04/02/2018 Community Redevelopment Agency Meeting Minutes April 2, 2018
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
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Meeting Minutes
Monday, April 2, 2018
1 :00 PM
Council Chambers
Community Redevelopment Agency
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City of Clearwater
Community Redevelopment Agency Meeting Minutes April 2, 2018
Rollcall
Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Bob
Cundiff, Trustee Hoyt Hamilton, and Trustee David Allbritton
Also Present—William B. Horne 11 — City Manager, Jill Silverboard — Deputy City
Manager, Micah Maxwell —Assistant City Manager, Pamela K.
Akin — City Attorney, Rosemarie Call — City Clerk, Nicole Sprague —
Official Records and Legislative Services Coordinator, and Amanda
Thompson — CRA Executive Director.
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 1:00 p.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the March 12, 2018 CRA meeting as submitted in written
summation by the City Clerk.
Trustee Hamilton moved to approve the minutes of the March 12,
2018 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 Schedule a Special CRA meeting on April 16, 2018 and May 14, 2018 at 1:00 p.m. and
cancel the April 30, 2018 CRA meeting.
Trustee Caudell moved to schedule a Special CRA meeting on
April 16, 2018 and May 14, 2018 at 1:00 p.m. and cancel the April
30, 2018 CRA meeting. The motion was duly seconded and
carried unanimously.
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City of Clearwater
Community Redevelopment Agency
5. Director's Report
6. Adjourn
Attest
City Clerk
City of Clearwater
Meeting Minutes April 2, 2018
CRA Executive Director Amanda Thompson provided the Trustees with a
copy of the 2016 -2017 Annual Report.
The meeting adjourned at 1:02 p.m.
—RaxtegcreAtico,s
Chair
Community Redevelopment Agency
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