08/14/1995 (2)
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COMMUNITY REDEVELOPMENT AGENCY
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Minutes
August 14, 1995
The City Commission, meeting as the Community Redevelopment Agency with
Chairperson Rita Garvey presiding, met in regular session at City Hall,
Monday, August 14, 1995 at 1:12 PM, with the following members present:
Rita Garvey
J.B. Johnson, Jr.
Fred Thomas
Sue Berfield
Bill Justice
Chairperson
Trustee
'rrustee
Trustee
Trustee
Also Present:
Betty Deptula
Peter Gozza
Pamela Akin
Vickie Crouch
Jacquie DeGray
City Manager
Executive Director
City Attorney
Chamber of Commerce
Board Reporter
Absent:
Dan Leiter
David stone
Ex-officio Trustee
Ex-officio Trustee
2. ~proval of ~nutes
A motion was made, seconded and unanimously carried to approve the
minutes of June 14, 1995 and July 17, 1995.
I:' 3. Financial Reports
A motion was made, seconded and unanimously carried to accept the
June Financial Report.
The CRA Board of Trustees requested that the financial report be
issued on a quarterly basis based on the budget year.
4. Unfinished Business
CRA Downtown Plan - Schedule was reviewed. continual update was
requested by the Trustees.
5. New Business
Community Development corporation (CDC) Oiscussion - The COC was
created to be used as a funding source for the redevelopment plan in
the fall of 1993. In March of 1994, the CRA was informed that
"funding for new COC's is highly unlikely". since there is still no
funding available and our downtown plan has been completed, Mr. Gozza
has recommended that the COC be disbanded. A motion was made,
seconded and unanimously carried to disband the Clearwater COC.'
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6. Executive Director Verbal Reports
Reschedule 9/18/95 Meeting to 9/5/95 at 9:00 AM
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A motion was made, seconded and unanimously approved to change the
meeting date of 9/18/95 to 9/5/95 so Mr. Gozza is able to attend the
International Downtown Association Conference. Chairperson Garvey
requested that information on this conference be distributed to the
board members.
7.
Other Trustee Business
Trustee Thomas questioned when the CRA office sign would be put up.
Mr. Gozza indicated the sign would be up today. Board recommended a
sign be placed at the back entrance also.
Trustee Thomas requested a report on the East End. Mr. Gozza
reminded the board that the East End Property cannot be actively
marketed until the Downtown Redevelopment Plan has been approved.
However, he is in the process of having the Entertainment RFP drafted
and is also meeting with developers regarding a residential complex.
CRA promotional packets were distributed to the board.
S. Adjournment
Meeting was adjourned at 1:23 PM.
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