02/26/2001 (2)
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COMMUNITY REDEVELOPMENT AGENCY MEETING
" CITY OF CLEARWATER
February 26, 2001
Present: '
Brian J. Aungst
J. B. Johnson
Robert Clark
F. David Hemerick
Glenn Warren
Chair
Trustee
Trustee
Trustee
Ex.Officio
Absent:
Ed Hart
Trustee
. Also Present: William B. Horne II
Pa'mela K. Akin
Cynthia E. Goqdeau
Brenda Moses
Interim City Manager
City Attorney
City Clerk .
Board Reporter
The Chair called the meeting to order at 9:06 a.m. at City Hall.
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. To provide continuity for research', items are in agenda order although not
necessarily discussed in that order.
ITEM #2 - Approval of Minutes
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., Trustee Johnson moved to approve the minutes of the January 16, 2001,
meeting, as recorded and submitted in written summation by the City Clerk to each
Trustee., The motion was duly seconded and carried unani~ously.
ITEM #3 - Adopt amended First Quarter Fiscal Year 2000-2001 CRA budget;
authorize appropriation of entire balance of eRA Trust Fund remaining as of 9/30/01
to eRA Miscellaneous Redevelopment CIP
Operating revenues and expenditures reflect a not increase of $44,534. The
additional revenue is due to an increase in tax increment revenues from Pinellas
'County, the City of Clearwater, and the Downtown Development Board. This
increase is due to the difference between preliminary and final property tax
valuations provided by Pinellas County. The major increases in operating
expenditures include a $33,076 increase to the Miscellaneous Redevelopment CIP to
support future redevelopment projects in the CRA district and a $9,000 increase to
,support Main Street Program activities. .
The tax increment revenues increased by $45,034 due to the difference
between the preliminary and final property valuations.
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The Oth.or Misc. Revenue line item under the Other Revenues section
decreas'ed by $102,107. The DDB interlocal agreement was $ 500 les~ than
previously budgeted and the $101,607 was incorrectly identified on the wrong line
item. Thisarriount is accounted for on the Misc. Redevelopment Fund line item
under the Transfers In section.
mcr020 1
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02/26/01
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ATTEST:
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The payments to O'ther Agencies ~ DDB'lIne item Increased by $2~ 197 to
match the increase in tax Increment revenues from the DDS to the CRA.
, Econo'mic Development prog'ram Manager Diane Smlth'sald staff i~ looking at
architectural design; etc. and the types of projects and activities that are required to
," preserve the historical heritage. .
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, It was suggested that the Economic Development Director position, should
, remai~ at the Assistant City Manager level. "
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, Trustee Clark moved to adopt the amended First Quarter Fiscal Year 2000-
.' 20.01 CRA budget and to authorize appropriation of the entire balance of the eRA.,
, Trust Fund remaining 'as of September 30, 2001, to the eRA Miscellaneous
Redevelopment Capital Improvement Project. The motion was duly seconded and
carried un~nimously. '
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ITEM #4 - Verbal Reports - None.
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ITEM' #5 - Other Business - None.
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ITEM #6 ~ Adiourn'
The meeting 'adjourned at 9:08 a.m. .
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