Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, August 7, 2019 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda August 7, 2019 1. Call To Order 2. Approval of Minutes 2.1 ID#19-6528 Approve the minutes of the July 10, 2019 Downtown Development Board Meeting. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#19-6576 Adopt the June 2019 Financial Statements for Filing 4.2 ID#19-6577 Adopt resolution 01-19 Adopting City of Clearwater Investment policy Per Florida Statue Requirements. 4.3 ID#19-6585 Presentation on Imagine Clearwater - Michael Delk, Assistant City Manager 4.4 ID#19-6579 Presentations of Post Event Reports and FY 2019/20 Funding Request 4.5 ID#19-6581 Presentation of the Downtown Development Board Ordinance Revision Project - Amanda Thompson, CRA Director and Elise Winters, DDB Attorney 4.6 ID#19-6583 Approve DDB Work Plan FY 19/20 4.7 ID#19-6582 Approve proposed FY 2019/20 DDB Annual Budget 4.8 ID#19-6578 Approve CRA/DDB FY 2019/20 Interlocal Agreement 4.9 ID#19-6584 CRA Updates 5. Old Business Item 5.1 ID#19-6588 Approve Funding Request for CRA 2nd Holiday Extravaganza- 2nd reading. 5.2 ID#19-6590 Approve CRA request to transfer $25,000 Budget Line Item Art/Tech Exhibitions for Downtown Clearwater Augmented Reality Experience to CRA project budget. 5.3 ID#19-6580 Nominating Committee Updates 6. Chairman's Report 7. Board Members to be Heard City of Clearwater Page 2 Printed on 7/31/2019 Downtown Development Board Meeting Agenda August 7, 2019 8. Adjourn City of Clearwater Page 3 Printed on 7/31/2019