10/28/1985
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r.-:learwater Downtown
~OeveloDment Beard 600 CLEVELAND STREET SUITE 1100 CLEARWATER, FLORIDA 33515
(813) 461-9318
James J. Carpenter, Executive Director
Lou Aldrich, Executive Assistant - Board Secretary
Board of Directors
William P. O'Malley, Chairman
Robert H. Stiff, Jr., Vice-Chairman
Rose Phifer
Charles Nichols
Lillian Trickel
Tom Brown
NINUTES
OCTOBER 28, 1985
5 : 1 5 P. ~1.
1'1EI,1BERS IN ATTENDANCE
William 0'Ma1ley, Chairman
Rose Phifer
Lillian Trickel
Charles Nichols
STAFF
Jim Carpenter
Lou Aldrich
NON-r-1Ef'1BERS IN ATTENTANCE
Pete Woodham
Char li e Fenton
Les1ye Kelbaugh
Rita Garvey
Bill ;\latson
Gil Chirinos
:1rs. Chirinos
Ray Korzenoski
David Carley
Lee Arnold
Alan Bomstein
Joe McFate
Paula Harvey
Ed Armstrong
Rita Di eh 1
Helen Wheelis
Carol Horne
Bob Bickerstaffe
Eleonora Cordes
Mr. & t.1rs. Ogg
Carl Tressemer
Chuck Albury
Jim Calderbank
Tom Mathison
Mary Ann Slash
Keith Crawford
Richard Keeley
The meeting was called to order by William O'Ma1ley at 5:15 P.M. The first order of
business was to approve the minutes and financial statement from the September meeting.
Rose Phifer made a motion that corrections be made to the Sept. 30th minutes. The first
change 'is acceptance of Bob Stiff's resignation to a postponement of his resignation for
bvo ~^,eeks from that date and the second change concerned the word concluded ill the last
paragraph. The motion was made to change it to continued to in place of concluded at.
Lillian Trickel seconded the motion and all approved the motion for the changes in the
motion.
Lillian Trickel made a motion to approve the financial statement for September, Charlie
Nichols seconded the motion, and it was approved by all Board members.
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William O'Malley expressed his thanks to the nominating committee and then read the
names of the nominees that were selected by the committee. They are as follows:
'Tom Brown, Brown Brothers, Ed Armstrong, Johnson, Blakley & Pope, Richard Jordan,
Barnett Bank.land Chuck Fennigan, Havco Paints. Chairman O'Malley asked for any nominations
from the floor. Lee Arnold nominated Bruce Coury, Clearwater Sun publisher, and Alan
Bomstein seconded his motion. There being no further nominations, Lillian Trickel made a
motion that the nominations be closed, Charlie Nichols seconded her motion and the Board
approved. Ed Armstrong was introduced to the Board by Lee Arnold.
Rose Phifer expressed her belief that anyone interested in running for the Board membership
should attend the meetings. It was stated by Lee Arnold that he was unaware that the
nominees were expected to attend. Alan Bomstein stated that the trust of the selection
of the nominees should lie with the nominating committee.
Tom l"'a thi son gave a report of the Busi ness Image sub-commi ttee of the Chamber of Commerce.
He told the DDB about the project which they are undertaking to encourage businesses to
up-grade their building and in turn indentifing the Chamber members who would be able to
assist them. They are working on a questionaire and a booklet on the up-grading process.
Jim Ca1derbank gave a talk regarding the Board's action or inaction. He stressed that the
Clearwater Downtown Development Board must have a renassaince. Each member must work
hard at their "job". The Board can and should be the point group between the City and the
developer. If the challenge is not met, the task will fall to some other group through
neglect and the Downtown will lose an advocate and money to help development. He said that
the Board should lead, follow, or get out of the way.
Keith Crawford and Richard Keeley gave a presentation regarding the proposed fees for the
new parking garages and the meters in the downtown district. There was :some discussion
and questions following his remarks which lead to a motion being made by Rose Phifer to
ask the city to consider twenty-five cent parking. Lillian Trickel seconded the motion,
and Charlie Nichols voted for the motion. The vote was 3 - 1 in favor of the motion.
Jim Carpenter reported on current events with a report that the consultants will be in
town within the next few days for a schedule of meetings. He also asked the Board for
direction as to what action the Board could take regarding the Gray Moss Inn. The Board
advised him to take no action until such time as the official report is completed.
The meeting was adjourned at 7:15 P.M.
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Clearwater Downtown
Development Board
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