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• ?M?INUTE$
JUNE 6, 1988
CLEARWATER DOWNTOWN DEVELOPMENT BOARD
5;30 P.M.
BOARD MEMBERS PRESENT STAFF PRESENT GUESTS PRESENT
Tom Thompson, Chairman
Chuck Finegan, Vice-Chairman
Lillian Trickel
Ed Armstrong
Bill O'Malley
Tom Brown
Tyler Grady
Mayor Rita Garvey-Ex-officio
Commissioner Regulski -ExOfficio
Jim Carpenter, Exec, Director
Jacgeulyn Smith, Asst, Director
Mr. & Mrs. Ogg
Newcomb Stewart
Mike Copeland- press
Clay cone -press
Diane Steinle- press
Noward Groth
Terry Flowers
Paula Harvey
Rose Phifer
This meeting constitutes the monthly meeting for May
Chairman Thompson called the meeting of the Clearwater Downtown Development
Board to order at 5:30 P.Pr1.
Tom Brown gave the Invocation before the meeting of business was discussed.
Ed Armstrong made a motion that the Minutes of April 25th meeting be approved as presented,
Chuck Finegan seconded the motion and the Board approved the motion. Chuck Finegan made
a motion that the Financial Statement of April 30, 1988 be accepted and approved, Lillian
Trickel seconded this motion and the Board approved.
Chairman Thompson discussed his views on reconsidering Ed Armstrong's
proposa] for the restructuring of the D,D.B. and requested a motion from the Board.
Ed Armstrong made a motion that the proposal that he brought to the Board be sent to the
City Commission for review with the amendment from Chuck Finegan that the term "catalyst".
used. in the .proposed ordinance, be changed to "Advisory Board to the C.R.A.". Chuck
Finegan seconded the motion. After some discussion on Section 4 on page 3 of the proposed
ordinance, Chuck Finegan amended the motion as follows: Sec. 22,465 -eliminate "
Executive director and other" and "reimbursement". Should read:"Sec, 22.465, Administrative
support; payment of director's salary." Next line, remove "as follows:" Should read:
"Administrative support for the board shall be provided by the Community Redevelopment
Agency". Delete paragraphs (1) and (2), change (3) to (1) and change"reimbursed" to
"paid". (1) to read: "The salary and benefits paid to the director and to other adminis-
trative support personnel shall be paid by the Community Redevelopment Agency of the
City of Clearwater from funds available to i?t for such purpose." Ed Armstrong seconded
the motion. Chairman Thompson called the vote, Chuck Finegan, Tom Thompson, Bill O'Ma11ey,
Ed Armstrong & Tyler Grady voted in favor of the motion, Lillian Trickel voted against
the mots"on and Tom Brown abstained, The motion carried. Chairman Thompson called for
the vote...on the original motion made by Ed Armstrong. Ed Armstrong, Tom Thompson, Chuck
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Finegan and Tyler Grady voted in favor of the motion. Lillian Trickel, Biil O'Malley and
Tom Brown voted against the motion. The motion carried by a 4-3 vote. Later Tom Brown
changed his vote, as a gesture of cooperation, to agree with the other four.
Bill O'Malley made a statement that if the above motion to approve the
proposed ordinance was passed by the Board that he intended to contact the States Attorney's '???:'-J
office to investigate and report on possible criminal violation of the Florida Sunshine ??;
Law and to file a civil suit on the validity of the proposal if there is evidence of °''?`
violation of Sunshine Law by individual Board members. ?,?????
Lillian Trickel stated that she would resign as a member of the Board with
a Letter of Resignation.
The next item on the Agenda was the discussion of a straw ballot. Chuck
Finegan made a statement that with the present and past sequence of events, that he did
not see a reason for the straw ballot. The board members agreed.
Bill O'Malley requested the staff to investigate the postal schedules for
mail pick-up. It appears that the times have been changed to a 4:30 P.M. cut-off time
for the downtown area. Chuck Finegan made a motion to pass a resolution for the postal
pick -ups to be past 5:30 P.M. The City was also encouraged to write a like letter to
the Post Office. Bill O'Malley seconded the motion and the Board approved the motion.
Bill O'Malley made a statement to his letter regarding the HRS, Food Stamps
and other social services that are presently located in the downtown area. He requests
a discussion on his letter and requests that it be an item on next months agenda.
A guest, Rose Phifer, suggested that someone write to Maas Brothers to
thank them for their presence in the downtown area and that we encourage their support.
She also questioned the status of the streetscape plan. Bill O'Malley made a motion that
Jim Carpenter write to Ream Wilson expressing our concerns on the streetscape, Lillian
Trickel seconded the motion and all approved.
Terry Flowers, merchant downtown, expressed a concern for himself and
other merchants in the ability to have a forum in the future, if the D.D.B. is an
Advisory Board to the C.R.A., He was assured that he would still have the opportunity
to express his concerns regarding downtown.
The meeting adjourned at 6:50 P.M.
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