Community Redevelopment Agency

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, September 16, 2019 9:00 AM Main Library - Council Chambers Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda September 16, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-6611 Approve the minutes of the August 12, 2019 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#19-6714 Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater to provide CRA funding in Fiscal Year 2019-2020 in the amount of $99,640 to underwrite activities in the Clearwater Main Library that support community learning in the areas of Science, Technology, Engineering, Math, Entrepreneurship and small business growth and authorize the appropriate officials to execute same. 4.2 ID#19-6715 Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater Police Department to provide CRA funding in the Fiscal Year 2019-2020 in the amount of $186,291 to underwrite the cost of additional Community Policing services by the Clearwater Police Department in the Downtown Gateway District, Prospect Lake District, and Downtown Core District, encompassed by the CRA to address quality of life issues, drug dealing, prostitution and homelessness and authorize the appropriate officials execute same. 4.3 ID#19-6716 Approve the Interlocal Agreement with the Downtown Development Board (DDB) to provide personnel, administrative and management services during Fiscal Year 2019-2020 in the amount of $73,512 and refund the CRA (Community Redevelopment Agency) tax increment fee of $286,022.00 and authorize the appropriate officials to execute same. 4.4 ID#19-6718 Approve an Agreement between the Community Redevelopment Agency and Ruth Eckerd Hall, Inc., a Florida non-profit corporation, to produce Downtown Clearwater’s festival series (Blast Fridays, Miracle on Cleveland Street, Signature Event) in an amount not to exceed $100,000 for Fiscal Year 2019-2020 and authorize the appropriate officials to execute same. 4.5 ID#19-6719 Approve the Fiscal Year 2019-2020 Community Redevelopment Agency Preliminary Budget, adopt CRA Resolution 19-01 and authorize the appropriate officials to execute same. 4.6 ID#19-6720 Approve Fiscal Year 18/19 Third Quarter budget Amendments and adopt CRA Resolution 19-03. City of Clearwater Page 2 Printed on 9/15/2019 Community Redevelopment Agency Meeting Agenda September 16, 2019 4.7 ID#19-6712 Approve an Interlocal Agreement between the City of Clearwater and the Community Redevelopment Agency (CRA) to provide staffing, Information Technology Services and telephone services for the CRA, provide for the reimbursement of certain expenses by the CRA to the City, and authorize the appropriate officials to execute same. 5. Director's Report 6. Adjourn City of Clearwater Page 3 Printed on 9/15/2019