08/15/2005
.
.
.
COMMUNITY REDEVELOPMENT AGENCY MEETING MINUTES
CITY OF CLEARWATER
August 15, 2005
Present: Frank Hibbard
Hoyt P. Hamilton
William C. Jonson
Carlen Petersen
John Doran
Chair/CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
Also present: William B. Horne II
Garry Brumback
Pamela K. Akin
Geri Campos
Cynthia E. Goudeau
Brenda Moses
City Manager
Assistant City Manager
City Attorney
CRA Executive Director
City Clerk
Board Reporter
The Chair called the meeting to order at 6:03 p.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 Jonson moved to approve the minutes of the July 18, 2005, meeting, as
recorded and submitted in written summation by the City Clerk to each Trustee. The motion
was duly seconded and carried unanimously.
1. Accept title to the 2317.46 square-foot portion of the former south half riaht-of-wav of Park
Street Ivina within the plat of Mediterranean Villaae in the Park. Tract 2. vacated bv City
Ordinance #6879-01 and declared surplus and transferred to the CRA bv the City of Clearwater
on Auaust 4.2005.
On November 15, 2001, the Clearwater City Commission adopted Ordinance #6879-01
that vacated portions of the rights of way of Ewing Avenue, Park Street, and Pierce Street. Title
to subject portion of the vacated south right of way of Park Street vested in the City as a result
of the vacation.
The City of Clearwater declared this parcel surplus on August 4, 2005 and has deeded
the parcel to the CRA to facilitate the CRA conveying marketable title to Mediterranean Village,
LLC as described in the Agreement for Development and Disposition of Property dated July 3,
2002.
CRA staff is preparing to close on the property for Stage II of Mediterranean Village in
the Park and this parcel is necessary to convey the entirety of the property for Stage II to the
Developer.
A sketch and legal description of the parcel, and a locator map of Tract 2 of the Village is
attached for reference.
Community Redevelopment Agency 2005-08-15
1
.
Trustee Petersen moved to accept title to the 2317.46 square-foot portion of the former
south half right-of-way of Park Street lying within the plat of Mediterranean Village in the Park,
Tract 2, vacated by City Ordinance #6879-01 and declared surplus and transferred to the CRA
by the City of Clearwater on August 4,2005. The motion was duly seconded and carried
unanimously.
2. Other Business
Referring to the Acqua project, Trustee Jonson believes the contemporary design of the
building to be inconsistent with the downtown design guidelines.
3. Adiourn
The meeting adjourned at 6:08 p.m.
~J/~
~ir
Community Redevelopment Agency
"_~ttest:- .... . ". .
.~
~ - ~
~City CI k.' '.. '
.~.
.
Community Redevelopment Agency 2005-08-15
2