09/12/1994 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minutes
september 12, 1994
The City Commission, meeting as the Community Redevelopment Agency,
met in regular session at city Hall, Monday, September 12, 1994 at 1:01
pm, with the following members present:
Arthur X. Deegan, II
Sue Berfield
Richard Fitzgerald
Rita Garvey
Fred Thomas
Chairperson
Vice-Chairperson
Trustee
Trustee
Trustee
Also Present:
Betty Deptula
Peter Gozza
Alan Zimmett
Phil Henderson
Oavid Stone
Jacquie DeGray
Elise Winters
City Manager
Executive Director
Interim City Attorney
Chamber of Commerce
Ex-officio Trustee
Recording Secretary
Ex-officio Trustee
Absent: '
2. Approval of Minutes
A motion was made, seconded and unanimously carried to approve the
minu~es'of the August 29, 1994 meeting.
3. Unfinished Business
, RFP Planning services - A'motion was made, seconded and unanimously
carried to approve the recommendation of the Evaluation Committee
a~d to 'allow the Executive Director to begin negotiations with
',Hanson-Taylor to prepare a comprehensive plan for the Community
Redevelopment Agency.
4'. 'New, nusiness
Interest-Free Loan Aqreement Siqning - The interest-free loan
agreement represents financial assistance (zero interest loans) to
those business and multi-family residences within the CRA district
" for the rehabilitation and/or life safety issues related to their
property. The following banks and their representatives were on
hand' to ,formally sign the Interest-Free Loan Agreement contract
with the CRA: First Union Bank (Ken Darby, Lynn Meyer, Machelle
Manager and Tom Chesnutt) for $1,000,000; Barnett Bank (Michael
Neville & Teresa Inman) for $300,000; and Citizen'S Bank (David
September 12, 1994
, CRA
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stone) for $250,000. The eRA thanked each of the banks for their
interest and support of downtown Clearwater in this newest of
pUblic/private partnership.
Exeoutive Direotor Verbal Reports
Cleveland street Liqhtinq - Mr. Gozza announced that there is a new
contractor for the maintenance of the lights on Cleveland street
and he is working diligently to "get caught up".
A motion was made, seconded and unanimously approved to allow the
floating holidays (one for Mr. Gozza and one for Ms. DeGroy) to be
carried forward and used by November 30, 1994.
Other Trustee Business
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'7.
Trustee Fitzgerald questioned the basis of st. Petersburg certified
Development Corporation. Mr. Gozza explained that the organization
is not in competition with Clearwater's CDC but actually
complements it since it deals with Small Business loans, etc.
Chairperson Deegan reminded the public of the special pUblic
hearing meeting on the 1994-95 proposed CRA budget to be held on
Thursday, September 15, 1994 at 5:30 pm in the Commission Chambers.
PUblic Notices were published in the Tampa Tribune.
Adjournment
Meeting was adjourned at 1:14 pm.
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september 12, 1994
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