04/12/2004
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COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
April 12, 2004
Present: Brian J. Aungst
Frank Hibbard
Hoyt P. Hamilton
William C. Jonson
Carlen Petersen
Chair/CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
Also present: William B. Horne II
Garry Brumback
Ralph Stone
Pamela K. Akin
Cynthia E. Goudeau
Patricia O. Sullivan
City Manager
Assistant City Manager
CRA Executive Director/Asst. City Manager
City Attorney
City Clerk
Board Reporter
The Chair called the meeting to order at 1 :08 p.m. at City Hall.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
2 - Approval of Minutes
Trustee Hamilton moved to approve the minutes of the February 17, 2004,
meeting, as recorded and submitted in written summation by the City Clerk to each
Trustee.
3 - Appoint two Trustees of the CRA to serve as ex-officio members on the Downtown
Development Board.
The Downtown Development Board traditionally has two trustees of the CRA
(Community Redevelopment Agency) as ex-officio members on its Board. Effective
December 31, 2003, Trustee Whitney Gray resigned as the ex-officio on the DDB
(Downtown Development Board) due to her moving from Clearwater. Trustee Frank
Hibbard currently serves as the other ex-officio member.
Ex-officio members serve as liaisons between the CRA and the DDB. They will
brief DDB 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 p.m.
Trustee Jonson moved to appoint Trustees Hibbard and Hamilton to serve as ex-
officio members on the Downtown Development Board. The motion was duly seconded
and carried unanimously.
4 - Executive Director (Assistant City Manager) Verbal Reports - None.
5 - Other Business - None.
Community Redevelopment Agency 2004-04-12
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. 6 - Adiourn
The meeting adjourned at 1:11 p.m.
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Community Redevelopment Agency 2004-04-12
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Community Redevelopment Agency
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