02/26/1990 (2)
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AGENDA
, ,Community Redevelopment Agency
, Fe,bruar.y 26. 1990
9:00 A.M.
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1. Approyal of. Minutes of.3/23/89 I.
'I I. Approval of Minutes of 10/10/89 II.
Ill. Approval of Minutes of 11/2189 III.
IV'. Approval of Minutes of 11/6/89 .IV.
v. RF? for'Market Assessment v.
VI. Enterprise Zone 8tiundary Change VI.
Approval . ','
Approved.
Approved.
Approved.
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Approved.
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Approved
issuance.
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. Information provided. No action
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Adjournment:
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9:21 a.m.
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COMMUNITY REDEVELOPMENT AGENCY
February 26, 1990
The City Commission, meeting as the Community Redevelopment Agency, met.in
regular session at City'Hall, Monday, February ~6, 1990 at 9:02 A.M., with the
followirg members present:
Rita Garvey
. Lee Regulski
Don Winner
William Nunamaker
. Richard Fitzgerald
Mary Vaughn
Also Present were:
Chairperson
Member
Member '
Member
Member
Ex Offi~io Member
Ron H. Rabun
Michael,Wright
,Jerry D. Sternstein
, " Cynth i,~ E. Goudeau
ITEM I. - Minutes:
Membe~ Winner moved to approve the minutes of the March 23, 1989, meeting.
The motion was duly seconded and carried unanimously.
Executive Director
Assistant City Manager
Economic Development Director
Secretary
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ITEM II. - Minutes:
, Member Winner moved to approve the minutes of'the October 10, 1989,
meeting. The motion was duly seconded and carried unanimously.
ITEM III. - Minutes:
Member Fitzgerald moved to approve the minutes of the November 2, 1989,
meeting. The motion was duly seconded and carried unanimously.
ITEM IV. - Minutes:
Member Winner moved to approve the minutes of the November 6, 1989,
meeting. The motion was duly seconded and carried unanimously.
ITEM V. -RFP for Market Assessment:
An up to date market assessment dealing with supply,' demand and rela~ed
problems is a key component in Clearwater's downtown revitalization effort. It
can help define downtown development potential and focus on other real or
perceived probrems,such'as parking, traffic circulatio'n and policy, restrictions'
which migHt impede the progress of revitalization. .
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The assessment will also serve as a,policy framework to justify the input
of City inducement necessary to foster development. The City can define the roll
it ,is prepared to play in pursuit of development while at the same time gain an
understanding of what the development community expects or needs to make a
. project work. The interaction between the City and a developer will take place
within an ordered framework.
Jerry Sternstein, Economic Development Director, stated final approval of
the RFP is needed from the Community Redevelopment Agency so it can go out for
bid.. Concerns were expressed that the Bidders understand the Utabao areast! and
it was indicated the study will not concern itself with the Bayfront. It will
appraise the CRA of supply and demand and likely development potentials. Mr.
Sternstein indicated he is including, with the RFP, extensive newspaper clippings
regarding the downtown area from the past year. He stated there are components
of, the RFP which include, parking, development strategies, scope of service and
access to and through the downtown area. The chosen company will have access to
all previous studies"as well as, the recently completed studies from the Pinellas
County Economic Development Council and the Strategic Transportation Plan.. '
In response to a question, it was indicated no estimated cost has been
provided as that tends to be the cost at which bids are returned. Mr. Sternstein
indicated the report will be market driven. Michael Wright, Assistant City
Manager.' stated the report, upon which redevelopment plans will be based, has to.
be objective and factual. .
'Commissioner Regulski moved to approve the issuance of a request for
proposal to conduct a Market Assessment for downtown Clearwater. The motion was
duly seconded and carried unanimously.
ITEM VI. - Enterprise Zone Boundary Chanqe Approval:
, ,The City of Clearwater Commission, by Resolution 89-54, adopted on October
19, 1989, approved boundary changes for the existing enterprise zone in order to
make the boundaries more consistent with the CRA boundaries. After making the
appropriate submissions and application revisions, the State granted final
approval of. the changes on February 5, 1990.
Jerry Sternsteinl Economic Development Director, indicated the reason for
this change was to more closely align the enterprise zone with the CRA district
and stated this is an incentive that can be used in redevelopment. He also
indicated two'individuals have requested information regarding the enterprise
zone and staff ;s packaging the information for distribution.
A question was raised regarding the status of the development on the
Bilgore property. Michael Wright, Assistant City Manager, reported Mr. Gallant
has indicated he is finalizing plans and hopes to go forward soon. It is
anticipated they will renew their option in May and they are close to ,the
required number of presales. _.') / ! .
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'Chuirperson (~~I
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Adjournment: The meeting adjourned at 9:21 A.M.
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