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08/28/1973 ,-) I. 'j'. ," , " .,' , , . " c, ' -.", '." ': ' . ~! .' "I t.:, :'} , , '. e I r I I '::1: . ,..":,;.!;.:.- ." '.'.' ,,', " ,. \ .. :,. "".' ~ f' '. , I""'" - ",." . . i:. ,I . 't.. " :, ~.>, .:; , 'J ,b...--iJL~ ....._~~'&tli' 1 c . . " .......,;,~~: tiI{~ft';;:' c ' <lIrE>"'1<Ji"'-' ly.. ~ ' .__1I~",^......... ",...,.t, ,', ' cc l" (.~ o CLEARWATER bOWN'l'OWN DEVELOPMENT BOARD MEETING Auqust 28, 1973 ;3Lfl-- ~II) J ) _-~ / D/3:r1 wUtJ {p - PRESENT: Lawis Homor, Chairman Jos. F. Cornolius Charlos Galloway Mayor H. Evorott Hougon M. E. Palmer, Exec. Director Warren Ron ado Paul Bergmann Al Rogers Brooks Cartor Bob Lovison Bob Taylor The Chairman openod the mooting by instroducing Mr. Al Rogers. Chair- man, City Beautification Committee. Mr. Rogers agreGd to work with tho Board to accomplish a continuing program in this area. 8".\,,' /"'< ~.,,~ "';:'" The matter of an offer by the firm of Spenco & Marston CPA, to prepare our audit for the current yoar at a price about half at the price charged by Harper & Van Scoik CPA, was considerod. A resolution to adviso Harpor & Van Scoik that we have no option but to accept the new offer. since Mr. Harper statod that he could not go below $475.00 for this yoar's audit, was passed and the Executive Director dirccteq to so adviso Mr. Harpor, with a copy to Spence & Marston. . A lottor received from Tallahassee a few days ago was considered. This lettor stated that the Board will be asked to pay a sum ostimatod to . . bo $455.80 to tho County Tax Assessor to help defray oporntions costs through Soptambcr 30, 1974. The Board decided to ngain consider the matter at the timo we arc billed for this service. . At this point the Chairman introduced }lir. Borgmtml\ and his senior planner, Mr. Warren Renando, to review for us the new urban center zoing ordinonco ho has prepared. Mr. Bergmann reviewed the ordinanco pointin9 out tho changos proposed by his staff to create significant bonuses for redevelopment aroas of the city, adding that at this time tho CBD QrOQ may qunlify to be determined a dcvolopment and not a redovolopment aron. Further, thnt there will be urQaJ'l centers createp whore development and not rodevelopment rulos will apply. He oxpocts: that one dQY wo/here in Clonrwatar, may have throe or four urban cen! ters, each with cortain zoning advantages, whilo tho balance of the ' city will ho controllod by the existing zoning ordinanco, although altKfrod to creato tho imnge for Clearwator which is closirod by the ..::1 f:y Coaun:1ea.iC,Q. Mr. Bergmnnn stD.tod that tho drnft of the ordinnnce will probably be changed to sot: up a J:edevelopmont requirement for the CBD which will be ~oquired for 20 Zlcres rather than 40 acres. Tho acreage for the other urban centors will remain at 160 acros. ThoSQ acres nre gross, inclUding streets', city owned propertios. atc. The Chairman added. that tho ronl saving grace is tho fact that although tho ordinanco may appeQr to be too rostrictive that nn appoal to the City Commission may be made for variances should those be noode~ to satisfy tho d~vQloper. It was pointoa out undor tho 20 aero plan, about ono-half of tho arens ara owned by tho pUblic, i.e., streets, city parking lots, city and county buildings, ot.c. Ono member suggestod thnt. he thought wo could livG with tho 20-acro plan. c, C "';.1-:" ' " Q A ..., . , : I' :, " ..', ','i, ., .', , . , . ' " :71"cc,,:,:,c, ".'. ' ,.'," .',,"', .' , ',- .: " , , ' ,.~ '>'J .. . " I r', I _ """ I \. I L ,:1 ' . -, . . .,',. ~~: . _ ~~'___"l_~.",,~_v~~~,~1r~~i~';P,;;'i::?;K. . ' 2. The subject of condemnation of property for private use was opened. After discussion in detail. it was agreed that the threat of condem- nation is a powerful tool when putting' many ownerships together to create . llrqe tract for redevelopment, but that we hud better be ready to carry through or not use the threat. Mr, Bergmann and Mr. Renando suggested that to have and use the powerb of condemnation might be a costly procedure and therofore would not ' be recommended by tho planning staff. However, he added that ~ith special legislation by State appmoval, the Board might be in positio~ to use eminent domain powers, granted by tho City Commission for use within the CBD area. The Chairman asked the Board if it feels thnt we should ask the Legis- lature to add the power of condemnation to our Act. Comments from the members resulted in a daferral of a decision to~~ later date. The question of the flexibility of thG Commission to decide on vari- ances needGd to suit a developer scems to be most important. Until we are able to come to the Commission with a firm commitment from a devoloper, we hope at that time the planners will romain ~lexiblo and understanding. Finally the Chairman stated~ that with tho discussed items wnich see~ to be needed in the final ordinance, that we support the draft and ' appear before the Planning and Zoning Board of September 5. with our, support for recommendntion to the city Commission. Tha basic plan is excellent, but the ordinance must have a built-in flexibility that has been pointed out and is needed. A motion was made supporting the proposals amended as above. was seconded and passed unanimously. The Chairman asked Mr. Levison to report on a recant moeting at whicp time the need for a brain-storming session was indicated, betweaen the Board of CAe and this Board, to take a full day if necessn%y in which to lay on tho table all of tho knowledge possible so as to come up witb a master plan for tbe entiro CBD. Mr. Levison st~ed, that with the information prasantod today. his CAe now will have a "decent basis" under which to go ahoad with master planning, block ~ block if nec~ssary, and thorefore be able ~o have something to sell to devolopers. ~he Chairman summarized the discussion that followed the offer of Mr. Levison. He stated that at which time we have an investor reaay and willing to redevelop an areQ then will be the proper time to call the men together. Xt was suggGsted. thora will be a timo when such meeting of minds will bo necessary, and we should defer sotting a aato at this timo, but rathor hold the iao~ off for considoration on a later agenda. xt was so agreed. Mr. Cornelius made a report on finances, stating that we are woll within the bUdget for the yoar. Tho last bank loan will be made this month, which hopofully will be the last roquired. A copy of his stato- ment is included with those minuros. ~~ ". .;:" .i z:~ >; ,':; i:-;',.. ' . ;. ;,:~Il- :~ f'/:'!.:.-:"~,'. \ ., "~{;.~1:'?/'::~:.~" ,,~. '!, t "'; ~, ,- ,~ .. ,';",'" ';~:': "":''''~Jl~;~~?r:.:t~~i . '! . ... 3. G A~ the request of the Chairman, th~ Mayor reviewod the progress on several projects inducing the fOllowing: .. 'It 'It .. The Tho The The Loop ROQd. Parking Ramp Study. Five Points roalignment Housing and' Redevolopment steering Committee. HG far stated Qll these as enginoering are in various and design is stages of concerned. completion, at least as 'I'h~ for Chairman Tuesdny, stated September the next meeting of 25, at 3:00 p.m. tho Board is now scheduled M. E. Palmer Exocutive Director . * .. . .. .. 'It .. .. .. .. * .. * .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 'It .. .. FiNANCIAL STATEMENT -- Cash on hand July 31 $ 1,165.21 Less checks paid 670.73 494.48 Add Bank loan of Aug. 30 4,992.50 5,486.98 Less nc:counts pnynble in Aug_ 776.85 Cash on hand August 31 $ 4,710.13 . ,;s.t~c~~~c~': i;'(\~'.~::" '.;':..:'~, ~;;~i;{~~g~~~t/:\~N:;~l~~~~~LJ':W~; .i, ,,' ,"" ~ . e -.:.-.-..-..--- -