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! }tti ? ;t?'??x ?111????? MINUTES t ,r,?1 tyt a,
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???rtF?,?as`'?' APRIL 30, 1984 f ?, ? I ??rC+'
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'?? F ? ? 1 ,?, ?? Alan Bomsteir?, Chairman ?` I' ?? e N '?? ??'`? ?' ??`?
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?''' "'''? ' Rose Phifer
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James J, Carpenter, Executive Director
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Bill Matson
Chuck Albury
Janis Coker
Tom Brown
Richard Haworth
Dick Burkhart
Wray Register
Pete Woodham
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Jim Sheeler
Mr. & Mrs. Arlos Ogg
Vern Deinzer
Larry Williams
Bob Thompson, Jr.
Dan Douglas
Chris Papandreas
Brenda Nixon
The meeting was called to order by the Chairman, Mr. Bornstein, at 5:15 p.m.
The meeting began with the introduction of guests,
The first item on the agenda was the approval of the minutes of March 26, 1984
and the financial statement of March 31, 1984. Mr. Carley made a motion, which
was seconded by Mr. Stiff, to approve both the minutes and financial statement.
A vote was taken and motion passed unanimously. Mr. Bornstein proceeded to
explain the revised financial statement, which has baen refined to reflect the
actual costs incurred during the first six months.
Mrs. Phifer stated that she would like all Board members to receive packages
containing copies of all transactions pertaining to the Downtown Development
Board before the Board meeting each month.
Mrs. Wray Register presented a status report of the Comprehensive Long Range
Waterfront Planning Study -what she and her committee have accomplished to-date,
Although the official date for J. K. Financial Corporation to exercise their
option to purchase Dr. Jannelli's property is June 1st, 1984, J. K. has
notified the city of their wish to exercise this option on April 30th. The
city is continuing to negotiate with Dr. Jannelli for the purchase of his
property, but if they cannot reach an agreement quickly, they intend to proceed
with condemnation proceeding. Construction is scheduled to commence on this
project this summer.
The parking garage was the next order of business. Mr. Bornstein stated that
there had been further discussions with the city which resulted in an agreement
to conduct a survey of the property. The city and the Downtown Development Board
will split the cost of thr, survey, The parking garage will consist of 3 levels with
225 spaces at a cost between $700,000 to $800,000, with $311,000 being contributed
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April 30, 1984 ',;; ty ??
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by the city from the monies that they received from the sale of the CPTA lot. ?`'??r,t,.,y;'r,?;?l'lt?i?.?..
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The balance will be financed. The ownershi and c? eration of the arkin i l ?, at,??", ,.t i,5
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garage is under study and will be determined at a later date. , ,,,fit 4 1>7 ?M1?Tf?a????
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Brenda Nixon reported on the bandshell concert. The first performance ' t ,, ? ??+ ? .; ???n iJ?,?Y?`
took place April 30, She has received free advertising from the various ? ?' +x"??'? `'
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news media. Mr. Stiff made a motion, which was seconded by Mr. Carley, that ? ,a{ {r .+
a resolution be proposed to allow the Downtown Development Board to operate a ?. , i ? ?a',a?'"?ih
program of free concerts in Coachman Park for the benefit of the public provided ?` ??? ?`?r' ?x?Frr{,r
that donations to cover the expenses associated with such a program are received '' J z,rlj?k?sl? ?a,
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by the Board. This activity shall be considered a normal operating and adminis- ,s{,4fi;
trative function, A vote was taken and the motion passed unanimously. ,? atsY+? ,a, '„, ?, `?'1`.
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Mr. Carpenter outlined the work he has accomplished to-date in conjunction ?? '°,`?I?,t, ? ?',?????rl,
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with public relations and marketing. .?Q?.y?,i??,??„
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Mr. Bomstein suggested that another property census survey be sent out to r;" '? ,?„ 1 "y?k?,?,,iw,"?s?}? ?
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the property owners, to be included in the next newsletter. ? ?p?.:?l ?r.,??,?ak_?????.??'???,?.,':r? ,
Mr. Carpenter reported on the Tallahassee trip, which proved to be very
informative, The people they came in contact with showed sincere interest in ?'?
t?;,
helping them. .,,,
Chris Papandreas of the City Planning Department went through the changes
of the Downtown Property Standards Ordinance. Mrs. Phifer commented on the
lack of sufficient trash receptacles and dumpsters. The receptacles on the
400 block of Cleveland Street are unsightly and do not have lids. Mr. Bomstein
suggested that the Executive 6irector correspond with the city on this matter,
and if it poses a problem, the city should respond to it.
The meeting adjourned at 7;00 pkm.
Respectively submitted,
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James J. Carpenter
Executive Director
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