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6000LEVELANDSTREET 4thFL00R CLEARWATER,FLORIDA33515 (813)461.9318
James J. Carpenter, Executive Director
J. Lou Smith, Executive Assistant -Board Secretary
MINUTES
MAY 21, 1986
MEMBERS IN ATTENDANCE
Tam Brown, Chairman
Ed Armstrong III, Vice Chairman
Rose Phifer
Lillian Trickel
Bill O'Malley
Chuck Finegan
STAFF IN ATTENDANCE
Jim Carpenter, Exec. Director
Jacquelyn Lou Smith, Exec. Assist.
NON-MEMBERS IN ATTENDANCE
Tony Shoemaker
Joe McFate
Commissioner Regulski
Sam Winer
Ira A. Desper
J.O. Stone
Commissioner Garvey
Commissioner Winner
Mr. & Mrs. Bie
Dr. & Mrs. Brown
Bill Kravis
Bob Bickerstaffe
e ^....J ..l n?r..nlnrr
Tom Brown, Chairman
E. D.Armstrong, I I I,Vice-Chairman
Rose Phiter
Lillian Trickel
William P. O'Malley
Charles Finegan
Bob Thompson
Tam Thomspon
Alan Bornstein
Lee Arnold
Barbara O'Malley
Brenda Nixon
Tony Doris
Bill Matson
P?urial McKay
Ludwig Alper
The meeting was brought to order at 5:20 P.?4. by the Chairman. Chuck Finegan
requested that the Minutes reflect the change that Bill O'Malley was not present at the
April 28th meeting. A motion was made by Ed Armstrong to approve the Nbinutes with that
change, Chuck Finegan seconded the motion and the Board approved. Jim Carpenter explained
change on the Financial Statement reflecting the Money Market Account and asked for a motion
to approve this transaction. Chuck Finegan made a request that the figure of Funds Avail-
able For D.D.B. Budget of 98,660 be changed to the correct figure of 98,661. Ed Armstrong
made a motion that the statement be approved with those changes, Chuck Finegan seconded the
motion and the Board approved.
Commissioner Regulski was introduced to present a plan for a consolidation and
relocation of city offices. The relocation is from the present City Hall on Osceola Avenue
... to the location of the present City Hall Annex at P4issouri Avenue. 600,00 sq. ft. would
- be developed into building pads for developers who meet certain criteria to acquire a lease
for building development. He presented possible financing scenarios and future income
streams for the city, He addressed the fact that there are many questions that have yet
to be answered. He emphasized that the Bayfront needs to be preserved for public use. He
suggested an Arts Council to occupy the building on Osceola Aven?le, He also emphasized that
we need to use our assets to accomplish our goals,
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As Commissioner Regulski pointed out, all the details need to be worked out. ? 4<, 5+,{s;?;s` ? ,`'„5"Y1,,;?y ??,;
There were questions of various concerns and statements of praise for this proposal. '' "'?????+ 'j=""?``??' `fit{. •
Commissioner Regulski was thanked for his innovativeness and presention to the D.D.B. ;'} ,??t"?^s 4;{,5`I ' ' .
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Bill O'Malley made a motion that the D.D.B. approve the general concept of this plan for ? ? ?,; ? ? ?jJr??il,l , ??? ???
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further discussion and take in consideration the recommendations of the Halcyon Report. ? a?.? r ?„"s'' •
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Ed Armstrong seconded the motion and the Board approved. ? 5 r ; , ?, yi,??,?;? ; ,4f{}????„?,,,'?rf:
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Brenda Nixon reported to the Board on the progress of the spring/summer concerts
that are being held in the Coachman Park on Thursday and Friday evenings and sponsored by
the City of Clearwater and the D.D.B. She requested the Board's approval to allocate
funds to purchase plaques of appreciation for the free advertising of the Clearwater Sun,
The Clearwater Times edition of The St. Petersburg Times, WTAN Radio Station and Vision
Cable, Rose Phifer made a motion that the Board allocate funds for this purpose, Ed
Armstrong seconed the motion, Bill O'Malley included that we allocate $125 now and $75
for the future use, The Board approved.
Ludwig Apers made a presentation of the Downtown Brochure which was produced by
his organization, The Church of Scientology and offered•to give 1000 of these brochures
to the D.D.B. Rose Phifer made a motion that we accept these brochures and also make an
effort to distribute them, Lillian Trickel seconded the motion and the Board approved.
Jim Carpenter reported that the Parking Validation program has been implemented
by the city. Rose Phifer suggested that the D.D.6. have a supply of Validation Stamps
in the Board office. It also was suggested that Bill Matson give some press coverage
that the stamps are available in the office.
Rose Phifer requested of Joe McFate what progress is being made on the larger signs
along Hwy 60 (Cleveland St.) to indicate parking and directions. Joe McFate and Commissioner
Garvey said they are working on them.
Bill O'Malley gave a report on his recent attendance of a seminar in Sarasota
on the Impact Fees. He suggested the Board consider a DRI and recommend that Ed Armstrong
report back on the costs spread out over 2 or 3 years. Ed Armstrong stated that there is
a strong competitive advantage.
The meeting was adjourned at 6:40 P.M.
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