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10/29/1984 '!' .' ,.', . , .. I . ./ . I: \ '.d ,~ . , ... .'. I .I I ."" '. '" i I '. ",t' ',1. ' . '., ."'1' ',' ..,', I, . i !' .\', '; < ,,',. " ~CLEARWATER DOWNTOWN DEVELOPMENT BOARD MINUTES . OCTOBER 29, 1984 '5:15 P.M. MEMBERS IN ATTENDANCE Alan Bomstein, Chairman Rose Phifer Robert Stiff ,Jr. Charlie Nichols James Carpenter Lou Aldrich NON-MEMBERS IN ATTENDANCE . Charles Finton Joy Anne Wellman Allen Rophie Chuck Albury B ill Ma ts 0 n Mayor Kelly Richard Haworth Bob Thompson The meeting was called to order at 5:20 p.m. by Chairman Alan Bomstein. Paula Harvey Joseph McFate Lillian Trickel Ri ta Garvey Dr. Jannell i Bobbie O'Malley Mr. & Mrs. 099 - Bob Thompson gave the report of the Board nominees. They are as follows: Robert Kinney, Tim Bouchard, Tom Brown, Lillian Trickel, Dan Miller. There was discussion of the eligilbility of Tim Bouchard due to his location outside the downtown district. It was ruled that he would not qualify as a candidate for the Board of Directors. There is still the need for two additional candidates to bring the number to six. The four nominees were accepted by the Board. Mark Naedel accepted the nomination as a candidate. The Nomination Committee will meet again to offer an additional candidate as soon as possible. The Financial Statement and Minutes from September were approved. A letter to Jim Carpenter from Tony Shoemaker was read announcing that Jim Carpenter as Executive Director will be an ex-officio member of C.R.A. Joe McFate stated that meters are now being installed on the east side of Garden Avenue and north of Cleveland Street. Joe McFate stated that an updated report on the parking requirements is being undertaken by city staff in reference to the parking garage on Lot# 4. Alan Bomstein stated that the design/build can be completed very quickly. Mr. McFate said that the update is needed to market the bonds. 'fl~,I~.~:~~: '."'p~; I ....-.:',,\;..: '. 'I .~'t.'~'!,,;:;.~~"~rp~7:"":~.'... . i .. .I~~Jit'''''''{H.''''''''V",~~l'' . _.~. . . , ~ f..,~H;':"''' ~.._,/;,. " 'l/."t. ~~'."\f;"'.,"-';;~;;"""'"("'; . '?~~:..<J"!:;':\',;. ~~:'; ",:, ";-.;"'~: .'.. . . , , , ~ ...' ' 'I' ; , Page: 2 . Jim Carpenter hopeful 1 y the and project. stated that the city staff is Garden Avenue garage can be completed aware of the parking needs before the J.K. Paula Harvey reported that the Property Standards distributed copies. She reported that Mr. Bethel created a survey team to and report on their to three weeks. Dept. Director, and has Ordinance is now complete of the Building Department survey all the buildings in the downtown district findings. They anticipate completion within the next two At that time, they will hold a meeting between the Building D.D.B. Chairman, D.C.A. President to determine the violations. Paula also stated that the new Comprehensive land Code will be ready for the review of the Board members in approximately a week to 10 days. Jim Carpenter was asked to review and distribute to the Board members when it is available. Alan made this request and stated that there are significant codes in this plan that will have an effect on the downtown district in regards to parking and development. Joe McFate stated ,that the J.K. Financia1/Janne1li deal should close tomorrow. Mayor Kelly stated that the city could do more J.K. type projects if the purchases could be at the appraised value. The meeting adjourned at 6:20 p.m. . ~.: ;. : ';.' . ," '.. ~ ,..,,, .... ~ .:'~.;,. ".\. . .' t ~.. '..... " '" ~. " . . ".',