05/29/1984
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?r? ? ? I CLEARWATER DOWNTOWN DEVELOPMENT BOARD r ? ; ? ? , ??? _ ? `-
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?, ll?? ?? ??" ? `, ,; ? MINUTES 6f ?? , , !; a , { 4
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`? 4' Y ?"'„? ?, `{', '?? ? ? ? MAY 29, 1984 " Y . ,. ?? I ??rt ? ?.
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t a ?? ?°?=? ? "? MEMB RS IN ATTENDANCE ! ?Y ? " ? ,.r: ' ? ,, a"?? s? _: ??
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'? ?',?? r ,?,';,,?, Alan Bomstein, Chairman 1? ? '` ,y+?lx'rl,? ? M,' ,,?,;;'
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'' ?? ?? ?'?r? {,!?` Rose Phifer ? ? °`I? SYr ?N a, y
`. < ?, ?? ??!'?r??ti', Robe t H. Stiff, Jr, ? '? ' ,?r `? ????;?' ?,sPr! ,
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'?, ! I r } ? ?; ti Jame J . Carpenter Executive Director ?' ` ? `? ??`' ' ? 1?`v'?I?i??t Y , ???
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!;>~y;? q` ?'°?? ????,?,.`? NON- EMBERS IN ATTENDANCE ?? Y ;? ?? ;,_?;??`r??'?;^ ',tip``
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???si ?.Mr ???K?si, B?11 Matson { 9 Y? Yr ???Y ?,? the tis?y??.+`s?'Y??',? 3
s.? „? +';' `?Y `r?k ??? Larry Williams ?,.` I ?,?°? ? ??? ; ??,???;
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?° ? '???' Chuc Al bury Mrs. Ruth Wildman ?
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tir, ?,?? ??? Yz?Y?t.'r`?? Jani Coker ? I 1 ,?r ? ! ? ?,?. t,??
?? ?'n ^4,t?.I rya 4 ? °: { u ?. r d trr ,, `? t? T5
?J},,, , ?, ? a ? Mrs. Kulaas ti
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to ??n, ? r ,<?,„t ?,,s. Chri Pa andreas ? -? ? ? ? I . ? ? }??'
?riv?t?lYa?^F ??? r; ? P Charles Nichols A? r ,, I ? ?,? ,?,??,y, ,.?aYt
???-??i?,?,??.,??t?,?r,.a ? Vern Deinzer Y_ ? , r?tlrtx ??,??„?!I .
' Irl??r F?'^???''s ? y ?r@ ?I ?u '1? I?it L? -
?t,, ???v]?j????'???? Lee Arnold x ?. ? ?,r, .?„?, ??.?tf??
?/? ? ?Ar ¢d '/?R?'M!t? A 4??' Yt? ? I{ ? '1? ?? kil t,1? d 4{!
??? ???,??,I ?;.)),r, Jim heeler {, ???;,L ,',,`, ! ?„?':,l?u+??,
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L ?{ ?, The eeting was called to order by the Chairman, Mr. Bomstein, at 5;15 p,m. r ??,,?'??„??????'??"^?i'???x'??"i`t??? Y?``' '
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?,???, The eeting began with the introduction of guests, ,,r ?= w ??;?,????, ??t#,????,????;???, I
n r 1 "6?+'r? ?' ,t?r`1? i??K?S"'5?;?^'?`fi l?Y I
?? Beca se of the 1 ack of a quorum, any action to be taken by the Board will be `?sEr?;,,,a?,??? ??,?,??,???'' ?A7,???? ??4?}
`fir y t,IfrYYw rt F) Y'?h?+.?{?y???o?,>???+t????
?;, in a advisor manner and would be ratified at a later date. ,,; Yr.?,;?,a??.?,,, ??. ?.;??,,,,;,,.,<._
The first item on the agenda was the approval of the minutes and financial
stat ent of April 30, 1984. Mrs. Phifer questioned whether or not the $10,955
incl ded the latest tax revenues collected from the Church of Scientology -this
amou t included only 1978 and 1979 taxes. The Tax Collector will inform Mr.
Carp nter of the 1980 taxes, Mrs. Phifer also questioned why the Public
Rela ions portion of the expenditures was so high, This was due to promotional
work done by Dessein & Co. The minutes and financial statement were then
acce ted by the Board.
Mr. omstein gave an updated report on the Bayfront Study, A meeting has been
sche uled with the consultants for Thursday, June 1th, Mr. Hoffman was
appo nted to represent Clearwater Progress, Inc, on the Bayfront Committee.
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Mr. arpenter reported on the J. K. Financial project, Condemnation proceedings
will be effected in the near future. As soon as this has been accomplished,
demo ition of the existing building will take place.
The ext order of business was the status report on the parking garage, The
surv y will be completed this week and will be sent to several construction firms
alon with other input received from the city regarding design criteria to
re-a firm the initial estimates for constructing the garage, Construction should
proc ed in 4 or 5 months.
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Mr. Bornstein emphasized the importance c
to the 22nd. He stressed that the Board
The Downtown Development Board will spli
city official who desires to attend. He
have representation at this meeting.
On Thursday, June 7th, the City Commission will have the first public hearing on ????'
the Downtown Property Standards Ordinance. ?'?? `' `? ??;;??, ? , ? ??.
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Mrs. Phifer voiced her concern regarding the need for active participation from ? It „,1?,,,?;;?;i
members of the Board of Directors of the Downtown Development Board. She felt ' ?'?'? ss';us;{?;
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that if any Board members' business activities prevent them from being actively ?' F' ?''
involved, the individuals should consider resigning from the Board. The ??„ ? s j7;.;.
Executive Director was asked to pool the Board members regarding their ability ? '"
to actively participate in the activities of the Downtown Development Board. .i?xif ?`"?'
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The matter of city participation on the Board was the next item for discussion. ?,?'?`' `? ,? F' ?"t,
Mr. Bornstein, Mrs, Phifer and Mr. Stiff felt that the city should reconsider ?,t ?? ???
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t eir decision and honor the Board with representation, inasmuch as they do ?` '?,
the same for other organizations - this would give the Board credibility.
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Mr. Carpenter is to contact the remaining Board members and get their input ' '?'h" `m?yJ"???
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on this matter, Mr. Bornstein will voice the Board's opinion at the next " ,;Y 4 ',' "'? `??;+`??`?? ^
Commission meeting. ?:; ?, ; ,='?4.
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Next was a letter written by Jim Sheeler to all the contributors of the „ ? Vii,, ? +..?, ??? ttr?,
Streetscape Project, in which he states that there is a residual balance of x ???,,?fw"?hg ? i?i?f,?,4??
I,ti? ,f 1? ?._?,?? ,z??'
$9,952 which the city would like to use to resurface the sidewalks of the , ,; " ? f ,, ti ?,,rt??;A
AK i,LY?K 7"i ? ? h'
400 block, and would 1 i ke approval from all the donors. The Board concurred x a 1 ? r ,? a: ,??,????
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with this action. The resurfacing will take place in late summer or early 7'??`<?::?,,?'?a<;?;,+??`;`?u ??;u
fall. Mrs. Phifer stated that a firm date should be set, during the slowest N. ??
time of business, and that there should be no business interruption whatsoever. "??? ? Jv?i?? ?'?y?,?.???,?
Mr. Sheeler concurred with this and will plan accordingly, tj?4 ?ti4 ru?,??r,???,
Mrs. Ruth Wildman, an interested citizen, voiced her feelings on the redevelopment
and beautification of downtown Clearwater.
The meeting adjourned at 6:50 p.m.
Respectfully submitted, ; f?Y::'.
?:ntfl?'i,
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F ?,y,? C,cv +.`?`.
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James J, Carp '```"?`'?'
enter, ?:?;??;
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Executive Director '`.????r?:
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JJC/as ;; , _ ;t ?',im?
Note: Since the May 29th Board meeting, the meeting with the consultants of the '??}? ""'
bayfront study has been rescheduled from June lth to June 14th. ? ? ? '" ?'??
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