06/30/1981
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CLEARWATER DOWNTOWN DEVELOPMENT BOARD
MEETING
JUNE 30, 1981
MEMBERS IN ATTENDANCE
Robert H. Stiff, Vice-Chairman
A. Bronson Thayer
Leon Hammock
David Zabel
Rose Phifer
Sam Casella, Executive Director
NON-MEMBERS IN ATTENDANCE
Joe Greenwald
B i 11 0 I Ma 11 ey
Dick Burkhart
Chuck A1 bury
Phil Brown
Bruce Williams
Jim Sheeler
Mr. & Mrs. Ar10s Ogg
George F. Fulmer, Sr.
Abe Cohen
Bill Matson
Ann Weathers
Cary Stiff
Alan Bomstein
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The meeting was called to order by Vice-Chairman, Mr. Stiff, in the absence
of Chairman, Mr. Bi1gore. The meeting began with an invocation by Mr. Ogg
and the introduction of guests.
The first item discussed was free parking. It was agreed by the Board that
as long as payment to the City was met, that free parking would be continued.
Next on the agenda was a request to bring certain properties in the block
bounded by Chestnut Street, South Fort Harrison Avenue, Turner Street, and
Palm Avenue jnto the downtown development district. Mr. Phil Brown and Mr.
Abe Cohen were present to request that their properties be brought into the
district. Mrs. Phifer made a motion that these letters of application be
accepted, but to be turned over to legal counsel for handling. A letter is
to be drafted to attorney asking what would be entailed in the handling of
this request, with copies to the Board. Mr. Hammock seconded the motion. A
vote was taken and motion passed unanimously.
Mr. Casella presented the highlights of the FDDA meeting in Jacksonville and
the progress on the development recruitment project.
Mr. Thayer moved to approve minutes of May 26, 1981, which was seconded by Mrs.
Phifer. A vote was taken and passed unanimously.
Next was approval of financial statement of May 31, 1981. Mr. Casella discussed
the matter of two savings certificates which are going to mature in July; one
in the amount of $10,000 with Biscayne, and the other in the amount of $12,500
with First National. It was decided that the Biscayne Certificate of Deposit
be redeemed and the First National Certificate of Deposit be put into a treasury
bill for 60 days. Mr. Thayer moved to approve financial statement of May 31,
1981 and for $12,500 to be put into a treasury bill for 60 days. Motion was
seconded by Mrs. Phifer. Vote was taken and motion passed.
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June 30, 1981
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Next was Mr. Thayer's report concerning Executive Director's compensation, at
which time Executive Director and secretary left the room.
Last on the agenda was presentation of correspondence.
4:30 p.m.
Meeting adjourned at
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Resp~ctfully submitted,
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Sam Casella, AICP
Executive Director
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