04/12/2004
~-=
eRA Agenda
Date: 04/12/2004 1 :00 PM
Location: Council Chambers - City Hall
1. Call to Order
2. Approval of Minutes: February 17, 2004
3. Appoint two Trustees of the CRA to serve as ex-officio members on the Downtown
Development Board.
4. Executive Director (Assistant City Manager) Verbal Reports
5. Other Business
6. Adjourn
04-12-04 eRA Agenda
1
Crystal Report Viewer
City Council
Agenda Cover Memorandum
Trackinq Number:
494
Actual Date:
Subject / Recommendation:
CRA Agenda Item: Appoint two Trustees of the CRA to serve as ex-officio members on the
Downtown Development Board.
Summary:
.The Downtown Development Board traditionally has two trustees of the CRA as ex-officio
members on its Board.
.Effective December 31,2003, Trustee Whitney Gray resigned as the ex-officio on the DDB due
to her moving from Clearwater. Trustee Frannk Hibbard currently serves as the other ex-officio
member.
.The ex-officio members serve as liaisons between the CRA and the DDB. They will brief DDB
Board members at their meeting on CRA plans, projects and issues.
.The Downtown Development Board convenes monthly on the first Wednesday of the month in
the City Hall Chambers, or a place designated by the Board's Chairman, at 5: 30 PM.
Oriqinatinq:
Economic Development and Housing
Section Consent Agenda
Cateqory: Other
Public Hearinq: No
Financial Information:
~ Other
Bid Required? No
Bid Exceptions:
Other
Other Contract?
n/a
Current Year Cost:
$0.00
Total Cost:
$0.00
Review Approval
03-22-2004
16:07:50
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Crystal Report Viewer
Ralph Stone
Cyndie Goudeau
Ralph Stone
Bill Horne
City Council
Agenda Cover Memorandum
04-02-2004
04-09-2004
04-06-2004
04-09-2004
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