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02/27/1984 ::,:", . , t.',' ,;;. " 1 . ',1'. t .::"", \ ' ;1;.1" ,:, ~ ", . , " CLEARWATER DOWNTOWN DEVELOPMENT BOARD &"',. .....,' ,,',." I'. . MINUTES February 27, 1984 5:15 P. M. MEMBERS IN ATTENDANCE Alan Bomstein, Chairman David Carley, Vice Chairman Robert H. Stiff, Jr. Alfred Hoffman, Jr. Rose Phifer James J. Carpenter, Executive Director NON-MEMBERS IN ATTENDANCE . Bill Matson Janis Coker Chuck Albury John A. Campbell Chri s Papandreas Rick MacAuley Sophia LaPolla John W. Welch, Jr. Charles Finton Tom Brown Harry Koontz James C. Rembert Jim Sheeler Charles and May Glenn Vern Deinzer Nick Karay David Legault Dr. Paul Brown Sara Little George Catanzaro Micky Hall Muriel McKay Amez Dervish Carroll Nall Chester Buettner Frank Quesada W. Thompson Thorn Dr. Gilbert Jannelli Betty McGraw Tony & Marge Schmidt Harold & Martha Lamphear Homer and Frances Alderman Logan Tate G. Albrecht R. Thompson, Jr. Raymond H. Center The meeting was called to order at 5:15 p.m. by Chairman, Mr. Bomstein. meeting began with the introduction of guests. The The first item on the agenda was the approval 1984 and the financial statement of January 31, which was seconded by Mrs. Phifer, statement. A vote was taken of the minutes of January 30, 1984. Mr. Stiff made a motion, to approve both the minutes and financial and motion passed unanimously. . Mr. Carpenter gave an update Waterfront Planning Study. on this study. These fi~ms representing civic and downtown business further consideration. The study should City Corrmissioners by approximately proposed improvements can be considered election. status report on the Comprehensive Long Range Eighteen firms responded to the invitation to bid were narrowed down to five finms. A committee, leaders, will select two firms for be completed for presentation to the July 15, in order that funding for the for a bond referendum at the September ;.', ~ ~ .... '- j t ,.; - , .. . ---, .,- ".~_,__,,_._, ,. .,__._.. ._.~...,.,..._.., "',...'r"" ,-,.._-~ ,-.. - ... .~.... - ~ ~... . , ,', '>t~!' (.::....:/'y".~..: ":'.I~;:.:: I,:."..:~,(t:~" ':'l ,", ,I ,-, t, ", ,.i, :' '.' " , " " " :.,' February 27, 1984 ".,. \iIjjI Mr. Bomstein gave an update on the parking garage. Material is being gathered pertaining to construction and operating cost. Owners and tenants in the area of the garage are being surveyed regarding their potential use of thts facil ity. A recommendation will be proposed at the next Board meeting. Mr. Hoffman, Chairman of Clearwater Progress, Inc., gave a presentation on this non-profit private organization. Mr. Hoffman stated that this organization is designed to tap private sources to improve Clearwater's downtown. Mr. Carpenter presented his report to date as follows: 1. To continue involvement in the areas of promoting improvements to the physical environment of downtown Clearwater. 2. To increase effectiveness in being the source of information needed to answer inquiries from potential developers and tenants. 3. To concentrate on contacting, meeting, and presenting the Board's views of the advantages of downtown Clearwater to national developers and potential tenants. 4. To develop programs of promotional and potential redevelopment of existing buildings and to work closely with property owners. 5. To develop and strengthen contacts at the county and state level. 6. To develop better communications between property owners and the Board, Downtown Property Standards Ordinance was next on the agenda. Mr. Bomstein outlined the background of this ordinance. Ms Papandreas, acting City Planner~ stated that revisions have been instituted and more will be instituted before the final draft. Many of the property owners present aired their views - pro and con. Mr. Bomstein stated that it was not the intent of this ordinance ' to put a hardship on any property owner. The property owners will be ijdv;-sed when a revised draft will be available at the Downtown Development Board office for their review. . It was suggested that the minutes be inserted in the newsletter. The meeting adjourned at 7:00 p.m. Respectfully submitted, ~ 2en:er Executive Director JJC/as . . ',; '" :.,! -:' '!.,:': . , , ~ ,: ' , ". ,I ~ .. . - i.~ ,.:,', " I" 1 :[ " , ,.' ~ ~ " .' , ~ - , ' . ,'" ..'..' '/ ~. '" ~.'\ I., J,'~. f", . t., " " c;,',:,':,:,': "I ',', -: " . " .~ ' ,\ ; , " \ -' i j