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10/15/2012 COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES CITY OF CLEARWATER October 15, 2012 Present: Chair/Trustee George N. Cretekos, Trustee Paul Gibson, Trustee Doreen Hock-DiPolito, Trustee Bill Jonson, and Trustee Jay E. Polglaze. Also Present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, and Rosemarie Call - City Clerk. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 1. Call to Order – Chair George N. Cretekos The meeting was called to order at 1:07 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve the minutes of the September 4, 2012 CRA Meeting as submitted in written summation by the City Clerk. Trustee Doreen Hock-DiPolito moved to approve the minutes of the September 4, 2012 CRA Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. CRA Items 3.1 Approve the East Gateway District Five-Year Action Program for Fiscal Years 2012-2017. In 2002, the East Gateway District (District) was established as part of the Community Redevelopment Agency (CRA). The expansion of the CRA was viewed as a strategic approach to revitalize the East Gateway neighborhood, leverage public-private partnerships for economic development and housing, achieve stability in residential and business areas, and increase redevelopment potential. CRA 2012-10-15 1 In 2004, the East Gateway Character District was created through amendments to the Clearwater Downtown Redevelopment Plan. The CRA Board adopted the East Gateway District Five-Year Action Program for Fiscal Year 2007-2012 on May 13, 2008. This action program ended on September 30, 2012. Because of the continuing needs of the District and the momentum that CRA/city staff and programs have created, staff recommends that a new East Gateway District Five- Year Action Program is approved and implemented for Fiscal Years 2012-2017. The proposed East Gateway District Five-Year Action Program includes action items that were: 1) Identified in the East Gateway Vision Plan, which was approved by the CRA Board in January 2012; 2) Proposed by the East Gateway Task Force, which is comprised of staff from various city departments; 3) Recommended by members of the East Gateway Stakeholder Advisory Group (SAG); and 4) Included in the original Five-Year Action Program and remain relevant for the upcoming five fiscal years. There are eight overarching Goals and strategies for implementation purposes:  Goal 1: District Development  Goal 2: Create a Vibrant Market  Goal 3: Zone I (West Commercial Anchor)  Goal 4: Zone II (Corridor Development)  Goal 5: Zone III (Open Space)  Goal 6: Zone IV (Festival Core)  Goal 7: Branding Strategy  Goal 8: Policy/Recommendations CRA 2012-10-15 2 The vast majority of the action items will be accomplished with existing operational resources and department budgets. The following action items represent cost items whose funding has been identified: Action Item 1.1: Additional Community Policing Presence (CRA) Action Item 1.7: Sidewalk Improvements (ENG Annual Sidewalk Program) Action Item 1.13: Facade & Building Lot Improvement Program (CDBG) Action Item 2.4: Marketing Brochure (CRA) Action Item 2.16: Multicultural Celebrations (CRA) Action Item 2.21: Farmers Markets (CRA) Action Item 4.3: Public Forums for Streetscape Phase III (CRA) Action Item 7.1: Branding Consultant (CRA) Action Item 7.2: Public Forums for Branding Strategy (CRA) The East Gateway Stakeholder Advisory Group met on September 27, 2012 and supported the proposed East Gateway Five-Year Action Program for Fiscal Years 2012-2017. The focus for the first fiscal year will be the review and update of the Downtown Redevelopment Plan; the next phase of the sidewalk construction; the continued community policing presence and outreach to the businesses; completion of an additional facade project; and assistance with the successful launch of the Clearwater Gateway Farmers Market. In response to questions, Economic Development and Housing Director Geri Campos Lopez said the suggestion to rename the section of Gulf to Bay Boulevard in the East Gateway (from Highland Avenue/Court Street to Cleveland Street) was identified as part of the branding; creating more of an identity for the area. The East Gateway Vision Plan identified a festival core at the bend of Gulf to Bay Boulevard and Cleveland Street; the right-of-way could be used for pop up retail. Community Development Manager Ekaterini Gerakios said pop up retail stores are temporary retail spaces companies use to determine need for a permanent location. CRA 2012-10-15 3 Engineering Director Mike Quillen said staff uses the construction problem code to identify sidewalks that are difficult to construct due to slope-elevation issues, fences/decorative walls, or trees/landscaping issues that may require an easement on private property. Staff was directed to provide information regarding the sidewalks identified along Franklin, behind the school. One individual spoke in support. Trustee Doreen Hock-DiPolito moved to approve the East Gateway District Five-Year Action Program for Fiscal Years 2012-2017. The motion was duly seconded and carried unanimously. 4. Caner Business S. Mfille11111 The meeting was adjourned at 1:44 p.m. C €,ifv /1 Crf Chair Attest ````opmEN�7-4%,,�i Community Redevelopment Agency J��\ti........ co' bidDICOA(L' e1/401". City Clerk =}u.wi O`'//p�11111�OP`OP CRA 2012-10-15 4