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03/13/1995 COMMUNITY REDEVELOPMENT AGENCY Minutes March 13, 1995 The City Commission, meeting as the Community Redevelopment Agency, met in regular session at City Hall, Monday, March 13, 1995 at 1:12 pm, with the following members present: Arthur X. Deegan, II Chairperson Sue Berfield Vice-Chairperson Richard Fitzgerald Trustee Rita Garvey Trustee Fred Thomas Trustee Also Present: Betty Deptula City Manager Peter Gozza Executive Director Dan Leiter Ex-officio Trustee Lynn Wargo Chamber of Commerce Pamela Akin City Attorney Jacquie DeGroy Recording Secretary Absent: David Stone Ex-officio Trustee Chairperson Deegan acknowledged the Chamber of Commerce's representative, Lynn Wargo, and discussed a brief meeting with Peter Woodham, Chamber of Commerce President, who indicated that a representative of the Chamber would be attending the CRA meetings. 2. Approval of Minutes A motion was made, seconded and unanimously carried to approve the minutes of February 27, 1995. 3. Financial Report - January 1995 Peter Gozza reviewed the report and noted there were no unusual expenditures. A motion was made, seconded and unanimously carried to accept the January 1995 financial report. 4. Unfinished Business None 5. New Business None 6. Executive Director Verbal Reports Peter Gozza briefed the Board on the 4-day workshop's presentation. The plan was well received by those in attendance, including David Healy, Pinellas County Planning Council President. A video tape of the presentation was made and will be broadcast on C-View Channel 35. (The broadcast schedule has not yet been determined.) Mr. Gozza indicated that the final plan will be presented at the end of April. 7. Other Trustee Business Dan Leiter, DDB Chairperson, indicated that he supported the proposed plan and felt it was excellent. 8. Adjournment Meeting was adjourned at 1:18 pm. Chairperson Attest: Secretary