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03/30/1982 '," ,', .... " .\ , " ,', ' " " ; CLEARWATER DOWNTOWN DEVELOPMENT BOARD . MINUTES March 30, 1982 3:00 P.M. MEMBERS IN ATTENDANCE Robert H. Stiff, Jr., Chairman Alan Bomstein, Vice Chairman Rose Phifer Aaron Bilgore Jim Calderbank Sam Casella, Executive Director NON-MEMBERS IN ATTENDANCE Charles Finton Michael Pacini Jim Sheeler Joe McFate Chuck Albury Mr. & Mrs. Arlos Ogg Robert Benjamin Arthur Earl John St. Clair Spiros Katerelos Perc Powell . The meeting was called to order by Chairman, Mr. Stiff, at 3:00 p.m. The meeting began with an invocation by Mr. Ogg and the introduction of guests. The first item on the agenda was a presentation by Mr. Joe McFate on tax credits for the downtown area. Mr. McFate explained the various State Tax credit programs available. Next was a follow-up on a complaint concerning the Katerelos property. According to a letter received from the City, Mr. Katerelos was not in violation of any code. Mr. Katerelos spoke in his defense and gave his views on the situation. One of the problems was the use of Mr. Katerelos's restroom facilities by individuals waiting at the bus terminal, and the infrequent police patrol. Mr. Bomstein suggested sending another letter to the City going on record that the primary cause of these problems is the Plasma Center. '. " Mr. Casella gave a progress report on contributions fi~m the various property owners on the 400 block to the Streetscape Project. Mr. Bilgore made a motion, which was seconded by Mr. Calderbank, to ask the Chamber of Commerce to cooperate with the Board and the City in a tree program in conjunction with the Streetscape Project. A vote was taken and motion passed unanimously. Mr. Bilgore urged that the Executive Director meet with Dr.William Hale of UPARC to work out a way to combine efforts for the Streetscape Program. Mr. Calderbank suggested sending a letter to service clubs asking for help in raising funds for streetscape. Mr. Sheeler gave a report on maintenance arrangements. ."l - ,j" " l <,,'\: ." ",' L)\:Y ;" I.:' C :~: , ;. ,;, ' .~, '" L I, , ; \" , \, :' :,' , f j, " ' :,1 ~', ,/.",.' "th, . ','1,'" ~ I", " ...' . ..... I i ,;<\:) -..,. t"l "', IT , '*-- ~ ",' I I, 1 ." '\, . " ! J '.' :, _ .......Ial_~... M. 1o,<I~1l, .,..'. '.'.:' , . 'IJ~C!.' , , '_ __' ___'-,_ __ _:~.___________..-".,..A.,p:ft1o'U_'" "'" if:, 1I"~~~~.:l,..,_ \,,' " ,<:,..:~", '," .'-" , , , . , ,,: "':" i , .1, -2- March 30, 1982 Ct The annual cost would be approximately $2,100 for a six hour week or an assessment of $3.50 a running foot. Mr. Bilgore felt that the property owners should absorb the cost of maintenance and suggested checking the tapes of previous meetings to determine whether this has been agreed. Mr. Calderbank made a motion, which was seconded by Mr. Bilgore, to appoint a Board member to meet with the City Manager regarding agreement on how to pay for the maintenance. A vote was taken and motion passed unanimously. Mr. Calderbank made a motion, which was seconded by Mrs. Phifer, to appoint Mr. Stiff and Mr. Casella as representatives. A vote was taken and motion passed unanimously. Mr. Casella reported on the approval of the 50% State Corporate Income Tax Credit for this project and presented a report by Coopers and Lybrand on the tax advantages. Mr. Casella reported that only 5 letters were received from the public, 3 in favor, and 2 opposed, in response to our letters to the newspapers regarding the bandshell. Mr. Casella reported on the approval of a 50% State Corporate Income Tax Credit for contributions to the bandshell. The Board appointed Mr. Casella as representative to the Downtown Clearwater Association. . Pertaining to the Florida Security for Public Deposits Act, Mr. Bilgore suggested writing a letter to Mr. Galloway stating why account is being withdrawn. Mr. Bomstein also suggested that a letter be drafted to the Secretary of State asking him to rule that the DDBls accounts are not subject to the Act, as they fall under FDIC insurance. Mr. Casella gave a report on the FDDA activities, including June conference and the proposed slide program. Mr. Bomstein made a motion, which was seconded by Mrs. Phifer, to approve the minutes of February 23, 1982. A vote was taken and motion passed unanimously. Mr. Bomstein made a motion, which was seconded by Mrs. Phifer, to approve financial statement of February 28, 1982. A vote was taken and motion passed unanimously. Mr. Bomstein suggested getting the help of a title company to continually update property ownership. Mr. Casella presented the correspondence. As representatives from Pierce 100 had already left, Mrs. Phifer reported they felt that construction of a pier at this time was unnecessary and that traffic conditions were becoming a major problem. After extensive discussion, it was decided that Mr. Calderbank would meet with Keith Crawford regarding the traffic problem, and that a letter be written to the City Manager that consideration be extended to the Pierce 100 people by assuring them that if the new pier is constructed, that it would not be used for a cruise ship, and regarding the need for traffic control during periods of heavy flow off the causeway. Meeting adjourned at 5:50 p.m. . SC/as Respectfully submitted, ,/ .~eCA--\J\r Sam Casella, AICP Executive Director '" ,~ ,~',:< ~")." '..., :",<~:\.,.,.: ~ ';, " ..