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12/04/1997 (2) t' '! J, I', ' " ',' " ' -:. ~ \\ , , , , : ' , ,." ..,. ~ , " , - COMMUNITY REDEVELOPMENT AGENCY MEETING CITY OF CLEARWATER December 4, 1997 Present: Rita Garvey J. B.Johnson Robert Clark Ed Hooper Karen Seel Bob Keller Michael J. Roberto Pamela K. Akin Cynthia E. Goudeau Patricia O. Sullivan Chair/CRA Trustee CRA Trustee CRA Trustee eRA Trustee CRA Trustee Assistant City Manager/eRA Director City Manager City Attorney City Clerk Board Reporter The Chair called the meeting to order at 12:17 a.m., December 5, 1997, at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 - New Business aJ Authorize issuance of a RFP/Q (Request for Proposal and Qualifications~ for Annex Site ...tG) I ' '~t,"1$ , The RFP/Q (Request for Proposals and Qualifications) for the Downtown Eastern Corridor Property is a step forward in the downtown revitalization process. Clearwater wants to offer a prime location in its Central Business District, eastern corridor subdistrict for a commercial, office, residential, recreation, and/or a mixed use development on the subject 14.3 acres. The preferred development will be evaluated for: 1) development proposal; 2) developer's qualifications; 31 economic benefit to Clearwater; and 41 respondent's financial capability. The RFP/Q is being issued to generate interest in the annex site during a time of significant economic growth activity and encourage a "catalyst development" at the annex site. This type of project has the potential of stimulating other development and redevelopment ventures. Trustee Clark moved to authorize issuance of a RFP/Q (Request for Proposals and Qualifications) for the Annex Site and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #3 - Adiournment The meeting adjourned at 12:18 a.m., on Decem ~ (""'". 1 - ) I'::") ...... l-.. '!::-......-Q :t.l.'---." City Clerk mcr1297 1 12/04/97