Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, August 3, 2022 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda August 3, 2022 1. Call To Order 2. Approval of Minutes 2.1 ID#22-0761 Request approval of the July 6, 2022, regular Downtown Development Board, DDB, meeting minutes 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#22-0772 Request funding approval of Food Truck Lunch Break Thursdays in Downtown Clearwater in an amount not to exceed $8,750. 4.2 ID#22-0767 Request approval of the DDB’s Marketing Plan in the amount of $50,000. 4.3 ID#22-0762 Request approval of the June 2022 Financial Statement for Filling. 4.4 ID#22-0763 Adopt resolution 22-01 Adopting the City of Clearwater’s Investment Policy per Florida Statute requirements. 4.5 ID#22-0764 Approve the preliminary budget for the Downtown Development Board for F.Y. 2022-2023 4.6 ID#22-0765 Approve Interlocal Agreement with the Community Redevelopment Agency, CRA, for FY 22/23 for management services. 5. Old Business Items 5.1 ID#22-0769 Nominating Committee and Election Updates 5.2 ID#22-0771 Update on the enhancement projects underway by the Community Redevelopment Agency, CRA. 5.3 ID#22-0766 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 8/3/2022