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;?` CLEARWATER DOWNTOWN DEVELOPMENT BOARD
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BOARD
OF DIRECTORS MEETING
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1973
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Present:
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., ?? ? ,? ? ? Lewis Homer
Chairman
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?` Charles Galloway
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F. Cornelius
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?; ,?,; , , ?, ? ?. C, Raymond Lee
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Everett Hougen
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M. E. Palmer
Joe R. Wolfe
M. R. Stierheim
Hob Taylor
Jack Murphy
Glenn Beneke
??.?,1' ?'? ?,r? ?°x' `;ak' ? The Chairman opened the meeting with a request to consider and approve the
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_f,?,?'t?.ai???rY?;???'„'`; minutes of December 19, 1972. With t10 questions raised, the Chairman accepted
"?? ?r??;?k'' "? 5????? ? 'y the n?inutes as written.
The Chairman asked Mr, Cornelius for a report on finances, He responded stat-
ing that we are now out of the banks, with all defexred accounts paid with the
exception of $2,000,00 to the City of Cleaxwater, part of which will be paid
this year, and the balance next year, with an offset cxedit fox whatever amount
of printed CBD plans the Cfty will need, at cost. A motion to accept the report
was made, seconded and passed,
Tho Chairman asked for consideration of nominees for election as officers of
the Board for 1979, He stated that the offices to be filled are Chairman and
® Vice Chairman,
The name of Lewis Homex was offered for the office of Chairman, which was second-
ed and passed, With no other names offered for this post, a motion was made,
seconded and passed. Mr. Galloway accepted the office of Vice Chairman for
the year 1978,
The Chaixman stated that an Executive Director for the year be appointed, and
asked for confirmation of Palmer fox the office, A motion was made to appoint
Palmer and was seconded and passed.
The Chairman stated that the purpose of this special meeting is to consider the
proposed County Charter Revision as written, with the hope that we may hear
from Mr, Murphy, Mr. Beneke, and our City Manager, Mr. Stierheim,
Mr. Homex added that we should determine finally what, if any, position this
Board will officially take with regard to support of the chartex revision for
the County,
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Mr. Beneke reviewed the document as written, stating its good as well as its
bad features, Ne stated that this Board had presented its vigorous objections
to the provisions which would fn effect put us out of business, should the
charter be passed by the electorate as written, He added that after Palmer had
presented the written review of this position before the Commission at a recent
meeting, that he talked with Mr, Earl, Chairman, about the matter and was
aesuxed that the final draft of the charter would be altered so as to protect
this Board fxom any changes.
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?`. `; ?S ??''`? 14?F" ?; Mr, Beneke went on to assess the stated opinions of Mr, Stierheim, as City ?, a?
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a ??y>~i ? }??s;?'?;" n + ?' some of these objections would be corrected but that others had no chance I r s'?`;, i,,'?'
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`?" Mr, Murphy reviewed the creation of the Charter Commission as he was Chairman ? ??,?-5?,?
?=??f,;ti'?i??'???, ? ,???4'`,?: of the Pinellas County Legislative Delegation at the time the special bill was ??.? ? ' `? ?`?? ????'?'?'
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?'?'"' ?'??, ??;U?.e;??;-?, passed by the Legislature. He stated that in his opinion the document as `?'? , ????: r '?u??"??t';?::'
?1a? ?"?f, F? ?5 written has a very slim chance of being accepted by the electorate, Mr. Murphy ' ' ??? '??''??
r; ?,4Y???,c'`?,,?.????tr also reviewed the stated opinions of the City Manager, which represent the views ? ;; ,r ;,4?? t
??}yr ?r ?=°?.'fi? of the City Administration as well. Mr. Murphy stated that it was the opinion '" 'w 'rr?t>?,
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.. ? R , ? ?,,? ? r4?i5 ? of the Legislative Delegation that some changes were needed to consolidate ?? ? - ,a t?;
?' '{ >s' ??'? ' t ? ?'?' services throughout the County which needed consolidation, such as fire protec- , ??.' ? ? `5`!,?, ;kxr?f
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?;'; ?`???'?jr`?i'!Y Fri ''?"?? tian, sewers, etc. This is wh he stated that the charter commission was r tf ?`' {`?'?"' i` j ,
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created by the Legislature, retaining basically the governments which we have t ;, : 5y _ , ,? X35, ?,_?r????N?
' ???` ?????`?y}}}?`'`?`'?? ?'rsx?'?` now. Never was it the intention to abolish special acts districts and '`?' '?° •' ?Nr?tiH`???1ti?f4''t.
i, ,{5,? ?!?'?t? ??'`K '?yt!,}. r(u .,?? p, ti" s ?tM1td?.H,??16fy.
+???E,5?t4 ?7hr''d .? ,? t4, w "' i ,+r.. 7 ,r? 1?r wei??A?r?' '?t?
G,• ,? 4> ?y r ?, mllniCl alitle8. ?rdsa r r ? G?,
as 5.4srk.? lr._s. ? tl.ei_ ?.>J_._ v P ._ . 4. ? , u ?a...., .4S?t>Pt,,+ ., , ,, :.) .
Mr, Stierheim explained in detail his objections to the charter as written, and
in most part agreed with both Mr, Beneke and Mr. Murphy on their positions.
However, he added that the Charter revised as it is would put us back into the
stone age as far as our local government is concerned; that it would create a
political football of the position of Chief County Administrator, not allowing
men of professional caliber to seek to be employed in such a position, He
emphasized that at all cost the idea of politics must be kept out of the admin-
istrative side of the county government.
Comments by Mayor Hougen and the other mernbera of the Board were heard with the
view of taking a firm objection to the parts of the charter which would have a
deadly effect upon our existence, but that given assurance in this regard, would
not necessarily create acceptance of the balance of the charter, Knowing that
the City has taken firm stands on all other aspects of the document, we continue
to object to the provisions dealing with special taxing districts, as already
stated. Mr. Galloway stated that we should attend future meetings and hearings
such ae the one slated for January 23, (fie should be there in mass and speak
out so there is no uncertainty as to how we stand.
The Chairman summarized the tenor of the meeting and thanked the ina?ited people
who so willingly entered into informal discussion held today, He added that
all who can possibly attend the hearings yet to be field should do so and state
their feelings as private citizens, while not speaking for this board, except
as to the provisions which will have the serious effect,•a?s were described here
today.
The next meeting will be held on February 27, 1973, at which time there will be
a review of past year activities and a program presented for the coming year.
M. E, Palmer
Executive Director
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CLEARWATER DOlVNTa?N DEVELOPMFM' 80ARD
Meeting--Jan._ 16 , 1973
FINANCIAL REPORT
Cash on hand Dec. 19, 1972 $ 6,273,00
Less. Checks paid tI?ru Jan, 1G 14,016.88
(7,?43,88)
Add tax xeceipts 10,391.32
Cash on hand Jan. 16, 1973 $ 2,647.44
tii
DEFERRED ACCOUNTS PARABLE
City of Clearwater $ 2,000.00
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TAX RECEIPTS DUE
Balance of tax receipts due (est,) $ 6,248.91
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