11/29/1993 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Klnut:es
Rovember 29, 1993
The city Commission, meeting as the Community Redevelopment
Agency, met in regular session at city. Hall, Monday, November 29,
1993 at 9:10 A.M., with the following members present:
Arthur X. Deegan, II
Ri ta Garvey
Richard Fitzgerald
Sue Barfield
Phil Henderson
chairperson
Vice-Chairperson
Trustee
Trustee
Ex-officio Trustee
Also Present:
Peter Gozza
Al Galbraith
Jacquie DeGroy
James Polat,ty
Executive Director
city Attorney
Acting Secretary
Economic Development Dir
Absent:
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Fred Thomas
Lillian Trickel
Trustee
Ex-officio Trustee
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f! . Approval or Mlnut.e~
,Trustee Berfield moved to approve the minutes of the November
15, 1993 meeting. The motion was seconded and carried unanimously.
~. Unfinishe4 Business
a) Main street
There were no ,questions on the Main street Report as
submitted. A more definitive explanation of how the Main street
program will relate specifically to downtown clearwater will be
presented after the joint meetin~ of the CRA and DDB in January.
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,b) Community Development corporation
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A motion was made, seconded and unanimously c~rried to approve
the CDe boundaries to include the current CRA district plus the
,current Enterprise Zone excluding that portion (of the Enterprise
Zone) that is currently included in the Clearwater Neighborhood
. HousinCJ Services CDe.
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November 29, 1993
CRA
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Peter Gozza will proceed with the CDC application - submit
the application, draft necessary legal documents; construct a ~
potential CDC membership/resident list.
Peter Gozza announced that Rosa
community Program Director, will be
Enterprise zones and CDC's in January.
attend.
c) CRA Office site Selection
will proceed with steps necessary t.o purchase the CSX RR site
- get comparables, meet with Roger Sweeney (PSTA), etc. The ISTEA
(Intermodel Surface Transportation Efficiency Act) reimbursement
for this project will be applied for upon purchase of the building.
Morgan, state of Florida
conducting a seminar on
Trustees are encouraged to
.. New Business'
a) Facade Design/construction Bids
A motion was made, seconded and unanimously carried to approve
$20,000 for ,architect/design expenses for the purpose of helping
individual property owners with the costs of design plans for their'
downtown storefronts and, also, to estimate costs of rehabilitation.
The Trustees agreed that no single, uniform, design (facade) theme
will be used ~n downtown Clearwater.
"~. Executive Director Verbal Re~ort&
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None.
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6." other Trustee Business
"None
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7. Ac!"out"mnent
'Meeting'w~s adjourned
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November 29, 1993
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