Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, August 4, 2021 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda August 4, 2021 1. Call To Order 2. Approval of Minutes ID#21-9481 Approve the minutes from the July 14, 2021 Downtown Development Board Meeting 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items ID#21-9482 Approve the June 2021 Financial Statement for filing ID#21-9486 Recommend adoption of Resolution 21-03 containing the City of Clearwater’s Investment Policy per Florida Statute requirements. ID#21-9512 Approve the preliminary budget for the Downtown Development Board for FY 2021-2022. ID#21-9510 Approve Interlocal Agreement with the Community Redevelopment Agency, CRA, for FY 21/22 for management services. 5. Old Business Items ID#21-9520 Update by the Clearwater Jazz Holiday Foundation on their “Wanderlust” event grant ID#21-9519 Nominating Committee and Election Updates ID#21-9518 Downtown Coordination Committee Updates ID#21-9515 Equity Committee Updates ID#21-9516 CRA Updates 6. Chair's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 7/27/2021