Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, February 7, 2024 5:30 PM Main Library - 2nd Floor Board Room Downtown Development Board Downtown Development Board Meeting Agenda February 7, 2024 1. Call To Order 2. Approval of Minutes 2.1 ID#24-0136 Approve the minutes from the January 10th regular Downtown Development Board Meeting 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#24-0137 Swearing in of the newly elected members of the Downtown Development Board 4.2 ID#24-0140 Request appointment of the officers for the Downtown Development Board for 2024 4.3 ID#24-0141 List of upcoming events funded by the DDB 4.4 ID#24-0163 Request approval of special event grant funding for a Memorial Day Event produced by The Veterans Alliance of Clearwater in an amount not to exceed $20,000.00. 4.5 ID#24-0165 Request approval of special event grant funding for a Veterans Day event produced by The Veteran’s Alliance of Clearwater in an amount not to exceed $20,000. 4.6 ID#24-0120 Request approval of the December 2023 Financial Statement for filing. 4.7 ID#24-0133 Review of the 2023 Downtown Development Board Election Results 5. Old Business Items 5.1 ID#24-0146 Event Report Out from Florida Best Promotions, Inc for the Salsa in the District 5.2 ID#24-0148 Downtown Development Board Attorney Updates 5.3 ID#24-0143 Updates from Ex-Officio Members regarding Community Redevelopment Agency and City matters of interest to the Downtown Development Board 5.4 ID#24-0135 CRA Updates 6. Chair's Report 7. Adjourn City of Clearwater Page 2 Printed on 1/31/2024 Downtown Development Board Meeting Agenda February 7, 2024 City of Clearwater Page 3 Printed on 1/31/2024