Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, September 8, 2021 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda September 8, 2021 1. Call To Order 2. Approval of Minutes 2.1 ID#21-9643 Approval of the minutes from the August 4, 2021 regular Downtown Development Board meeting 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#21-9644 First Public Millage Hearing and adoption of Resolution 21-04 4.2 ID#21-9647 First Public Budget Hearing and adoption of Resolution 21-05. 4.3 ID#21-9648 Approve the July 2021 DDB Financial statement for filing 4.4 ID#21-9651 Approve a request for $18,465 to fund Pinellas Suncoast Transit Authority’s (PSTA) Jolley Trolley Coastal Route for FY 2021/2022 as outlined in Amendment 2 of the executed agreement between PSTA and the Downtown Development Board 4.5 ID#21-9649 Request approval of a special event funding request for Clearwater Jazz Holiday (CJH) in the amount of $24,000 4.6 ID#21-9655 Request approval of a special event funding request for Market Marie in the amount of $12,300 4.7 ID#21-9657 Request appointment of a Downtown Development Board, DDB, member to the Canvass Committee for the 2021 Election 5. Old Business Items 5.1 ID#21-9659 Request authorization to engage Collaborate Labs for facilitation services for an amount not to exceed $5,000 and other Downtown Coordination Committee Updates 5.2 ID#21-9658 Equity Updates 5.3 ID#21-9660 CRA Updates 6. Chairman's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 9/9/2021 Downtown Development Board Meeting Agenda September 8, 2021 City of Clearwater Page 3 Printed on 9/9/2021