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08/18/2008 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES CITY OF CLEARWATER August 18, 2008 Present: Frank Hibbard Chair/CRA Trustee John Doran CRA Trustee George N. Cretekos CRA Trustee Paul Gibson CRA Trustee Absent: Carlen Petersen CRA Trustee Also present: William B. Horne II City Manager Jill S. Silverboard Assistant City Manager Rod Irwin Assistant City Manager/CRA Executive Director Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 2:00 p.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2 - Approval of Minutes 2.1. Approve the minutes of the July 14, 2008 CRA meeting as submitted in written summation by the City Clerk. Trustee Doran moved to approve the minutes of the Community Redevelopment Agency meeting of July 14, 2008, as recorded and submitted in written summation by the City Clerk to each Trustee. The motion was duly seconded and carried unanimously. 3 - CRA Items 3.1. Discussion: ERA/DowntownWorks Draft Cleveland Street District Retail Strategy Report. Pursuant to CRA (Community Redevelopment Agency) RFP (Request for Proposals) 10- 08, a contract was awarded March 17, 2008, to Economic Research Associates/Downtown Works of Washington, D.C. for Retail Recruitment and Marketing Services for the Cleveland Street District in Downtown Clearwater. The objective of the Contract was to support and enhance the existing retail base within the Cleveland Street District. The contract delineates the following services to be provided by the consultant: 1) Develop a Strategy for Retail Recruitment and Repopulation of the retail spaces in the Cleveland Street District, consistent with the “Café Society” vision and market characteristics; 2) Develop a marketing and leasing plan to implement the retail strategy; and 3) Assist and counsel the CRA with retail contacts and negotiations with property owners/retail prospects. Community Redevelopment Agency 2008-08-18 1 These services are intended to support the overall strategy for downtown revitalization, which is: 1) implement infrastructure improvements; 2) attract residential development; and 3) create a “destination.” The contract marks the next step in the CRA’s program for downtown revitalization, which to-date has included the Downtown Market Study, Façade Design Analysis creating the “Café Society,” revised Façade Improvement Program and Sidewalk Furniture Grant Program, and Cleveland Street branding. ERA/Downtown Works has completed a draft report, addressing Item one of their engagement. Activities under items two and three are also underway, in conjunction with the CRA Downtown Manager. Staff seeks CRA Board input, advice and comment on the discussion draft to assure that the final document reflects the expectations of the Board. Staff will then incorporate the results of the discussion into a final draft for consideration/adoption at the September 15, 2008, CRA meeting. Midge McCauley, principal of ERA/Downtown Works, reported the city has turned Cleveland Street into "a beautiful environment that is less about vehicles than pedestrians" and is "a real downtown." Her company has analyzed the demographics within a 30-minute drive of downtown and said there are plenty of residents, tourists and money to support at least a four- block retail district if the city is able to recruit the right mix of retailers. The secret, Ms. McCauley emphasized, is finding the right mix of retail uses that will encourage people to get in their cars and drive to downtown for things they can't get in the suburbs. She said there is a dire need for full service restaurants but the city should not try to recruit national chain restaurants that already have the suburban territory staked out. Instead, locally operated restaurants or ones without a national brand that people would drive 20 or 30 minutes to visit, should be sought. A secondary focus for downtown should be shops that people won't find in other parts of town, such as gift shops, apparel stores, furniture stores and unique book and stationery stores. Ms. McCauley also enthusiastically supports the idea of the city buying the historic Royalty Theatre on Cleveland Street so it can be turned into a venue for films, live theater and concerts, because it would be another attractor. ERA/Downtown Works recommends the CRA have a full time retail recruiter on staff to spend a lot of time on the road, researching and visiting unique retailers. Even then, the task of creating and maintaining a successful downtown retail district is laborious and ongoing. Her company has worked with Austin, Texas, and after more than two years and 600 prospect contacts, the city was able to make seven deals. "It will take patience and perseverance," she said. Ms. McCauley pointed out that efforts will be concentrated on Cleveland Street and once successful, revitalization will spill over onto the feeder streets. She also noted the city's downtown design guidelines and sign code may need to be loosened up to allow each property to have creative, colorful facades, window displays and signs. Higher rents are needed in order to create a better retail district. In response to questions, Ms. McCauley said: the categories of retail on the beach should not be part of the Downtown mix; there is plenty of parking in Downtown but needs better identification; a lot of effort should not be spent to keep SteinMart; the Harborview Center needs to come back as a mixed use project with retail on the street level and the presence of the Church of Scientology is not a detriment to retail recruitment. In regard to incentives, she said Community Redevelopment Agency 2008-08-18 2 they do work and help with initial recruitment efforts and once revitalization is truly underway will not be as beneficial. 3.2. Approve an Interlocal Aqreement between the CRA and the City of Clearwater to provide CRA fundinq in the amount of $134,023.46 to underwrite the cost of additional Community Policinq Services by the Clearwater Police Department in the East Gateway CRA District. pursuant to the recently adopted East Gateway District Five-Year Action Plan and authorize the appropriate officials to execute same. The CRA approved the East Gateway District Five-Year Action Program on May 13, 2008. The Action Program responded to public input on the issues o(drug dealing, prostitution and street crime by including an action item for increased police presence and crime reduction within the East Gateway District. An allowable funding source for this action item is the use of CRA Tax Increment Financing (TIF) funds. Florida Statutes allows for the use of TIF funds for "community policing innovations" in Community Redevelopment Areas. CRA and Police Department staffs have reached agreement on a proposed scope of services and terms as delineated in the attached Interlocal Agreement. Included in that scope is the delineation of specific, measurable crime reduction targets by which to monitor the success of the initiative as well as providing clear language required by statute assuring that the resources are applied to the CRA/East Gateway area. Staff recommends approval of the Interlocal Agreement. Police Chief Sid Klein state the objectives of the agreement are to remove drug dealers and prostitutes from the area and to deal with crimes by and on the homeless. He believes the effort will have meaningful impact. Trustee Cretekos moved to approve an Interlocal Agreement between the CRA and the City of Clearwater to provide eRA funding in the amount of $134,023.46 to underwrite the cost of additional Community Policing Services by the Clearwater Police Department in the East Gateway CRA District, pursuant to the recently adopted East Gateway District Five-Year Action Plan and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4 - Other Business - None. 5 - Adjourn The meeting adjourned at 2:46 p.m. ~./~ ~ir Co~munity Redevelopment Agency Acst ~~2.. }Jm, 0, <e. , City lerk .;, 3 Community Redevelopment Agency 2008-08-18