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10/24/1988 ..... ~ "~. f ,,~. ' "- ,1'" .:- ': < ,'~' " "', : ,l. f,' :;;',:)." . " ,,'; ":-""j' /:":''';, "h, " ; 't' , '.-" , ' , ,'I., ,:' .. . , ',' '.1 , ~ . ., .' ,',I "., " , , ", ': ," .,', .' ". !,' ,::.:, " , J .!,' ,': CLEARWATER DOWNTOWN DEVELOPMENT BOARD ~(~:8 MINUTES OCTOBER 24, 1988 5:30 P.M. MEMBERS PRESENT STAFF PRESENT GUESTS PRESENT Tom Thompson, Chairman Chuck Finegan, Vice-Chairman Ed Armstrong II I Tom Brown Tyler Grady Mayor Garvey, Ex-Officio Jacquelyn L. Smith, Assistant Director Terry Flowers r"r. & Mrs. Ogg Lee Cusack Dave Levenreich Curtis Kruger- Press Mike Copeland- Press The meeting was brought to order by Chairman Thompson at 5:30 P.M. and invocation was then given by Board member, Tom Brown. 5C'p+r,,1[Jo.,r ,~{, i../. The first order of business was the approval of the Minutes from the October 24th meeting. Ed Armstrong made a motion to approve the Minutes with the following amendment. The D.D.B. submit to the D.C.A. up to $9,600 and for the C.R.A. to submit a proposal to the D.D_B. for promotions and public relations. Chuck Finegan seconded the motion and the motion carried. ~;l ~,J Chuck Finegan nlade a motion to approve the Financial Statement with the change of the two brackets being removed on the $249.50. Ed Armstrong seconded the motion and the Board approved the Financial Statement of October 31,1988. Chairman of the Nominating Committee, Ed Armstrong, then presented the slate for the upcoming election. Tom Brown stated that he would not seek re-election. The six candidates that were presented are: John Homer, David Levenreich, Bill Jennings, Mary Vaughn, Ter'ry Flowers and David Carley. Mr. Flowers and Mr. Levenreich were present at the meeting. and accepted the nominations. Nominations were open from the floor at that time. There are 4 positions open for re-election and the six candidates will stand for election of the four positions. There were ,no nominations presented from the floor. The two candidates that receive the largest number of votes will then take the 3 year position terms left by Tom Brown and Ed Armstrong. The remaining two will take the terms unfinished by Lillian Trickel (2 yrsl and Bill O'Malley (1 yr). Chuck Finegan made a motion to approve the slate as presented, Ed Armstrong seconded the motion and the Board approved. Chairman Thompson congratulated Tom Brown on his fine job in pursuing the City and the State to give Cleveland Street in Downtown Clearwater back to the City. It was stated by the Chairman that there is a lIsnagll in the process of the permits from D.O.T. for the streetscape plan to begin. Tom Brown pointed out that when the Cleveland Street is returned to the City, that that problem will no longer exist. The streetscape plan has been pushed back. ..':::: ::. lllllllll! .H~W!~ll .. iif:::: .:i::::!: . ":1:::::..:::: il:::::!:::!!:::::!: :::!::::::::: ..:...:............: ..... l............. --.:.!.~..~=:: . ...~::::... Clearwater Downtown Development Board , " , . '.. " l. ~:~1:~~r,~~;::\;~g~;':'l1ft.~!Iitr<'!:;,'\f,,~~i};{:;?i'l;:!I~~~;1ff~V:;/ c,:;;,~:;,,,t!'r'J~l~'\!;:,\i;,'/;':;:~::"'v":;~~:~,/ . '\. r'. Y/::,~<~~;~i,:;" " -i..j ~',;,'1:':~ ;"'. '. (:. ('. ,. ':~ {:l')l~;t~k~~::;::?:t"i <, ~':.\ ':}.' , ~,." ,. . , :J~~ ' ".;,. .. f':. ~:',r:,. -- ,," ,