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02/03/2025 Community Redevelopment Agency Meeting Minutes February 3, 2025 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 e Meeting Minutes Monday, February 3, 2025 1 :00 PM Main Library - Council Chambers Community Redevelopment Agency Page 1 City of Clearwater Community Redevelopment Agency Meeting Minutes February 3, 2025 Roll Call Present 5 - Chair Bruce Rector, Trustee Ryan Cotton, Trustee Michael Mannino, Trustee David Allbritton, and Trustee Lina Teixeira Also Present: Jennifer Poirrier— City Manager, Daniel Slaughter—Assistant City Manager, David Margolis — City Attorney, Rosemarie Call — City Clerk, Nicole Sprague — Deputy City Clerk, and Jesus Nino — CRA Executive Director To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call to Order— Chair Rector The meeting was called to order at 1:00 p.m. 2. Approval of Minutes 2.1 Approve the minutes of the January 13, 2025 CRA meeting as submitted in written summation by the City Clerk. Trustee Cotton moved to approve the minutes of the January 13, 2025 CRA meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda — None. 4. New Business Items 4.1 Present February Business Spotlight: Bay Area Insurance Shop, Inc. For nearly three decades, Bay Area Insurance Shop has been a cornerstone of the Clearwater community, offering trusted insurance solutions to local individuals and families. This year, they celebrate 28 years of dedicated service to Clearwater's residents. Bay Area Insurance Shop, Inc. is deeply committed to making a positive impact within the Clearwater community. Their belief in the power of local support and meaningful connections drives their efforts to give back-whether through sponsoring local events, supporting vital causes, or providing personalized services. Through these actions, Bay Area Insurance Shop, Inc. is proud to play Page 2 City of Clearwater Community Redevelopment Agency Meeting Minutes February 3, 2025 a role in strengthening and enriching the community, helping to build a more vibrant and connected future for all. STRATEGIC PRIORITY: 2.1 Strengthen public-private initiatives that attract, develop, and retain diversified business sector. 3.1 Support neighborhood identity through services and programs that empower community pride and belonging. CRA Specialist Tasha Hadley provided a video presentation. 4.2 Vacancy Report Updates. STRATEGIC PRIORITY: 1.1 Provide evidence-based measurement tools to continually guide municipal performance and promote accountable governance. 1.2 Maintain public infrastructure, mobility systems, natural lands, environmental resources, and historic features through systematic management efforts. 2.1 Strengthen public-private initiatives that attract, develop, and retain diversified business sectors. Economic Development Coordinator Phil Kirkpatrick provided a provided PowerPoint presentation. In response to questions, the City Manager said staff still needs to flush out when properties could be placed on the market. Staff wants to make sure the Trustees are comfortable with the concept of placing priority on the residential properties. She said the list of properties presented today have been posted on Economic Development's webpage to market the City/CRA-owned properties available for redevelopment. CRA Executive Director Jesus Nino said 1105 Carlton Avenue, which is CRA-owned, will soon be presented to the Trustees for disposition. Support was expressed to begin with the identified residential properties once a plan has been finalized. 4.3 Downtown Revitalization Updates. This item is an open discussion for the CRA Trustees regarding efforts to revitalize downtown. Page 3 City of Clearwater Community Redevelopment Agency 5. Director's Report 5.1 Director's Report. 6. Adjourn Attest Meeting Minutes February 3, 2025 Mr. Nino provided a PowerPoint presentation. Staff continues to work through the Cleveland Street Activation efforts and with SPC to finalize an agreement under $50,000. The meeting adjourned at 1:39 p.m. City of Clearwater Chair Community Redevelopment Agency Page 4