Community Redevelopment Agency

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, October 12, 2015 1:00 PM City Hall Chambers Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda October 12, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1761 Approve the minutes of the August 31, 2015 CRA meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#15-1653 Approve the Interlocal Agreement with the Downtown Development Board (DDB) to provide personnel, administrative and management services during Fiscal Year 2015-2016 in the amount of $65,317 and refund the Community Redevelopment Agency (CRA) tax increment fee of $173,273. 4.2 ID#15-1735 Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater to provide CRA funding in Fiscal Year 2015-2016 in the amount of $99,600 to underwrite activities in the Clearwater Main Library that support community learning in the areas of Science, Technology, Engineering and Math, entrepreneurship and small business growth and development pursuant to the recommendations of the Urban Land Institute report on economic enhancement of the downtown Clearwater area and authorize the appropriate officials to execute same. 4.3 ID#15-1798 Schedule a Special CRA meeting on Monday, November 2, 2015 from 6:00 p.m. through 8:00 p.m. at the Main Library. 5. Trustee Discussion Items 5.1 ID#15-1696 ULI Update regarding Stakeholders Meeting Agenda - Trustee Jonson 5.2 ID#15-1697 CRA Funding for ULI - Trustee Jonson 5.3 ID#15-1800 Downtown Post Office - Councilmember Polglaze 6. Adjourn City of Clearwater Page 2 Printed on 10/12/2015