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07/07/2015 - Special Meeting COMMUNITY 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 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, Acting Member Funk, City 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 August 18, 2015: (Items 1): 1. Case. DVA2014-06001A— 483 Mandalay Avenue Level Three Application Owner: PV-Pelican Walk, LLC Agent: Brian Aungst, Jr., Esq., MacFarlane Ferguson & McMullen (625 Court Street, Suite 200, Clearwater, FL 33756; phone: 727-444-1403; email: bia(a)-macfar.com) Location: 1.68 acres on the west side of Poinsettia Ave., approximately 65 feet south of Baymont St. Atlas Page: 267A Zoning: Tourist (T) District Request: Review of, and recommendation to the City Council, of the First Community Development Special 7/7/2015 1 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: Parking Garage Neighborhood Associations: Clearwater Neighborhoods Coalition and Clearwater Beach Association Presenter: Kevin W. Nurnberger, Planner 111 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. Chair Community Development Board Community Development Special 7/7/2015 2 1aater Interdepartmental Correspondence Sheet TO: Community Development Board Members FROM: Robert Tefft. Development Review Manager COPIES: Camilo Soto, Assistant City Attorney Susan Chase, Documents and Records Specialist, /Pat Sullivan, Board Reporter SUBJECT: Agenda Items for July 07, 2015 DATE: June 30, 2015 CDB packets being distributed contain the following: Site investigation form Unapproved minutes of previous meeting June 16, 2015 Agenda LEVEL THREE APPLICATIONS (ITEMS 3) 1. Case: DVA2014- 06001A 483 Mandalay Avenue Presenter: Kevin Nurnberger Yes I have conducted a Signature: No ersonal investigation oche personal site visit to the following properties. A PRINT NAM S`. Mangy ci Date: 8 +g,'nc/us DR( cti ! ! .. '7)1 fi '!, i 5 l ("'over /E 1 /O _' /I' dot. Clearwater Interdepartmental Correspondence Sheet TO: Community Development Board Members FROM: Robert Tefft, Development Review Manager COPIES: Camilo Soto, Assistant Cite Attorney; Susan Chase, Documents and Records Specialist, /Pat Sullivan, Board Reporter SUBJECT: Agenda Items for July 07, 2015 DATE: June 30, 2015 CDB packets being distributed contain the following: Site investigation form Unapproved minutes of previous meeting June 16, 2015 Agenda LEVEL THREE APPLICATIONS (ITEMS 3) 1. Case: DVA2014- 06001A — 483 Mandalay Avenue Presenter: Kevin Nurnberger Yes No I have conducted a personal investigation on the personal site visit to the following properties. Signature: Date: 7 7 J 121 C44A 12. 2 AvE 1/2dh) PRINT NAME .: Plan ' hparlineat (' 1) B .- ;genda.c 1 1?(— R 21;1 c 0'J/ill' t)-. 2015 1 t over 111. Llc) _'n, Clearwater Interdepartmental Corresponds rwe Sheet TO: Community Development Board Members FROM: Robert Tefft, Development Review Manager COPIES: Camilo Soto, Assistant City Attorney: Susan Chase, Documents and Records Specialist. /Pat Sullivan. Board Reporter SUBJECT: Agenda Items for July 07, 2015 DATE: June 30, 2015 CDB packets being distributed contain the following: Site investigation form Unapproved minutes of previous meeting June 16, 2015 Agenda LEVEL THREE APPLICATIONS (ITEMS 3) 1. Case: DVA2014 -0+ 101A — 4:. andalay Avenue Presenter: Kevin Nurnberger Yes I have conducted a per ral inv tization on tlj personal site visit to the following properties. Signature: 1' Dat No PRINT NAME .S. Plug igendas [)RC c2 (1)// : 1)13 'lei 1 ` 1 ('over 11E.1 1O 2015.doc Clearwater Interdepartmentall Correspondence Sheet TO: Community Development Board :Members FROM: Robert Tefft, Development Review Manager COPIES: Camilo Soto, Assistant City Attorney_ Susan Chase, Documents and Records Specialist, 'Pat Sullivan, Board Reporter SUBJECT: Agenda Items for July 07, 2015 DATE: June 30, 2015 CDB packets being distributed contain the following: Site investigation form Unapproved minutes of previous meeting June 16, 2015 Agenda LEVEL THREE APPLICATIONS (ITEMS 3) 1. Case: DVA2014- 06001A — 483 Mandalay Avenue Presenter: Kevin Nurnberger Yes I have conducted a s ersonal investigation on the lersonal site visit to the followin; properties. Signature: � - Date: No 13ri z i ke r PRINT NAME 7/7* nr C D B Ageocias DRC <; ' '.'i xl,. Ii '015 I Cover AIL 110 201 vr,: