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April 25, 1983
5:15 P.M,
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"°?'?.? ??t°?:,??y?? ;r?'a MEMBERS IN ATTENDANCE , ;, ?? ?,
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_? ???"?,??a ??t,=a,? Alan Bomstein Chairman ? , U
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t?r?;? ?*r`,?t?r????;? David Carley, Vice Chairman -, ? ,? ? t? `
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r???rr?`??, Rose Phi fer ? x ?A r??, ? l?f
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r????L,???????,???1 Richard Cope ,` '???''?°`'?`,R?.
;???`?????,?"???? David Zabel ? ? ? '.?=,t
?'? ?t,?? ? Sam Casella, Executive Director ,{c?kM?,
ty ?EY'3C,'+Fk?,?t+?, ? ? .. j e ? y d A ? . ,?
#A?Lr?y????}?r?'` NON-MEMBERS IN ATTENDANCE I? `?i??}r?'
Y.???.@Y?u?..? S?J.v.^dr??'tt2.. ... .. .?41:1t, _Ei: •?S?xi
D. H. Markwood
Mr. & Mrs. Ogg
Jeanne Bassett
Chuck Albury
Dave Healey
Jim Sheeler
Sonja Stefanadis
Gene Anderson
Barbara Granholm
® The meeting was called to order by Chairman, Mr. Bomstein, at 5:15 p.m.
The meeting began with an invocation by Mr. Ogg and the introduction of guests.
Mr. Zabel made a motion, which was seconded by Mr. Cope, to approve minutes
of March 28, 1983. A vote was taken and motion passed unanimously.
Mr. Zabel made a motion, which was seconded by Mr. Cope, to approve financial
statement of March 28, 1983. A vote was taken and motion passed unanimously.
Mr. Casella gave an update on the Prospect Development Committee activity,
including brochure, video cassette, and stickers.
Mr. Bomstein gave an update on the citizens advisory committee. Commissioner
Berfield will meet with Mr. Bomstein to formulate a proposal. Committee will
consist of a seven member board and appointments are to be made by the DDB.
The Commission would ratify these appointments, It was the consensus of the
Board to give it a try.
Mr. Casella gave an update on J, K, Financial's Clearwater Square, and the
City's attempt to reach an agreement with Dr. Jannelli.
Next was a discussion of field trips. The trip in question is a tour of the
Fernadina Beach downtown area. The tour would cast about $150.00 per person.
Mr. Bomstein proposed that the cost of the trip be shared 50-50 with the DDB.
Mayor Kelly, Tony Shoemaker, and Dave Healey are also to be invited. Mr.
Cope made a motion, which was seconded by Mrs. Phifer, to approve this tour
with the cost being shared with the DDB. A vote was taken and motion passed
unanimously. May 24th was the suggested date.
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Mr, Healey gave an update on the city rezoning process and explained that
it does not alter the downtown zoning.
The meeting adjourned at 6;10 p.m.
Respe? ully submitted,
-?, Sam Casella, AICP
Executive Director
SC/as
April 25, 1983
Mr. Casella advised the Board that he had received another letter from the
City Manager regarding the free parking program. It was agreed to wait
until after the Commission meeting of May 5th before taking any further
action.
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