Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, January 5, 2022 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda January 5, 2022 1. Call To Order 2. Approval of Minutes 2.1 ID#21-10072 Request approval of the December 1, 2021 regular Downtown Development Board meeting minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#21-10074 Swearing in of the newly elected members of the Downtown Development Board 4.2 ID#21-10075 Request appointment of the officers for the Downtown Development Board for 2022. 4.3 ID#21-10073 Request approval of the November 2021 Financial Statement for Filing 4.4 ID#21-10101 Request approval for grant funding of the Party Pirates on The Rocks Event “Pirate Invasion of the District” not to exceed $10,000. 5. Old Business Items 5.1 ID#21-10107 Recommend completion of Downtown Development Board’s participation in the Downtown Coordination Committee process 5.2 ID#21-10079 CRA Updates 6. Chair's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 12/28/2021