Downtown Development Board

City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Agenda Wednesday, March 20, 2024 5:30 PM Special Meeting Main Library - Council Chambers Downtown Development Board Downtown Development Board Meeting Agenda March 20, 2024 1. Call To Order 2. Approval of Minutes 2.1 ID#24-0288 Request approval for the minutes from the February 7, 2024, regular Downtown Development Board Meeting. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#24-0334 Audit Presentation 4.2 ID#24-0287 Request approval of the January 2024 Financial Statement for filing. 4.3 ID#24-0289 Request approval of the special event grant funding for Summervibes Clearwater produced by ILDS, Inc. in an amount to exceed $9,150. 4.4 ID#24-0293 Request approval of a special event grant funding request for the Hispanic Organization Network of Resources (HONOR) Group Hispanic Heritage Celebration in an amount not to exceed $11,225. 4.5 ID#24-0301 Request approval of a special event grant funding request for Food from the Soul Festival produced by KVJINC PR/ETI Foundation in an amount not to exceed $25,000. 4.6 ID#24-0290 Request approval of a special event grant funding request for Florida Best Promotions, Inc. for Salsa at the District: Oktoberfest in an amount not to exceed $25,000. 4.7 ID#24-0332 Request approval of a special event funding request for Clearwater Jazz Holiday in an amount not to exceed $21,000 for Part A and $8,500 for Part B. 5. Old Business Items 5.1 ID#24-0312 CRA Updates 5.2 ID#24-0313 Downtown Development Board Attorney Updates 5.3 ID#24-0314 Downtown Development Board Member Final comments 6. Director's Report 7. Board Members to be Heard 8. Adjourn City of Clearwater Page 2 Printed on 3/12/2024 Downtown Development Board Meeting Agenda March 20, 2024 City of Clearwater Page 3 Printed on 3/12/2024