Community Redevelopment Agency

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Monday, September 12, 2022 8:00 AM Main Library - Council Chambers Community Redevelopment Agency Community Redevelopment Agency Meeting Agenda September 12, 2022 1. Call To Order 2. Approval of Minutes 2.1 ID#22-0865 Approve the minutes of the August 15, 2022 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#22-0896 Discuss Fiscal Year 22/23 CRA/DDB Interlocal Agreement. 4.2 ID#22-0789 Approve the Interlocal Agreement with the Downtown Development Board (DDB) to provide personnel, administrative and management services during Fiscal Year 2022-2023 in the amount of $81,504.18 and refund the CRA tax increment fee of $335,643.37 and authorize the appropriate officials to execute same. 4.3 ID#22-0867 Approve the Fiscal Year 2022-2023 Community Redevelopment Agency Preliminary Budget, adopt CRA Resolution 22-02, and authorize the appropriate officials to execute same. 4.4 ID#22-0882 Approve an amendment to the agreement for the sale and development of the property located at 1250 Cleveland Street and adjacent properties to Archway Partners and assigned to Archway Clearwater Gardens, LLC to approve public assistance of an amount not to exceed $3,610,000 and authorize the appropriate officials to execute same. 4.5 ID#22-0897 Approve Fiscal Year 2021/2022 Third Quarter Budget Amendments of the Community Redevelopment Agency (CRA) and adopt CRA Resolution 22-03. 4.6 ID#22-0912 Approve Tenant Improvement Grant Agreement with Sports Facilities Companies, LLC, for retention and expansion of Headquarters operation and authorize the appropriate officials to execute same. 5. Director's Report 6. Adjourn City of Clearwater Page 2 Printed on 9/7/2022