09/16/2002
COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
September 16, 2002
Present: Brian J. Aungst Chair/CRA Trustee
Whitney Gray CRA Trustee
Hoyt P. Hamilton CRA Trustee
Frank Hibbard CRA Trustee
William C. Jonson CRA Trustee
Also present: William B. Horne II City Manager
Garry Brumback Assistant City Manager
Ralph Stone CRA Executive Director/Asst. City Manager
Pamela K. Akin City Attorney
Cynthia E. Goudeau City Clerk
Brenda K. Moses Board Reporter
The Chair called the meeting to order at 9:11 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 – 8/19/02
Trustee Jonson requested Mr. Bellemo’s first name be changed to “Frank” as it is
listed incorrectly on page two, paragraph six. He moved to approve the minutes as
motioncarried
amended. The was duly seconded and unanimously.
ITEM #3 - Approve Interlocal Agreements with the Downtown Development Board to
provide personnel, administrative and management responsibilities during Fiscal Year
2002-03 in the amount of $45,427
The CRA Trustees executed the first Interlocal Agreements to provide
personnel, administrative and management responsibilities to the DDB in Fiscal
Year 1999-2000. This is the fourth fiscal year that the CRA would enter into the
agreements.
The agreements between the CRA and the DDB states the CRA will provide
a comprehensive scope of administrative and programmatic functions to the DDB.
The management of the DDB by CRA staff enables the CRA and the DDB
to utilize the public dollars more efficiently.
The DDB shall pay the CRA $3,785.58 per month for the services agreed to
in the Interlocal Agreements. The DDB 's estimated share of the CRA tax
increment revenues for Fiscal Year 2002-03 is $60,834. The compensation shall
be deducted from the tax increment payment. The difference between the
administration fee and increment payment will be returned to the DDB to provide
financial support for Clearwater's Main Street program.
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Trustee Hamilton moved to approve the Interlocal Agreements with the DDB
(Downtown Development Board) to provide personnel, administrative, and management
motion
responsibilities during Fiscal year 2002-03 in the amount of $45,427. The was
carried
duly seconded and unanimously.
ITEM #4 - Executive Director (Assistant City Manager) Verbal Reports – None.
ITEM #5 - Other Business – None.
ITEM #6 - Adjourn
The meeting adjourned at 9:13 a.m.
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