09/16/2002 (2)
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COMMUNITY REDEVELOPMENT AGENCY MEETING
.' CITY OF CLEARWATER
September 16t 2002
Present: Brian J. Aungst
Whitney Gray
Hoyt P. Hamilton
Frank Hibbard
William C: Jonson
Chair/eRA Trustee
CRA Trustee
CRA Trustee
eRA Trustee
eRA Trustee
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. Also present: William B. Horne II
Garry Brumback
Ralph Stone
Pamela K. 'Akin
Cynthia E. Goudeau
. Brenda K. Moses
City Manager
Assistant City Manager
CRA Executive Director/Asst. City Manager
City Attorney
City Clerk
Board Reporter
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The Chair called the meeting to order at 9: 11 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.
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ITEM #2 -Approval of Minutes - 8/19/02
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" Trustee Jonson requested Mr. Sellemo1s first name be changed to "Frank" as it Is
listed incorrectly on page'two. paragraph six. He moved to 'approve the minutes as
amended. The motion was duly seconded and carried unanimously.
ITEM #3 - Approve Interlocel AQreements with the Downtown Develooment Board to
provide personnel. administrative and manaqement responsibilities durin!:! Fiscal Year
2002"03 In the amount of $45.427
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, The CRA TrustGes executed the first Interlocal Agreements to provide
,personnel, administrative and management responsibilities to the DDS in Fiscal
Year 1999-2000. This is the fourth fiscal year that the eRA would enter Into the
, agreements. .,
The,agreements between the CRA and the DDS states the CRA will provide
a comprehensive scope of administrative and programmatic functions to the DDB.
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The management of the DDB by CRA staff enables the eRA and the DDB
to utilize the public dollars more ~ff1ciently.
, The DDB shall pay the CRA $3t785.58 per month for the selVlces agreed to
in the Interlocal Agreements. The DDB 's estimated share of the eRA tax
Increment revenues for Fiscal Year 2002-03 Is $60.834: The compensation shall
be deducted from the tax Increment payment. The difference between the
administration fee and Increment payment will be returned to the DDB to provide
financial support for Clearwater's Main Street program. '
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9/16/02
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" 'Trustee' Hamilton' moved to,'approve the Interlocal Agreements with the DDB
,(Downtown Development Board) to p~ovlde personnel, administrative, and management
. responsibilities during Fiscal year 2002~03 In the amount of $45.427. The motion was
duly seconded and carried unanimously. ' " ,
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,ITEM #4 - Executive Director (Assistant City Manager) Verbal Reports 7",None.
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, ITEM #5 - Other Business - None.
ITEM #6 - Adiourn '
The meeting adjourned at 9: 13 a.m.
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" Community Redevelopment Agency
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