Community Redevelopment Agency

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Monday, April 18, 2016 1:01 PM City Hall Chambers Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda April 18, 2016 1. Call To Order 2. Approval of Minutes 2.1 ID#16-2326 Approve March 14, 2016 CRA Meeting Minutes 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#16-2322 Approve the Purchase Contract for the City of Clearwater Community Redevelopment Agency (CRA) purchase of real property located at 1384 Gulf to Bay Boulevard, Clearwater, with a purchase price of $160,000 and total expenditures not to exceed $181,000 including closing costs and preparation of the site; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and authorize the use of East Gateway 388-94849 to fund the cost of $181,000. 4.2 ID#16-2369 Authorize expenditure of $378,000 from CRA Project Fund 388-94885, ULI Implementation, to fund a City contract for professional services pursuant to RFP (Request for Proposal) 04-16 to HR and A Advisors, Inc. for the Imagine Clearwater: Downtown Waterfront Master Plan Project. 4.3 ID#16-2327 Appoint Economic Development and Housing Director Denise Sanderson as the Interim Executive Director of the Community Redevelopment Agency effective April 22, 2016. 5. Adjourn City of Clearwater Page 2 Printed on 4/18/2016