09/02/2014 Community Redevelopment Agency Meeting Minutes September 2, 2014
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
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Meeting Minutes
Tuesday, September 2, 2014
2:30 PM
City Hall Chambers
Community Redevelopment Agency
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City of Clearwater
Community Redevelopment Agency Meeting Minutes September 2, 2014
Present 5 - Chair George N. Cretekos, Trustee Doreen Hock-DiPolito, Trustee
Jay E. Polglaze, Trustee Bill Jonson, and Trustee Hoyt Hamilton
Also Present: William B. Horne 11 — City Manager, Jill S. Silverboard -Assistant City
Manager, Rod Irwin - CRA Executive Director/Assistant City
Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City
Clerk, Nicole Sprague - Official Records and Legislative Services
Coordinator
To provide continuity in research, items are listed in agenda order although not necessarily
discussed in that order.
Unapproved
1. Call To Order— Chair Cretekos
The meeting was called to order at 2:34 p.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the August 4, 2014 CRA Meeting as submitted in written
summation by the City Clerk.
Trustee Jonson moved to approve the minutes of the August 4,
2014 CRA Meeting as submitted in written summation by the City
Clerk. The motion was duly seconded and carried unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda - None.
4. New Business Items
4.1 Approve the Interlocal Agreement with the Downtown Development Board (DDB) to
provide personnel, administrative and management services during Fiscal Year
2014-2015 in the amount of$63,724, refund the CRA tax increment fee of$160,178,
and authorize the appropriate officials to execute same. (consent)
In response to a question, Downtown Manager Anne Fogarty-France said
the DDB's approved budget include funds to replace the directory signs twice
a year.
Trustee Hock-DiPolito moved to approve the Interlocal Agreement
with the Downtown Development Board (DDB) to provide
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City of Clearwater
Community Redevelopment Agency
5. Adjourn
Attest
Meeting Minutes September 2, 2014
personnel, administrative and management services during Fiscal
Year 2014 -2015 in the amount of $63,724, refund the CRA tax
increment fee of $160,178, and authorize the appropriate officials to
execute same. The motion was duly seconded and carried
unanimously.
CRA Executive Director Rod Irwin said staff has been working with
Pinellas County regarding the TIF extension. There has been no
nominal impact to the Department's work plan, as the work required
appears to be different than originally thought. Mr. Irwin said staff will
report back to the Trustees in the Fall.
The meeting adjourned at 2:38 p.m.
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City Clerk
City of Clearwater
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