02/28/1994 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minu1;es
February 28, 1994
The City Conunission, meeting as 1;he community Redevelopment Agency, met in
regular session at City Hall, Monday, February 28, 1994 at 9:00 am, with the
fOllowing members preeent:
Arthur X. Deegan, II
RitA Garvey
Richard Fitzgerald
Frod Thomas
David stone
Elise Winters
Chairperson
Vice-chairperson
Trustee
Trustee
EX-Officio Trustee
Ex-officio Trustee
Also Present:
Peter Gozza
Al Galbraith
ail Gott
Jacquie DeGroy
Executive Director
City Attorney
Chamber of Conunerce
Secretary
Absent:
Sue Berfield
Trustee
2. Approval of Minutes
Trustee Fitzgerald moved to approve the minutes of the February 14, 1994
meeting. The motion was seconded and carried unanimously.
3 . January Pinanoial Report
Peter Gozza reviewed the financial report. Trustee Thomas moved to accept
the January financial report. The motion was seconded and carried unanimously.
". ' Uafiniehed, Business
1190 Cleveland street (STEPPS Building) Lease - Dr. Kathleen Farrell, AIDS
Coalition Pinellas, requested clarification of the phrase "but not: limited to"
item 3c, page 2 of the proposed lease. Chairperson Deegan and Trustee Garvey
referred Dr. ,Farrell to Item 6 - whioh clarifies that statement. Dr. Farrell
,requested a small storage area on the second floor. The Trustees granted this
request until a second floor tenant takes occupancy - the storage area will then
have-to be vaoated or negotiated.
, , Page 5, signature page will need to be changed to read Arthur X. Deegan,
Chairperson, community Rede~elopment Agency.
, Trustee Thomas questioned the lack of tenant property insurance. Property
,,' insuranoe for all CRA buildings is covered under the City of Clearwater' s
umbrella property insurance policy.
, Trustee Thomas moved approval of the lease agreement. The motion was
seconded and unanimously approved.
February 28, 1994
CRA
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5. How Business
The draft lease for a potential tenant on the middle floor of the Maas
Brothers building will be distributed to the City Commission on Tuesday for thair
review prior to the March 3, 1994 City Commission meeting.
6. Executive Director Verbal Reports
.
None
7. Other Trustee Business
Trustee Thomas recommended that the process be started to expand the CRA
district - specifically "to square off the East End" area due to proposed
development. The other Trustees recalled this i,tem being tabled awhile back due
to opposition. Trustee Thomas, Peter Gozza and Al Galbraith will meet and bri;;.;,
this ~tem back to the table for discussion. A proposed CRA district map should
be submitted.
Trustee Fitzgerald requested a definition of the proposed Clearwater CDC
boundaries. The proposed CDC area consists of the CRA district plus that portion
of the Clearwater Enterprise Zone that is currently not part of the Neighborhood
Services CDC.
Trust.. aarvey requ..ted an update on the coo Artioles & Bylaws. The
Articles & Bylaws are ready to be filed with the state of Florida as soon as
Commissioner Berfield signs them.
Trustee Garvey invited the CRA Trustees to a "Walk the Walk for Downtown"
for informational purposes.
Trustee Thomas moved that the March 14,
Motion was seconded and approved unanimously.
. .... c .':'
: 8. Act:Journmen~
1994 CRA meeting be cancelled.
, Meeting was adjourned at 9:20 am.
Ql~OQ2l
Chairperson l'
February 28, i994
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