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12/31/1980 '<'t". " 1 I " ~ I ' 't,,:.', / : ''.' ," ' I , ;. CLEARWATER DOWNTOWN DEVELOPMENT BOARD MEETING ta g DECEMBER 31, 1980 MEMBERS IN ATTENDANCE A. Bronson Thayer, Chairman Aaron Bilgore, Vice Chairman Rose Phifer Leon Hanmock David Zabel Sam Casella, Executive Director NON-MEMBERS IN ATTENDANCE Chuck Albury Don Mains Mr. & Mrs. Arlos Ogg Jim Fisher .' ~ The meeting was called to order by Chairman, Mr. Thayer. The meeting began with an invocation by Mr. Ogg. Mr. Casella read a letter from Marie Meginley, Chainman of the Teller's Committee, in uhich she submitted the results of the 1980 election of the Downtown Development Board in which Rose Phifer and David Zabel were elected. A motion was put on the floor by Mr. Bilgore to accept the report of the Teller's Committee, which was seconded by Mrs. Phifer. A vote was taken and the motion passed unanimously. Mr. Thayer congratulated Mrs. Phifer and welcomed Mr. Zabel to the Board. Mrs. Phifer brought forth the subject of the unsightly condition of the Lerner Building and the fact that vagrants were occupying these premises as sleeping quarters, etc. Mr. Bilgore felt this to be a police matter and that it was not the function of the Board to get involved in situations of this nature. Mr. Casella suggested the use of condemnation through tax increment financing as another approach. Mr. Ogg suggested that a letter be written to City officials with a copy to the City Commissioners. Mr. Thayer suggested that individual letters be drafted by all concerned citizens plus Board members. Mr. Mains presented the new visitor's guide posters to the Board. Mr. Thayer left the meeting and Mr. Bilgore assumed the Chair. The next item on the agenda was the Executive Director's reports. The following reports were presented: a) Supreme Court decision on tax increment financing. b) Office Space Absorption Report. c) Approval of office lease renewal. Mr. Hammock moved that a new lease be approved at rent of up to $230.00 per month. The motion was seconded by Mr. Zabel, and upon a vote being called, the motion passed. , I ,'I' - '. .. -. .,r'. . .' ." , ~ _. .oil ~ , ':. :. . . ';;v l';' , , 'iI', " . "" v.w...}' . > .~.. , '. . ..~ " , .' " ;'{'r""': , '. "..., u,':'~' , r~~ " -:"";1:;':: - -~"-'--':W---' .