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MINUTES FOR APPROVAL - 07/07/2015 - SPECIAL MEETINGCOMMUNITY DEVELOPMENT BOARD SPECIAL MEETING MINUTES CITY OF CLEARWATER July 7, 2015 Present: Chair Brian A. Barker, Vice Chair David Allbritton, Board Member Richard Adelson, Board Member Michael Boutzoukas, Board Member Christopher J. Anuszkiewicz, Acting Board Member John Funk, Board Member Empty Seat Absent: Board Member Mary A. Lau Also Present: Jay Daigneault - Attorney for the Board, Camilo Soto - Assistant City Attorney, Michael L. Delk - Planning & Development Director, Gina Clayton - Assistant Planning & Development Director, Patricia O. Sullivan - Board Reporter Awaiting approval A. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE The Chair called the meeting to order at 1:00 p.m. at City Hall, followed by the Invocation and Pledge of Allegiance. B. ROLL CALL: Chair Barker, Vice Chair Allbritton, Members Adelson, Anuszkiewicz, Boutzoukas, Actinq Member Funk, Citv Staff C. APPROVAL OF MINUTES OF PREVIOUS MEETING: June 16 2015 Member Allbritton moved to approve the minutes of the regular Community Development Board meeting of June 16, 2015, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. D. CITIZENS TO BE HEARD, RE: ITEMS NOT ON THE AGENDA: None E. REQUEST TO CONTINUE TO THE MEETING OF Auqust 18, 2015: (Items 1): Case: DVA2014-06001A — 483 Mandalay Avenue Level Three Application Owner: PV-Pelican Walk, LLC Aqent: Brian Aunqst, Jr., Esq., MacFarlane Ferguson & McMullen (625 Court Street, Suite 200, Clearwater, FL 33756; phone: 727-444-1403� email: bja(a�macfar.com� Location: 1.68 acres on the west side of Poinsettia Ave. approximately 65 feet south of Bavmont St. Atlas Paqe: 267A Zoning: Tourist (T) District Request: Review of, and recommendation to the City Council of the First Community Development Special 7/7/2015 Amended and Restated Development Agreement between PV-Pelican Walk LLC (the property owner) and the City of Clearwater for the property located at 483 Mandalay Avenue. Proposed Use: Parkinq Garage Neiqhborhood Associations: Clearwater Neiqhborhoods Coalition and Clearwater Beach Association Presenter: Kevin W. Nurnberqer, Planner III Attorney Brian Aungst, representing the applicant, reviewed progress on the plan for the Pelican Walk parking garage project and said the developer was working with staff to resolve several items in the condominium documents. He said Development Agreement amendments will be presented to the board on August 18, 2015. Acting Member Funk moved to continue Case DVA2014-06001A to August 18, 2015. The motion was duly seconded and carried unanimously. F. ADJOURN The meeting adjourned at 1:07 p.m. Attest Board Reporter Chair Community Development Board Community Development Special 7/7/2015 2