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Downtown Development Board

March 20, 2024 ·5:30 PM Final-revised ·Special Meeting

Main Library - Council Chambers

Agenda — 19 items

  1. 1. Call To Order
  2. 2. Approval of Minutes
  3. 2.1 Request approval for the minutes from the February 7, 2024, regular Downtown Development Board Meeting. ID#24-0288
  4. 3. Citizens to be Heard Regarding Items Not on the Agenda
  5. 4. New Business Items
  6. 4.1 Audit Presentation ID#24-0334
  7. 4.2 Request approval of the January 2024 Financial Statement for filing. ID#24-0287
  8. 4.3 Request approval of the special event grant funding for Summervibes Clearwater produced by ILDS, Inc. in an amount not to exceed $9,150. ID#24-0289
  9. 4.4 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. ID#24-0293
  10. 4.5 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. ID#24-0301
  11. 4.6 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. ID#24-0290
  12. 4.7 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. ID#24-0332
  13. 5. Old Business Items
  14. 5.1 CRA Updates ID#24-0312
  15. 5.2 Downtown Development Board Attorney Updates ID#24-0313
  16. 5.3 Downtown Development Board Member Final comments ID#24-0314
  17. 6. Director's Report
  18. 7. Board Members to be Heard
  19. 8. Adjourn

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