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23-03RESOLUTION NO 23-03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA 2024 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 Statutes 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 2024 Regular Meeting Schedule as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 4th day of December 2023. Approved as to form: David Margolis CRA Attorney Attest: Rosemarie Call City Clerk Exhibit A City of Clearwater Community Redevelopment Agency Board 2024 Meeting Schedule 1. Tuesday, January 16, 2024, 1:OOpm 2. Monday, February 12, 2024, 1:OOpm 3. Monday, March 18, 2024, 1:OOpm 4. Monday, April 15, 2024, 1:OOpm 5. Monday, May 13, 2024, 1:OOpm 6. Monday, June 17, 2024, 1:OOpm 7. Monday, July 15, 2024, 1:OOpm 8. Monday, August 12, 2024, 1:OOpm 9. Monday, September 16, 2024, 1:OOpm 10. Monday, October 14, 2024, 1:OOpm 11. Monday, November 18, 2024, 1:OOpm 12. Monday, December 16, 2024, 1:OOpm 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 wantingto 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 CaII at (727) 562-4090 or rose m a rie .call @ mycl e a rwate r. co m