Community Redevelopment Agency

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Special Meeting Agenda Tuesday, May 30, 2017 9:00 AM Special CRA Meeting Council Chambers Community Redevelopment Agency Community Redevelopment Agency Special Meeting Agenda May 30, 2017 1. Call To Order 2. Approval of Minutes 2.1 ID#17-3555 Approve the minutes of the May 1, 2017 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#17-3545 Amend the operating budget for the Community Redevelopment Agency (CRA) for fiscal year 2016-2017, approve budget amendments to the CRA Capital Improvement Project Fund and adopt Resolution 17-02. 4.2 ID#17-3532 Approve an agreement for loan and exhibition of artwork and management of a gallery space with Professional Association of Visual Artists (PAVA) for a term of six months, with an option to renew for an additional six months, and authorize the appropriate officials to execute same. 4.3 ID#17-3533 Approve a lease agreement between the Community Redevelopment Agency (CRA) and Water’s Edge Commercial Group, LLC, a Florida Limited Liability Company, for the premises located at 331 Cleveland Street No. 2502, and authorize the appropriate officials to execute same. 5. Adjourn City of Clearwater Page 2 Printed on 5/22/2017