09/17/2025CLEARWATER DOWNTOWN DEVELOPMENT BOARD SPECIAL BUDGET
HEARING
September 17, 2025 — 5:15 PM — City Council Chambers
Board Members Present: Chair Bruce Rector, Vice Chair Lina Teixeira, Member David
Allbritton, Member Mike Mannino, Member Ryan Cotton, Member Jen Fraizer, Member
Mikhal Khodortsov
Also present: Jesus Nino, CRA Executive Director, Brian Ulbricht, David Margolis,
Attorney, Jennifer Poirrier, City Manager
1. CaII to Order. Chair Rector called meeting to order at 5:15 pm.
2. Approval of Minutes.
2.1 ID#25-0820 Approve the minutes for the August 4, 2025, Downtown
Development Board meeting.
Vice Chair Teixeira motioned to approve the minutes of the August 4, 2025,
Downtown Development Board meeting.
The motion was duly seconded and upon roll call, the vote was:
Ayes: Vice Chair Teixeira, Member Allbritton, Member Cotton, Member Mannino,
Member Fraizer, Member Khodortsov.
3. New Business Items
3.1 ID#25-0936 Set a final millage rate of 0.9700 mils for fiscal year 2025/26
within the Downtown Development Board boundaries and adopt Resolution
25-02.
CRA Executive Director Jesus Nino presented a request for approval to set a
final millage rate of 0.9700 mils for fiscal year 2025/26 within the Downtown
Development Board boundaries and adopt Resolution 25-02.
City Attorney David Margolis reads Resolution 25-02 regarding the approval to
set a final millage rate of 0.9700 mils for fiscal year 2025/26 within the Downtown
Development Board boundaries.
Member Allbrittion motioned to approve the final millage rate of 0.9700 mils for
fiscal year 2025/26 within the Downtown Development Board boundaries.
The motion was duly seconded and upon roll call, the vote was:
Ayes: Vice Chair Teixeira, Member Allbritton, Member Cotton, Member Mannino,
Member Fraizer, Member Khodortsov.
3.2 ID#25-0937 Approve the Downtown Development Board Annual
Operating Budget for fiscal year 2025/26 and adopt 25-03.
CRA Executive Director Jesus Nino presented a request for approval of the
Downtown Development Board Annual Operating Budget for fiscal year 2025/26
and adopt 25-03.
City Attorney David Margolis reads Resolution 25-03 regarding the approval of
the Downtown Development Board Annual Operating Budget for fiscal year
2025/26.
Member Mannino motioned to approve the Downtown Development Board
Annual Operating Budget for fiscal year 2025/26.
The motion was duly seconded and upon roll call, the vote was:
Ayes: Vice Chair Teixeira, Member Allbritton, Member Cotton, Member Mannino,
Member Fraizer, Member Khodortsov.
4. Director's Report.
CRA Executive Director Jesus Nino presented updates on the city-wide location
analytics and intelligence services request for proposal that has been open since
September 15, 2025.
CRA Executive Director Jesus Nino notified the Downtown Development Board
of coordinating efforts with the Public Communications Department to elicit
marketing and public relations services for the Downtown Development Board.
5. Board Members to be Heard
6. Adjourn The meeting was adjourned at 5:18 pm.
4i1LLI1
Ann. •pez
CRA Assistant
ector
Chair
Downtown De
Board