Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, January 11, 2023 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda January 11, 2023 1. Call To Order 2. Approval of Minutes 2.1 ID#22-1361 Request approval of the November 29, 2022, Work Plan Session Meeting Minutes and the December 1, 2022 Downtown Development Board regular Meeting Minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#22-1419 Swearing in of the newly elected members of the Downtown Development Board 4.2 ID#22-1420 Request appointment of the officers for the Downtown Development Board for 2023 4.3 ID#22-1422 Discuss the proposed FY 2023/2025 Downtown Development Board Work Plan for approval 4.4 ID#22-1425 Discussion regarding the funding of Catalyst 4.5 ID#22-1421 Request approval of the November 2022 Financial Statement for filing 4.6 ID#22-1424 Request approval of the amendments for the Downtown Development Board (DDB) for fiscal year 22/23 and adopt DDB resolution 23-01. 4.7 ID#22-1426 Request approval of the changes to the Downtown Development Board, DDB, Special Event Grant Funding Policy. 5. Old Business Items 5.1 ID#22-1427 CRA Updates 6. Chair's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 12/30/2022