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17-01RESOLUTION NO 17 -01 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA 2017 MEETING SCHEDULE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency (CRA) annual meeting schedule requirements have been clarified and Section 189.015 and Chapter 286, of the Florida Statues require that CRA's adopt their annual meeting schedule by resolution, now, therefore, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Adopt the CRA 2017 Regular Meeting Schedule as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 17th day of January, 2017. C(eorltf\Cre'tC.F�f Approved as to form: P mela K. Akin City Attorney George N. Cretekos Chairman Attest: � AA LL Rosemarie Call City Clerk Resolution No. 17 -01 9,"!liArtei Comm u.NrrY REDEI. t ENT A(,ENLy CITY OF CLEARWATER Posy Owe Box 4748, CLLARWAJER, FIPFUDA 3.3758-4748 Cm Hi., 112 SouTH OSCEOLA AVENUE, CLLUMATER, FLORIN 33756 TaFpiloNE (727) 562-4040 FAx (27) 56)-405) Exhibit A City of Clearwater Community Redevelopment Agency Board 2017 Meeting Schedule 1. Tuesday, January 17, 2017- 9:00 AM 2. Monday, May 1, 2017- 1:00 PM 3. Tuesday, September 5, 2017- 9:00 AM 4. Monday, December 4, 2017- 1:00 PM This is the regular City of Clearwater Community Redevelopment Agency (CRA) Board meeting schedule. If possible, meeting announcements, to include cancellations, will be made at least one week in advance of each meeting. Changes to the regular schedule may be required to meet quorum requirements: special meetings may also be required. Unless otherwise noted, meeting will be held in the City Council Chambers on the 3"I Floor of City Hall, 112 South Osceola Avenue. Please note that anyone wanting to appeal an official decision made by the CRA Board on any subject at a meeting must have a verbatim record of the meeting that includes the testimony and evidence on which the appeal is based. If you have any questions, please contact Rosemarie Call at 727-562-4090 or rosemarie.call@myclearwater.com ENtrior4st AND.AiligmolvE.AcnoN EMPLcraie