06/04/2001COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
June 4, 2001
Present: Brian J. Aungst Chair
Ed Hart Vice-Chair/Trustee
Whitney Gray Trustee
Hoyt P. Hamilton Trustee
William C. Jonson Trustee
Also Present: William B. Horne II Interim City Manager
Garry Brumback Assistant City Manager
Pamela K. Akin City Attorney
Sue Diana Assistant City Clerk
Brenda Moses Board Reporter
The Chair called the meeting to order at 9:02 a.m. at City Hall.
To provide continuity for research, items are in agenda order although not necessarily discussed in that order.
ITEM #2 - Approval of Minutes
Trustee Hart moved to approve the minutes of the February 26, 2001, meeting, as recorded and submitted in written summation by the City Clerk to each Trustee. The motion was duly seconded
and carried unanimously.
ITEM #3 - Appoint a Community Redevelopment Agency (CRA) Trustee to Main Street Joint Venture
The City of Clearwater CRA district became a designated Main Street community in 1997. The Clearwater Main Street Joint Venture is composed of the CRA Executive Director, a CRA Trustee
and the co-chairs of the Design, Economic Development and Promotion Committees along with the Main Street Program Coordinator. The Joint Venture identifies the organizational goals,
as well as facilities and supports the Main Street Committees’ activities. The Joint Venture will receive input from the Main Street Committees and will identify funding sources to
support their programs and activities. The Joint Venture meets monthly or on an as-needed basis.
Trustee Jonson said he would be interested in serving on the Main Street Joint Venture.
Trustee Hamilton moved to appoint Trustee Jonson to the Clearwater Main Street Joint Venture. The motion was duly seconded and carried unanimously.
ITEM #4 - Appoint two CRA Trustees to Downtown Development Board (DDB) as Ex-Officio Members
The Downtown Development Board traditionally has two CRA Trustees as ex-officio members on its Board. Both positions are available since the new election. The CRA Trustees serve as
the liaison between the CRA and the DDB. The CRA Trustees will brief DDB members at their meeting on CRA plans, projects and issues. The DDB convenes monthly on the first Wednesday
of the month in City of Clearwater City Hall Chambers at 5:30 p.m.
Trustee Hart moved to appoint Trustees Gray and Hamilton to serve as ex-officio members on the Downtown Development Board. The motion was duly seconded and carried unanimously.
ITEM #5 - Executive Director (Assistant City Manager) Verbal Reports - None.
ITEM #6 - Other Business - None.
ITEM #7 - Adjourn
The meeting adjourned at 9:06 a.m.