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04/01/2002 (2) ) ,I .' .1' , " , ',\ ...,' ~:."-:"':'\"i" "~ ,'"... " "l,j ,I,. "':""~ ; :".,,; ,',,: ",,'t,:':, ..." .,'".' . "l./' ;:"',l:.' ,.,' ,.,'. '::" :"~}-".,~_, " " . I " , .. " '~ '. ~ " " , , , , , .. . . I ~ 'i' ,~ , > .';' " " .' I, .. .' I, :. ,~ ~. '., ~' 4 ' , ,'~I \,.\.~ ~~ ',:M ~!'?~~":~'ii'~.:' ~";~:>:"! f:! .,j.;.~. !'..<c i~~<~;\., c~.. ,- . ,.. ~ . " >' ~ ,~ . '., .i \. ' ~ ' 'I.' 'c I., ':' I' ;~;'('.;:. :' ;.,' i:,' l ~,},,' ~:. , 'f:<" ! .I ':.~';;'~':~. '.'...,., ,:;'; ~~-:'~I\I'., . ", :;, " ~I. ,,' 'I' , '~,:,,>';.", .",..;\ '.", , i J ; ~ ~. ,", ~ r c < ~ I.: ~ ~ . ~':"<j"""" ,;{>,.,:;,:" :.', "1 ".t-.: i. ~/ ' :}~~}>:~. . , '.: .~: .: '.' ., );,::;> ,~~ . w '" {.',. " I , ; f\.';';':'. .'. I ,~ ',. t " , ,::,.:f '. I.i ..' :' ~ .~! ,'. ,: ..'. > ~:Ji' c.: '.' 1-\., c f :: : j~:~,>:" c ,..' ~:~:;,: " Y;.::...:' " '.".' ,c;' . ~,;::. '. .,.' l~ '; ~ ,f (~ . ',' >~' '" {' ",I . '. . \, " , I" , , ;' '( r ~ l' ' .I., ; ;'" ,", ." i + ': ,- ",'.~: ~ '.' :',1 '<r"., , . c 't .,~" ,/' ': ':. T q' ~ . " ..' ,. \: " : :' ,\ .: ' :.~ , ' .,. ::':'o~'" :.' 't', ~ > , ' .<:f..., , ':". . {: : ~ ~' ~I ~. ~ ' " " . , , . '. ':'~, :;'. I,:;f . ' ~; 1, .'. ,',T '~ " " ;,' ,~.' :. '.' c ACTION AGENDA. COMMUNITY, REDEVELOPMENT AGENCY MEET'ING Monday, April 1 , 2002 - Commission Chambers' . -Item #1 ~ Call,to Orde(- 9:03 a.m. , ,Item #2 - Approval of Minutes - 3-18-02 regular meeting ACTION: Approved. ..'ltC , , . ITEM #3 ~ 'Approve $30,000 to fund CRA portion of a'design and transportatfon plann.!!!g . . , services contract to update the Downtown Redevelopment Plan and to add the Gateway , area to tho' Downtown Pion. . ,ACTION:'Approved.'. " , ' , .. .. , ". rrEM #4 -.Executive Director (Assistant City Manager) V'erbal Reports- None. ITEM #7 ~ Other Business - 'None. , ... " ' " iTEr\..,. #8 - Adiournment - 9:15 a.m. . ,) " . ~ ' , , , ., '..' " " . ' \~ . ,'. . ,I, . , , c>!. '.' .. . .:','. ; ~ ' ", 1\.' , . '~,' " . " l., . ,I',' . j'. .,CI , , " ! I . '. ;., C ., 1,' , .' , ' ,. , !.' " I" , , . aCr'CJ402' , . ;, . 04/01/02 . . '1' ;.j "'l l ' 'l , L ". ,~"'I"-:-"'" __~,,,,,,,~,,~,,,"....-...... ..,~. ' I:~ 'I"~I~'.' :~~'''.,.,~' '. 1" ',1.... ,~,' ','r' ~ .')1:' :..,l'>'!t: ~t"~""U; ....~.-.........._-...-_,.,.,.,.............I...~,.lf..~...';.~..;,'ii.I,TIN..~_.~I.~:-;. .,.r ,,':Jj.l-~~II'.'":~''' ~ .\' ~ : ., ~ f' COMMUNITY REDEVELOPMENT AGENCY MEETING CITY OF CLEARWATER April 1, 2002 Present: Brian J. Aungst Whitney Gray Hoyt P. Hamilton William C. Jonson Frank Hibbard Glenn Warren Mary Roge~o Chair/eRA Trustee CRA Trustee CRA Trustee CRA Trustee CRA Trustee Ex-Officio Ex-Officio , , Also present: William B. Horne II ' Garry Brumback Ralph Stone Pamela K. Akin Cynthia E. Goudeau Patricia O. Sullivan ' City Manager Assistant City Manager CRA Executive Director/Assistant City Manager City Attorney City Clerk Board Reporter The Chair called the meeting to order at 9:03 a.m. at City Hall. . To provide continuity for research, Items are in agenda order although not necessarily discussed in that order. I"~) ...... ITEM #2 - Approval of the M1nutes 1:rustee Jonson moved to approve the minutes of the regular meeting of March 1 a, 2002, as recorded and submitted in written summation by the City Clerk to each Trustee. The motion was duly 'seconded and carried unanimously. ITEM #3 - Approve $30,000 to fund eRA portion of a deslgn and transportation plannin{I services contract to update the Downtown Redevelopment Plan and to add the Gateway area to the Downtown Plan. ,. In 1995, the CRA (Community Redevelopment Agency) prepared a Downtown Redevelopment Plan for an area that extended ea'st from Clearwater Harbor to Frederica Avenue. Staff will merge the "Our Downtown" Plan, the Downtown Periphery Plan, ,and the Downtown Redevelopment Plan, and add the "Gateway" area, east to Highland Avenue between Drew and Chestnut streets. Design services are required for the Dowr'town and Gateway areas. The eRA portion of the $60,000 contract for design services within the CRA district i5$30,000. The City will fund the additional $30,000. Design services are related to: 1), streetscape; 2) wayfindlng sign age; 3) waterfront park on bluff; and 4) general urban design elements for the Downtown and Gateway. '0 Support was expressed for' cooperation between the DDS (Downtown Development Bo'ard) and Main Street Committee to identify needs and move forward in an orderly mcr0402 1 04/01/02 ...... <r.... . ~ ~.~ , ., ' . ':~",l''';i~~'~I.;'.....'~.~'~,:J'';>''.:'I..''''./i.',''. :~ ,. h ,<~' ~. ,',! ,~~: l, ',' ~;. oJ', "';: ., . ;-~\~~{~ . , " ~... ." , -.. . . t.., < T . ."..,,~,.':.~...f','.,~l~/n..':."'...;.,l I"I~~', ,..'1.:;.'..'1', ",.,,'. ','.."..J~\".\'. ,.... ;'.;..:....:..,.,:,~.,:.,'., ..\.,.,~':~'..,.::.:.I,,'..:'.".,:.:.: >.~ ~ < ". ~ I. J'" .. . '1 : , , " , , "0 ' . " ~ .. " . I . '......, ' ~. .' .. ::., ~: ,', " . . .~'.: : , , .',t, , I,' C I'" ';\1.... ~~\.' 'l'~'- 'I.'. !o. ' , . ; .\ ~~ ~i)!,',:... .. ,~~. u : ~~. ~ , '. ~' ." . >~. I., : ~.' .' '.",~ " '"""J , " ',I'. ''I . IC, . ,'" . ."> , " 1 .'.' '..' 'I" '. " , ; ~ ~ .,'.' ..... .> J)fL, r(~:' . ~! .. /" C ".' l.. + f' .',c : !.,:' ~ . ' " '~" ., : ; , ~ " , ~:> 'I,',. ' . , , ~"'" .; "'J:-f- C . C ~ ~ , , .. c..i , I , 1\: '. :}/.:. , I' . t'- .. " '< \'. ~.." ".": '~. , fashion to address those needs. ' It was stated, a general urban design element Is Important, , and should 'be done first. Support was e'xpressed for returning a historic character to Cleveland Street and Ft. Harrison. Concern was expressed a historic designation could ,limit use ~f the property. ' ' . , CRA Executive Director! Assistant City Manager Ralph Stone said a number of , projects identified in the 1 995 plan are underway. The 1995 plan focused on the area west of Myrtle and plans to dead end Drew and Cleveland streets did not exist then. That change has enhanced the importance of the Gateway area. The consultant's work will be availab~e in early summer. " ,Ex-Officio Glenn Warren endorsed enhancements to the downtown plan to Include the Gateway, which will bE) the normal drive pattern for downtown traffic. ' Trustee Hamilton ,moved to approve $30,000 to fund the CRA portion of a design " services contract to update the,Downtown Redevelopment Plan, and to add tho Gateway area to the Downtown Plan, and that the appropriate officials be authorized to execute same. The 'motion was,duly seconded and carried unanimously. , " ,ITEM #4 - Executive Director (Assistant City Manager) Verbal Reports - None. ITEM #5 - Other Business ~ None. ,j ITEM #6 - Adjournment The meeting adjourned ,at 9:15 a.r:n. ~~Z~D . " ~ - .j ., , ' " ' mcr0402 2 04/01/02 -r..;.H,r\-':,- I+J .~"""I..\.L.B'___l ~,w:~~..;.~~t\;>.:j:5~J'.c :~f;'.4;.'.;~....~.~\I\~.- '..- ch f> ; , ~~,~~) ~~,,:""""~~_""'.""""'''-M.'''''', ~~~h "";'lo. ~..,.:;....'.:...:-~~..\..-Ai.~:;,;:~...~l.j.;.,.-. .'~.'l}.lo;I,;\'.."~H ~';~. '-.0.,. ~'t"" ,~:\' :-;.<':'~''':):~ +'c,.::.. ~~J ~..r' ,l~. '. .J,....~,t. 'c-.Ji ~'-'. '-t ..,. .. ,~~ ! JJ. ',",0.1;.1 "....<;::~~~