10/14/1996 (2)
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Chair/CRA Trustee
CRA Trustee
eRA Trustee
CRA Trustee
eRA Trustee
Assistant City Manager for Development
City Manager
Deputy City Manager
City Attorney
City Clerk
Board Reporter
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COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
October 14. 1996
Present:
Rita Garvey
J. B. Johnson
Robert Clark
Ed Hooper
Karen Seel
Bob Keller
Elizabeth M. Deptula
Kathy S. Rice
Pamela K. Akin
Cynthia E. Goudeau
Patricia O. Sullivan
The Chair called the meeting to order at 1 :.10 p.m. at City Hall.
To provide continuity for research, items are in agenda order although not necessarily discussed
in that order.
ITEM #2 - ADDroval of Minutes
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Trustee Johnson moved to approve the minutes of the meeting of September 16, 1996,
as recorded and submitted in written summation by the City Clerk to each Trustee. The
motion was duly seconded and carried unanimously.
ITEM #3 ~ New Business
The Mayor introduced Bob Keller, Assistance City Manager for Development.
ITEM #4 ~ Executive Director Verbal Reoorts
a) Status Report on Winn-Dixie
Economic Development Director Alan Ferri said CNHS (Clearwater Neighborhood
Housing Services) has been somewhat successful in obtaining funds but is $100,000 short.
CNHS is exploring other sources and is meeting Friday with a philanthropic consortium. Mr.
Ferri was optimistic the funding would be found and a Winn-Dixie will be built downtown.
Central' Permitting Director Scott Shuford presented drawings of the outparcel and main
store. The ORB (Design Review Board) will review the sketches. The architect tried to meet
design guidelines. He indicated a sign variance may be needed. The Winn-Dixie store will face
Cleveland Street but will be located behind the outparcel shops along Cleveland Street. A
request will be made to vacate Laura Street and a segment of Prospect Avenue. The North
property line will be heavily landscaped. The City Manager stated a parcel is located between
this project and Drew Street.
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b) Status of Office Space Lease
Deputy City Manager Kathy Rice said the CRA's (Community Redevelopment Agency)
5-year lease remains in effect. The landlord feels he can get another renter. Once one is
found, the CRA's lease will be terminated.
ITEM #5 R Other Trustee Business R None.
ITEM #6 - Adiournment
The meeting adjourned at 1 :20 p.m.'
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Community Redevelopment Agency
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