Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, July 12, 2023 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda July 12, 2023 1. Call To Order 2. Approval of Minutes 2.1 ID#23-0773 Request approval of the June 7, 2023, Downtown Development Board Meeting Minutes 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#23-0775 Request Approval of the May 2023 Financial Statement for Filing 4.2 ID#23-0776 Certify Taxable Value received from Pinellas County Property Appraiser 4.3 ID#23-0777 Request adoption of the Aggregate Millage Rate of 0.9700 for FY 2023-2024 4.4 ID#23-0779 Set Public Hearing date for the Proposed Millage and Budget Hearings for September 5, 2023, and September 13, 2023. 4.5 ID#23-0781 Set minimum reserves at $75,000 for the Fiscal Year 2023/2024 4.6 ID#23-0788 Discussion regarding FY 2023-2024 budget projections 4.7 ID#23-0782 Request appointment to the Downtown Development Board members to serve as the Nominating Committee for the October 2023 election. 5. Old Business Items 5.1 ID#23-0786 CRA Updates 5.2 ID#23-0787 Updates from Ex-Officio Members regarding CRA and City matters of interest to the DDB 6. Chair's Report 7. Adjourn City of Clearwater Page 2 Printed on 7/5/2023