08/16/2022 COMMUNITY DEVELOPMENT BOARD MEETING MINUTES
CITY OF CLEARWATER
August 16, 2022
Present: Chair Mary A. Lau, Vice Chair John Quattrocki, Board Member Mike Flanery, Board
Member Andrew Park, Board Member Andrew Caudell, Board Member Audrey Haudricourt, Board
Member Bruce Rector, Acting/Alternate Board Member Samuel Hutkin
Also Present - Jay Daigneault—Attorney for the Board, Matthew Mytych —Assistant City
Attorney, Lauren Matzke —Assistant Planning & Development Director, Patricia O. Sullivan —
Board Reporter
Awaiting approval
A. CALL TO ORDER, PLEDGE OF ALLEGIANCE
The Chair called the meeting to order at 1:00 p.m. at the Main Library
followed by the Pledge of Allegiance.
To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
B. ROLL CALL:
C. APPROVAL OF MINUTES OF PREVIOUS MEETING: July 19, 2022
Member Haudricourt moved to approve the minutes of the July 19,
2022 Community Development Board meeting as submitted in written
summation. The motion was duly seconded. Members Quattrocki,
Flanery, Park, Caudell, Haudricourt, Rector, and Chair Lau voted "Aye";
Alternate Member Hutkin did not vote. Motion carried unanimously.
D. CITIZENS TO BE HEARD RE ITEMS NOT ON THE AGENDA: None.
E. CONSENT AGENDA: The following cases are not contested by the applicant, staff,
neighboring property owners, etc. and will be approved by a single vote at the
beginning of the meeting: (Items 1-2)
1. Case: LUP2022-06005 — 110 N. McMullen-Booth Road Level Three Application
Owner(s): First Baptist Church of Clearwater, Inc.
Representative: Brian J. Aungst, Jr., Esq., Macfarlane, Ferguson & McMullen, 625 Court
Street Suite 200, Clearwater, FL 33756; phone: (727) 441-8966; email: bja@macfar.com
Location: A 0.982-acre portion of a 41.016-acre parcel located generally on the southwest
corner of Drew Street and McMullen-Booth Road.
Request: The Community Development Board (CBD) is reviewing a request to amend the
Future Land Use Map designation from Residential Urban (RU) to Institutional (1), and is
making a recommendation to the City Council.
Neighborhood Associations: Clearwater Neighborhoods Coalition, Board of County
Commissioners, Pinellas County School Board.
Assigned Planner: Kyle Brotherton, Senior Planner
Member Park declared a conflict of interest.
See below for motion of approval.
Community Development 2022-08-16 1
2. Case: REZ2022-06005 —110 N. McMullen -Booth Road Level Three Application
Owner(s): First Baptist Church of Clearwater, Inc.
Representative: Brian J. Aungst, Jr., Esq., Macfarlane, Ferguson & McMullen, 625 Court
Street Suite 200, Clearwater, FL 33756; phone: (727) 441-8966; email: bja@macfar.com
Location: A 0.982 -acre portion of a 41.016 -acre parcel located generally on the southwest
corner of Drew Street and McMullen -Booth Road.
Request: The Community Development Board (CBD) is reviewing a request to amend the
Zoning Atlas designation from the Low Medium Density Residential (LMDR) District to the
Institutional (I) District, and is making a recommendation to the City Council.
Neighborhood Associations: Clearwater Neighborhoods Coalition, Board of County
Commissioners, Pinellas County School Board.
Assigned Planner: Kyle Brotherton, Senior Planner
Member Park declared a conflict of interest.
Member Quattrocki moved to recommend approval of Cases LUP2022-
06005 and REZ2022-06005 on today's Consent Agenda based on
evidence in the record, including the application and the Staff Report,
and here by adopt the Findings of Fact and Conclusions of Law stated
in the Staff Report, with conditions of approval as listed. The motion
was duly seconded. Members Quattrocki, Flanery, Park, Caudell,
Haudricourt, Rector, Acting Member Hutkin, and Chair Lau voted
"Aye"; Member Park abstained. Motion carried unanimously.
F. DIRECTOR'S ITEM: (Item 1)
1. Appointment of Board Member to the Affordable Housing Advisory Committee
G. ADJOURN
Assistant Economic Development & Housing Director Chuck Lane reviewed
the responsibilities and membership requirements for the Affordable
Housing Advisory Committee. He requested the Board recommend a
member for City Council appointment.
Member Flanery moved to recommend that Bruce Rector be appointed
to the Affordable Housing Advisory Committee as the Community
Development Board representative. The motion was duly seconded.
Members Quattrocki, Flanery, Park, Caudell, Haudricourt, Rector, and
Chair Lau voted "Aye"; Alternate Member Hutkin did not vote. Motion
carried unanimously.
The meeting adjourned at 1:12 p.m.
Attest �� Chair, Cbrh (unity Development Board
i
Board Repo
Community Development 2022-08-16
2
FORM 8B MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS
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MY POSITION IS:❑ ELECTIVEOINTIVE
WHO MUST FILE FORM 8B
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies to members of advisory and non -advisory bodies who are presented with a voting conflict of
interest under Section 112.3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing and filing the form.
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on
a measure which would inure to the special gain or loss of a principal (other than a govemment agency) by whom he or she is retained
(including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a
relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies (CRAs) under
Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited
from voting in that capacity.
For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law,
mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business
enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation
are not listed on any national or regional stock exchange).
w w w w • • t • t
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disclose the conflict
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are
abstaining from voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the
minutes of the meeting, who should incorporate the form in the minutes.
= ♦ ! R t k
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise
participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision,
whether orally or in writing and whether made by you or at your direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN:
• You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the
minutes of the meeting, who will incorporate the form in the minutes. (Continued on page 2)
CE FORM 88 - EFF. 11/2013
Adopted by reference in Rule 34-7.010(1)(f), F.A.C.
PAGE 1
APPOINTED OFFICERS (continued)
• A copy of the form must be provided immediately to the other members of the agency.
• The form must be read publicly at the next meeting after the form is filed.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
• You must disclose orally the nature of your conflict in the measure before participating.
• You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the form is filed.
CLOSURE OF LOCAL OFFICER'S INTEREST
Avv.D/7.. t-.) (/ , hereby disclose that on
(a) A7easure came or will come before my agency which (check one or more)
inured to my special private gain or loss;
inured to the special gain or Toss of my business associate,
inured to the special gain or loss of my relative,
inured to the special gain or loss of by
whom I am retained; or
inured to the special gain or loss of , which
is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me.
(b) The measure before my agency and the nature of my conflicting interest in the measure is as follows:
,2027.:
If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules goveming attorneys, a public officer,
who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way
as to provide the public with notice of the conflict.
Date Filed
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM 88 - EFF. 11/2013
Adopted by reference in Rule 34-7.010(1)(f), F.A.C.
PAGE 2
CITY OF CLEARWATER
CLEARWATER EARWATER PLANNING & DE.VET,OP EENT, POST OFFICE Box 4748, CLEARWATER, FLORIDA 33758-4748
MUNICIPAL SERVICES B ALINNG, 100 SOUTH MYRTLE AVENUE, CLEARWATER, FLORIDA 33756
TI:LEIHONE (727) 562-4567
TO: Community Development Board Members
FROM: Gina Clayton, Planning and Development Director
COPIES: Mathew Assistant City Attorney; Attorney Jay Daigneault, Susan Chase, Documents and Records
Specialist / Pat Sullivan, Board Reporter
SUBJECT: Agenda Items August 16, 2022
DATE August 11, 2022
Community Development Board Packets being distributed contain the following:
Unapproved minutes of July 19, 2022
Level Three Applications (Items 1-2)
1. LUP2022-06005 & REZ2022-06005 110 N McMullen Booth Road
Assigned Planner: Kyle Brotherton
Yes: _� No:
I have co - v• • at; on the personal site visit to the following properties.
Signature: aalII° Date: f / S • Z
4,
Print Name: 010 41-7-7'14 C/L
Prepared by: Isabel Winget Administrative Assistant
CITY OF CLEARWATER
CLEARWATER PLANNING & IDI.VELOI';\TENT, POST OFFICE Box 474, CLEARWATER, ARWATI R, FLORIDA 33758-4748
ML. NIC IPAI. SERVICES BUILDING, 100 SOUTH MYRTLE AVENUE, CLEARWATER, FLORIDA 33756
TELEPHONE (727) 562-4567
TO: Community Development Board Members
FROM: Gina Clayton, Planning and Development Director
COPIES: Mathew Assistant City Attorney; Attorney Jay Daigneault, Susan Chase, Documents and Records
Specialist / Pat Sullivan, Board Reporter
SUBJECT: Agenda Items August 16, 2022
DATE August 11, 2022
Community Development Board Packets being distributed contain the following:
Unapproved minutes of July 19, 2022
Level Three Applications (Items 1-21
1. LUP2022-060
Assigned
Yes:
8c REZ2022-06005 110 N McMullen Booth Road
nner: Kyle Brotherton
No:
I have conduct eda per.onal nv: tigation on the personal site visit to the following properties.
Signature:
®M Print Name: Lt Lam..)
Prepared by: Isabel Winget, AcMinistrative Assistant
Date: //�42_0 2Z
CITY OF CLEARWATER
CLEARWATER ,ARWATEiR PLANNING & DEVELOPMENT, P si (Fact. Box 4748, CLEARWATER, FLORIDA 33758-4748
Muxicieni, SERVICES BUILDING, ING, 100 SouTEi MYRTLE AVENUE, CLEARWATER, FLORIDA 33756
TllLEPHONE (727) 562-4567
TO: Community Development Board Members
FROM: Gina Clayton, Planning and Development Director
COPIES: Mathew Assistant City Attorney; Attorney Jay Daigneault, Susan Chase, Documents and Records
Specialist / Pat Sullivan, Board Reporter
SUBJECT: Agenda Items August 16, 2022
DATE August 11, 2022
Community Development Board Packets being distributed contain the following:
Unapproved minutes of July 19, 2022
Level Three Applications (Items 1-2)
1. LUP2022-06005 & REZ2022-06005 110 N McMullen Booth Road
Assigned Planner: Kyle Brotherton
Yes: No:
I have conducted
Si
n on the • ersonal site visit to the following properties.
Date:
� ' sir
Print Name: ! j J r ` f %(�J
Prepared by: Isabel Winget, Administrative Assistant