10/17/1994 (2)
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COMMUNITY REDEVELOPMENT AGENCY
Minutes
October 17, 1994
The city commission, meeting as the community Redevelopment Agency,
met in regular session at city Hall, Monday, October 17, 1994 at 9:00
am, 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
Pamela Akin
Elise winters
Phil Henderson
Jacquie DeGray
city Manager
Executive Director
city Attorney
EX-Officio Trustee
Chamber of Commerce
Recording Secretary
Absent:
David stone
Ex-officio Trustee
2. Approval of Minutes
A motion was made, seconded and unanimously carried to approve the
minutes of October 3, 1994.
3,. Unfinished Business
Executive Director Compensation - A discussion ensued regarding the
,continuation of the bonus program ,for the Executive Director.
Chairperson Deegan was pro bonus indicating that he felt it was a
valuable motivator; Trustee Fitzgerald was opposed to bonus programs
.saying it: was not effective in government operations and recommended
that 'an appropriate ,salary be paid in lieu of a bonus; Trustee Garvey
, :was,'opposed to a bonus program, indicating an adequate salary should be
paid.' instead; . Trustee Thomas was pro bonus, recommendIng an increase in
,base compensation to $60,000 plus a $10,000 bonus incentive; Trustee
. Berfield had no problem with a bonus program. Trustee Garvey made a
motion and Trustee Fitzgerald seconded that a flat salary of $62,000 per
year be paid. Motion failed with a 3-2 vote against. Trustee Thomas
'.,madea motion. that a $60,000 salary base be paid along with a $J.O,OOO
'bonus'to be paid based on the percentage of previously approved goals
completed. Trustee Berfield seconded the motion. Motion passed with a
3-2 vote.
. CRA
October 17, 1994
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4.
New Business
Hanson-Taylor planning services Contract
Peter Gozza reported that the contract has been reviewed by the
city's legal department and those recommendations have been agreed to by
Hanson Taylor and have been incorporated in the contract. Contract
limit is not to exceed $50,000. A motion was made, seconded and
unanimously carried to approve the contract as SUbmitted.
5. Executive Director Verbal Reports
Peter Gozza thanked the Trustees for the salary increase.
Mr. Gozza acknowledged the success of the "New Orleans street Fest"
and publicly thanked all of those who helped but wanted to especially
acknowledge Pat Yagel, Sarah Caudell, Beth Akiyama and her volunteers,
Terry Schmidt and his volunteers, Jacquie DeGray, Al Bitman, the
Downtown Partnership Promotions Committee and Joyce Baskin. Trustee
Garvey and Chairperson Deegan also commended the committee and
volunteers and acknowledged the success of the event.
6. other Trustee Business
Referencing the CRA annual report, Trustee Garvey recomm~nded that
the members of the Downtown Partnership submit a short statement similar
to the city Commission' s annual report. Trustee Thomas recommended that
-the Downtown Partnership submit their own Annual Report after they are
a _ bit more established. Chairperson Deegan suggested that the eRA
Annual Report reflect CRA business only with an acknowledgement (such as
is 'done in the Chairperson's cover letter) of the Downtown Partnership.
Chairperson Deegan announced the Downtown Partnership Meeting
scheduled for 5:30 pm on Tuesday, October 18, 1994 to be held in the
Board Room at the chamber of Commerce. An item slated for discussion
should be the Downtown Partnership Annual Report. Those that should be
attendance are the Board Chairpersons, i.e. Elise winters, DDB; Alan
Bitman, DCA; Phil Henderson, Chamber of Commerce, Arthur Deegan, CRA;
Mayor Rita Garvey, city of Clearwater. Other board members are invited
to attend.
_ Responsibility for sandwich board sign standards will be assumed by
the CRA Executive Director.
Phil Henderson, Vice-President of Jazz Holiday Foundation,
commented on Jazz Holiday indicating the attendance was greater than
ever before; felt that the "New orleans street Fest had added to the
- activity; and looked forward to the street fest taking place again next
year provided there would be no street closing.
I
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CRA
October 17, 1994
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Mr. Henderson introduced
Commerce Bill Shulte, Vice
Government Affairs.
the newest
President
member of the Chamber
of Economic Development
of
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7.
Adjournment
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Meeting was adjourned at 9:34 am.
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October
17,
1994
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':~':' ',' SUBJ~C'l: _~RA Meeting
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I':;;.~::. ,:::~:~ :~:::::e~c::~u::~4for October 31, 1994 has been cancelled.
~{t~?Gil..,~;."'" '.'Th~:' neft. ::eting is scheduled for November 14, 1994.
~Jk,:.> ":" ':: 'I.f..-you have any questions, please give me a call at 462-6206.
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CITY OF CLEARWATER
community Redevelopment Agency
. I
TO:
CRA Trustees
city Manager
9ity Attorney
VCi ty Clerk
Alan Bitman, DCA
David stone, Ex-officio
Elise Winters, Ex-officio
Judi Hackett, DDB
Phil Henderson, Chamber of Commerce
Bill Shulte, Chamber of Commerce
RECEIVED
OCT 2 5 f99~
c'ry CI.~RK DEPT.
FROM:
Peter Gozza, CRA
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