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?r?„???;?:???r???`r~ ?,?,'.??r'i?" ? CLEARWATER DOWNTOWN DEVELOPMENT BOARD + s?:?, `` ,?" `-' fi}r????';i,`r,:?.r??'.,.? 7
MINUTES
rty7 ?a 51 .'14 ?ri??fi?p'?'S? fa..
y , x t E.
MAY 18, 1981 F '
?`i?i?'`ti1;,E?.?r51 r??`?yJ??"i?+'?• '
5.30 P.M. r,r,, j ?, ;E?;,?„???;;"'?
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MEMBERS IN ATTENDANCE STAFF IN ATTENDANCE GUESTS IN ATTENDANCE ?,> + _; ,I;S?y,? ?,' t F? •
I rr 1 rri? ?sti ? r? " t' ( r? r
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E.D. Armstrong ITI, Chairman Jim Carpenter, Exec. Director Jeff Thaxter `r r Sri "?',?swr " `??'???
? ??xl7a#, ? ?a+ w1,
Tom Brown, Uice Chairman Jacquelyn Smith, Exec. Asst. Mr. & Mrs. Ogg `f '"?'?' ?, d'? '?,t
Lillian Trickel t, ?;t ??t'`r s?,? t z
Commissioner Winner ? .? 5?r??r?''r ?
t ? ?? u
Chuck Fine an , '' ?,.,;' ? ?f?iaf???xs ?`x?, ?`?° '
9 Joe McFate 5?"?I=???t; ';,???t?f?„??;????1??
Tom Thompson Rose Phifer ' `; `t I?t'r? °???b?°?,'?;l??t?t
William O'Malle ,, a i;??l`;??;tz?i,?Ft? ?,rk??? ? "?°?
Y Bill Matson ? ????}?? a??
Tony Doris .j ???x?x???r ???`???'``?? ,? ?;
Dee Buc kl ew ` ' ? ? ? k`?''????t" ?' ? ? ? r? ??' '
Irk'aa{ ?? ?i?,}, i K t'?+i{ ?x?y r ??t : y
Marti Falwell J',?'i{'??,????1????? ? `?
Brenda Nixon ? t ?? ?? r;,#r?,,? ?7y,, ?? ??°?? k??,
Ray Korzenoski ',rs????,?k??`?'?y1?`????"???w „
7?5rti, ?^?•tFt r F{x ?A ?`!r 7?A.Yt ??*(y
The meeting was cal led to order by Chairman Armstrong at 5:30 P.M. The invocation was '{,,?t, ' ;???r?;????;,??,r `t?? ? ?%?• ,
given by Vice Chairman Brown, The first order of business was the approval of the ;?;,??:?4=r4? ????? ? •
w ti7?y .
April 21, 1987 meeting. Chuck Finegan made a motion to a rove the Minutes, illian .'s'?,?;????;??'?,,?'?;.?.??• ?H. ??
Trickel seconded the motion, and the motion passed, Chuck Finegan made a motion to approve P^ ???? ??? rn?:?.??
the Financial Statement of Apri 1 30, 1987, Li 11 ion Trickel seconded the moti °"7•.????`-??,r????`?? •''`??? ?'???'
on, and the t t x ? ,
motion passed, yl+? ??V? ? ? ?
???r?`??ti?+t i?+Sr `?'? 5, ?? •t
Commissioner Winner stated to the Board that in reply to Jim Carpenter's letter to ???_'7«,????,„? ?°?'?'a?''
t+ {yY?? d ?, ? w tit '
Mayor Garvey regarding a meeting to discuss the expansion of the C.R.A., the Commission ?,,,,?r?a?;?????? ° ?',? ?
decided that it was not appropriate to expand the membership of the C.R.A. because of the f?`Fs`?`'???'"??? ???;?' •????? ,?`
fact that they have the powers to expend tax money and that the Commission su ested that u,'?.??`<y"`?`???,' ? ??°
an annual , semi-annual , or uarterl meeti n be set u between the D.D.B. and the City ??„,,?,?.?,, • ?x?? ,?,
Commission particularity for the purpose to discuss things regarding C.R.A. Jim Carpenter ?vh;???????"???i???:?. ?;:?r '
expressed that he would like to have had the o ortunit to share with the C.R.A. the in- ?'4"?'" ? e ? ?
PP Y ar?:i?=,?u? '? ? ?t?` F
?'` '
information he had collected regarding what is going on in other Florida cities regarding ??';4?????.=????"?' ' ?? ? `??•`
r" ) ktr; z{at
their expanded'C.R.A••'s to include private sector members. It was decided that a near ? '?{???'??Gaa N?
future meeting be set up between the C.R.A• and the D•D•B. ???M?;???"???;??? ?:;
Jeff Thaxter, President of Tampa Downtown Association, was a guest speaker. He related
to the Board the initial D.D•A• o?F Tampa's role in the major marketing of downtown Tampa•
He stressed the importance of community involvement in downtown decisions. The Tampa
Downtown Association is now a privately funded membership that works closely with the
City of Tampa, He states that it is real important to reach a concensus of where you
want your downtown to be and how this meets your goals and objectives.
"??rv rte.; t ? .
Joe McFate reported on the C.R.A. budget far this fiscal year of 1986/1987. He stated ';,?K?' ?"?ik?;? ?'
that there now is an amount of $142,000 available for this fiscal year or to be allocated 'a '"'??''?#?????`, '`` '
for debt service for 1981/1988 F.Y. Lillian Trickel made a motion that the streetsca e •?`i,"`'•???"?`?' ????? ? ? ?''" '
P ?;{?z?„??(J??;g j pit ;,. ' ??.
be completed all at one time opposed to one block per year, Tom Thom son seconded the ?>r 7 a,+?,? ? ?
P 3 ???? ? ??v,<,a,
motion and a discussion ensued, Bill O'Malley made a motion that this motion be tabled ,`?",???''+t'??," ? ???;;
sr,7.S"u3# 1? ?.
until more detailed specifications of the streetscape plan could be observed. Chuck ?M,??.:;? '`?' ???.,
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it ii?iiEi I `}i, I` .i 11` ly,?;tr`'.!?;,:'s??. >:;•.
Clearwater Downtown $fi,???,-rv?,? "
Develo ment Board ????``?`
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Gx??n.._ . A ?? ' ? Page: 2 Minutes of May 18, 1981 'r 74 r, 5 f?I'r??•%
Finegan seconded the motion, and all the Board members favored the motion. When the
Public Works Dept. has the specifications ready to go out to Bid, then Joe McFate said
that we could receive a copy for our input.
A futher dicussion ensued regarding the pay off of the $12,000 bandshell debt to the
City. Chairman Armstrong asked for a motion and Lillian Trickel made a motion that the
$12,000 be paid out of the C,R.A. surplus of $142,000, Tom Thompson seconded the motion,
and the Board all approved.
Joe McFate passed out the proposed 1981/1988 C.R.A. budget to the Board and staff. A
discussion on the expenditures took place and the Board agreed that they would meet at a
special worksession in a few weeks to discuss the Board's recommendations for the 1981/1988
Fiscal Year C.R.A. budget.
Chairman Armstrong requested that any member or staff that wants an item on the Agenda
under new business to please notify Jacquelyn Smith prior to the meeting date.
Dee Bucklew, President of the D.C.A., expressed appreciation to the Board on behalf of
the D.C.A. for the check of $3,400 for their expenses incured on the Street Festival.
Jim Carpenter stated that he and Ms. Smith will be meeting with the Parks & Rec. Dept.
this week regarding Ms. Smith's continuing role with the administrating duties connected
with the concerts in Coachman Park. Ms. Nixon will not be organizing the concerts this
season. The City Parks & Rec. Dept. plans to take over the planning of the concerts and
would like the continued functions performed by Ms. Smith.
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