01/18/2005
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COMMUNITY REDEVELOPMENT AGENCY
CITY OF CLEARWATER
January 18, 2005
Present: William C. Jonson
Hoyt P. Hamilton
Carlen Petersen
John Doran
Dwight Matheny
Robert Fernandez
Vice-Chair! Trustee
Trustee
Trustee
Trustee
Ex-Officio
Ex-Officio
Absent: Frank Hibbard
ChairlTrustee
Also present: Garry Brumback
Pamela K. Akin
Cynthia E. Goudeau
Patricia O. Sullivan
Assistant City Manager
City Attorney
City Clerk
Board Reporter
The Chair called the meeting to order at 9:08 a.m. at City Hall.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
Approval of Minutes
. Trustee Hamilton moved to approve the minutes of the November 29, 2004, meeting, as
recorded and submitted in written summation by the City Clerk to each Trustee.
Community Redevelopment AQency Items:
1. Recommend the City Council approve the amendments to the Clearwater Downtown
Redevelopment Plan.
An amendment to the Clearwater Downtown Redevelopment Plan approved by the City
Council on November 4, 2004, made certain editorial changes and clarifications to the Plan and
added the Design Guidelines. The Planning Department had intended for the changes
proposed in this ordinance to be included with that most recent amendment, however, due to
advertising deadlines, they could not be included in the ordinance.
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Proposed Ordinance #7367-05 amends the Plan by making minor editorial changes and
extending the scope of the Fort Harrison Streetscape Project from Drew Street to Nicholson
Street. It also reflects that extension within the cost estimates for the project in the Capital
Improvement Plan. The Community Development Board reviewed and recommended approval
of the proposed amendments to the Clearwater Downtown Redevelopment Plan in its capacity
as the LPA (Local Planning Agency) at its regularly scheduled meeting on December 14, 2004.
The CRA (Community Redevelopment Agency) has the authority and responsibility to
make a recommendation on the CRA Plan to the City Council. The Council has the authority for
the final decision on the amendments.
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. Trustee Hamilton moved to recommend the City Council approve the amendments to the
Clearwater Downtown Redevelopment Plan. The motion was duly seconded and carried
unanimously.
Executive Director verbal reports - None.
Other Business - None.
Adiourn
The meeting adjourned at 9:11 p.m.
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