01/20/1983• •
• •
Coity Redevelopment Agency Meeting
January 20, 1983
The City Commission of the City of Clearwater met as the Community
Redevelopment Agency at City Hall, Thursday, January 20, 1983. The
meeting was convened at 5:06 p.m. with the following members present:
Charles F. LeCher
Paul A. Hatchett
Rita Garvey
James Calderbank
James L. Berfield
Also present were:
Anthony L. Shoemaker
Thomas A. Bustin
Andy Nicholson
David P. Healey
Lucille Williams
ITEM #2 - Agency Resolution X83-4
Redevelopment Agency.
Mayor -Commissioner
Vice-Mayor/Commissioner
Commissioner
Commissioner
Commissioner
City Manager
City Attorney
Representing Public Works
Planning Director
City Clerk
- Operating Rules for Community
A resolution containing rules for the conduct of the Community
Redevelopment Agency meetings has been drafted. The rules follow closely
the same format as the rules for the Clearwater City Commission, with
one exception: the rules of the C.R.A. must be consistent with state law
in regard to disclosure of interest and voting. When an Agency member
has an interest in a redevelopment project or a property which is proposed
for a redevelopment project, that interest must be disclosed and the
Agency member may not vote on any agency proposal affecting that
interest.
The City Attorney presented Agency Resolution #83-4, a resolution
adopting a set of rules to guide the Community Redevelopment Agency in
conducting its business and meetings.
Commissioner Garvey moved to pass and adopt Agency Resolution #83-4
and to authorize the appropriate officials to execute same. Motion was
duly seconded. Upon roll call the vote was:
"Ayes": Garvey, Calderbank, Hatchett, Berfield and LeCher.
"Nays": None.
ITEM #3 - Proposals for Residential Redevelopment Projects.
The Redevelopment Plan for Downtown Clearwater identifies several
goals for residential development during early phases of the renewal
program. Two sites are identified for potential residential development.
One is on Ft. Harrison Avenue in the vicinity of the Osceola Inn; and the
second, near the 1100 Building on Cleveland Street.
Marketing information is being gathered and the closing date for
receipt of proposals is expected to be May 1, 1983.
Commissioner Garvey moved to direct staff to advertise for residential
development proposals consistent with the Redevelopment Plan for Downtown
Clearwater and that the appropriate officials be authorized to execute
same. Motion was duly seconded and carried unanimously.
ITEM #4 - Meetin Ad ourned a
Attest:
City Clerk
1
ommissioner
1/20/83 CRA Meeting