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21-03RESOLUTION NO 21-03 • A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA 2022 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 2022 Regular Meeting Schedule as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 13th day of December 2021. Approved as to form: Michael Fuino CRA Attorney y Frank V. Hibbard Chairman Attest: ` Ros-marie Call City Clerk Exhibit A City of Clearwater Community Redevelopment Agency Board 2022 Meeting Schedule 1. Tuesday, January 18, 2022 8:00 a.m. 2. Monday, February 14, 2022 8:00 a.m. 3. Monday, March 14, 2022 8:00 a.m. 4. Monday, May 16, 2022 8:00 a.m. 5. Monday, June 13, 2022 8:00 a.m. 6. Monday, July 18, 2022 8:00 a.m. 7. Monday, August 15, 2022 8:00 a.m. 8. Monday, September 12, 2022 8:00 a.m. 9. Monday, October 17, 2022 8:00 a.m. 10. Monday, November 14, 2022 8:00 a.m. 11. Monday, December 12, 2022 8:00 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, meetings will be held in the City Council Chamber, Clearwater Main Library 100 N. 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@mvclearwater.com