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09/09/2019 - Special CLEARWATER DOWNTOWN DEVELOPMENT BOARD MEETING September 9, 2019–5:30 PM–Main Library–Council Chambers Special Called Meeting Members Present: Paris Morfopoulos Chairman Caitlein Jammo Treasurer Ray Cassano Member Lina Teixeira Member Stu Sjouwerman Member Also Present: David Allbritton Ex-officio Member/Councilmember Amanda Thompson CRA Director Absent: Venkat "Vincent" Devineni Vice-Chairman Thomas Wright Member 1. Chairman Morfopoulos called the meeting to order at 5:30 p.m. 2. Citizens to be Heard Regarding Items Not on the agenda. None. 3. Old Business 3.1. Second Public Millage Hearing– Resolution 02-19. Review by Chairman Morfopoulos, reading by Member Teixeira. No citizens' comments. Member Teixeira moved to approve Resolution 02-19. The motion was duly seconded and upon roll call,the vote was: Ayes: Chairman Morfopoulos, Member Jammo, Member Cassano, Member Sjouwerman, and Member Teixeira. Nays: None. Motion carried. 3.2. Second Public Budget Hearing–Resolution 03-19. Review by Chairman Morfopoulos, reading by Member Sjouwerman. No citizens' comments. Member Jammo moved to approve Resolution 03-19. The motion was duly seconded and upon roll call,the vote was: Ayes: Chairman Morfopoulos, Member Jammo, Member Cassano, Member Sjouwerman, and Member Teixeira. Nays: None. Motion carried. 3.3. Parking Study Presentation. Review by CRA Director Thompson of the 2018 Parking Study. Ms.Thompson addressed questions regarding the number of parking lots counted, how future parking demand was calculated and potential locations for new public parking. 4. Board Members to be Heard. Downtown Development Board Meeting—September 4, 2019 Page 1 of 2 Member Teixeira would like the DDB to consider funding a special event to raise funds to help hurricane victims in the Bahamas.The Board agreed to consider a request at their next meeting. 5. The meeting was adjourned at 6:00 p.m. Downtown Development Board Meeting—September 4, 2019 Page 2 of 2