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Minutes for Approval - November 18, 2008 COMMUNITY DEVELOPMENT BOARD MEETING MINUTES CITY OF CLEARWATER November 18, 2008 Awaiting approval Present: Nicholas C. Fritsch Chair Thomas Coates Vice Chair Dana K. Tallman Board Member Frank L. Dame Board Member Doreen DiPolito Board Member Richard Adelson Board Member Norma R. Carlough Acting Board Member Absent: Jordan Behar Board Member Also Present: Gina Grimes Attorney for the Board Leslie Dougall-Sides Assistant City Attorney Michael L. Delk Planning Director Gina Clayton Assistant Planning Director Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 1:00 p.m. at City Hall, followed by the Invocation and Pledge of Allegiance. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. C. APPROVAL OF MINUTES OF PREVIOUS MEETING: October 21, 2008 Approval of the October 21, 2008 minutes was continued to December 16, 2008. D. LEVEL THREE APPLICATION: (Item 1) 1. Level Three Application Case: Amendments to the Clearwater Downtown Redevelopment Plan Applicant: City of Clearwater, Planning Department. Request: Amendments to the Clearwater Downtown Redevelopment Plan making minor amendments to support a performing arts theater in Downtown and to add policies and strategies supporting community policing innovations, as well as establishing community policing innovations as a program eligible to be supported by tax increment financing. Neighborhood Associations: Country Club Addition; East Gateway; Harbor Oaks; Hillcrest; Old Clearwater Bay Neighborhood Association; Mediterranean; Pierce 100 Condominium Association; Skycrest Neighborhood Association and Clearwater Neighborhoods Coalition. Presenter: Gina L. Clayton, Assistant Planning Director. th See Staff Report: Exhibit 4 Amendment to Downtown Plan 2008-11-18 Assistant Planning Director Gina L. Clayton reviewed proposed amendments. Community Development 2008-11-18 1 With concern expressed regarding area crime, foot patrols in the East Gateway area were recommended as a fourth method to boost the effectiveness of increased police visibility. It was stated that foot patrol interaction with the public and business owners would help decrease crime. It was felt that the homeless situation in downtown needs to be corrected instead of penalizing the public by installing benches without backs. Ms. Clayton said the plan does not limit police patrol methods. Concern was expressed that budget constraints may limit patrol opportunities. Consensus was to encourage foot and bicycle patrols in downtown and the gateway to increase personal contact. Consensus was that the intent of Strategy 20 was to support a downtown location for a movie theater and/or performing arts center. Member Dame moved to recommend approval of Case: Amendments to the Clearwater Downtown Redevelopment Plan based on the evidence and testimony presented in the application, the Staff Report and at today?s hearing, and hereby adopt the Findings of Fact and Conclusions of Law stated in the Staff Report with a recommendation that Strategy 20 be revised to support a downtown location for a movie theater and/or performing arts center. The motion was duly seconded and carried unanimously. The Board members also recommended that City Council consider the use of foot patrols as part of its community policing efforts used in the Downtown and East Gateway. E. CHAIR ITEM: (Item 1) 1. A Cents of Place The Chair reviewed TBARTA (Tampa Bay Area Regional Transportation Authority) efforts to develop area mass transit. All are invited to the public workshop on November 20, 2008, in St. Petersburg and to participate in TBARTA?s online survey. PowerPoint Presentation Discussion ensued with concerns expressed that the public may not have sufficient time to develop a PowerPoint presentation and suggestions that the board be provided copies of presentations. It was recommended that presenters be provided a copy of City PowerPoint guidelines. Consensus was to permit PowerPoint presentations that are submitted to staff for review before 5:00 p.m. on the Thursday prior to meetings. Established time limits will remain in effect. Presenters will be required to arrive 45 minutes before meetings start to load the PowerPoint, review the system?s operation, and provide 10 hard copies for distribution to board members and staff. Community Development 2008-11-18 2 Holiday Luncheon The December 16, holiday luncheon is scheduled at 11:00 a.m. at Greektown Grille, 1230 Cleveland Street. Community Pride has requested donations of food and Publix gift cards. F. ADJOURN: The meeting adjourned at 1:52 p.m. _______________________________ Chair Community Development Board Attest: ___________________________________ Board Reporter Community Development 2008-11-18 3