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12/04/1997 COMMUNITY REDEVELOPMENT AGENCY MEETING CITY OF CLEARWATER December 4, 1997 Present: Rita Garvey Chair/CRA Trustee J. B. Johnson CRA Trustee Robert Clark CRA Trustee Ed Hooper CRA Trustee Karen Seel CRA Trustee Bob Keller Assistant City Manager/CRA Director Michael J. Roberto City Manager Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 12:17 a.m., December 5, 1997, at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 - New Business a) Authorize issuance of a RFP/Q (Request for Proposal and Qualifications) for Annex Site The RFP/Q (Request for Proposals and Qualifications) for the Downtown Eastern Corridor Property is a step forward in the downtown revitalization process. Clearwater wants to offer a prime location in its Central Business District, eastern corridor subdistrict for a commercial, office, residential, recreation, and/or a mixed use development on the subject 14.3 acres. The preferred development will be evaluated for: 1) development proposal; 2) developer’s qualifications; 3) economic benefit to Clearwater; and 4) respondent’s financial capability. The RFP/Q is being issued to generate interest in the annex site during a time of significant economic growth activity and encourage a “catalyst development” at the annex site. This type of project has the potential of stimulating other development and redevelopment ventures. Trustee Clark moved to authorize issuance of a RFP/Q (Request for Proposals and Qualifications) for the Annex Site and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #3 - Adjournment The meeting adjourned at 12:18 a.m., on December 5, 1997.