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02/23/1982 .' ;-.",. .~ I. . .,', " <I,. :\' CLEARWATER DOWNTOWN DEVELOPMENT BOARD . MINUTES February 23, 1982 3:00 P.M. MEMBERS IN ATTENDANCE Robert H. Stiff, Alan Bomstein, David Carley David Zabel Rose Ph ifer Aaron Bilgore Sam Casella, Executive Jr., Chairman Vice Chairman Director NON-MEMBERS IN ATTENDANCE . Mayor LeCher Jim Sheeler Chris Papandreas Tim Denham Mr. & Mrs. Arlos Ogg Perc Powe 11 Ed Hopwood Jake Wal ker Charles Finton Laura Moore Peg Sausaman Jane McDowall Steve Marquez Chuck Albury Bruce Will iams Michael Pacini Patricia Muscarella Bi 11 Kravas Jeanne Thiele Dave Simpson The meeting was called The meeting began of guests. to order by Chairman, with an invocation by Mr. Mr. Stiff, at 3:00 p.m. Bilgore and the introduction The first item on the agenda was the presentation of a as an expression of appreciation for his dedication and of the Clearwater Downtown Development Board for 1981. plaque to Mr. Bilgore, contribution as Chairman Next was a presentation Association, requesting by Mr. that free Mrs. Phifer, Chainman of the State Road 60 Committee, and Mr. Bomstein elaborated was put on the floor by Mr. Carley, the relocation of State Road 60 in on which altsrnative to implement. unanimously. further. After Mr. which was concept, to A vote was presented Bomstein's her views, remarks, a motion seconded by Mr. Bomstein, to support encourage further negotiation taken and motion passed '. ..:~~!fi~~~~&?~~M:~$~~~~~~l~t.~~ti:>:~??}~~~.>{i'?,:~'. ~ .. , , ...1: ,. . ... ~. ~ '" '.' ~ ":. ';., ,~ ,. '.'. [ . " "" f, , . t' "h""""': / I ; ., . " .r....; .,~..... . , .' , . .': '.1 ',,", I )-:J - (- Q -T I . . ,J , ( :J. ' ... j ~ ~ ;. :\.., I ,.,~:I\'~~.:lVll!~I!lH~!l1.~__.... . . . . . . . . . . ,', ". ....,,:......~*~::' t~1hO 4le.. *J~.~lli>>~:.m.~,.t. -2- February 23, 1982 . After an introduction by Laura Moore of the Clearwater Sun, a check representing a contribution to the Bandshell Fund was presented to Mayor LeCher by Jeanne Thiele of Disneyworld. Mr. Stiff suggested the creation of committees, comprised of a Transportation Committee and a Public Relations Committee. The purpose of these committees would be to assist in reaching specific goals. Mr. Casella suggested that a Speakers Bureau would help bring to various community groups the story of who the DDB is, what it is doing, and why it does it. A motion was put on the floor by Mr. Bomstein to establish a Speakers Bureau, which was seconded by Mrs. Phifer. Discussion followed. A vote was taken and motion passed. Mrs. Phifer opposed. Mr. Bilgore suggested the Chairman appoint other committees as he feels necessary on his authority as Chairman. . Mr. Casella gave a presentation in reference to the Bandshell Design Competition. He outlined the concept of the bandshell and design program. Design competition is being funded in part by a planning grant, which the City Planning Department is getting approved from the county, and in part by the fees that the architects pay in order to enter the competition. Any additional amount would be derived from private contributions. The overall cost would be $6,500. Mr. Casella asked for input from the Board. Mr. Bomstein suggested that rest rooms be optional~ Mr. Stiff suggested that rest rooms be separated from the stage. Mr. Bilgore suggested further publicity through the newspapers and solicitation of input from the public concerning this project. ~ Mr. Stiff and Mr. Casella reported on meetings with property owners of 400 block pertaining to the Streetscape Project. Contributions for this project are expected to take place about the end of March. Mr. Casella reported that the City Commission approved an application for a State corporate income tax credit for both the Streetscape Project and the Bandshell Fund. Regarding the Board's annual office lease renewal, rent has been increased to $255.00 per month for 1982. Mr. Bomstein made a motion, which was seconded by Mr. Bilgore to approve the new lease. A vote was taken and motion passed. Mr. Carley abstained. Mr. Bomstein moved to approved minutes of January 26, 1982, which was seconded by Mrs. Phifer. A vote was taken and motion passed unanimously. Mr. Bomstein moved to approve monthly financial statement of January 31, 1982, which was seconded by Mrs. Phifer. A vote was taken and motion passed unanimously. Mr. Casella presented the correspondence. Mr. Bomstein elaborated on his letter concerning the Economic Recovery Act. Mr. Casella suggested requesting specific changes in Congress. Mr. Bomstein volunteered to draft a letter for that purpose and to forward it to Mr. Carley, who knows Congressman Rostenkowski personally. '. ;,{~~~l1t~~;~t{;~iiI)~;,f~~~:~j}'i;_;: .',: ... " . , . "h . -..-----.:. --.-- ... ....--- '. ,;.... f ,. "I' , . ;<,i:.. . ',t' ~:. ". ~ ' '.t.. ".... ,";'" ,(:1. "', . " :, j. , " , " """'0] . ' 'r , , ' "(":.' ;, " ' I; II. ;,,',' ;,', c' , " ,; .:~": I " ;', ,:' ,", " ,,' ..Ar _!l' u 41 Jr.~4~._ " -3- February 23, 1982 . Next was a letter from Mr. N. W. intersection of Park anti Garden. be done about the condition of this building. which was seconded by Mr. Bilgore, to adopt a resolution requesting the City use their police powers to investigate and A vote was taken and motion passed unanimously. written to the property owner informing him that we this complaint and requesting that he take action. Clark Bouwman regarding the building on the Mr. BOUl'JIi1an asked that something Mr. Carley made a motion, to rectify the situation. A letter will also be have received and confirmed Regarding the Seaboard appoint Mr. Casella to Chamber of Commerce to represent to attempt to get both the State road to conclude the contract by type of transit improvement that Right-of-Way Corridor, the Board agreed to sub-committee of the Pinellas Suncoast The purpose of this committee is Department of Transportation and the rai1- July 1st and to have some input on the is made over the next several years. Mrs. Phifer broughtup the subject of a letter written to attorney, Mr. Howard Rives, on January 27, 1982, regarding .the Development Service Agreement. Mrs. Phifer moved that if Mr. Rives does not reply within a reasonable time, then the Board should consider hiring a new lawyer. Mr. Casella presented the remainder of the correspondence. Mr. Bomstein presented the outcome of the Public Hearing regarding the Bayfront Pier. . Meeting adjourned at 4:S0 p.m. Respectfully submitted, ~~\J- Sam Casella, ArCp Executive Director SC/as . M, .. ;~.... .,': ',; ';~:~~~;,;~~~~~[:~;{i~})Li ;"". ~ . I .' ~; ....i;.;.. ",I: . .. ~