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03/26/1974 , ' '. , ~.. ~ . ~:,,' I . .,', ~ ",,' .....'. , . '. . . . . ., . - . . . .:............u.u~~~It....r1i...tYIlf L . .. . '; CLEARWATER DOWNTOWN DEVELOPMENT BOARD MEETING March 26, 1974 PRESENT : Charles Galloway, Jr.1 Chairman Darwin S. Frank Tom Brown, Jr. Lewis Homer M. E. Palmer Bill Reed Bob Taylor Brooks Carter Joe R. Wolfe Paul Bergmann Al Rogers The Chairman opened the meeting with invocation by Mr. Brown. CD The minutes ofitha Board meeting of February 46th were considered and approved. The Chairman asked for committee reports, which were given as follows: Finance Committee: - Mr. Hammock presented the 1973 audit prepared by Yarbrough, Dennard and Tench. He stated that he has perused the report ana finds everything in order, and asked for board approval. Copies had been furnished to most members, and with a motion 't:o accept the report, which was seconded, passed unanimously. Mr. Hammock then presented tne cash ppsition as of March 26. He stated that in his opinion we are in good shape financially, being ,within the budget. A motion was made, seconded and passed to accept the report. Parking Committee -- Mr. Carter stated that at this time we are at a salemate, since the City commission insists' on a detailed down- town redevelopment study and report before making a decision as to where a parking garage should be located. He added that ae will continue to work toward the creation of a Clearwater Parking Authority by the city. Beautification Committee -- Mr. Rogers reported that his commit- tee is making some progress with street beautification in areas ofithe city, but that he has no progress to report in the downtown area. He added, his next efforts will be in the direction of completion of Cleve- land street beautification, with emphasis on correction of the bad con- dition and placement of the green benches on the street. Land Use & Development Committee -- Mr. Frank asked the Chairman to ask for a report on the Miami seminar which he attended along with the Executive Director. In response to this request, Palmer discussed the various items of the Seminar agen<<a. He reported on statements by Mr. Smith, Director of Planning for New York City in the area of incentive zoning techniques. Mr. Smith was qlloted as saying, "Go higher and upen up the ground area for better pedestrian flow, open space, acce~s, setbacks, maintenance of view I AS WAY"B 1.1'0 J?~OMO'1'F.: ~r.oJ.>.MF.N'l' # 'f . 1>clJ.mer stated, Mr.. Norman Marcus, Planning Board member for NYC talked on the SUbject of plltting planning back into zoning, create special district design zoning, and legislate a redevelopment plan throu~h ' (more) , " .:'::"J','i~:~,C~~:L;}Y;,;;~>i;: ':",,: . . \ .,~. ..... . . . .... . I ' . . ,:'::, ~ "",1". " ,'., '. 1 I "," .. _,' ":',,,:1 I'.., i ~,', '" , . ' '." . . 1'," " '\ " ., ' ,,' , 'I},' " J., .J, " , :',' " \ I". . . .,',' " . /' .,', .'" . ",,', " ;"; .,.. . , ,,' " . 1,'" . ",' , ';', . . , : '." , .' '1.;' .,., ,I' ,. " i!_ . ',.....r' : ',: . " '.' I ...~ " " 'I' . \.",' , -:, ~ I. . " " , " ' , "" '''''"''.:........\ii!..I~''"...'''~..............PI_...~."..J,d.:..._.~~.:.....,;.....~~~.,,... ~.~.,~CiU..~~~~~NU!iWUh.~~,.,.:U:..,f.~3-~~~~1 . , 2. zoning. He explained the use of FAR zoning (floor area ratio) and the transfer of zoning potential to other properties when all zoning ~ potential cannot be utilized. Mr. Richard (Dick) stone, Attorney General for Florida spoke on the subject of ~aterfront reclamation and especially how Miami cleaned up their river downtown with great benefits to the entire city. Mr. Maurice Ferre, Mayor of Miami, added his comments as follows: In the past seven years, Miami has sold $l20,OOO,OOO.~O in bonds, with half of the amount earmarked for downtown development. commenting on the base, he added that the tax base in Miami CBD is too low and must be raised to about 2~% of the total. (Remember, in Clearwater our CBD tax base is under 7~ of' the total city.) Mr. stone summed up their thoughts as follows: 1st: Clean up the waterfront, with no smells, no mud no filth, etc. 2nd: Build a board walk along the entire length of the waterfront in the CBD area. 3rd: Get in restaurants to serve the working people and visitors. 4th: Create activities along the way, all of the time~ - Mr. Edward Ruesing, St. Louis, Missouri, and Mr. Eugene Jacobs spoke at length, accom~anied~jth slides, on the subject of special Downtown Taxing Districts, and how to finance the needed improvements. Copies of these talks and the legislation will be mailed to all Association members. A visit to the Miami-Dade College campus, and talks by the headmen, designers and operators, explained why we must think about downtownas college lahoratories. Following the above report, Mr. Frank stated that he was greatly enthused by attending the seminar, and especially because he had his mind changed lSO degrees as a result. Going to Miami, he stated, he was set against any more studi~s or plan- ning for Clearwaser. However, because he learned, if we are to expect city help, along with private money help, we must do one more job of detail planningl he added this means a building by building situation inventory, block by block for the entire 120 acre CED core area. -- Mr. Frank referred to a redevelopment plan for the City of Orlando, which he had. in hand, and s~~ed, something like it must be provided for Clearwater. He invited discussion as to how to get the job done, how to pay the cost, and for how much. Comments by members cleared the air somewhat in some detail areas. Finally, Nx. Frank asked for Board approval for the right for his committee to proceed.:toward a CED redev- elopment plan. He referred to his conversation with Mr. Levison of the CAC, and stated that a decision will have to be reached to hire an out- side consultant or commission the CAC to proceed and come up with a plan, including costs, for board acceptance, He added that even with CAC cooperation, there will be areas of study which may well require the expertise of outside consultants. (more) . ',',: .....', , '..;/:: ::,-.:::..:, , 1,< ~ '" .',' " ~,::'':;', ': . ..~ "'" , .,~::.., ,I,. .~., ::1~~ffJ;fr:::;~B!;'jr~':: ',;r{~!,iJ;;/8~~~;9~;~~i~~,~;,' '~h',:~' ., '. - ")'.' . .\:J/ . ,,' ,:"',"<'~' 1/. .'... ',_.' "4.'... , , .'.:,~, c.;~;"\, .'..,..:..~J,! ~.,.~'J-l "\ ,.:. f, ,: :,"1"'.', ..'.1 .'.. '7", t. " ' .".-..,, .- '-.' ',t"l, " A motion was made proceed to~ards a utilizing the motion was seconded 3. permit the Land Use & for redevelopment of advantages of local expertise and passed. to plan Oevelopment Committee to the CBD area in Clear~ater, wherever possible. The . The Chairman asked on the subject of as a partner to etc. Mr. Wolfe responded Authority is not the more powers which may be Florida Sta~e Community gives the City or County redevelopment. for an opinion our utilization of the acquire land, finance saying that proper partner for exercised to from Mr. WOlfe, our legal counsel, Clearwater Housing Authority demolition and reconstruction, in his opinion, the Housing us, but that the City has far our advantage. He pointed to the Redevelopment Act, Chapter 163, Part 3, ~hich all necessary powers to acquire land for Mr. Wolfe stated, powers may only primarily for the that his present opinion is that be used for housing and residential underprivileged class. the Housing Authority construction, The Chairman fixed the date for the next meeting to be April 23, ~ith notices to be mailed as usual. M. E. Palmer E~ecutive Director. * * * * * * * * * * * * * * * * * * * * * * * . March 26, 1974 FINANCIAL STATEMENT Cash on hand Feb. 28, 1974 $ 9,174.48 Add receipts in March 2,251.16 Total cash available 11,425.64 Less checks paid in March 1,588..33 Cash on hand March 26, 1974 9,837.31 Less checks payable in March 546.24 Est. cash on hand March 31, 1974 $ 9,291.07 * * * * * * * * * * * * * Est.. total cash receipts $38,764.04 Actual cash receipts 30 .'764.04 Est. cash balance due in 1974 $ s,ooa.oo from 1973 tel)( assessment . . . . . . Lf~Ji~~fU:';~~:1/t;~:', ,', ~:~~ ';}~1,~,;i~!;'~ ),:,,:,;; ; :': i <;~i:t:;~%:)~;L?: ;,", +.. .'. .'. I' " , ."\" - ...,': " ~:.., i '..' .. ..;:,""'. ~ ."'~ ..10...,. " ;: ~~ '[1 'C ...~ ,:\ I I ( ',' , , " ".' f ,I, I' I L _. , .. ", , ~ , , to ~-~~---~-~--~---~--~--- 121 North Osceola Avenue March 26.1974 Mr. Robert Whitehead, city Clerk City of Clearwater P. o. Box 4748 Clearwater, Florida 33518 Dear Sirl ~ W 'In conformance the '1970, financial 1973. with section 10, paragraph (b), of Clearwater DOwntoW1'1 DeVelopment Board Act of I have attached hereto a copy of the audited statements of the board operation during The enclosed audit report of Yarbrough, Dennard Florida. was & Tench, prepared by the firm CPA, Clearwater, sincerely yours, ,M. E. Palmer Executive Director CLEARWATER DOWNTOWN DEVEDPMENT BOARD. MEP/gp . ~', . . '.,' . ~ ' ,'.,1 .,' I ,.,'. '.,...:':', ",'('~'E':;;:;;;;,:;"',;:;r~~::~:.::,:,:;:?;!,:~:'!;'?'; '."<c';' I,"'': j \. ',<,", ';' f 'f ;), , ~' " '.','''.", ; "'" ", ' . ~ ',~ '" ", " . .'" ,,:, > L' , .:. \ ,. / ,~ 'I' ','; 'I,,' ( " , \, ; j, . _\ RESOLUTION . WHEREA.S It is the stated purpose of the Clearwater Do~ntown Development Board to recommend to the city for its consideration and approval the actions deemed most suitable for implementing plans which have a beneficial effect on the downtown arcAof the city and the city in general; and NHEREA.S The number of parking spaces for public use is being reduced in number in the central business district, caused by the need for thefollowing projects: 1) The expansion of the Police Department. 2) The constructing of bus loading and rider shelters on the Par]( and Garden lot. 3) The construction of a new Fire Station on a previous parking area. 4) The construction of the new Baru~ of Cleanvater. 5) The construction of drive in facilities by the First National Bank on a previously heavily used parking lot. . NllEREAS : The recently reported elimination of parking spaces adjacent to the old auditorium site, with proposed installation of gardens and Parks in the area, together with the construction of the Pierce 100 apartment Building across from th$ area will further reduce available parking for public use. WHEREAS: The growth of business requirements continually expanding in size so as feeling of discontent among business people \.;ho are aSl(ing for action in rather than less parking facilities district. for parking is to generate a and professional the area of more, in the business NOW THEREFORE: Be it resolved that the Clearwater Downtown Development Board does recommend and urge the City Commission to create a parking authority immediately for the city of Clearwater. BE IT FURTHER RESOLVED: That this city commission and the resolution be presented to the city Nanager. CLEARWATER DONNTOWN DEVELOPNENT BOARD '. Chairman Dated March 26,1974 ,:,;~:~;~r-~;;rt,:,<':. ' , "'