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03/31/1981 '. ;.'., '" ,. ~', ; I, ,,' .!, ',' r, " I CLEARWATER DOWNTOWN"DEVElOPMENT BOARD MEETING A ~ MARCH 31,1981 MEMBERS IN ATTENDANCE Aaron Bilgore, Chairman Robert H. Stiff, Jr., Vice Chairman Rose Phifer leon Hammock Davi d Za bel A. Bronson Thayer Sam Casella, Executive Director NON-MEMBERS IN ATTENDANCE Charles F"inton Howard G. Groth Joe Greenwald Hal MacMinn Cary Stiff Chuck Albury Bruce Williams Mr & Mrs. Arlos Ogg Raymond L. Parri Bill Henry , . The meeting was called to order by Chairman, Mr. Bilgore. The meeting began with an invocation by Mr. Ogg and the introduction of guests. The first item on the agenda was the Executive Director's reports: a) Tax Increment Financing in conjunction with City Commission action; report on Preliminary Projections of Tax Increment; Preparation of official community development plan based upon existing plan. b) Report on Detroit trip. c) Landscape project of 400 block. A motion was put on the floor by Mr. Stiff and seconded by Mrs. Phifer to have Executive Director draft a letter to the City outlining some guidelines for implementation of this project. A vote was taken and the motion passed unanimously. ct) Report on plans for elderly housing. Mr. Groth of the Clearwater Housing Authority presented plans for erection of 50 units 9f housing for the elderly. Mr. Bilgore recommended that a letter be drafted ~ the Executive Director of the Clearwater Housing Authority endorsing thts plan and recommending that consideration be given to using a pD~ of the property as a food store for the convenience of the elderlY residents. e) Request of Chamber Beautification Council for participation in a one day program honoring Clearwater per letter from Cynthia Nash. f) Request of Downtown Clearwater Association to assign a portion of Board's newsletter to them. Mr. Stiff suggested to use part of the space on the back of the newsletter for that purpose, to be experimented on a short-term basis. Mr. Casella recommended against assignment of a space, but suggested that he could print some items of interest to the Downtown Clearwater Association as long as editorial control remained with the Downtown Development Board. . ~,..' .'." ,,' "">f/,....' ",.. ;'" ,,~,.:':ll~, i' " .' :,:, :-:~~~~;fireF~ ~:::~::!~ })f~f:~?;: :?;~?~;,?~:i~~I.{\,:r::~: . .. . '~:.., , i' - 'rWllitli" -"., "'." ..'..." , , .......=-ii\. ' ,.:,~'~,l:":'-"i""'t\;:{" . ;:~ i- ";: (<::'" \p ,: ',~, }<'jt.;j:~': I ',\ l,'~':' \ l' ~, 'I':t ~ '.' , '~.~. 'j;' ',;If, -2- . g) Review proposal Report from Mr. of University of Fowler to be read and Florida, College of Landscape Architecture. reviewed by Board. h) Development Recruitment Efforts. developers this month. Mr. Casella met with 24 different Mrs. Phifer moved by Mr. Thayer. A to approve minutes vote was taken and of February 24, 1981 which motion passed unanimously. was seconded Mrs. Phifer made a motion for approval 1981 which was seconded by Mr. Thayer. unanimously. of A vote was Financial Statement of February 24, taken and motion passed Mr. Casella presented the correspondence. Meeting adjourned at 1:30 p.m. Respectfully submitted, , /<0-- ~v-.- ~ Sam Casella, AICP r/ Executive Director ~ SC/as . , .. : i -, ~ 'T ,.." ; , ~I ......-t .. "- _,. :. '. ._~; ':' , ~ ) '~~Y''' ,., ',. -' '~... 'J I~: ( .;.~. .. ' , ... ~ :;:: -',;.... :. ...\ ,<~)~.. '.~. ," . ,r t, ~ ,,' ....'.:~{ \:'<~".:'~~:.'\;:' ,I. ..,1<;1' " <t" ^ ',~,"'," ..i..." ';"~~'!.Y">1~/~>,i:':~.;~~:'\, ';:;,:>>:~~~!:::~:,;;::. ;~:,,::;,; -' ., " _'__'_""_'~":'~"'-_U- ,- ,- '---~...:.::.;aI....''''..-' '''-'. "- .'~iiIiii~~.... ", " ' "'- " ...' ',,-. . -"--' '-w~'