01/18/1994 (2)
ID
COMMUNITY REDEVELOPMENT AGENCY
minutes
January 18, 1994
The city commission, meeting as the Community Redevelopment Agency, met in
regular session at City Hall, Tuesday, January 18, 1994 at 9:15 am, with the
following members presents
Arthur X. Deegan, IX
Rita Garvey
Richard Fitzgerald
Sue Barfield
Fred Thomas
Phil Henderson
Also Present:
i
t y.,
Peter Gozza
Betty Deptula
Al Galbraith
Peter Woodham
Gil Gott
Jacquie DeGroy
Absentt
Lillian Trickel
2. Approval of Minutes
Chairperson
Vice-Chairperson
Trustee
Trustee
Trustee
Ex-officio Trustee
Executive Director
Interim City Manager
City Attorney
chamber of commerce, President
chamber of commerce, VP
Secretary
Ex-officio Trustee
,Trustee Barfield moved to approve the minutes of the January 3, 1994
meeting. The motion was seconded and carried unanimously.
3. Financial Report
Peter Gozza reviewed the November financial report. There was no
discussion.
4. Unfinished Business
S get
Mr. Gozza.reported that he and Judi Hackett are currently working on the
presentation for the Joint Meeting on January 24, 1994. The total costs
for the Main Street program will be presented at a later date.
5. New Business
Peter Woodham, Greater Clearwater Chamber of Commerce President, introduced
Gil-Gott, Chamber of Commerce Vice President of Governmental Affairs and
Economic Development. Mr. Gott will represent the Chamber at the CRA
meetings.
al Architectural Grant Agreement
Mr. Gozza recommended, on behalf of the Design Committee, that paragraph
1 be changed to read as follows: "The Grantee shall furnish to the CRA a
CRA'
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January 18, 1994
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copy of a contract entered into between the Grantee and an architect
selected from the list of architects maintained by the CRA. The contract
shall provide.......". The list would consist of Clearwater architects
only.
After discussion, a motion was made, seconded and unanimously approved to
amend paragraph 1 to read, "The Grantee shall furnish to the CRA a copy of
a contract entered into between the Grantee and an architect qualified to
do business in the State of Florida. The contract shall provide....".
Trustee Garvey moved approval of the agenda item as amended. The motion was
seconded and unanimously approved.
6. Executive Director Verbal Reports
gj CQmmunity_Development-Corporation
Mr. Gozza informed the Board that in 1993 CDC planning grants were not funded
by the state legislature. Mr. Gvzza will draft a letter, on behalf of the GRA,
to state delegates encouraging their support for planning grant legislation.
Show of interest, follow--up calls will be made by board members.
h?1 B-obabilitation, loan program
Harnett Bank will be participating in the loan program. A letter of intent is
forthcoming. ,
4R';
cl Trade Shown
Mr. Cozza will be recommending specific tradeshow attendance at a later date.
7. . other Trustee Business
Trustee Thomas requested CRA support for the rerouting of the Alternate 19
corridor from Fort Harrison to Missouri Avenue] the waiving of fees for Bed &
Breakfast type business establishments fin conjunction with the cruise ship
line); and the selhorst proposal "100 businesses in 100 days".
8.. Adjour=ent
Meeting was adjourned at 9:35 am.
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January 18, 1994
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