06/04/2001 (2)
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COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
June 4, 2001
Present:
Brian J. Aungst
Ed Hart
Whitney Gray,
Hoyt P. Hamilton
William C. Jonson
Chair
Vice-Chair/Trustee
Trustee
Trustee'
Trustee
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Also Present: William B. Horne II
Garry Brumba~k
Pamela K. Akin
Sue Diana
Brenda Moses
Interim City Manager
Assistant City Manager
.City Attorney
Assistant City Clerk
Board Reporter
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The Chair called, the meeting to order at 9:02 a.m. at City Hall.
To pr~vide continuity. for research, items are in agenda order although not
. necessarily.discussed in that order.
ITEM #2 - Aooroval of Minutes
Trustee Hart moved to approve the minutes of the February 26, 2001,
t'~\ ' meeting, as recorded and submitted in written summation by the City Clerk to each
'Y>."fl Trustee. The motion was duly seconded and carried unanimously.
. ITEM #3 - Appoint a Communitv Redevelopment AQencv (CRA) Trustee to Main
Street Joint Venture
The City of Clearwater CRA district became a designated Main Street
community in 1997. The Clearwater Main Street Joint Venture is composed of the
eRA Executive Director~ a CRA Trustee and the co-chairs of the Design, Economic.
Development and Promotion Committees along with the Main Street Program
. Coordinator. The Joint Venture Identifies the organizational goals, as well as
facilitie's and supports the Main Street Committees' activities. The Joint Venture
will receive input from the Main Street Committees and will identify funding sources
to support their programs, and activities. The Joint Venture meets monthly or on an
as-needed basis.
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. Trustee Jonson said he would be interested in serving on the Main Street
Joint Venture. '
Trustee Hami'lton moved to appoint Trustee J6~son to the Clearwater Main
Street Joint Venture. T.he motion was duly seconded and carried unanimously.
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. . ITEM #4.; AODoint two eRA Trustees to Downtown Develooment Board (DDB) as'
Ex-Officio Members
The Downtown De'velopment Board traditionally has two CRA Trustees as
e?<~officio members 'on its Board: Both positions are available since the new
'. election; The CRA Trustees serve t:lS the liaison between the CRA and the DDB.
The CRA Trustees will brief DDB members at 'their meeting on CRA plans, projects
and issues." The DDS convenes monthly on the first Wednesday of the month in
City of Clearwater City Hall Chambers at,5:30 p.m.
Trusts.e Hart moved to appoint Trust~es Gray and Hamilton to. serve as ex-
'o~ficio members on the Downtown Development Board. The motion was duly
seconded and carried unanimously. .
. ITEM #'5 - Executive Director (Assistant City Manaqer) Verbal Reoorts . None.
ITEM #6 - Other Business'. None.
ITEM #7.:' Adiourn
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The meeting adjourned at 9:06 a.m.
ATTEST:~2 JLo..
.' , 'City Clerk
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