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18-03RESOLUTION NO 18-03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA 2019 MEETING SCHEDULE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency (CRA) annual schedule requirements have been clarified and Section 189.015 and 286, of the Florida Statues require that CRA's adopt their annual schedule by resolution, now, therefore, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA: meeting Chapter meeting Section 1. Adopt the CRA 2019 Regular Meeting Schedule as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 3rd day of December 2018. —CteOricncr C f,0.5 Approved as to form: I�A�I Pamela K. Akin City Attorney George N. Cretekos Chairman Attest: Rosemarie Call City Clerk Resolution No. 18-03 Exhibit A City of Clearwater Community Redevelopment Agency Board 2019 Meeting Schedule 1. Monday, January 14th, 2019- 9:00 a.m. 2. Tuesday, February 19th, 2019- 9:00 a.m. 3. Monday, March 18th, 2019- 9:00 a.m. 4. Monday, April 15th, 2019- 9:00 a.m. 5. Monday, May 13th, 2019- 9:00 a.m. 6. Monday, June 3`d, 2019- 9:00 a.m. 7. Monday, July 15th, 2019- 9:00 a.m. 8. Monday, August 12th, 2019- 9:00 a.m. 9. Monday, September 16th, 2019- 9:00 a.m. 10. Monday, October 14"', 2019- 9:00 a.m. 11. Monday, November 18th, 2019- 9:00 a.m. 12. Monday, December 16th, 2019- 9:00 a.m. 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 at the Clearwater Main Library, 100 North 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