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22-04RESOLUTION NO 22-04 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA 2023 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 2023 Regular Meeting Schedule as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 14th day of November 2022. V* iteA—e/ Frank V. Hibbard Chairman Approved as to form: Attest: Michael Fuino Rosemarie Call CRA Attorney City Clerk Exhibit A City of Clearwater Community Redevelopment Agency Board 2023 Meeting Schedule 1. Monday, January 9, 2023, 1:00pm 2. Monday, February 13, 2023, 8:00am 3. Monday, March 13, 2023, 8:00am 4. Monday, April 17, 2023, 8:00am 5. Monday, May 15, 2023, 8:00am 6. Monday, June 12, 2023, 1:00pm 7. Monday, July 17, 2023, 8:00am 8. Monday, August 14, 2023, 1:00pm 9. Monday, September 18, 2023, 8:00am 10. Monday, October 16, 2023, 8:00am 11. Monday, November 13, 2023, 1:00pm 12. Monday, December 4, 2023, 8:00am 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@myclearwater.com