Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, August 2, 2023 5:30 PM Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda August 2, 2023 1. Call To Order 2. Approval of Minutes 2.1 ID#23-0941 Request approval of the July 12, 2023 regular Downtown Development Board meeting minutes. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#23-0914 Request approval of the June 2023 financial statement for filing. 4.2 ID#23-0918 Event report out for Salsa de Mayo 4.3 ID#23-0937 Request approval of special event grant funding for Salsa at the District produced by Florida Best Promotions, Inc in an amount not to exceed $15,000. 4.4 ID#23-0942 Certify Taxable Value received from Pinellas County Property Appraiser 4.5 ID#23-0943 Set minimum reserves at $75,000 for the Fiscal Year 2023/2024 4.6 ID#23-0912 Request adoption of resolution #23-02 adopting the City of Clearwater’s Investment Policy per Florida Statute requirements. 4.7 ID#23-0936 Request approval of the preliminary budget for the Downtown Development Board (DDB) for FY 2023-2024 4.8 ID#23-0938 Request approval of an Interlocal Agreement with the Community Redevelopment Agency (CRA) for FY 23/24 for management services. 4.9 ID#23-0939 Nominating Committee and Election Updates 5. Old Business Items 5.1 ID#23-0915 CRA Updates 5.2 ID#23-0916 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 7/26/2023