03/26/1984
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CLEARWATER DOWNTOWN DEVELOPMENT BOARD
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MINUTES
MARCH 26, 1984
5:15 P. M.
MEMBERS IN ATTENDANCE
Alan Bomstein, Chairman
David Carley, Vice Chairman
Rose Phifer
Robert H. Stiff, Jr.
Richard Cope
James J. Carpenter, Executive Director
NON-MEMBERS IN ATTENDANCE
Charles Finton
Bill Matson
Chuck Albury
Marge & Tony Schmidt
Vern Deinzer
Marion L. Kul aas
Richard Haworth
Jim Sheeler
Mrs. Paul Brown
Brenda Nixon
.
The meeting was called to order by the Chainman, Mr. Bomstein, at 5:15 p.m.
The first item on the agenda was the approval of the minutes of February 27,
1984 and the financial statement of February 29, 1984. Mr. Stiff made a
motion, which was seconded by Mrs. Phifer, to approve both the minutes and
financial statement. A vote was taken and the motion passed unanimously.
On behalf of Dessein & Company, the Downtown Development Board has been awarded
a first place 1983 Addy Award for the video tape and brochure that was produced.
Mr. Carpenter will direct a letter to Dessein, on behalf of the Board,
congratulating them in their efforts for the Board.
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Mr. Carpenter gave update reports on the following:
(1) Comprehensive Long Range Waterfront Planning Study. This study has been
awarded to Gee & Jenson and is proceeding as scheduled.
(2) Parking Study. Two design engineering firms have responded and are interested
in pursuing the building of this garage. The city is contemplating the
possibility of acquiring additional land adjacent to the parking lot to be
incorporated into the parking lot. The cost will run between $3,000-$3,500
per parking space, based on 225 spaces. Total cost - between $700,000-$800,000.
(3) Executive Director's Report. A questionnaire was sent out in the last
newsletter regarding property census; Executive Director has met with various
property owners; has made several presentations to prospective developers;
will be visiting Tallahassee to strengthen communications.
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March 26, 1984
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Mr. Bomstein stated that there will be a third reV1Slon of the Minimum Property
Standards Ordinance, at which time copies will be sent to the Board members,
and copies will be available at the Board1s office for review. It will be
approximately two months before it is ready to be presented to the City
Commission.
.
Mr. Bomstein introduced Brenda Nixon, who was recommended by Mayor Kelly,
to program and promote concerts for the bandshe1l on a voluntary basis. Ms
Nixon gave a presentation on her accomplishments thus far. This project can
only be realized through private donations, and Ms Nixon has been successful
in procuring firm pledges from various banking institutions, merchants,
individuals, etc. The cost to keep the bandshe1l in operation is estimated
at $150.00/week each for two sponsors, or $250.00 for the entire week. Mr.
Bomstein suggested that a separate banking account be established through the
Board. Mr. Cope made a motion, which was seconded by Mr. Stiff, to establish
a separate account for the bandshell concerts. A vote was taken and motion
passed unanimously.
Next, Mr. Bomstein read a letter from the City Manager stating that because of
problems associated with the Sunshine Law, the City Attorney has advised and
reconunended that the Mayor and City Manager be removed as ex-officio members
of the Board. After considerable discussion regarding the advantages of having
the city officials closely associated with the efforts to revitalize downtown
Clearwater, it was decided that Mr. Bomstein will write a letter to the city
requesting that the city be represented on the Board in a visitation/observer
manner by the Mayor or her appointee, and emphasize the importance of giving
input and support to the efforts of the Board.
In response to an answer from the floor, Mr. Bomstein and Mr. Carpenter indicated
that all reports regarding the J. K. Financial project were optimistic. The
city has extended the option date for J. K. Financial to June 1st, 1984. J. K.
Financial Corporation is having a preview of their project at a cocktail and
press reception Thursday, March 29, at which time we expect them to announce
their latest developments.
Respectfully submitted,
2~ ca2en~
E)(ecutive Director
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