06/14/1994 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minutes
June 14, 1994
The City commission, meeting as the Community Redevelopment Agency,
met in regular session at city Hall, Tuesday, June 14, 1994 at 10:08 am,
with the following members present:
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Arthur X. Deegan, II
Sue Berfield
Richard Fitzgerald
Rita Garvey
Fred Thomas
Chairperson
Vice-Chairperson
Trustee
Trustee
Trustee
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Also'
Present:
Betty Deptula
Peter Gozza
Miles Lance
Gil Gott
Jacquie DeGray
city Manager
Executive Director
Asst City Attorney
Chamber of Commerce
Staff Assistant
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Absent:
David Stone
Elise winters
Ex-officio Trustee
Ex-officio Trustee
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2.' Approval of Minutes
:A motion was made, seconded and unanimously carried to approve the
minutes,of the May 31; 1994 meeting.
" 3., 'Unfinished Business
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'~'i:y::':,\~ " Northern Bovs Contract - In conjunction with the adopt-a-planter
" " .' ' program, <, the funding for the maintenance of the planters has been
:~;~/::,,:.;': ',;' collected, and the maintenance contract, previously approved, can now be
;:',:'}::\' '~'..' sIgned. , A'motion was made, seconded and unanimously carried to have
t.i~i,;;', ' c :' ,ChairpersonrDeegan sign the contract.
tt;/,~:"",'.'"<'I.' New', :Business
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~~}i"f:,'" .;,',' '" Bayfront Marketplace Retlort - Bill Baker and Dean Rowe gave an
;;;(~:~i:\e:,'i~.': < "extensiv~ presentation on the proposed architectural,and floor plans for
g~~2}":;:"';, th~ Ba~front Marketplace project. Trustee Thomas recommended a!l outdoor
h'~z:'::,:' ,'" 'dining deck ,for the ,lower level. A considerable amount of d1scussion
f~~\\:"';'" 'took'pl,acer~garding the location of the Parks & Recreation community
l~,:h-:::"-:, "room. .:,The exterior architectural recommendations for the building were
~~::\:\~I,:': :,. .\lnaccieptable ,to the board and the architects were asked to submit other
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t~;8' ' , · eRA' June 14, 1994
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designs. An exterior similar to the pierce 100 building was suggested.
Trustee Fitzgerald reiterated his position in not supporting a
convention Center primarilY due to cost.
Trustee Thomas moved that the CRA contribute $150,000 toward the
exterior renovation of the Bayfront Marketplace building. The motion
was seconded by Trustee Berfield and unanimously approved.
This presentation will continue at the city commission Meeting
immediately following adjournment of this meeting.
s. Executive Director Verbal Reports
Peter Gozza reported that the pinellas county tax increment
financing will be $100,000 less than last year. Initial reports
indicate that the assessments for '94-95 will be approximately $317,000.
Sarasota Trip - Mr. Gozza reviewed his trip to Sarasota and
emphasized the fact that Sar~sota had developed and followed a
'comprehensive plan for their redevelopment area. The annual budget for
the Sarasota CRA is $700,000 - $900,000 per year.
A brief presentation on the need for a comprehensive plan for
'Clearwater's CRA district followed. Trustee Barfield moved to authorize
an RFP for a firm to assist in developing a plan for the eRA district.
Motion was seconded by Trustee Thomas and unanimously carried.
Mr. Gozza will be making a presentation at a future eRA meeting of
a 'proposed interest free loan program.
'6. Other Trustee Business
None
7.' ,A4::1ournme~t
Meeting was adjourned at 11:52 am.
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June 14, 1994
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