Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, July 6, 2022 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda July 6, 2022 1. Call To Order 2. Approval of Minutes 2.1 ID#22-0575 Request approval of the June 1, 2022, regular Downtown Development Board meeting minutes 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#22-0576 Request approval of the May 2022 Financial Statement for Filling. 4.2 ID#22-0600 Certificate of Taxable Value received from Pinellas County Property Appraiser 4.3 ID#22-0599 Request adoption of the Aggregate Millage rate of 0.9700 for the 2022-2023 fiscal year and set Public Hearing Dates for the Proposed Millage and Budget on September 7, 2022, and September 14, 2022. 4.4 ID#22-0601 Set minimum reserves at $50,000 for the Fiscal Year 2022-2023 4.5 ID#22-0602 Request appointment of Downtown Development Board members to serve as the Nominating Committee for the October 2022 election. 4.6 ID#22-0608 Request approval of a special event funding request for Clearwater Jazz Holiday (CJH) in the amount of $26,000. 4.7 ID#22-0623 Request approval of a special event funding request for the Starry Night Event in the amount of $4,010. 5. Old Business Items 5.1 ID#22-0577 Updates from the Community Redevelopment Agency, CRA 6. Chair's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 6/28/2022