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04-12-2004 AGENDA COMMUNITY REDEVELOPMENT AGENCY 04/12/04 AGENDA COMMUNITY REDEVELOPMENT AGENCY MEETING April 12, 2004 1. Call to Order 2. Approval of Minutes: February 17, 2004 3. Appoint two Trustees of the eRA to serve as ex-officio members on the Downtown Development Board. 4. Executive Director (Assistant City Manager) Verbal Reports 5. Other Business 6. Adjourn . Community Redevelopment 2004-04-12 1 04/12/04 ~~iarwate~.. -~ CJ~: . .. . ~. - City Council ~g~~.~_~.,~-~y~!,. .~,~~-~.~,~~~,~.~_.. 00, __,.. __ _ '. ,,~.f3:,.~...~ Trackina Number: 494 Actual Date: Subject / Recommendation: CRA Agenda Item: Appoint two Trustees of the CRA to serve as ex-officio members on the Downtown Development Board. Summary: 'The Downtown Development Board traditionally has two trustees of the CRA as ex-officio members on its Board. .Effective December 31, 2003, Trustee Whitney Gray resigned as the ex-officio on the DDB due to her moving from Clearwater. Trustee Frannk Hibbard currently serves as the other ex-officio member. 'The ex-officio members serve as liaisons between the CRA and the DDB. They will brief DDB Board members at their meeting on CRA plans, projects and issues. 'The Downtown Development Board convenes monthly on the first Wednesday of the month in the City Hall Chambers, or a place designated by the Board's Chairman, at 5:30 PM. Originating: Economic Development and Housing Section: Consent Agenda Category: Other Public Hearing: No Flnanelallnformatlon: Type: Other Bid Required? No Bid Exceptions: Other Other Contract? nfa Current Year Cost: $0.00 Total Cost: $0.00 Review Aporoval Realnald Owens 03-22-2004 16:07:50 ~~ater . City Council . u ~ : .."...._~_~.~,g.e ~.~!,,,~9~~~~~ em ~P-:~.~.~~~.~_.~.~_..._..~_.,~_"P.~."_,..,._,,..._,_.u,~""_~__~___.___ Raloh Stone 04-02-2004 11 :48:04 Cvndie Goudeau 04-09-2004 12:52:08 Raloh Stone 04-06-2004 09:29:59 Bill Horne 04-09-2004 11 :22:29 i '.