Community Redevelopment Agency

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, November 2, 2015 1:00 PM City Hall Chambers Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda November 2, 2015 1. Call To Order 2. Approval of Minutes 2.1 ID#15-1847 Approve the minutes of the October 12, 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#15-1830 Approve an Agreement between the Community Redevelopment Agency and the TAFFIE, LLC-Technical Arts Facility for Innovation and Entrepreneurship, a Florida corporation, to provide monthly educational programs to support technology-focused entrepreneurship and small business development in the CRA in the amount not to exceed $25,000 for Fiscal Year 2015-2016, and authorize the appropriate officials to execute same. 4.2 ID#15-1829 Provide direction on whether or not the Board wishes to enter into a Memorandum of Agreement between the CRA and Clearwater Downtown Events, Inc, a 501© 4 Not-for-Profit Corporation, based upon the program proposal from Ruth Eckerd Hall, for the provision of a schedule of Blast Friday events in the Cleveland Street District for the 2015-2016 season, determine an appropriate level and type of grant support for the Blast Friday season, if any, and authorize the appropriate officials to execute same . 4.3 ID#15-1828 Accept ULI Priority (P) Project Quarterly Progress Report for the period July 16, 2015 through October 16, 2015, as well as the cumulative expenditure report since Fall 2014. 4.4 ID#15-1827 Provide authorization to issue the Request for Proposals (RFP) for the Bluff/Coachman Park Master Plan. 4.5 ID#15-1826 Approve Amendment to ULI 12 Priority (P) Work Program, Reconsider Downtown Design Guidelines, to expand the scope of work to include an update and reformatting of the Downtown Redevelopment Plan to incorporate ULI related implementation projects, programs, and strategies; update character districts; incorporate contents of the Downtown zoning district from the Community Development Code; create minimum standard development; and update design and signage guidelines in the Downtown Redevelopment Plan area. 5. Adjourn City of Clearwater Page 2 Printed on 10/29/2015