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. .{ ?; APRIL 21, 1987 ?: >°?+ '?` w?????f,r}???? ??"? ? ?`?? ??'?
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??? s "?? ? 5.30 P.M. ?, ? ? t,y,,",}?? r?,w ? Y?? r
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'??? °" MEMBERS IN ATTENDANCE STAFF IN ATTENDANCE NON-MEMBERS IN ATTENDANCE # ??r?. r ;•t??„???a`? , ,??? ?,? ,?
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1 ?' ?? ; a ??ti?+? E.D. Armstrong III, Chairman Jim Carpenter, Exec. Dir. Bill Matson ?,r,r?.??;~r.?:,s4 Y Y ? ? ? n '
i s?* ? ?.` Iq??? Tom Brown, Vice Chairman Jac uel n Smith, Exec. Asst. Marti Folwell ??+, ?'?`?' ? ???)?`??" ? ? ` " ? "
q y '' ?'"°
,??>: ?tw x Lillian Trickel ?" ;? ,?, t?,??,? `?,?? ? `
Helen Wheelis ? , }
i 5" ra ? ,d„Jtfl !t'???'?•4?)? . ? fir..,
: ? ?`? Tom Thompson Tina Ye el ?yGt, ? ??? ?''????? '` ?
?? ? ?'? Chuck Finegan Leslye Kelbough r ,;????? ?+??4?'??"?',?,; +? ' ? 4?`'
"y a Y ? a ??¢? fie. ry?f?
?? F ? ., . ? ? Terry Flowers 4Mt+;r?s??at????????? ? ???I
c ?fT ?.r1 ?Ea? ??? ??
r
?? r ? El eanora Cordes a s ?? ? ,????`???,???b ? ?' _ ?? '
??f ?. r??.'? Rose Phifer ?`??`??????? ? ;.- ,?.',
ar Lee Cusack ???s??????'????"?????? ??' ?` a
,?????
?' Mark Naedel ???`k???*??' m???``1'
rI Paula Harvey t??°•4? ; 'e? , ? ?,? }
Mr. & Mrs. Ogg ?? ?r=? ?,+ ' ? .
Carl Goldfarb ???'?? ? ?? Y ?t.,?
J1N,.. da...!S. .S . SN1 . ? 4+ r
The meeting was called to order by Chairman Armstrong at 5:30 P.M. Vice- 'w'?-??? ? , . ? s?
Chairman Brown gave the invocation. ???` `:??? n' -?>??i
}?? f `1 ,, I 1
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The first order of business was the approval of the Minutes of March 30, 1987, ??'?????:. ?,?
Chuck Finegan made a recommendation that the future minutes indicate the affiliation of ``?+' r, ?'??'
the person making a presentation or speaking to the Board. Chuck Finegan made a motion ?????? ':'
n?'
to approve the Minutes of March 30, 1987, Tom Brown seconded the motion and the Board ?>? ? .?.? `?`,'
members unanimously approved. Y, +?r ?? ;?
??, ? : ?
The second order of business was the approval of the Financial Statement dated ? ,??- x,p,,
March 31, 1981. Chuck Finegan made a motion to approve the Financial Statement, Lillian ??'?` ?. ??"
Trickel seconded the motion, and the Board all approved. ,?s?'"?
fr" tY ? . • r F t ?????
Rose Phifer questioned the status of the repairs of the overhang at the Blood ??'?????? ? ??
Bank Building. Jim Carpenter reported that there had been a dialogue with the manager ???`? ?a.ti• .? ' ? r"?',???
and that as soon as the estimates are received and the insurance company satisfied, then '?I?: ?;?? ? ?:?t:
the work will proceed. The Homer and the Robertson properties were also mentioned as in . ???? 4'?? ?' .;r ? " , ?r?;
., ,????. •.?, . , " r ? : ?:r,,,?
need of repairs and need to 6e?'.looked into at}d:action taken to rorrect the situation, a?;?'h????' r, ''r????
?,?,:? .. ? ?; y?.;
?,, .
Terry Flowers, representing the D.C.A,, requested that the Board send a letter ,???'?'??'?,?r. ?? « "?^??` ??
endorsing his previous proposal of Sidewalks on Saturday to the City Commission for their `f????????';;.. "? `? '' '??
approval. Tom Brown made a motion that this be done, Lillian Trickel seconded the motion, irk„? .-,?j? ?:
,;' ''
and the Board approved . The 1 etter wi 11 6e signed 6y all the Board members . ? ?"?: ' ?t• , `T .n?
^Ait??? ? ? ?? ? ?s+: ?
Leslye Kelbaugh representing the D.C,A. informed the D.D.B. that the City ,.-=?1?,??:r ?? ??
of Clearwater has forgiven the $1,800 debt owned by the D.C.A. to the City. She reported ,?'-? ?' ?.
that no other contributions had been received on their total debt. Therefore, the amount ,???.? '''?
?'f-
of $3,400.00 will 6e paid this week by the D,D.B, to the D,C.A. ????,.? ? ''-'?
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Clearwater Downtown ??, ? ? ??>• ? ?' ? ? ??.
Development Board ?. ' .. ? ?_ i
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?? ? Page: 2 MINUTCS of APRIL 27, 1587
The next order of business was a presentation of two site plans by Paula Harvey,
Director of Planning for the City of Clearwater, for approval of the Board of Directors.
The first site is a development for elderly housing on the Dr. Gills property located
behind the 1100 Building. The City does not have any money in this project. It is being
proposed by the Pinellas Housing Authority. The second site for development is located on
the Southeast corner of Drew and Myrtle and the proposed development is a convenient store
with a food carry-out operation. Tom Thompson made a motion to approve the site plans,
Lillian Trickel seconded the motion, and the Board approved unanimously. Paula Harvey
thanked the Board for their approval.
Chairman Armstrong reported that he would keep the Board informed on the
specific task force groups within the Chamber of Commerce that are involved with
downtown development. He also stated that he would like for a representative of the
Downtown Tampa Association to be our guest speaker for next month. The Board approved.
Lillian Trickel made a motion that the meeting be adjourned, Chuck Finegan
seconded the motion, and the meeting was adjourned at 6:25 P,M.
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