12/21/2017 - Special Meeting Community Redevelopment Agency Meeting Minutes December 21, 2017
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
ap
m
Meeting Minutes
Thursday, December 21, 2017
6:00 PM
Special CRA Meeting
Council Chambers
Community Redevelopment Agency
Page 1
City of Clearwater
Community Redevelopment Agency Meeting Minutes December 21, 2017
Roll Call
Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Bob
Cundiff, Trustee Hoyt Hamilton, and Trustee Bill Jonson
Also Present—William B. Horne 11 — City Manager, Jill Silverboard — Deputy City
Manager, Micah Maxwell — Interim CRA Executive Director,
Pamela K. Akin — City Attorney, Rosemarie Call — City Clerk, and
Nicole Sprague — Official Records and Legislative Services
Coo rd in ator
To provide continuity for research, items are listed in agenda order although not
necessarily discussed in that order.
1. Call To Order— Chair Cretekos
The meeting was called to order at 6:27 p.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the December 4, 2017 CRA Meeting as submitted in written
summation by the City Clerk.
Trustee Jonson moved to approve the minutes of the December 4,
2017 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 Confirm the City Manager's appointment of Amanda Thompson as the CRA Executive
Director, to be effective on the date cited in the Employment Contract.
Trustee Caudell moved to confirm the City Manager's appointment
of Amanda Thompson as the CRA Executive Director, to be effective
on the date cited in the Employment Contract. The motion was duly
seconded and carried with the following vote:
Ayes: 4 - Trustee Caudell, Trustee Cundiff, Trustee Hamilton and Trustee
Jonson
Page 2
City of Clearwater
Community Redevelopment Agency
5. Adjourn
Attest
City Clerk
City of Clearwater
Meeting Minutes December 21, 2017
Nays: 1 - Chair Cretekos
The meeting adjourned at 6:31 p.m.
Chair
`\,00Pp,i1F,NTq��''. Community Redevelopment Agency
(24 (44/ <.01\TE .c)0,
-cc GpP .gyp
S.. m J �i
V //1,10 u n noCks\o\
Page 3