02/27/1973
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CLEARWATER DOON!'()lN DEVELOPMENT BOARD
BOARD OF D !RECTORS MEETING
February 27, 1973
PRESENT:
Lewis Horner, Chairman
J. F. Cornelius
Charles Galloway
H. Everett Hougen
M. E. Palmer, Exec. Director
M. R. Stierheim
Paul Bergmann
Bill Reed
H. M. Baskin, Jr.
Ray Daniels
Mrs. 11. E. Palmer
The Chairman opened the meeting with a request to consider the minutes of the
meeting of January 16. Without questions raised the Chairman ordered the minutes
accepted as written and mailed.
At this point the Chairman introduced Mrs. Palmer and Mr. Ray Daniels.
The Chairman asked Mr. Cornelius for a report on finances. He commented that ~e
are now completely in 'the black, and followed with the details of his report. A
copy of the statement is attached. A motion to accept the report as written
was made, seconded and passed.
The Chairman again introduced Mrs. Palmer and stated that she has been invited
today so that the board can say "'l'hank you" for the years of service she has
given. He then presented her with a cheCk for $200.00 as a gesture of our thanks.
Mr. Galloway asked about a certified audit of the books for the past year. He was
assured that the firm of Harper Be Van Scoik, CPA, will submit the certified report
to us in time to comply with our Act, which requires such to be presented to the
City Clerk m late-r than March 30.
Kr. Galloway stated that letters will be mailed to all of the Land Use Committee
members for a meeting on March 15, for the review of the report by Traffic
Planning Asso. Inc. on a feasibility of a multi-level parking structure in our
CBD. The results of this meeting and a recommendation will be made to this board
at the next meeting.
The Chairman referred to a meeting held in Orlando recently by several Executives
of the States dO\o1ntown development boards. He stated that he is pleased that ~e
are being invited to become involved with the problems of the other cities, who too,
have downtown boards. He added that perhaps some legislation CBn result from
these meetings which \o1ill help all of us, especially in the areas of implementa-
tion and financing.
The Chairman next reviewed the study agenda following this past year, item by item,
and stated the progress attained in each case. There were comments by various
members as well as a question or two, which were discussed. A't. :this point, the
new brochures passed out today were discussed, with the desire that they be
distributed to the proper people who might have interest in financial investment
in our CaD. The Board of Realtors should be furnished with 1,000 or more copies
for their distribution and in response to inquiries received. The members present
expressed their appreciation for the fine piece of literature put together by
Bill Reed and his associates.
The Chairman continued \-lith his review of the past years activities and the
accomplishments.
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CLEARWATER DooNT
N DEVELOPMENT BOARD
ort
Financial Statement
Cash on hand Jan. 16, 197 $ 2,647.44
Add tax receipts 3~451. 43
6,098.87
Less checks pa id since Ja 17, 1973 1,548.38
Cash on hand Feb. 27, 197 $ 4,550.49
Deferred accounts payable
City of Clearwater
$
2,000.00
Tax receipts still due
Balance est~ated after Fe
$
27, 1973
2,797.48
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