Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, April 5, 2023 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda April 5, 2023 1. Call To Order 2. Approval of Minutes 2.1 ID#23-0352 Request approval of the February 8, 2023, regular Downtown Development Board meeting minutes. 2.2 ID#23-0353 Request approval of the March 1, 2023, Downtown Development Board Work Session meeting minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#23-0372 Audit Presentation by Carr, Riggs, & Ingram, LLC of the DDB’s 2022 Financials. 4.2 ID#23-0363 Request approval of the January 2023 Financial Statement for Filing 4.3 ID#23-0362 Request approval of the February 2023 Financial Statement for Filing 5. Old Business Items 5.1 ID#23-0355 Event report out for Indigenous Vibes Event 5.2 ID#23-0356 Event report out of the Hard 2 Guard Sports Fest 5.3 ID#23-0361 Event report out for Florida Penguin Productions, Inc for the Bottoms Up! Block Party on November 19, 2022, on Cleveland Street 5.4 ID#23-0359 Discuss the Vacant Window Art Program funding limit. 5.5 ID#23-0357 Request approval of the Downtown Development Board Digital Advertising Matching Grant Pilot Program. 5.6 ID#23-0354 Request approval of the Downtown Development Board, DDB, Special Event Grant Funding Policy changes. 5.7 ID#23-0358 CRA Updates 6. Chair's Report 7. Adjourn City of Clearwater Page 2 Printed on 3/30/2023