Community Redevelopment Agency

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Tuesday, February 19, 2019 9:00 AM Council Chambers - Main Library Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda February 19, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-5696 Approve the January 14, 2019 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#19-5678 Approve a Grant Agreement in the amount of $30,000 with Pour Yours Holdings LLC for interior building improvements at 522 Cleveland Street and authorize the appropriate officials to execute same. 4.2 ID#19-5679 Approve a Grant Agreement in the amount of $9,054.82 with Vector Amusements LLC for interior building improvements at 629 Cleveland Street and authorize the appropriate officials to execute same. 4.3 ID#19-5680 Approve a Loan to Grant Agreement in the amount of $62,341.25 with Fourcee LLC d/b/a Blackbrick Tavern and Kitchen for interior building improvements at 432 Cleveland Street and authorize the appropriate officials to execute same. 4.4 ID#19-5681 Approve a Loan to Grant Agreement in the amount of $100,000.00 with Tequilas Mexican Grill and Cantina LLC for interior building improvements at 422 Cleveland Street and authorize the appropriate officials to execute same. 4.5 ID#19-5682 Confirm the City Manager’s appointment of Micah Maxwell as the Interim CRA Executive Director. 4.6 ID#19-5684 Approve amended contract with Sparxoo, LLC for maintenance of CRA website during 2019 and authorize the appropriate officials to execute same. 4.7 ID#19-5730 Update on CRA 18 month Strategy 5. Director's Report 6. Board Members to be Heard 7. Adjourn City of Clearwater Page 2 Printed on 2/8/2019