03/31/1986
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learwater Downtown
Develooment Board 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
Lillran Trickel
Tom Brown
MINUTES
MARCH 31,1986 @ 5:15 P.M.
The March 31st meeting of the Board of Directors of the Downtown Development
Board was called to order by the Chairman at 5:20 P.M. A motion was made by Ed Armstrong
to approve the minutes from the February meeting, seconded by Lillian Trickel and approved
by the Board. Secondly, a motion was made by Ed Armstrong to approve and accept the
Financial Statement of February 28th, seconded by Bill O'Malley, and approved by the Board
The Chail'man then welcomed the newest Board member, Charles Finegan to the
Board of Directors.
The fourth item on the agenda was the current events which were presented by
Jim Carpenter. A discussion ensued between Rose Phifer and Jim Carpenter regarding the
Board's efforts to follow-up on the trash situation in downtown. The discussion contin-
ued to include the si~ed properties that were being neglected by the owners and the method
of contacting them to correct the situation. It was suggested by the Board that letters
be written by Jim to these sited properties as an initial request to "clean-up" their
property. Mr. Carpenter reported his attendance at several meetings this past month. One
of those meetings introduced the specifics of the proposed Transportation Impact Fees
Ordinance which is in the planning stage. Mr. Carpenter has attended, along with Bill
O'Malley/subsequent meetings regarding this ordinance and the ramifications, if passed.
Ed ArlTIstrong stated that he, along with Bill O'Malley, would represent the opinions of
the Board at the future meetings. Charlie Fenigan made that a motion, Lillian Trickel
seconded it and the Board all agreed to have Ed and Bill act as the Board's representation.
It was suggested that the April 28th DDB meeting start at 6:00 P.M. instead of
5:15 P.M. due to the Downtown Symposium being held that afternoon. Everyone agreed that
the next month's meeting start at 6:00 P.M.
Bill O'Malley announced that the Chamber of Commerce is undertaking 8n event
in June called "Aqua Weekend". It was suggested that thought be given to a boat show
and perhaps sponsored by the DDB in the form of IIgiving our blessing" only with no expense
to us. The Board requested that Bill O'Malley submit additional information to the Board
in the near future.
Charlie Finegan brought up the matter of the memo from Jim Carpenter to Rose
Phifer regarding the parking garages. Jim Carpenter stated that he had written a letter
to the City Manager regarding this plan. The Board's suggestion at t~is time was to
wait until Jim Carpenter has a response from the City.
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The meeting was adjourned at 7:00 P.M.
BOARD MEMBERS IN ATTENDANCE
TOM BROWN, CHAIRMAN
ED ARMSTRONG, VICE CHAIRMAN
ROSE PHIFER
BILL O'MALLEY
LILLIAN TRICKEL
STAFF IN ATTENDANCE
JIM CARPENTER, EXECUTIVE DIRECTOR
LOU ALDRICH, EXECUTIVE ASSISTANT/BOARD SECRETARY
NON-MEMBERS IN ATTENDANCE
Mr. & Mrs. Ogg
Leslye Kelbaugh
Leslye Collins
Rita Garvey
Eleanor Cordes
Newk Stewart
Ludwig Alpert
Paula Harvey
Jim Calderbank
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