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COMMUNITY REDEVELOPMENT AGENCY
Minu~e.
January 3, 1994
The City Commission, meeting as the Community Redevelopment Agency, met in
regular session at City Hall, Monday, January 3, 1994 at 9:10 am, wi.th the
following members present:
Arthur X. Deegan, XX
Rita Garvey
Richard Fitzgerald
Sue Berfield
Freel Thomas
Phil Henderson
Chairperson
Vice-Chairperson
'trustee
Trustee
Trustee
EX-Officio Trustee
Also Present:
Peter Gozza
Al Galbraith
Jacquie DeGroy
Executive Director
City Attorney
secretary
Absent:
Lillian Trickel
Ex-officio Trustee
2. Approval of Minutes
Trustee Berfield moved to approve the minutes of the December 13, 1993
meeting. The motion was seconded and carried unanimously.
3. Pinancial Report.
The' corrected October Financial Report was noted.
. 4. Unfini.hed Buainea.
a} Main street
" The Main. Street concept will be discussed in depth at DDB/CRA Joint Meeting
on January 24, 1994. The board suggeBted the following items be addressed:
The purpose of a Main Street concept
A specific plan for downtown Clearwater
. Responsibility factors (Who is responsible for what)
Main' street concept costs
.Trustee Thomas discussed the twinkle lights on the Cleveland street
trees. He 'suggested that additional trees in station Square Park be decorated,
recommended the lights remain throughout the year, and implement a maintenance
'program for the lighting. . This has been referred to the City Manager's office
'for consideration.
5. Hew Bu.ine..
None
January 3, 1994
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6. Execu~ivD Direc~or Verbal Report.
a} Community Develonment COrDoratlon
Peter Gozza reported that copies of CDC bylaws had been received and were
in the process of being reviewed. Modifications will be submitted to the City
Attorney. CDC Membership was discussed. The eRA will incorporate and act as an
interim board. Memb~rship will be solicited through advertisements in the
official City newepaper. The membership will then elect a board.
" .
b\ CRA Office site Selection
The board agreed that due to the Executive Directorts priorities, this
item be tabled and that the eRA office remain in its present location.
Peter Yauch, Acting Public Works Direct.or discussed t.he ISTEA grant. city
staff will submit a formal recommendation on the ISTEA grant for the CSX RR site
to the city Commission.
c) Trade Shows
Since the majority of the Florida Power corporation Trade Shows highlight
,industrial they would not be of interest to the CRA. Other trade shows that
focus on retail will be puroued and attended.
d\ "Dear Dave" campaign
..~' ,
Letters 'from Clearwater employers participating in this campaign are being
received and copies will be forwarded to board members.
el Revolvina Loan Proaram
Citizen's Bank haD agreed to participate in the facade loan program. Mr.
Gozza will be meeting with First Union Bank representatives this week to discuss
their participation in this program.
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7. Other ~rustee Busine..
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, Commissioner Thomas moved that CRA meetings be televised by Vision Cable.
The . motion was seconded and unanimously approved. The City Manager will follow-
up with Vision Cable on this request.
commissioner Berfield DubQitted pictures of an aeothetic parking garage in
Orlando~ Florida.
. The board acknowledged and complimented Peter Gozza on his January 1, 1994
goal of developing a prospect tracking system.
Phil Henderson informed the board that the Downtown Development Board has
requested that the installation of parking meters on Cleveland Street be delayed
. and a chalking system be utilized for a trial period of two months. ~hi6 item
will be referred to t.he City commission.
8 . Adj ounuaent.
. Meeting was adjourned at 9z30 am.
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