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07/13/1987 '.' ." ,,' ;" :';" 'i,' ~;> '.' ..'h....;:..,:/ . .'. ~', .' ; ,: ...., J, ' '.'j.,' '" "'," r'. '.'.,' \. . ", ' ; ,,' '., , ;; . M I NUT E S Commissioners/D.D.B. Joint Meeting 7/13/87 Commissioners present D.D.B. Members present Staff of both present Tony Shoemaker Joe McFate Cynthia Goudeau Jim Carpenter Jacquelyn Smith Guests present Bob Henderson Tony Doris Bill Matson Rose Phifer Janis Cocker Pete Woodham Rep. Jerry Rehm Carol Horne Warren Helen ~Jhee1is Lee Arnold Mr. & Mrs. Ogg Susan Daniels Paula Harvey The meeting was called to order by Mayor Garvey acting as Chairwoman at 5:00 P.M. in the Clearwater Public Library. Mayor Garvey Jim Berfield Don Winner Lee Regulski Bill Nunnamaker Chairman Armstrong Vice Chairman Brown Lillian Trickel Tom Thompson Bill 0 I Ma 11 ey Chuck Finegan ';l; <', The first item on the agenda was the discussion of the proposals for the budgetary expenditures for the C.R.A. 1987/1988 budget. 1. Promotional material - $100,000 was agreed to be an acceptable amount to begin the promotion program. 2. Electrical upgrade for Christmas decorations downtown - $7,000 was agreed upon. 3. Streetscape project - $85,000 was agreed upon to complete the 400 block and to complete the four block area at one time by financing over 5 years. Oak trees are to be re-considered. Joe McFate says that they are awaiting the study of the city engineers office on the double curb in the 400 block. 4. Enhancement of C.R.A. owned properties - $50,000 - It was agreed that the concept and principle of the enhancement project is good however, it was agreed that this $50,000 be incorporated into the promotional material allocation fund and not to spend that much money on the individual sites. 5. Administrative Cost - $21,000 was agreed upon. 6. Accelerated debt repayment and any other projects that may occur during the fiscal year - $213,000 was in agreement. Jim Carpenter submitted a report survey to Mayor Garvey and commissioners of other communities in Florida who have expanded their C.R.A. membership to include the private sector. ....... ........ .......... .......... .......... .......... ....., .......... .......... .::::.. HI::::::: :::::::::: iiiiii i..:ii:i:! i1iii!iUiiiiiiiiiiiiii ..::ii ........... .j..II'..II"...:.......II".II...:.... iliiliiii!ii ii:;iii;:iiii:iii!;~i!ili~iiill Clearwater Downtown Develooment Board ..,.'.. . ~ ,; . ...I , ':,' :-:;:;..;, ~~.: . . :' ..... . .'~ . > .' " 'L ~\'., .;:~ {;' ,;>,:. '" . ....;r, - .. ,. .- .. ,~.,' ". , 't. ,''':t:.;: " " v, .:~. -: !. I...,~~'" . "t' ':, 'ld! >, ,it, /"}"1/n'j.'~':::~.~~/~I?:j~ll:,~~''';.J;~~t~~~~