must provide you a copy of this Landowner’s Bill of Rights before - or at the same time - the entity first represents to you that it possesses eminent domain authority. Second, if it has not been previously provided, the condemning entity must send this Landowner’s Bill of Rights to the last known address of the person who is listed as the property owner on the most recent tax roll. This requirement stipulates that the Landowner’s Bill of Rights must be provided to the property owner at least seven days before the entity makes a final offer to acquire the property. Third, the condemning entity must make a bona fide offer to purchase the property. The requirements for a bona fide offer are contained in Chapter 21 of the Texas Property Code. At the time a purchase offer is made, the condemning entity must disclose any appraisal reports it produced or acquired that relate specifically to the property and were prepared in the ten years preceding the date of the purchase offer. You have the right to discuss the offer with others and to either accept or reject the offer made by the condemning entity. CONDEMNATION PROCEEDINGS If you and the condemning entity do not agree on the value of your property, the entity may begin condemnation proceedings. Condemnation is the legal process that eligible entities utilize to take private property. It begins with a condemning entity filing a claim for your property in court. If you live in a county where part of the property being condemned is located, the claim must be filed in that county. Otherwise, the condemnation claim can be filed in any county where at least part of the property being condemned is located. The claim must describe the property being condemned, state with specificity the public use, state the name of the landowner, state that the landowner and the condemning entity were unable to agree on the value of the property, state that the condemning entity provided the landowner with the Landowner’s Bill of Rights, and state that the condemning entity made a bona fide offer to acquire the property from the property owner voluntarily. SPECIAL COMMISSIONERS’ HEARING After the condemning entity files a condemnation claim in court, the judge will appoint three local landowners to serve as special commissioners. The judge will give you a reasonable period to strike one of the special commissioners. If a commissioner is struck, the judge will appoint a replacement. These special commissioners must live in the county where the condemnation proceeding is filed, and they must take an oath to assess the amount of adequate compensation fairly, impartially, and according to the law. The special commissioners are not legally authorized to decide whether the condemnation is necessary or if the public use is proper. Their role is limited to assessing adequate compensation for you. After being appointed, the special commissioners must schedule a hearing at the earliest practical time and place. The special commissioners are also required to give you written notice of the condemnation hearing. You are required to provide the condemning entity any appraisal reports that were used to determine your claim about adequate compensation for the condemned property. Under a new law enacted in 2011, landowners’ appraisal reports must be provided to the condemning entity either ten days after the landowner receives the report or three business days before the special commissioners’ hearing - whichever is earlier. You may hire an appraiser or real estate professional to help you determine the value of your private property. Additionally, you can hire an attorney to represent you during condemnation proceedings. At the condemnation hearing, the special commissioners will consider your evidence on the value of your condemned property, the damages to remaining property, any value added to the remaining property as a result of the condemnation, and the condemning entity’s proposed use of your condemned property. Page 6 of 75 SPECIAL COMMISSIONERS’ AWARD After hearing evidence from all interested parties, the special commissioners will determine the amount of money that you should be awarded to adequately compensate you for your property. The special commissioners’ decision is significant to you not only because it determines the amount that qualifies as adequate compensation, but also because it impacts who pays for the cost of the condemnation proceedings. Under the Texas Property Code, if the special commissioners’ award is less than or equal to the amount the condemning entity offered to pay before the proceedings began, then you may be financially responsible for the cost of the condemnation proceedings. However, if the special commissioners’ award is more than the condemning entity offered to pay before the proceedings began, then the condemning entity will be responsible for the costs associated with the proceedings. The special commissioners are required to provide the court that appointed them a written decision. That decision is called the “Award.” The Award must be filed with the court and the court must send written notice of the Award to all parties. After the Award is filed, the condemning entity may take possession of the property being condemned, even if either party appeals the Award of the special commissioners. To take possession of the property, the condemning entity must either pay the amount of the Award or deposit the amount of the Award into the court’s registry. You have the right to withdraw funds that are deposited into the registry of the court. OBJECTION TO THE SPECIAL COMMISSIONERS’ AWARD If either the landowner or the condemning entity is dissatisfied with the amount of the Award, either party can formally object to the Award. In order to successfully make this valuation objection, it must be filed in writing with the court. If neither party timely objects to the special commissioners’ Award, the court will adopt the Award as the final judgment of the court. If a party timely objects to the special commissioners’ Award, the court will hear the case in the same manner that other civil cases are heard. Landowners who object to the Award and ask the court to hear the matter have the right to a trial and can elect whether to have the case decided by a judge or jury. The allocation of any trial costs is decided in the same manner that costs are allocated with the special commissioners’ Award. After trial, either party may appeal any judgment entered by the court. DISMISSAL OF THE CONDEMNATION ACTION A condemning entity may file a motion to dismiss the condemnation proceeding if it decides it no longer needs your condemned property. If the court grants the motion to dismiss, the case is over and you are entitled to recover reasonable and necessary fees for attorneys, appraisers, photographers, and for other expenses incurred to the date of the hearing on the motion to dismiss. If you wish to challenge the condemning entity’s authority to take your property, you can lodge that challenge by filing a motion to dismiss the condemnation proceeding. Such a motion to dismiss would allege that the condemning entity did not have the right to condemn your property. For example, a landowner could challenge the condemning entity’s claim that it seeks to take the property for a public use. If the court grants the landowner’s motion, the court may award the landowner reasonable and necessary fees for attorneys, appraisers, photographers, and for other expenses incurred to the date of the hearing or judgment. Page 7 of 75 RELOCATION COSTS If you are displaced from your residence or place of business, you may be entitled to reimbursement for reasonable expenses incurred while moving personal property from the residence or relocating the business to a new site. However, during condemnation proceedings, reimbursement for relocation costs may not be available if those costs are separately recoverable under another law. Texas law limits the total amount of available relocation costs to the market value of the property being moved. Further, the law provides that moving costs are limited to the amount that a move would cost if it were within 50 miles. RECLAMATION OPTIONS If private property was condemned by a governmental entity, and the public use for which the property was acquired is canceled before that property is used for that public purpose, no actual progress is made toward the public use within ten years or the property becomes unnecessary for public use within ten years, landowners may have the right to repurchase the property for the price paid to the owner by the entity at the time the entity acquired the property through eminent domain. DISCLAIMER The information in this statement is intended to be a summary of the applicable portions of Texas state law as required by HB 1495, enacted by the 80th Texas Legislature, Regular Session. This statement is not legal advice and is not a substitute for legal counsel. ADDITIONAL RESOURCES Further information regarding the procedures, timelines and requirements outlined in this document can be found in Chapter 21 of the Texas Property Code. REV 03/12Page 8 of 75 Pending revisions, ROW Division/TGC, 100429 Purchase of Right of Way by Counties and Cities Texas Department of Transportation Right of Way Division Page 9 of 75 2 INTRODUCTION By this time, you are probably aware that at least a portion of your property is required to improve the highway or public road system in your community. The purpose of this brochure is, briefly, to explain your rights as a citizen, the procedure followed in purchasing your property and, hopefully, answer some of the questions that may be in your mind. This brochure is offered for general information purposes only; it is not a document of law, rule or regulation. For some highways, the State of Texas, acting directly through the Texas Department of Transportation, is responsible for the purchase of right of way. On others, cities and counties purchase right of way and conduct all negotiations with property owners. This brochure is concerned only with highways or public roads for which counties and cities are responsible for the purchase of rights of way. All of your questions may not be answered in this brochure, but perhaps the answers to a few will enable you to have a better understanding of the overall process. Later you will have an opportunity to discuss your individual case with the agency responsible for acquiring your property. On the last page of this brochure you will find the name, telephone number and address of the agency responsible for purchasing your property. Page 10 of 75 3 PERHAPS THE FIRST QUESTION IS: WHY DOES THE GOVERNMENT HAVE THE RIGHT TO ACQUIRE PRIVATE PROPERTY? Our successful existence in a democracy requires the development of public services to improve our way of life. We would be greatly handicapped without lands upon which to carry out the activities of government; there would be no lands for public schools, highways, public hospitals or other facilities necessary for our society. In short, a government cannot provide services to its citizens without the right to acquire land. OK, BUT WHY IS MY PROPERTY NEEDED? You may have amended a meeting or public hearing where the need and methods of project development were discussed. One purpose of these meetings is to inform citizens of the systematic approach used to assess engineering conditions, beneficial and adverse social, economic, environmental and other effects. Projects are not arbitrarily selected. They are the result of cooperative efforts with the proper local agencies, the study of alternatives and a balanced consideration of the need for safe and efficient public transportation. You may be sure that this process was followed on the particular project which involves your property. Under our form of government, the rights of the individual are of paramount importance. Our laws guarantee these individual rights for all of us. However, our laws also recognize another principle, namely, the public good, which sometimes makes it necessary to resolve a Page 11 of 75 4 difficult matter such as public acquisition of private property in favor of the majority for the good of all. Every effort is made to reach a fair and equitable agreement in the acquisition of all right of way needed for public transportation purposes. It is sincerely hoped that when a highway project route and design have finally been determined all citizens will agree that fair and equitable consideration has been given to the property owners involved and that the selected route is in the best interest of the general public. The remainder of this brochure is designed to answer questions common to most property owners. If you have other questions, the agency responsible for purchasing your property is always ready to discuss your situation and try to solve any problems. WHEN WILL I KNOW SOMETHING DEFINITE? You will be contacted by an authorized representative of the local acquiring agency. This contact for negotiation purposes, however, must be delayed until all preliminary requirements for project development have been completed. In some instances, the time between the date you may have heard of a proposed project until you are contacted may seem unreasonable; however, every effort is made to expedite the various planning, engineering, environmental, public hearing and approval steps so that purchase of the right of way can begin at the earliest possible date. Page 12 of 75 5 HOW MUCH WILL I GET? You will, of course, want to know how much you will receive for your property. As a property owner you have the constitutionally guaranteed right to receive just compensation for the property which will be purchased from you. Even though you have the right to receive such compensation, you may make a gift or donation of all or part of the property being acquired if you wish to do so. Where payment is to be made, the real property wiII be appraised to determine just compensation. If you elect to donate all of your property prior to the time an appraisal is made, no appraisal will be made unless you desire one to be made. A thorough investigation of your property will be made to determine its value in accordance with State law. You or your designated representative will be given an opportunity to accompany the individual evaluating your property during the inspection of your property. Your cooperation will greatly aid in insuring that nothing is overlooked which ought to be included in the appraisal of your property. At the earliest possible time, you will be provided a written offer in the total amount determined to be just compensation for your property. You will also be advised in the written offer concerning the option of retaining any building or other improvements located on the land needed for right of way. 3 Your decision regarding the offer for your property needs to be made at the earliest possible time so that the completion of the acquisition process is not delayed. You can appreciate the fact that there is a definite time frame required for every aspect of the highway or transportation project that involves your property. Page 13 of 75 6 WHAT DOES DONATION OF RIGHT OF WAY MEAN? The donation or gift of all or a portion of your property that is needed for right of way is an option that you have. Obviously, the public funds that are saved if property is donated can be utilized for construction and/or other purposes. Donations can also help to expedite the letting of construction contracts and lead to an earlier completion of the project. In situations where remaining property will be greatly increased in value by the construction of the highway or other transportation facility, the donation of right of way may be to your advantage as a property owner by making your property more suitable for timely development. There are undoubtedly other good and valid reasons for consideration to be given to the possibility of donation or the acceptance of reduced consideration. WHAT ABOUT DAMAGES? In many cases, highway construction will enhance rather than damage the remaining property. When only a portion of your property is taken for public use, every effort is made to compensate you adequately and fairly -- not only for the part taken but also for any damage if the loss of this portion reduces the value of the part you have remaining. The amount established for damages, if any, will be separately stated and will also be included in the total offer made to you by the acquiring agency. Page 14 of 75 7 CAN MY HOUSE BE MOVED? Arrangements usually can be made for you to keep your house or buildings and move to another location. Since each case is different, it is best that you discuss this with an authorized representative of the acquiring agency. WILL I HAVE TIME TO LOOK FOR ANOTHER HOME? If your home is purchased, you will be paid the full consideration and given ample time to buy another using the proceeds from your sale before moving from your present home. This applies not only to homes but also to all properties where a property owner relocates to a new property or moves retained buildings, fences or other improvements to remaining property. To the greatest extent practicable, you will be given at least 90 days written notice of the day by which you must move. WILL I HAVE TIME TO FENCE OR DO OTHER WORK ON MY REMAINING PROPERTY? Every effort will be made to time the offer of purchase sufficiently in advance of construction to allow time for necessary property adjustment work. Examples of property adjustments are the building of fences along the right of way lines, the construction of new watering facilities for stock, the removal of any buildings or other improvements from the right of way area being purchased which an owner wishes to keep and reestablish elsewhere for continued use, Page 15 of 75 8 and the adjustment of water lines and similar facilities which are necessary to continued best use of remaining property. WHAT ABOUT PLANTING OR HARVESTING MY CROPS? If crops have been planted, the offer to purchase will usually be based on your retaining a right to harvest crops in the ground, with the understanding that after closing the transaction no new crops '" - 5 will be planted. An exception to this procedure is when construction is so imminent as not to allow time for the harvesting of existing crops. In that case, our offer to you will include payment for the existing crops based on the value of such crops at the time of the offer. WHAT ABOUT MY MORTGAGE? Like the handling of any other real estate transaction, payments must be made to satisfy outstanding mortgages or liens. If only a portion of your property is being acquired, agreement must be reached with the mortgage or lien agency concerning repayment requirements. If you were selling your property in a private real estate transaction, and part or all of an outstanding mortgage had to be paid, many lending agencies would require a prepayment penalty. Since this sale is being made to the public, most lending agencies, including the Federal Housing Administration, waive this requirement. However, some do not, and you should investigate this matter to determine whether or not such a penalty will have to be paid. Page 16 of 75 9 THE G.I. LOAN The Veterans Administration recognizes that the sale of your property is not of your choosing. Under these circumstances, your Gl. loan privileges may be restored and become available for coverage on another property. This action must be initiated by the veteran. SMALL BUSINESS LOAN The Small Business Administration administers funds for loans for small businesses. You may wish to contact one of the Small Business Administration offices which are located in Austin, Corpus Christi, Dallas, EI Paso, Fort Worth, Harlingen, Houston, Lubbock, Marshall, and San Antonio to determine how to qualify for a loan. INCOME TAXES If your property is worth more today than when you bought it, you may be wondering about paying income tax on the difference when you sell to the public. The sale of property for public purposes comes under a class that the Internal Revenue Service designates as "involuntary conversion." It may not be necessary to pay income tax or capital gain tax depending on how you reinvest your profits from the sale to the State. Any payment received for damages also may not be taxable. You, therefore, are urged to contact the Internal Revenue Service Office that serves your area or seek legal advice on these matters. Page 17 of 75 10 EMINENT DOMAIN PROCEEDINGS Although a sincere and comprehensive effort is made to determine the just compensation for the right of way required, including improvements and damages to any remainder, the owner may still not be satisfied and refuse to sell. In other instances, the title to the land needed for right of way may be clouded to the extent that legal proceedings are necessary to effect a transfer of clear title. In these cases, eminent domain proceedings will be initiated by the acquiring agency. Thereafter, the Judge will appoint three disinterested landowners to serve as Special Commissioners to determine the value. A date will be set with the owner notified of the time and place of the hearing. At that time, the Special Commissioners will hear evidence and arrive at an award, which will be filed with the Judge. A deposit in the amount of the award may be made with the Court at which time the acquiring agency will be entitled to take possession of the property involved. After the deposit is made, withdrawal of the award must be authorized by the Court. If either the owner or the acquiring agency is dissatisfied with the amount of the award, objections to the award may be filed within the time prescribed by law and the case subsequently tried in the same manner as other civil cases. The basic issue decided in eminent domain cases is just compensation for the property being acquired. Page 18 of 75 11 RELOCATION ASSISTANCE AND BENEFITS In addition to payment for your property, you may be entitled to additional benefits. If you must move, you may be entitled to both assistance in locating another home or business and financial assistance in the form of moving and related expenses. Such benefits, if any, are handled entirely separate from the acquisition of your property. It is beyond the scope of this brochure to detail specific benefits; however, if you are eligible, you will be provided with a separate relocation assistance brochure. Subsequently your rights and benefits will be fully explained in detail. If the needed right of way is occupied by a home, business or any personal property, do not move until you have been contacted by a relocation assistance counselor and have established eligibility for possible relocation benefits. Moving prematurely will jeopardize these benefits. INCIDENTAL EXPENSES After the date of payment of the purchase price or the date of deposit in court of funds to satisfy the award of compensation as determined through eminent domain proceedings to acquire real property, you will be reimbursed for any fair and reasonable expenses necessarily incurred in transferring title to the property for use by the Texas Department of Transportation. Expenses eligible for reimbursement may include (I) recording fees, transfer taxes, and similar expenses incidental to conveying the real property to the Department and (2) penalty costs for prepayment of any preexisting recorded mortgage entered into in good faith encumbering the real property. Voluntary Page 19 of 75 12 unnecessary expenses or expenses incurred in clearing questionable title will not be eligible for reimbursement. Eligible incidental expenses will be reimbursed by the Texas Department of Transportation upon submission of a claim supported by receipted bills or other evidence of actual expenses incurred. You may file a written request for review if you believe that the Department failed to properly determine the eligibility for or the amount of incidental expenses to be reimbursed. There is no standard form on which to request review of a claim; however, it must be filed with the Department's District Office for your area within six months after you are notified of the Department's determination on any claim for reimbursement. CONCLUSION It is hoped that the purchase of your property can be accomplished to your satisfaction with a minimum of inconvenience to you. Should you require additional information, the agency responsible for purchasing your property is: Name of Agency: Address: Telephone Number: Page 20 of 75 RELOCATION ASSISTANCE Right of Way Division Page 21 of 75 Page 22 of 75 1 Table of Contents Introduction ....................................................................................................... 2 Section I: Residential Displacees ..................................................................... 6 Section II: Businesses, Farms and non-Profit Organizations ........................ 15 Section III: Advertising..................................................................................... 21 Section IV: Relocation Services ...................................................................... 23 Section V: Claim for Payment ......................................................................... 26 Section VI: Right of Appeal ............................................................................. 28 Section VII: Civil Rights ................................................................................... 29 Page 23 of 75 2 Introduction The development of highways or other public transportation services needed to serve and improve our way of life require the use of land. This, in turn, means that some persons may be required to move to another location. Your Texas Department of Transportation (TxDOT) is aware of the cost and inconvenience associated with having to move from a home, business or farm. In order to assist those who are required to move, TxDOT provides, through its relocation assistance program, payments and services to aid in movement to a new location. This brochure provides information about available relocation services and payments: • Section I is for people displaced from a residence. • Section II is for displaced businesses, farms and nonprofit organizations. • Section III is for advertising signs. • Section IV is about relocation assistance services. • Section V is how to claim a relocation payment. • Section VI is information on a person’s right to appeal TxDOT’s determination regarding the amount of a relocation payment or the entitlement to a relocation payment. If you are required to move as the result of the acquisition of property for a TxDOT project, a relocation assistance counselor will contact you. The counselor will be able to answer your specific questions and provide additional information. To ensure maximum relocation benefits you must discuss any proposed move with the relocation assistance counselor so that a definite understanding of eligibility requirements can be reached. Special Note It is not possible to cover the needs and questions of each person. This brochure is for general information purposes only; it is not a document of law, rule or regulation. Page 24 of 75 3 Qualification for Assistance Relocation assistance is available to individuals, families, businesses, farmers, ranchers and nonprofit organizations lawfully present in the United States who are displaced as a result of a state highway or transportation project. This assistance applies to tenants as well as owners occupying the real property needed for the project. Advance Notice Each displaced person will be given sufficient time to plan for an orderly, timely and efficient move. This applies not only to residential occupants but to all properties where an occupant has to move to a new location or move his property to a new location. To the greatest extent practicable, no person lawfully occupying real property will be required to move from that site without at least a 90-day written notice. Caution To assure eligibility and prompt payment of your relocation benefits, you must provide your TxDOT relocation assistance counselor advance notice of the approximate date of the planned move and a list of the items to be moved so that a TxDOT representative may inspect the personal property at the displacement and replacement sites and monitor the move. An occupant who moves prior to the date negotiations are initiated for acquisition of the property will not be eligible for any relocation payment unless he or she receives a written notice of advanced relocation eligibility before he or she moves from the property. Page 25 of 75 4 Some Important Definitions Acquiring Agency - The “acquiring agency” or “agency” may be the Texas Department of Transportation (hereinafter referred to as “TxDOT”) or a political subdivision of the state including but not limited to cities and counties. Displaced Person - Any person (individual, family, corporation, partnership, or association) who moves from real property or moves personal property from real property as the result of the acquisition of the real property, in whole or in part, or as the result of a written notice from TxDOT to vacate the real property needed for a state highway or transportation project. In the case of partial acquisition, TxDOT shall determine if a person is displaced as a direct result of the acquisition. Relocation benefits will vary, depending upon the type and length of occupancy of the acquired property. Displaced persons are classified as: • An owner occupant of a residential property. (Includes mobile homes.) • A tenant occupant of a residential property. (Includes mobile homes and sleeping rooms.) • A business, farm or nonprofit organization. • An individual with only displaced personal property. Business - Any lawful activity conducted primarily for the purchase, sale, lease, and/or rental of either personal or real property, or for the manufacture, processing, and/or marketing of products, commodities, or any other personal property; or for the sale of services to the public; or solely for the purpose of relocation benefits, an outdoor advertising display(s) that must be moved as a result of a state highway or transportation project. Family - The term “family” means two or more individuals living together in a single family dwelling unit who are: related by blood, adoption, marriage, or legal guardianship, who live together as a family unit, plus all other individuals regardless of blood or legal ties who live with and are considered a part of the family unit, or are not related by blood or legal ties but live together by mutual consent. Page 26 of 75 5 Farm - Any activity conducted solely or primarily for the production of agricultural products or commodities, including timber, for sale and home use, and customarily producing such products or commodities in sufficient quantity to contribute materially to the operator’s support. Initiation of Negotiations - The date the acquiring agency makes its first written offer to an owner of real property, or the owner’s representative, to purchase the real property for a state highway or transportation project. Nonprofit Organization - An organization that is incorporated under the applicable laws of a state as a nonprofit organization, and exempt from paying federal income taxes under Section 501 of the Internal Revenue Code. Small Business - A business having no more than 500 employees working at the site being acquired. Page 27 of 75 6 Section I: Residential Displacees Moving Cost Reimbursement If you qualify as a displaced person, you are entitled to reimbursement of your moving costs and certain related expenses incurred in moving. The methods of moving and the various types of moving cost payments are explained below. Individuals and Families Displaced individuals and families may choose to be paid on the basis of actual, reasonable and necessary moving costs and related expenses, or according to a fixed moving cost schedule. However, to assure your eligibility and prompt payment of moving expenses, you must contact the relocation assistance counselor from TxDOT before you move. Page 28 of 75 7 You Can Choose Either: Actual Reasonable Moving Costs Including: • Packing and unpacking • Temporary storage • Transportation • Moving insurance • Other related costs -OR- Fixed Moving Cost Schedule Based on Room count Page 29 of 75 8 Actual Reasonable Moving Costs You may be paid for your actual reasonable moving and related expenses when the work is performed by a commercial mover. Reimbursement will be limited to a 50-mile distance. Related expenses may include: • Packing and unpacking personal property. • Disconnecting and reconnecting household personal property. • Utility and telephone connection charges. • Temporary storage of personal property. • Insurance while property is in storage or transit. • Mobile home park entrance fees. Caution Expenses must be necessary and reasonable as determined by TxDOT and supported by receipts. Prior to taking action or incurring any moving expenses verify eligibility for reimbursement with your relocation assistance counselor. Fixed Moving Cost Schedule Or you may choose to be paid on the basis of a fixed moving cost schedule. This payment is based on the number of rooms in your dwelling. Receipts are not necessary. Under this option you will not be eligible for reimbursement of related expenses. Replacement Housing Payments Replacement Housing Payments can be better understood if you become familiar with the definition of the following terms . . • Comparable • Decent, Safe and Sanitary (DSS) These terms are explained on the following pages. Page 30 of 75 9 A Comparable Replacement means that your... Present Dwelling and Replacement Dwelling are functionally equivalent This is regarding: • Number of rooms • Living space • Location • Square footage A comparable replacement dwelling must be decent, safe, and sanitary, and should be functionally equivalent to your present dwelling. While it may not necessarily be identical to your present dwelling, the replacement should have certain attributes: • Similar number of rooms and living space. • Located in an area not subject to unreasonable adverse environmental conditions. • Generally not be less desirable than your present location with respect to public utilities and commercial and public facilities. • Located on a site that is typical size for residential development with normal site improvements. • Currently available to you and within your financial means. Page 31 of 75 10 Decent, Safe, and Sanitary (DSS) ... Replacement housing must be decent, safe, and sanitary. This means it meets all of the minimum requirements established by the state and conforms to applicable housing and occupancy codes. The dwelling shall: • Be structurally sound, weather tight and in good repair. • Contain a safe electrical wiring system adequate for lighting and electrical appliances. • Contain a heating system capable of sustaining a healthful temperature (approximately 70 degrees) except in those areas where local climatic conditions do not require such a system. • Be adequate in size with respect to the number of rooms and area of living space needed to accommodate the displaced person(s). • Contain a well-lighted and ventilated bathroom providing privacy and containing a sink, bathtub or shower stall, and a toilet, all in good working order and properly connected to appropriate sources of water and sewage drainage system. • Contain a kitchen area with a fully usable sink, properly connected to potable hot and cold water and to a sewage drainage system, with adequate space and utility connections for a stove and refrigerator. • Have unobstructed egress to safe, open space at ground level. • Be free of any barriers that prevent reasonable ingress, egress, or use of the dwelling in the case of a displaced person that is disabled. Page 32 of 75 11 Replacement Housing Payments Are Separated Into Three Basic Types: • Purchase Supplement (page 12) • Rental Assistance (page 13) • Down Payment Assistance (page 13) The type of payment depends on whether you are an owner or a tenant, and how long you have lived in the property being acquired prior to negotiations. Occupancy Time Periods and What You Are Entitled To There is one basic length-of-occupancy requirement that determines the type of replacement housing payment to which you are entitled. Length-of- occupancy simply means the number of days that you occupied a dwelling immediately before the date of initiation of negotiations by the acquiring agency. Owners who were in occupancy 90 days or more immediately prior to the initiation of negotiations may be eligible for a purchase supplement. If you are a tenant who has been in occupancy 90 days or more immediately prior to the initiation of negotiations, you may be eligible either for rental or down-payment assistance. If you have been in occupancy less than 90 days before the initiation of negotiations and the property is subsequently acquired, or if you move onto the property after the initiation of negotiations and you are still in occupancy on the date of acquisition, you may be eligible for rental or down- payment assistance. Check with the relocation assistance counselor for more details. Page 33 of 75 12 Purchase Supplement (Owner-Occupants of 90 Days or More) If you are an owner and have occupied your home for 90 days or more immediately prior to the initiation of negotiations you may be eligible, in addition to the just compensation for your property, for a purchase supplemental as well as assistance with incidental costs necessary to purchase a comparable decent, safe, and sanitary replacement dwelling. The department will compute the maximum payment you are eligible to receive. You must purchase and occupy a DSS replacement dwelling within one (1) year. The Purchase Supplement Includes: Price Differential The price differential payment is the amount that a replacement dwelling exceeds the acquisition cost of the displacement dwelling. The price differential payment and the following payments are in addition to the acquisition price paid for your property. Increased Mortgage Interest Costs You may be reimbursed for increased mortgage interest costs if market interest rates for a new mortgage exceed that of your present mortgage. To be eligible, your acquired dwelling must have been encumbered by a bona fide mortgage, which was a valid lien for at least 180 days immediately preceding the initiation of negotiations. Incidental Expenses for Replacement Housing You may also be reimbursed for other expenses such as reasonable costs incurred for loan applications, recording fees and certain other closing costs. This does not include prepaid expenses such as real estate taxes and property insurance or costs for services normally paid by sellers of residential properties or provided by title companies and closing agents as part of other services. Page 34 of 75 13 The Rental Assistance Supplement (Owner-Occupants of Less Than 90 Days and Tenants) The rental assistance supplement is designed to assist you when renting a decent, safe and sanitary (DSS) replacement dwelling. If you choose to rent a replacement dwelling and the rental payments are higher than you have been paying, you may be eligible for a rental assistance payment. TxDOT will determine the maximum payment you may be eligible to receive in accordance with established procedures. The rental assistance payment will be paid in a lump sum unless TxDOT determines that the payment should be paid in installments. You must rent and occupy a DSS replacement dwelling within one (1) year to be eligible. All eligible displacees have a freedom of choice in the selection of replacement housing. If a person displaced decides not to accept the replacement housing offered by TxDOT, he or she may choose a replacement dwelling of their choice, providing it meets DSS housing standards. Down Payment Assistance Owner-occupants of less than 90 days and tenants may be eligible for down-payment assistance and related incidental expenses, not to exceed the amount of the approved rental assistance supplement. Incidental expenses for replacement housing include the reasonable costs of loan applications, recording fees and certain other closing costs. These do not include prepaid expenses such as real estate taxes and property insurance. You may also be eligible for the reimbursement of loan origination or assumption fees, if such fees are normal to real estate transactions in your area and do not represent prepaid interest. Remember, you must purchase and occupy a DSS replacement dwelling within one (1) year of your moving date (for owners) or one (1) year of the date of the 90-day notice to vacate (for tenants). Page 35 of 75 14 Fair Housing Law The Fair Housing Law (Title VIII of the Civil Rights Act of 1968) sets forth the policy of the United States to provide, within constitutional limitations, for fair housing. This act and later acts and amendments make discriminatory practices in the purchase and rental of most residential units illegal if based on race, color, religion, sex or national origin. Whenever possible, minority persons shall be given reasonable opportunities to relocate to decent, safe and sanitary replacement dwellings, not necessarily located in an area of minority concentration, that are within their financial means. This policy, however, does not require an acquiring agency to provide a person a larger payment than is necessary to enable a person to relocate to a comparable replacement dwelling. To All Residential Displacees The most important thing to remember is that the replacement dwelling you select must meet the basic “decent, safe and sanitary” standards to receive any benefits. Do not: • Execute a sales contract or a lease agreement until a representative from TxDOT has inspected and certified in writing that the dwelling you propose to purchase or rent does meet the basic standards. • Jeopardize your right to receive a replacement housing payment by moving into a substandard dwelling. Page 36 of 75 15 Section II: Businesses, Farms and Nonprofit Organizations Moving Cost Reimbursement Owners or tenants may be reimbursed on the basis of actual reasonable moving costs and related expenses or, under certain circumstances, a fixed payment. A. Actual reasonable moving expenses may be paid when the move is performed by a professional mover or if you move yourself (page 16). Related expenses, such as personal property losses (page 18), and expenses in finding a replacement site (page 18) may also be reimbursable. You may also be reimbursed for expenses incurred in the reestablishment of your business (page 18). or, B. You may be eligible to receive a fixed payment. This payment is based on the annual net earnings of the business or farm, not to exceed $40,000. For a nonprofit organization the fixed payment is the average of two (2) year’s annual gross revenues less administrative costs. To qualify for a fixed payment, certain conditions must be met. See page 19. Page 37 of 75 16 Actual Reasonable Moving Costs Including Personal Property Losses Plus Expenses in Finding a Replacement Plus Expenses In Reestablishing Your Business Reimbursements for moving expenses are limited to reasonable and necessary expenses incurred for a move not more than a 50-mile distance from the original location. Caution Expenses must be necessary and reasonable as determined by TxDOT and supported by receipts. Prior to taking action or incurring any moving expenses verify eligibility for reimbursement with your relocation assistance counselor. Page 38 of 75 17 Two Ways to Move Your Enterprise • Professional Mover. You may be reimbursed the actual reasonable costs of your move carried out by a professional mover. All of your expenses must be supported by paid receipts or invoices to ensure prompt payment of your moving cost claim. Certain other expenses are also reimbursable, such as packing, crating, unpacking, uncrating, disconnecting, dismantling, removing, reassembling, and reinstalling relocated machinery, equipment and other personal property. Other expenses such as temporary storage costs, insurance while in transit or storage, and the cost of new licenses and permits may also be reimbursable. • Self-Move. If you elect to take full responsibility for all or part of the move, TxDOT may approve a negotiated reimbursement payment not to exceed the lowest acceptable bid or estimate prepared by qualified moving firms, moving consultants or a qualified department employee. If two acceptable bids or estimates cannot be obtained, or you decide to move yourself on an actual cost basis, your moving payment may be based on actual, reasonable moving expenses supported by receipted bills or other evidence of the actual expenses. Cost estimates or bids for negotiated self-move payments shall be obtained by TxDOT. Moreover, self-move payments must be approved by TxDOT before the start of the proposed move. Notification and Inspection To assure eligibility and prompt payment for moving expenses, you must provide TxDOT with advance written notice of the approximate date of the planned move and a list of items to be moved so that TxDOT may inspect the personal property at the displacement and replacement sites and monitor the move. Page 39 of 75 18 Direct Losses of Tangible Personal Property/ Purchase of Substitute Personal Property Displaced businesses, farms and nonprofit organizations may be eligible for a payment for the actual direct loss of tangible personal property or the purchase of substitute personal property that is incurred as a result of the move or discontinuance of the operation. This payment will vary depending upon whether the item is replaced or not; however, it may never exceed the estimated cost of moving and reinstallation. Your relocation assistance counselor will explain this procedure in detail if you are faced with this situation. Reestablishment Expenses for Replacement Site A small business (not more than 500 employees), farm or nonprofit organization may be eligible to receive a payment, not to exceed $25,000 for expenses actually incurred in relocating and reestablishing at a replacement site. These reestablishment expenses must be reasonable and necessary as determined by TxDOT. Your relocation assistance counselor will explain the eligible expenses included under this category of relocation assistance. Searching Expenses for Replacement Property Displaced businesses, farms and nonprofit organizations are entitled to reimbursement for actual reasonable expenses incurred in searching for a replacement property, not to exceed $2,500. Expenses may include transportation, meals and lodging when away from home; the reasonable value of the time spent during the search; fees paid to real estate agents, brokers, or consultants (excluding commissions); and other expenses determined as reasonable and necessary by TxDOT. Page 40 of 75 19 Fixed Payment (in Lieu) Displaced businesses, farms and nonprofit organizations may be eligible for a fixed payment in lieu of actual moving expenses, reestablishment expenses, personal property losses and searching expenses. The fixed payment may not be less than $1,000 or more than $40,000. For a business to be eligible for a fixed payment, TxDOT must determine that all of the following apply: 1. The business owns or rents personal property that must be moved in connection with its displacement and for which expense would be incurred in its move. 2. The business cannot be relocated without a substantial loss of its existing patronage. 3. The business is not part of a commercial enterprise having more than three other entities not being acquired and are under the same ownership and engaged in the same or similar business activities. 4. The business is not operated at a displacement dwelling solely for the purpose of renting such dwelling to others. 5. The business is not operated at the displacement site solely for the purpose of renting the site to others. 6. The business contributed materially to the income of the displaced person during the two (2) taxable years prior to displacement. For the owner of a farm to be eligible for a fixed payment, the farm operation must be displaced either by total or partial acquisition. In the case of a partial acquisition, TxDOT must determine that the acquisition caused the operator to be displaced or it caused a substantial change in the nature of the farm operation. For a nonprofit organization to be eligible for a fixed payment, it must furnish proof of its nonprofit status under applicable federal or state law. Applications for fixed payments in lieu of actual expenses must be filed with TxDOT prior to the planned move from the displacement property. Page 41 of 75 20 • When the fixed payment claim is selected, a displaced business, farm, or nonprofit organization may not claim any other type of moving expenses. • Not all displaced businesses, farms or nonprofit organizations will qualify for this type of payment. Check with the relocation assistance counselor for more details. Page 42 of 75 21 Section III: Advertising The owner of any outdoor advertising display(s) is eligible for a relocation payment for actual moving and related expenses. Types of Payments for Advertising Signs Actual Costs Actual reasonable moving expenses may be paid when the move is performed by a qualified mover (page 8). Claims for such expenses must be supported with itemized receipts or other verifiable evidence of the expense(s) incurred. Self-Move If you elect to take full responsibility for all or part of the move, TxDOT may approve a negotiated payment as described on page 17. Negotiated self- move payments must be approved by TxDOT prior to the start of the planned move. • Direct Loss of Personal Property Expenses This payment is based on the depreciated value of the sign in place as determined by TxDOT less the proceeds from its sale, or the estimated cost of moving the sign, but with no allowance for storage, whichever is the lesser amount. or • Purchase of Substitute Personal Property This payment is based on the replacement cost of like-type sign less the sale/trade-in of current signs, or the estimated cost of moving the existing sign, but with no allowance for storage, whichever is the lessor amount. Page 43 of 75 22 Searching Expenses Owners of displaced advertising signs are entitled to reimbursement for actual reasonable expenses incurred in searching for a replacement sign site (page 18), not to exceed $2,500. Caution To assure eligibility and prompt payment for all moving expenses, you must provide TxDOT with advance written notice of the approximate date of the planned move and a sketch of the displaced sign showing its size (dimensions), number of poles, type of materials, lighting and advertisement. Also, advertising signs that are moved to locations that do not conform with the highway beautification provisions of the Texas Litter Abatement Act will not be eligible for a relocation reimbursement. Page 44 of 75 23 Section IV: Relocation Services Relocation Assistance Services Any individual, family, business or farm displaced by a state highway or transportation program shall be offered relocation assistance services for the purpose of locating a suitable replacement property. Relocation services are provided by qualified personnel employed by TxDOT. These services are to help you successfully relocate. Relocation assistance agents are there to help and advise you; be sure to make full use of their services. Do not hesitate to ask questions to ensure you understand fully all of your rights and relocation benefits. Personal Contact A relocation assistance counselor will contact you personally. Relocation services and payments will be explained in accordance with your eligibility. During the initial interview, your housing needs and desires will be determined as well as your need for assistance. You cannot be required to move unless at least one comparable replacement dwelling is made available to you. When possible, comparable housing will be inspected prior to being made available to you to assure that it meets decent, safe and sanitary standards. In addition, the relocation assistance counselor will give you current listings of other available replacement housing. Transportation will be provided to inspect available housing, especially if you are elderly or disabled. The department will also provide counseling or help you get assistance from other available sources to minimize hardships in adjusting to your new location. Information concerning other federal, state and local housing programs offering assistance is also available. Business and Farm Assistance The relocation assistance counselor will assist in locating commercial properties and farms. Steps will be taken to minimize economic harm and to increase the likelihood of relocating into the affected community. The counselor will also explore and provide advice about possible sources of funding and assistance from other local, state and federal agencies. Page 45 of 75 24 Social Services Provided by Other Agencies Your relocation assistance counselor will be familiar with the services provided by other public and private agencies in your community. If you have special needs, the counselor will make every effort to secure the services of those agencies with trained personnel to help you. Make your needs known so you may receive the proper assistance. Relocation Office In addition to personal contacts by the relocation assistance counselor, TxDOT agency may establish a relocation office on or near a project where a considerable number of people are to be relocated. Project relocation offices are open during convenient hours, including evening hours when necessary. The office maintains a variety of information concerning: • Listings of available replacement properties • Local housing ordinances building codes • Social services • Security deposits interest rates and terms • Typical down payments • Veterans Affairs (VA) and Federal Housing Administration (FHA) loan requirements • Real property taxes • Consumer education literature on housing Visit your relocation office if one has been established. You will be more than welcome. Page 46 of 75 25 Relocation Advisory Assistance Checklist This checklist is a summary of the relocation advisory assistance you may reasonably expect to receive if you are displaced by a state highway or transportation project. In addition, TxDOT is required to coordinate its relocation activities with other agencies causing displacements to ensure that all persons displaced receive fair and consistent relocation benefits. The relocation assistance counselor will personally interview persons displaced to: • Determine needs and preferences • Explain relocation benefits • Offer assistance • Offer transportation if necessary • Assure the availability of a comparable residential property in advance of displacement • Provide current listing of comparable properties • Provide the amount of the replacement housing payment in writing • Inspect residential dwellings for DSS acceptability • Supply information on other federal and state programs offering assistance • Provide counseling to minimize hardships Page 47 of 75 26 Section V: Claim for Payment How Do I Obtain My Relocation Payment? You must file a claim for reimbursement. The department will provide required claim forms, assist you in completing them and explain the documentation to submit to receive your relocation reimbursement. If the expenses that you must meet prior to your move cause a hardship, discuss your financial needs with TxDOT. When Should I File My Claim? You must have all your claims submitted to TxDOT no later than 18 months from the date you move, or are required to move. However, it is to your advantage to file as soon as possible after you move. The sooner you submit your claim, the sooner it can be processed and paid. If you are unable to file your claim within 18 months, TxDOT may extend this time period for good cause. The department is required to pay you promptly after you file an acceptable claim. If there is any question regarding your right to a relocation payment or the amount of the payment, you will be notified, in writing, of the problem and the action you may take to resolve the matter. Duplicate Payments No payment will be made under the Relocation Program if the displaced person is eligible to receive another payment provided by law that has substantially the same purpose and effect as the relocation payment. Page 48 of 75 27 Another Important Benefit No Adverse Effects on: Social Security Eligibility Welfare Eligibility Income Taxes No relocation payment received will be considered as income for the purpose of the Internal Revenue Code or for determining eligibility or the extent of eligibility of any person for assistance under the Social Security Act or any other federal law. Page 49 of 75 28 Section VI: Right of Appeal If you believe that TxDOT has failed to properly determine your eligibility, or the amount of a payment, you may appeal to TxDOT’s Relocation Assistance Review Committee. Applications for appeal must be submitted in writing. TxDOT will assist you in filing an appeal and explain the procedures to follow. You will be given a prompt and full opportunity to be heard by the review committee. You have the right to be represented by legal counsel or other representative at your own expense. The review committee will consider all pertinent justification and material submitted by you and other available information needed to ensure a fair review. The committee will provide a written determination resulting from the appeal with an explanation of the basis for the decision. Page 50 of 75 29 Section VII: Civil Rights In accordance with Title VI of the Civil Rights Act of 1964 and related statutes, it is the policy of the department to ensure that no person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination under any of our programs or activities on the grounds of race, religion (where the primary objective of the financial assistance is to provide employment. 42 U.S.C. §2000d-3), color, national origin, sex, age, retaliation or disability. If you believe you have been discriminated against or your rights have been violated under any program or activity of the department, you may file a Title VI Discrimination Complaint. The Title VI Discrimination Complaint Form can be obtained by: • Visiting TxDOT’s website at http://www.txdot.gov/inside- txdot/office/civil-rights/contact.html • Contacting the Office of Civil Rights (866) 480-2518 • Visiting the Office of Civil Rights located at 200 E. Riverside Dr., 2nd floor, Austin Tx 78704 If you have questions about completing the form, contact the Office of Civil Rights at the number listed above. Upon request, assistance will be provided if you have limited English proficiency or are disabled. Complaints also may be filed using an alternative format, such as computer disk, audio tape or in braille. If you have a speech or hearing impairment, call Texas Relay at (800) 735-2988 or 711 for assistance. The department’s Office of Civil Rights will notify you when it receives your complaint. Page 51 of 75 30 Notes Page 52 of 75 31 Notes Page 53 of 75 32 Notes Page 54 of 75 Page 55 of 75 Relocation Office Contact the Relocation Assistance Office for relocation advisory assistance and information pertaining to the state law and procedures that regulate this program. Booklet 15.636 (Rev.3/2015) NIGP# 96662206505 (Previous Versions Obsolete) Page 56 of 75 City of Georgetown, Texas Transportation Enhancement Corp December 14, 2016 SUBJECT: Disc ussion regarding the P ro ject P ro gress R ep o rts and Time Lines . – Wesley Wright, P.E., Sys tems Engineering Direc tor. ITEM SUMMARY: GTEC P ro jec ts FM 1460 ROW & Utility Relo cations – Projec t No. 5RB Mays S treet Extension (Teravista Parkway to Westinghous e Ro ad) – P ro ject No . 5RI NB F ro ntage Road (SS 158 to Lakeway Dr.) – Projec t No. 5QY Northwes t Blvd Overp as s – Projec t No . 5QX Rab b it Hill Road Imp ro vements Pro jec t – Projec t No. 5RQ Rivery Boulevard Extens io n (Williams to No rthwest Blvd ) – Projec t 5RM Rivery Boulevard – TIA Imp ro vements – Projec t No. 5RP FINANCIAL IMPACT: n/a SUBMITTED BY: Wes ley Wright, jk ATTACHMENTS: Description Type Project Reports Backup Material Page 57 of 75 Page 58 of 75 Page 59 of 75 Page 60 of 75 Page 61 of 75 Page 62 of 75 Page 63 of 75 Page 64 of 75 City of Georgetown, Texas Transportation Enhancement Corp December 14, 2016 SUBJECT: Presentatio n of Geo rgeto wn Transportation Enhancement Corporatio n monthly financial rep o rts fo r Novemb er 2016. Leigh Wallace, F inance Direc to r, C OG, Financ e Manager, GTEC. ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Leigh Wallace, Financ e Directo r, COG, Financ e Manager, GTEC - jk ATTACHMENTS: Description Type Monthly Financials w/Covers heet Backup Material Page 65 of 75 Meeting Date December 14, 2016 Item No. _________ GEORGETOWN TRANSPORTATION ENHANCEMENT CORPORATION AGENDA ITEM COVER SHEET SUBJECT: Presentation of Georgetown Transportation Enhancement Corporation monthly financial reports for November 2016. Leigh Wallace, Finance Director, COG, Finance Manager, GTEC. ITEM SUMMARY: The Bylaws of GTEC (Article V, Section 6.02) require the Finance Manager to report the financial activity of the Corporation to the Board. • Financial reports • Sales Tax revenues • Any other relevant financial information Sales tax is received two months in arrears; therefore the revenues reflect only the amount received, not actually earned, as of the report date. A report on payments made to vendors for the month of November is also included. ATTACHMENTS: Monthly Financial Report Sales Tax History Disbursement Report SUBMITTED BY: Leigh Wallace Finance Director, COG Finance Manager, GTEC Page 66 of 75 YEAR-END YEAR-END APPROVED NOV-16 YEAR TO DATE YEAR-END VARIANCE % VARIANCE BUDGET W/ENCUMB W/ENCUMB PROJECTION FAV(UNFAV) FAV(UNFAV) BEGINNING BALANCE 5,262,150 5,262,150 0 0.0% OPERATING REVENUE Sales Tax 5,875,000 0 23,177 5,875,000 0 0.0% Public Improve. District Assessments 553,201 0 0 553,201 0 0.0% Interest 50,000 5,456 17,353 50,000 0 0.0% Interlocal Agreement 2,905,356 0 0 2,905,356 0 0.0% Miscellaneous 0 7,539 7,539 0 0 0.0% Total Operating Revenue 9,383,557 12,996 48,069 9,383,557 0 0.0% OPERATING EXPENDITURES Administrative Support 330,895 0 12,424 330,895 0 0.0% Total Operating Expenditures 330,895 0 12,424 330,895 0 0.0% TOTAL NET OPERATIONS 9,052,662 12,996 35,645 9,052,662 0 0.0% NON-OPERATING REVENUE Debt Proceeds 1,850,000 0 0 1,850,000 0 0.0% Total Non-Operating Revenue 1,850,000 0 0 1,850,000 0 0.0% NON-OPERATING EXPENDITURES Debt Service 3,414,754 (710) (710) 3,414,754 0 0.0% SH 29 to RM 2243 SW Bypass 0 274 274 274 (274) NA SW Inner Loop 29 to SW Bypass 0 0 8 8 (8) NA SW Bypass 2243 to IH35 0 4,713 4,713 4,713 (4,713) NA Rivery-Extension Williams Dr to NW Blvd 4,000,000 9,655 9,655 4,000,000 0 0.0% Pecan Center Dr to Airport Rd (FY15) 1,850,000 0 579,710 1,850,000 0 0.0% Mays St (FY15) 3,500,000 31,549 31,574 3,500,000 0 0.0% Available for Projects TBD 1,468,750 0 0 1,468,750 0 0.0% Total Non-Operating Expenditures 14,233,504 45,481 625,224 14,238,498 (4,994) (0.0%) TOTAL NET NON-OPERATIONS (12,383,504) (45,481) (625,224) (12,388,498) (4,994) (0.0%) EXCESS (DEFICIENCY) OF TOTAL REVENUE OVER TOTAL REQUIREMENTS (3,330,842) (32,485) (589,579) (3,335,836) (4,994) (0.1%) ENDING BALANCE 1,931,308 1,926,314 (4,994) (0.3%) RESERVED ENDING BALANCE 1,619,550 Georgetown Transportation Enhancement Corporation Fund Year End Projection to Approved as of November 2016 Page 67 of 75 Variance % Var. Month [a]2012-13 2013-14 2014-15 2015-16 2016-17 To FY 16 To FY 16 Oct 345,296 367,451 392,374 424,201 458,993.00 34,792 8.20% Nov 328,333 398,208 411,566 451,065 Dec 470,330 538,728 575,095 592,798 Jan 330,857 357,430 350,778 386,252 Feb 311,562 347,604 356,428 432,468 Mar 462,254 457,421 495,804 533,967 Apr 337,678 424,007 410,683 435,906 May 377,648 450,289 382,794 481,672 Jun 456,529 493,224 522,356 571,069 Jul 371,061 409,739 435,977 478,136 Aug 370,942 392,059 411,552 530,326 Sep 500,787 477,892 500,805 541,513 Total 4,663,277$ 5,114,052$ 5,246,212$ 5,859,373$ 458,993$ 34,792$ YTD 345,296 367,451 392,374 424,201 458,993 34,792 8.20%[b] Notes: [a] Sales tax revenue from the State Comptroller is received two months in arrears. [b] YTD compared thru current month. Georgetown Transportation Enhancement Corporation $0.00 $100,000.00 $200,000.00 $300,000.00 $400,000.00 $500,000.00 $600,000.00 $700,000.00 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Re v e n u e s Sales Tax 3 Year Trend 2014-15 2015-16 2016-17 Page 68 of 75 Check Report Summary For the Month Ending November 30, 2016 Armstrong Transportation 9,242.31         Rivery Ext 9,242.31          Oncor Electric 31,548.70       Mays St 31,548.70       40,791.01      40,791.01       Page 69 of 75 12/05/2016 5:00 PM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 02 CITY OF GEORGETOWN BANK: JPM JP MORGAN CHASE DATE RANGE:11/01/2016 THRU 11/30/2016 CHECK CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 011750 ARMSTRONG TRANSPORTATION I-CR110216 ARMSTRONG TRANSPORTATION R 11/10/2016 227340 400 9-0980-90-062 RIVERY EXT (WILLIAMS DR -NWESTARMSTRONG TRANSPORTA 9,242.31 9,242.31 011760 ONCOR ELECTRIC I-ESD0125585 ONCOR ELECTRIC R 11/18/2016 227502 400 9-0980-90-060 MAYS STREET ONCOR ELECTRIC 31,548.70 31,548.70 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 2 40,791.01 0.00 40,791.01 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 0 0.00 0.00 0.00 EFT: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 ** G/L ACCOUNT TOTALS ** G/L ACCOUNT NAME AMOUNT ---------------------------------------------------------------------- 400 9-0980-90-060 MAYS STREET 31,548.70 400 9-0980-90-062 RIVERY EXT (WILLIAMS DR -NWEST 9,242.31 *** FUND TOTAL *** 40,791.01 NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT VENDOR SET: 02 BANK: JPM TOTALS: 2 40,791.01 0.00 40,791.01 BANK: JPM TOTALS: 5 40,791.01 0.00 40,791.01 REPORT TOTALS: 5 40,791.01 0.00 40,791.01 Page 70 of 75 City of Georgetown, Texas Transportation Enhancement Corp December 14, 2016 SUBJECT: Cons id eration and p o s s ib le ac tion to approve minutes fro m the regular GTEC Board meeting held Octo ber 19, 2016. David Morgan, City Manager – COG, General Manager - GTEC ITEM SUMMARY: Bo ard to review the minutes fro m the meeting held on Oc tober 19, 2016 and revis e o r approve. FINANCIAL IMPACT: n/a SUBMITTED BY: David Morgan, City Manager - jk ATTACHMENTS: Description Type Draft Minutes Backup Material Page 71 of 75 Minutes of the Meeting of Georgetown Transportation Enhancement Corporation and the Governing Body of the City of Georgetown, Texas Wednesday, October 19, 2016 The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on Wednesday October 19, 2016 Board Members Present: Tom Crawford - President, Jay Warren – Vice President, Joe Pondrom - Secretary, John Hesser, Leo Wood, Ty Gipson (arrived at 3:35) Board Members Absent: Colin McGahey, Staff Present: David Morgan, Jim Briggs, Laurie Brewer, Mike Babin, Jana Kern, Ed Polasek, Wes Wright, Travis Baird, Tristian Whitmire, Paul Diaz, Michaela Dollar, Others Present: Dustin Elliott – HNTB, Trae Sutton – KPA, Steven Widacki – M&S Eng., Bill Martin & Dennis Busch – Citizen, James R. Williams - TxDOT Minutes Regular Session A. Call to Order: Mr. Crawford called the regular GTEC Board meeting to order on Wednesday, October 19, 2016 at 3:30 PM The Board may, at any time, recess the Regular Session to convene in Executive Session at the President, A Board Member, The City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, and/or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. B. Introduction of Visitors C. Industry/CAMPO/TXDOT Updates: TxDOT has been working on a Hwy 29 schematic from Southwestern Blvd over to Hwy 95. There will be a public meeting to review the alternatives on November 10, 2016 in the cafeteria of East View High School. At this time this is a design project. There is no funding for construction at this time. D. Project Reports October 2016 E. Presentation of Georgetown Transportation Enhancement Corporation monthly financial report for September 2016. – Leigh Wallace, Finance Director, COG, Finance Manager, GTEC F. Presentation on Economic Development - Michaela Dollar, Director of Economic Development Presentation given by Dollar. G. Williams Drive Diverging Diamond Video – Tom Crawford, GTEC President Presentation given by Dustin Elliot of HNTB. Page 72 of 75 Legislative Regular Agenda H. Consideration and possible action to approve the minutes from the regular GTEC Board meeting held August 17, 2016. – David Morgan, General Manager, GTEC Board Motion by Warren second by Pondrom to approve the minutes as presented. Approved 6-1(McGahey absent) I. Consideration and possible action to approve the reimbursement request for $721,000 to Novak Brothers, LLC for public roadway improvements in the Summit at Rivery development. – Laurie Brewer. Assistant City Manager Brewer gave a brief history of the project to the Board. Jay Warren Left at 4:36 PM due to Conflict of Interest. Returned at 4:38 PM. Motion by Wood second by Hesser to approve reimbursement of $721,000.00 to Novak Brothers, LLC for the public roadway improvement at The Summit at Rivery Development. Approved 6-1(McGahey absent) J. Consideration and possible action on Task Order KPA 17-001 with Kasberg, Patrick, & Associates, LP of Georgetown, Texas in the amount of $579,710.00 for professional Services related to Airport Road Improvements. – Wesley Wright, P.E., Systems Engineering Director Wright explained the task order to the board. There was lengthy discussion on development in the area and should this be expanded to Berry Creek Dr. Motion by Warren second by Pondrom to approve Task Order KPA 17-001 with Kasberg, Patrick, & Associates, LP of Georgetown, Texas in the amount of $579,710.00 for professional Services related to Airport Road Improvements. Approved 6-1 (McGahey absent) Motion by Pondrom second by Hesser that items listed in “K” are Executive Session items under Sec. 551.072 Deliberation Regarding Real Property. Approved 6-1 (McGahey absent) K. EXECUTIVE SESSION – SEC 551.072 Deliberation Regarding Real Property Rivery Blvd. Extension Project:  Parcel 12, 601 IH 35  Parcel 13, Janis Drive  Parcel 14, Northwest Blvd.  Parcels 17 & 18, 1523 & 1521 Northwest Blvd.  Parcel 22, IH 35 & Clay Street Southwest Bypass Project:  Laubach, 4200 IH 35 South Page 73 of 75 RETURN TO REGULAR SESSION 5:19 PM L. Action from Executive Session Motion by Pondrom second by Hesser to approve the purchase of real property from Todd Ln., LLC (Parcel 18), plus closing costs in connection with the Rivery Blvd Extension Project on the term discussed in Executive Session. Approved 6-1(McGahey absent) Motion by Pondrom second by Hesser to approve the appraised value of real property to be acquired from the W. D. Kelley Foundation, Dale Illig, Custodian for Elizabeth F. Illig, Patricia A. Katt and CPI Investments, Ltd. (Parcel 14) in connection with the Rivery Blvd Extension Project and the extension of a revised offer for the purchase of said property on the terms discussed in Executive Session. Approved 6-1(McGahey absent) Adjournment Motion by Wood second by Warren to adjourn meeting. Approved 6-1(McGahey absent). Meeting adjourned at 5:22 PM Adjournment The meeting was adjourned at PM. Approved: Attest: _______________________ ________________________ Tom Crawford - President Joe Pondrom – Secretary _________________________ Jana R. Kern – Board Liaison Page 74 of 75 City of Georgetown, Texas Transportation Enhancement Corp December 14, 2016 SUBJECT: Executive Ses s ion S EC: 551.087 - Ec o nomic Develo p ment Negotiations Update o n Projec t Cat - Michaela Dollar ITEM SUMMARY: FINANCIAL IMPACT: n/a SUBMITTED BY: Michaela Dollar - jk Page 75 of 75