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01/17/1995 (2)w 00MMUNITY_REDEVELOPMENT AGENCY Minutes January 17, 1995 The City Commission, meeting as the Community Redevelopment Agency, met in regular session at City Hall, Tuesday, January 17, 1995 at 9:13 am, with the following members present: Arthur X. Deegan, II Sue Berfield Richard Fitzgerald Rita Garvey Fred Thomas Also Present: Absent: Betty Deptula Peter Gozza Pamela Akin Jacquie DeGroy David Stone Elise Winters Bill Schulte 2. Approval of Minutes Chairperson Vice-Chairperson Trustee Trustee Trustee City Manager Executive Director City Attorney Recording Secretary Ex-officio Trustee Ex-officio Trustee Chamber of Commerce A motion was made, seconded and unanimously carried to approve the minutes of January 3, 1995. 3. Unfinished Business Cleve and Street-Tree s - Per Ream Wilson, Director of Parks & Recreation, the trees along Cleveland Street will be trimmed the week of : January 23, 1995. There will be little or no impact on traffic or parking,along Cleveland Street. Decorative lighting for these trees is still being researched. Relocation,'of„ CRA of ce -- Mr. Gozza informed the Board of his negotiations with Terry Tsafatinos, owner of the Colony Building, regarding the leasing of space for the CRA office. The Board concurred that relocating the CRA office in the downtown area was significant and 'encouraged Mr. Gozza to continue discussion with Mr. Tsafatinos. 4. New Business GrantsiZero Interest _Appl, cations Update - Mr. Gozza reported that 16 applications have been requested. Kwall & Gross have finished their s.. `J renovation, Standard organizing Solutions will start their construction January 17, 1995 ?i?:?'ht.;:X:c?fi:.._.?.o""A„est. v.1 ?_.. .'i•?!`+?...i:fg?,_?.'.? _?,.:.?'??ti•...,. this month and the meeting with Klein & HeutchenIa architect was as recent as last week. Others have decided not too use the programs because their renovations were not major or they chose to do it at their own expense; one has relocated outside of the distract; another business has been sold; another is a real estate agent who makes the programs known to possible tenants of their downtown buildings. Mr. Gozza reported that additional marketing and/or promotion for these programs is necessary and that First Union Bank has been working with the CRA office on this project. Downtown Development Board Ballot - The City of Clearwater received a similar ballot which will be discussed at the City Commission meeting immediately following this meeting. A motion was made, seconded and unanimously carried to proxy this ballot to the City Commission. 5. Executive Director Verbal Reports Visugl, Preference Survey Update - Mr. Gozza reported that a total of 250 VPS packets have been distributed. On January 25th, the survey will be administered to 100 Clearwater High School students. The Central Area Council has recommended to its members that in lieu of their regularly scheduled meeting they attend the January 18th live VPS seminar. Channel, 10 will do a- news story on the VPS -' it will air on Thursday, January 19th at 6:00 pm. and will highlight Clearwater residents, Steven and Barbara Traum of Clearwater Beach, who will be participating in the survey. Television date listings of the VPS are broadcast throughout the day on C-View, Channel 35 and prior to and after the actualseminar on Vision Cable, Channel 9. 6. other Trustee Business None 7. Adjournment meeting was adjourned at 9:24 am. i Chairperson ,' CRA, January 17, 1995 3?`+`+'???;?!<?s:?.:'?,?'W4?;?j{ ?;1'i•'?il •?•r ?'L'?`?? °??`?,•i?"?a>.{'.?;??5'a??+.`1 `3?`?r-°`f s?'?'"'??"4 1