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;v?"? ??'"+`'?,? tiy'?"??" Development Board 6DOCLEUELANDSTREET 4th FL00R CLEARWATER,FLORIDA33515 (813)461-9316 " ""+ ? }`?i`? e?`?f
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F. ??`?? ,?, I??a?{?,??"?;M Jamas J. Carpenter, Executive Director Board of Directors ?` ,^ },'? ?" a"?.???G??rSi' ''
r ? y,'1 ?,?? ??r J. Lou Smith, Executive Assistant -Board Socretary , + ,? ?„??,?? y '
?,lA?? a ? ??1?r Tom Brown, Chairman ' ?A?'?i???r"r?'
?, ???? ??.?f ,?? r5 ? E. D. Armstrong, III, Vice-Chalrman ?''? a ?r?` a? r" a ?; ?a?r?'?
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? ?w?? ?<n>l ?. William P. O'Malley ,, v? r `u ; ?? "'r?"?,d„?? '
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??t? ?'?'??;?,r??''a APRIL 28, 1986
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?t r??r .? °? ?,? ?,r+?,"?+ MEMBERS IN ATTENDANCE STAFF IN ATTANDANCE ? ?Y ?i+r11 ????? .
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r???13 `?',"` ? ?. ? 4 TOM BROWN, CHAIRMAN JIM CARPENTER, EXECUTIVE DIRECTOR ? '? ``?, t,???";?ar?fu???i? ?°?;''?
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I? ` ??'??• ED ARMSTRONG, UICE CHAIRMAN LOU ALDRICH, EXECUTIVE ASSISTANT/'BOARD SECRETARY ,`I re4et`,?+?>.???????r,????,??'.
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. ? ?',= ROSE PHIFER r,t,,.>s?,?? ???>, 3 ??; ,? `
• ? .y. ??.'?: ??'•, BILL 0' MALL EY -Absent ' `tt';? ?,???t„r>?}?{????p??.??• ? ,
"`? LILL?IAN TRICKEL .,,..,,•,:;,,?;,F ??c???ti?%,r?i ` s:" '
, CHUCK FINEGAN >'.a'`r ?'?''?'; uy???j??? ,
NON-MEMBERS IN ATTENDANCE
PAULA HARVEY
BRUCE COURY
BOB STROM
BILL MATSON
MR. OGG
The April 28th meeting of the Board of Directors of the Clearwater Downtown
Development Board was called to order by the Chairman at 6:05 P.M. Lillian Trickel
made a motion to approve the Minutes from the March meeting, Rase Phifer seconded the
motion, and the Board members all gave their approval. The Financial Statement was
brought up for approval, Chuck Finegan reguested that the Financial Statement for
next month show a budget balance. He made this a motion, Ed Armstrong seconded, and
all the Board P1embers approved the motion.
Chairman Brown welcomed Bruce Coury, Publisher of the Cl earwater Sun, to express ''
the views & the commitment of the newspaper to the development of the downtown district.
Mr. Coury told the Board that the Sun ? s a commitment t4 a 1 a?dership role in the
downtown development. He would 1 ike to put together a committee of the priva to sector
for the purpose of planning and implementing a plan for downtown Cl?rwater. Chuck
Finegan made a motion that the Board accept and approve Mr. Coury's program to select
a committee, Rose Phifer seconded the motion. Futher discussion ensued on the subject 5
before the Board gave their unanimous approval for Mr. Coury's propossal. `a
Bob Stmm gave a brief report o n the DCA's Street Festival . The dates are set fort
Sept. 26,21 & 28th. The festival this y?lr will also include the 400 block. He reports
the hopes for a much more successful festival this year and requests the support of the
DDB, Rose Phifer made a motion .that the Board donate $2,500 to the DCA for the project.
Futher discussion ensued. Ed Armstrong made a motion tha t one h?l f that amount, $1250
be given at this time and re-evaluated for the balance at a later date. Chuck Finegan
seconded the motion and futher discussion ensued. All the Board members approved the
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motion. A check for $1,250 will be drawn and sent to the DCA.
Jim Carpenter reported on the current events of the County Impact Fees and the
activities to exclude the downtown districts from this proposal. County Commissioners
Todd, Chestnut and Greer of the Technical Committee did not agree to exclude the down-
towns from these fees. The proposal presently states that these fees collected wuul d
be allocated within the??same arm of which they are colt ?Cted. Paula Harvey. made the
suggestion that these individuals be contacted by the Boa??d?members.
There was a brief discussion regarding the validation of parking in the garages.
Jim Carpenter will be attending a meeting on the 30th,
The meetia.?g adjourned at 7:30 P,M.
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Clearwater Downtown
Development Board
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