Downtown Development Board

Main Library - Council Chambers

Agenda — 15 items

1. 1. Call To Order
2. 2. Approval of Minutes
3. 2.1 Approve the minutes for the August 12, 2024 Downtown Development Board meeting. ID#24-1151
4. 3. Citizens to be Heard Regarding Items Not on the Agenda
5. 4. New Business Items
6. 4.1 Approve an Interlocal Agreement between the Downtown Development Board and the Clearwater Community Redevelopment Agency to provide personnel, administrative and management services during Fisal Year 204-2025 in an amount of $87,309, refund the CRA Tax Increment fee of $381,027, and authorize the appropriate officials to execute same. ID#24-1096
7. 4.2 Approve the July 2024 Financial Statement for filing. ID#24-1154
8. 4.3 Approve the August 2024 Financial Statement for Filing ID#24-1155
9. 4.4 Set a final millage rate of 0.9700 mills for fiscal year 2024/25 and adopt Resolution 24-04 on second reading. ID#24-1156
10. 4.5 Approve the Downtown Development Board Annual Operating Budget for fiscal year 2024/25 and adopt Resolution 24-05 on second reading. ID#24-1157
11. 4.6 Approve the amendments to the current 2023-2025 Downtown Development Board Work Plan that includes performance measure for FY 2024-2025. ID#24-1169
12. 4.7 A Special Event funding request from The Florida Orchestra, Inc. in an amount not to exceed $50,000.00 for the proposed The Florida Orchestra at the Sound and authorize the appropriate officials to execute same. ID#24-1172
13. 5. Director's Report
14. 6. Board Members to be Heard
15. 7. Adjourn