07/25/1983
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CLEARWATER DOWNTOWN DEVELOPMENT BOARD
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MINUTES
JUL Y 25, 1983
5:15 P.M.
MEMBERS IN ATTENDANCE
Alan Bomstein, Chairman
David Carley, Vice Chairman
Rose Phifer
Robert H. Stiff, Jr.
Richard Cope
James Berf'j e 1 d
NON-MEMBERS IN ATTENDANCE
Charles Finton
Janis Coker
Jeanne Bassett
Jim Calderbank
Gene Anderson
Richard Haworth
Dave Healey
Chuck Albury
Bill Dexter
Joseph Postiglione
Dale Warren
Mr. & Mrs. Arlos Ogg
Jim Sheeler
.
The meeting was called to order by Chairman, Mr. Bomstein, at 5:15 p.m.
The meeting began with an invocation by Mr. Finton and the introduction
of guests.
A plaque was presented to Mr. Calderbank as an expression of appreciation
for his dedicated work on the Board.
The first item on the agenda was approval of minutes of June 27, 1983 and
financial statement of June 30, 1983. Mr. Carley made a motion to approve
both minutes and financial statement Wllich was seconded by Mrs. Phifer. A
vote was taken and motion passed unanimously.
Next, Mr. Bomstein gave an update report on Prospect Development activity.
Pertaining to the video tape portion, $5,000 is needed in putting this project
together and the Board has about $2,500 in its budget. Mr. Bomstein requested
that $2,500 be allocated in next year's promotional budget for post production
work with the understanding that the production studio will not be paid until
next fiscal year. $2,500 would be paid upon completion of the editing work,
and $2,500 in October when the new fiscal year begins. Mrs. Phifer moved
to allocate $2,500 in next year's budget, which was seconded by Mr. Carley.
A vote was taken and motion passed unanimously.
Mr. Bomstein presented a bandshell report update. To-date, about $100,000
has been collected. Another $15,000 to $25,000 is needed. A $5,000 anonymous
contribution was matched with another $5,000 from Larry Dimmitt. The City has
put the project out for bids. The bids are due by August 2nd. Mr. Bomstein
has asked and received preliminary approval to have this item put on the City
Commission agenda for their meeting on August 4th.
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