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12/05/2018 CLEARWATER DOWNTOWN DEVELOPMENT BOARD MEETING December 5, 2018—5:30 PM — City Hall — Council Chambers Members Present: Paris Morfopoulos Chairman Stu Sjouwerman Vice-Chairman Caitlein Jammo Treasurer Thomas Wright Member Lina Teixeira Member Ray Cassano Member Also Present: David Allbritton Ex-officio Member/Councilmember Hoyt Hamilton Ex-officio Member/Councilmember Anne Fogarty France Board Administrator Absent: Venkat "Vincent" Devineni Member 1. Chairman Morfopoulos called the meeting to order at 5:30 p.m. He welcomed the Ex-officio councilmembers and asked the board and ex-officio members to introduce themselves. 2. Citizens Comments--Items not on the agenda Bill Jonson, 2694 Redford Court, Clearwater 33761, stated that Cleveland Street is changing for the good. There are windows in the 1100 building and the completed mural on the flag building are evidence. Mr. Jonson also encouraged everyone to attend a Building Plan Review Committee meeting. It is held every Wednesday at 9:30 a.m., at which individual requests by potential businesses are reviewed. He noted that the input from the City is more positive lately than in recent years. 3. Approve the Minutes from the November 7, 2018, Meeting Member Wright moved to approve the minutes from the November 7, 2018 meeting. The motion was duly seconded and upon roll call, the vote was: Ayes: Member Morfopoulos, Member Sjouwerman, Member Jammo, Member Teixeira, and Member Cassano. Nays: None. Motion carried. 4. Adopt October 2018 Financial Statement for Filing Member Jammo moved to adopt the October 2018 Financial Statement for filing. The motion was duly seconded. Upon roll call, the vote was: Ayes: Member Morfopoulos, Member Wright, Member Sjouwerman, Member Teixeira, and Member Cassano. Nays: None. Motion carried. Downtown Development Board Meeting—December 5, 2018 1 5. Valet Parking Recommendation - Daniels Ikajevs, One Clearwater Tower presented a plan to offer valet parking, that would be funded by local merchants, in downtown Clearwater in exchange for the City swapping parcels of land with property that Mr. Ikajevs owns. The DCMA has provided a letter of support, and he is requesting the same from the DDB. CRA Director Thompson commented that the valet parking solution is an option that was being considered as part of the current downtown parking study. She stated that the land that Mr. Ikajevs wanted to swap was subject to grant restrictions with The Ring co-working project. She stated that the City, nor the CRA, had a desire to redevelop two new parcels as surface parking lots which was part of Mr. Ikajevs proposal. Ms. Thompson stated that the CRA was in support of facilitating a valet parking solution and would be open to options that were in alignment with adopted plans for downtown. Discussion centered around the various issues and options, but also support for valet parking. A motion was proposed by Member Sjouwerman for which Member Jammo offered a clarification; after discussion, wording for a motion was agreed upon: The DDB supports the CRA, working in partnership with private property owners, to discuss and develop at least one proposal for providing valet parking for the downtown core to be presented at the January meeting. Member Sjouwerman moved to accept the valet parking motion as worded. The motion was duly seconded. Upon roll call, the vote was: Ayes: Member Morfopoulos, Member Wright, Member Jammo, Member Teixeira, and Member Cassano. Nays: None. Motion carried. Chairman Morfopoulos asked for approval to take Item 7 ahead of Item 6; approval was unanimous. 7. Second Reading -Approve $9,000 in funding for the DuPont Registry Cars & Coffee event from Future Initiatives line item and pending the approval from the City's Parks & Recreation Department and a refined concept. Jay Polglaze, Clearwater Downtown Partnership advised that he was assisting the DuPont Registry with this event. He stated that the City Council approved $5,000 funding for the event and is working with Parks & Recreation Special Events division. Member Wright moved to approve $9,000 in funding for the DuPont Registry Cars & Coffee event. The motion was duly seconded. Upon roll call, the vote was: Ayes: Chairman Morfopoulos, Member Sjouwerman, Member Wright, Member Jammo, Member Teixeira, and Member Cassano. Nays: None. Motion carried. Downtown Development Board Meeting—December 5, 2018 2 8. Sign Code Update - Gina Clayton, Assistant Director, Clearwater Planning Department presented an overview of the new sign code, noting that it works with new building standards and the previous comprehensive sign code is still available. 9. Work Plan Update -Anne Fogarty France, Community Redevelopment Agency (CRA) Business Assistance Manager advised that she and the Chairman would be working with the Board Attorney on the update to the Bylaws. She introduced Member Teixeira who had an update on her work plan item. Member Teixeira presented her findings in assessing permitting and zoning and different processes by the city and is not a non-scientific method. The Goal (to assess the environment being faced by the business community); the Methods (anecdotal —group and individual discussions with current and existing merchants, stakeholders and the business community, an online survey and personal experience); the Findings (a general perception of a "not business friendly" downtown area, that we are `the city of NO', the planning and permitting process perceived as laborious and confusing; Permitting, Zoning and Planning lacks flexibility and innovation and City staff was found to be professional but not customer focused and the overall outlook for the future of downtown Clearwater by merchants was described as discouraging) and the Recommendations. Member Teixeira recommends the City adopt a customer-centric culture in downtown; implement user friend, simple standard lists; utilized current methods to educate applicants; assign a service specialist to navigate all permitting so that there's only one point of contact; create flexible regulations and processes specific to different "communities"; adopt an interdisciplinary approach among all departments; streamline and simplify all permitting needs; improve online utilization and follow up to permitting; continue economic development programs to offset the challenges; set and adhere to deadlines; decrease processing time; allow greater flexibility with all aspects of signage; have inspectors and enforcement communicate directly and when possible in person with merchants; have community involvement to determine signage sizes, take proactive measures to cease the present, complex, time-consuming and outdated implementation process. She also commented with some frustration that these highlighted points were the same conclusions reached by the task force seven years ago, making these chronic issues to our downtown and offered to email additional information required to anyone interested. In conclusion, today's assessment and recommendations mirror those of a task forced former ins April of 2011, the business community and citizens perceptions have not changes, it will take a commitment from the city to prioritize and address these chronic issues and these issues must be addressed promptly. Chairman Morfopoulos reminded members that this will be the regular opportunity to bring Work Plan updates to the board. 8. Post Event Report - Downtown Clearwater Merchants Association (DCMA) Art Walks & Drink or Treat on Cleveland Street Events - Carolyn Bradham, DCMA Vice-President stated that the art walks draw approximately 125 people per month, including visitors from other communities (i.e. Tampa and Bradenton) who came in just for the event. She noted return visitors from previous art walks. The Halloween event was a change that we never experienced, the core group was out of town, there were many parties going on which had a huge impact on our event and the Capitol Theatre wasn't involved as they were booked. It made for a disappointing event and resulted in a meeting about the event Downtown Development Board Meeting—December 5, 2018 3 Merchant review suggested they were so involved with their businesses and a solution of an event planner was brought up. There are currently four candidates in consideration. Wendy Barmore from the Jolley Trolley has been instrumental in helping with ideas and this process. Ms. Bradham noted that the downtown merchants are excited about the Dali exhibit and are reviewing ways to promote and support the incoming exhibit to present a good face for downtown and the community to all the visitors — new and returning. 10. CRA Updates—Amanda Thompson, CRA Director stated that an update on the Harborview is that the City Council will consider the demolition bids this week. Ex-officio Councilmember Allbritton noted that the demolition is tentatively targeted for March due to asbestos removal and some interior work would take place that you won't be able to see. Ms. Thompson mentioned that she was working with the Public Communications Department to develop a budget for the communications and celebrations that will take place. Ex-officio Councilmember Hamilton also noted the concern for Osceola Avenue in the demolition plan, highlighting the complex nature of the job. Ms. Thompson stated that she recently provided an 18-month strategy update to the CRA Trustees and noted there had been over 1,100 media mentions in November of downtown Clearwater mostly neutral or positive. When Rosemary D'Amour, our PR and Programs Manager, starts in December she'll be working the board on their PR work plan items as well as how to broadcast those mentions. For our RFPs, we still have the warehouse and adjacent greenspace at 115 South MLK that is available and due on December 20 for a restaurant or brewery, distillery/winery as well as two greenfield sites that we'll take six months and talk to the people who didn't bid and There are now nine pre-qualified Food & Drink sites, with five in the downtown core and four around the Nolen and we have three months to help them find tenants. It was noted that many are spending more than the required amount to qualify. Murals are appearing around downtown, including on the Garden Avenue garage. The Holiday Extravaganza is going very well, with the Ferris Wheel being a big hit at the carnival taking place Friday, Saturday and Sunday night. The boat parade is scheduled for Saturday. Many events are taking place and you can see them on DowntownClearwater.com. 11. Chairman's Report - Chairman Paris Morfopoulos commented that events are extensive and urged everyone to visit downtownclearwater.com for a complete list. 12. Final Comments Member Cassano enjoyed the sign presentation and believes that the situation is getting better and feels the DuPont event is first class. Member Teixeira agreed. Member Wright feels things are moving forward and wished everyone a Merry Christmas. Downtown Development Board Meeting—December 5, 2018 4 Member Jammo agreed with all comments. Ex-officio Councilmember Hamilton noted that there were a lot of balls in the air right now and stated that there was still time to be considered for a position on the council. Ex-officio Councilmember Allbritton is happy with the sign code, stating "it's a long time coming", feels it will attract some businesses and be good for all. Chairman Morfopoulos agreed with everyone, there is a lot going on, downtown is gathering momentum with different initiatives. The CRA has a lot of activity and the DDB's Planning Session has resulted in work actions taking place and progress is being made. The DuPont event is exciting and noted that his comments and questions had been as a `devil's advocate'. 13. The meeting was adjourned at 7:17 p.m. Downtown Development Board Meeting—December 5, 2018 5