Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, July 10, 2019 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda July 10, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-6403 Approve the June 5, 2019 Downtown Development Board Meeting Minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#19-6427 Adopt May 2019 Financial Statement for Filing 4.2 ID#19-6443 Certification of Taxable Value Received from Pinellas County Property Appraiser 4.3 ID#19-6428 Adopt Aggregate Millage Rate of 0.9700 mil for FY 2019-2020 and Set Public Hearing Dates on Millage and Budget for September 4, 2019 and September 9, 2019 4.4 ID#19-6429 Set Minimum Reserves for FY 2019-2020 Downtown Development Board Budget 4.5 ID#19-6430 Approve Funding Request for CRA 2nd Annual Holiday Extravaganza 4.6 ID#19-6431 Appoint Nominating Committee for October 8, 2019 DDB Election 4.7 ID#19-6432 Presentations of Post Event Reports and FY 2019-2020 Funding Requests 4.8 ID#19-6440 CRA Updates 4.9 ID#19-6441 DDB Work Plan Update 5. Old Business Item 6. Chairman's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 7/5/2019