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03/29/1977 ,."'.' , ~ "' i ft, - .'':''~!. 'f.I,:,' . -,: f;'::"C'~.:,"'~,. '~'''.,f,,:.;'.I' .,~I, ",":,,' "r' , '!.l.', . , ',',',1_ ..'",..', ; *(" " r .,., .~I ,,', ,.,',. " < . . . I, . ~, 1. " .' .: ',::.' r'j' . t, Clear1'later DOHnto...n Development Tloard Report ()f rl1eet.in~, .. ,. .... to.l ~,.:;:~~ ....... The Clearwater Dmrntown Development. Boarrl met at 3:00 P.t1. ~jarch 29, 1977 at the Chamber of Commerce Office for j ts monthly meeting...', Board r~ember::; present were as folloHs: Rose Phifer, Chairman Aaron Bilgore, Vice Chairman Leon Hammock, Treasurer Perce POI,ell ,., Dale Harren, ~' ..'...~.... ....,... .. ~'. ....;-" ::l,f.,):, ) , ."', '.. ~. '. I , '. , The meeting 'Was ouened with an inV'oca tion by t'1r.~; bo,n: l'1inotti. " . I, , The Chairman then extended a welcome to those in attendance. Hr. Dale 'flarren reported on the Executive Director's position. The Board had na.rrowecl the applicants down to three and felt that Hr. Sam Casella was the choice. Hr. Sam Casella is employed as Senj.or City Planner by the 8ity, of:. Clearwater , at the present time. . If" The employment contract has been discussed vrith Nr. Casella and will be pre- '). . sented to the Board at Ollr next mp.cting for approval. '.. ;... Mr. Casella will join the Board after the completion of the R.T.K.1. Study, r.10tion was made by Nr. Aaron BD["ore <'.nd seconded by ~jr. Perce POHel1 tn C:'l.rr~l out the above. Perce Powell reported on t.he condi~io~ of several buildine;s on Cleveland Street, that have bl'oken e;lasf; fronts and are "ery danfSerous. He asked,' 'r.rr, Tony Sh0cmaker, Ass istant Cit,r f.1anager what, could 11e rlont=) p't.nn. clj d He have an onliflance in the city that could. be enforced. He, also, made a rnotjon to have the City check on several sidewalks of the S0uth side of Cleveland Street., The. mGltion was seconded by Mr. Hammock and Mr. Shoemaker assured us it w0l.*ld~:be che~kecl;l" immediately. "', ," .. Mr. powell made a motion to ask if (J, letter c(mld be sent to'ihe City:.from the Board to request the re-routinlS of heavy traffic from Cleveland Street,; immediately. It \-ras p,econded 11Y Hr. Dale Warren and passed '" Mr. Powell coml'J.imented the City Nursery done on Cleveland Street, It 1-ms agreed be sent to the City Hanae;er. Department on the fine.j~b they have a letter be se~t. Thi~ letter will " I.! "" .. ;if'..;: .', ': . ~ , ..\ ,..' ... , . .., . "",. , " .>" ~........ "--...-.....---... -" "::',._,': ,.t; ~ :;. .,' "';,;,1.. .':"';' <l'?".!,; .,\1 .!':... T'~, '. ...: .,,", . ,.,.' .~ l~ , ".' . ~ The and Love, ballot of t'lr. Hugh Parker. The Nr. Aaron accepten. \farren Durnan Chair- B~_l e:o1'e Hr. Arlos Ogg, Chairman of the CJ.earwater H-i"torical the plans t.o establish a Clearwater Historical Clearwater. Commtttee informed r'1useum headg uart,ers us of in Downtown The was Chairman aSl<ed for a :pproval made by Nr. Aaron Bilr:;ore and of the m:1.nutes of February 26, seconded by perce p0\1el].. 1977. Motion The Chai.rman asked if anyone would like to d.iscuss J. Holfe, tha.t has been distri1)l1ted to the Board. a eood opinion and reminded the 13oarc1 vIe now have No discussion follo,.red. the legal opinion by Mr. Tho chairman felt it was a legal file to refer to. Mr. Leon Hammock reported on the Financial Statement. On Hand Received Tax Receirts Dif1bUTr;ecl dur:1.n~ the month Ba.la.nce Cash 011 Hana $31,705.86 1,585.63 l,590.18 31, '7()1. 3J . tt Collected in Taxes To come in (roughlY) $39,456.00 15,000.00 Hotion was made by Nr. Aaron Bi1e:ore to accept the seconded by Mr. Dale ~arren. Financial Report and The Chairman stated. the Boarc1 vlonld meet again April 26, 1977 at. 3: 00 P. N. Meeting was adjourned at 4:00 P.H. . , '>'::~,~C;~~\'l~i;:~:;~" '~,: "