Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, July 14, 2021 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda July 14, 2021 1. Call To Order 2. Approval of Minutes 2.1 ID#21-9373 Approve the minutes from the June 2, 2021 Downtown Development Board Meeting 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#21-9374 Approve the May 2021 Financial Statement for filing 4.2 ID#21-9399 Certificate of Taxable Value received from Pinellas County Property Appraiser. 4.3 ID#21-9398 Adopt an Aggregate Millage rate of 0.9700 for the 2021-2022 fiscal year and set Public Hearing Dates for the Proposed Millage and Budget on September 8, 2021 and September 15, 2021. 4.4 ID#21-9401 Set a minimum reserve amount of $50,000 for the 2021-2022 fiscal year 4.5 ID#21-9402 Appoint Downtown Development Board members to serve as nominating committee for the October 2021 election. 4.6 ID#21-9426 Approve Pinellas Suncoast Transit Authority letter of support to the US Department of Transportation. 5. Old Business Items 5.1 ID#21-9427 Approve amendments to the Downtown Development Board policy for funding request and the grant funding request application. 5.2 ID#21-9425 Downtown Coordination Committee Updates 5.3 ID#21-9403 Equity Updates 5.4 ID#21-9404 CRA updates 6. Chairman's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 7/8/2021