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04/13/2015 - Special Meeting Community Redevelopment Agency Meeting Minutes April 13, 2015 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 e d s w r' �mu Meeting Minutes Monday, April 13, 2015 6:00 PM Re ULI with Downtown Development Board (DDB), Clearwater Downtown Partnership (CDP) and Regional Chamber of Commerce Main Library - 100 N. Osceola Ave., Room A/B Community Redevelopment Agency Page 1 City of Clearwater Community Redevelopment Agency Meeting Minutes April 13, 2015 Present 5 - Chair George N. Cretekos, Trustee Doreen Hock-DiPolito, Trustee Jay E. Polglaze, Trustee Bill Jonson, and Trustee Hoyt Hamilton Also Present — Dennis Bosi — Downtown Development Board (DDB), Paris Morfopolous - Downtown Development Board, Brian Aungst, Jr. — Clearwater Regional Chamber, Carol Hague — Clearwater Regional Chamber, William Sturtevant— Clearwater Downtown Partnership (CDP), Grant Wood — Clearwater Downtown Partnership, Jill 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, Anne Fogarty France — Downtown Manager To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call To Order - Trustee Cretekos The meeting was called to order at 6:00 p.m. at the Main Library. Chair Cretekos welcomed all and said staff will provide a progress update on the Urban Land Institute (ULI) recommendations. The joint meeting was called in an effort to work towards a mutual goal in addressing the issues raised by the ULI for the Cleveland Street, the East Gateway, and Old Clearwater Bay districts. DDB Chair Paris Morfopolous supported the City Council's position on the ULI recommendations and thanked staff for their efforts in moving the ULI initiatives along. CDP Chair Bill Sturtevant said the CDP has reviewed the ULI recommendations, as well as the priority recommendations submitted by staff, and will share CDP's efforts in pursuing these initiatives later in the evening. Clearwater Regional Chamber President/CEO Carol Hague said the Chamber supports the Bluff Master Plan recommendation. 3. Citizens to be Heard Regarding Items Not on the Agenda — None. Page 2 City of Clearwater Community Redevelopment Agency Meeting Minutes April 13, 2015 4. New Business Items 4.1 Overview of Process and Priority (P) Work Program - Rod Irwin, CRA Executive Director CRA Executive Director Rod Irwin provided a PowerPoint presentation that outlined ULI recommendations, priorities endorsed by the City Council, staffs progress on priority implementation, and next steps for the implementation process (see page 6). 5. Public Comment Jack Mortimer, Joseph Corvino, and Jim Isanik supported staff pursuing the low-hanging fruit priorities, with bold decisions made sooner than later, with one individual supporting demolishing the Harborview Center and another urging Council not to wait for the Clearwater Marine Aquarium (CMA). David Lillesand and Sara Mullins supported including residents in the public participation process. Lisa Mansell supported the Church of Scientology's recent retail strategy study, which identified high quality restaurants, quick service restaurants, entertainment, and unique boutiques as favorable businesses. Keith Bennet questioned the status of the CMA's proposed lease of City Hall property for a new aquarium. It was stated that the CMA has until June 15 to submit a proposed lease. The CMA has been working on their financing requirements, which the City is not involved with. 6. CRA/DDB/CDP/Chamber Discussion In response to a concern, Mr. Irwin said the implementation process includes active participation by residents. ULI identified three main components: taking advantage of a successful beach to get tourists into Downtown on the third day, drawing on the Capitol Theatre as a regional attraction, and creating an organic city through housing, where people live and play. Page 3 City of Clearwater Community Redevelopment Agency Meeting Minutes April 13, 2015 Mr. Morfopoulos said the DDB has not met to discuss the ULI recommendations, as the findings were released after the Board's last meeting. The DDB has discussed the need to enhance wayfinding signs at the gateways to Downtown and update the sign ordinance so that it is more relevant to the concerns of the local merchants and businesses. The Board has nominated Craig Rubright to participate in the downtown design guidelines review process. It was requested that the active downtown residents, businesses, and merchants be consulted and included in the discussion. He expressed concerns with the proposed eighteen-month timeframe. Regarding the Bluff, the location for parking is critical, pedestrian traffic through downtown is important. Mr. Sturtevant said the CDP is focusing on the signage expansion, as well as parking and land use. CDP member Grant Wood said the CDP is encouraged with the progress made so far but has expressed concerns regarding the lack of priority for Coachman Park Master Plan initiatives. It was suggested that urgency be given to code related issues (i.e., parking, signage, land use) and attracting new businesses to downtown. Clearwater Regional Chamber of Commerce Executive Board Chair Brian Aungst, Jr. said private sector involvement is needed now. To attract the private sector, the City needs to ensure the regulatory conditions, the downtown master plan, the Community Development Code, and the economic development and planning incentives are consistent with the desired private sector investment. The Chamber supports the long term Master Plan for the Bluff as a priority that will take time because it must be done right and include the residents. Mr. Aungst said the Bluff should be an active open space with minor commercial space, attracting residents and tourists. Council discussion ensued with comments made that the community needs to work together as the City cannot do it all, the CMA will soon have a decision, the incubator initiative is almost completed, that a catalytic opportunity for downtown is needed, and that focus is needed on recent successes in downtown (i.e., incubator, recording studio, all retail space in 600-block of Cleveland Street is leased). Support was expressed to have the necessary incentives in place in order to attract desired private sector investment. It was suggested that the Pinellas County Commission be invited to the next meeting. 7. Next Steps In response to concerns, the City Attorney said staff needs to know what the private sector wants; if it is not allowed by city code, it cannot be done unless the code is amended. Temporary sandwich boards were Page 4 City of Clearwater Community Redevelopment Agency Meeting Minutes 8. Adjourn Attest City Clerk City of Clearwater April 13, 2015 permitted by city ordinance. There may be items that can be done in downtown that cannot be done elsewhere in the city. The City Attorney said code amendments will take time to develop. In response to questions, Mr. Irwin said Planning and Development is receptive to addressing concerns raised regarding the Cleveland Street district, for instance flexing down the on -site parking for retail. Staff is receptive to reviewing suggestions that can be implemented administratively. Assistant City Manager Jill Silverboard said the character districts in the land development code are highly permissive as to use. The Florida Building Code, which include fire and building standards, is not within the City's purview and cannot be changed. Chair Cretekos thanked all in attendance for their participation and said staff will schedule the next joint meeting in the Summer. The meeting adjourned at 7:54 p.m. — Gteorto re\ Los ,.ePI\\ENT,q ',,, Chair ��\\:7 : :.�ATER� �o =, Community Redevelopment Agency _to: A .- "Di= Page 5