A video recording of this meeting can be viewed and downloaded via the following link (or via contacting the DIA at rmezini@coj.net):
https://zoom.us/rec/play/tZ0lJOj8qzM3E9HAtASDU_J4W9W5faus2iBI-qFczx29VXFXZAGvZLRAa-N7q-ndP750n_2udqoVPzkB


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Craig Gibbs (DIA Board Chair): I'd like to call the meeting to order.

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Craig Gibbs (DIA Board Chair): And I'd like to began with some opening comments and instructions.

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Craig Gibbs (DIA Board Chair): And effort to slow the spread of the covid- 19 virus and encourage social distancing 
governors DeSantis issued an executive order 26 night, allowing local governments.

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Craig Gibbs (DIA Board Chair): A whole public meetings using Communications and Media technology, rather than 
a physical location in keeping with executive order the downtown Investment Authority Board Meeting is being held via zoom

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Craig Gibbs (DIA Board Chair): teleconference which allows interested persons to view and participate in the meeting remotely.

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Craig Gibbs (DIA Board Chair): First, I'd like to introduce the staff and board members.

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Craig Gibbs (DIA Board Chair): I am Craig Gibbs, DIA Board Chair. Next I see Ina Mezini, Staff.

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Craig Gibbs (DIA Board Chair): Guy Parola, DIA Staff. Lori Boyer, DIA Staff. Carol Worsham, DIA Board Member. 


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Craig Gibbs (DIA Board Chair): John Sawyer Office of General Counsel, and next is Braxton Gilliam DIA Board. 

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Craig Gibbs (DIA Board Chair): Oliver Barakart, DIA Board. 

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Craig Gibbs (DIA Board Chair): Carol Worsham, DIA Board

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Craig Gibbs (DIA Board Chair): Ron Moody DIA board. Bill Adams, DIA Board. 

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Craig Gibbs (DIA Board Chair): David Ward DIA Board. 

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Craig Gibbs (DIA Board Chair): Jimmy Citrano, DIA Board. 

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Craig Gibbs (DIA Board Chair): John Crescimbeni, DIA Staff. 

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Craig Gibbs (DIA Board Chair): Who did I miss

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Lori Boyer (DIA CEO): I believe we have Todd Froats, DIA Board Member. 

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Craig Gibbs (DIA Board Chair): Yes, I see him. Thank you.

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Lori Boyer (DIA CEO): So we have a full complement of the board.

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Steve Kelley (DIA Staff): Mr. Chair, Steve Kelley DIA Staff here as well. 


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Craig Gibbs (DIA Board Chair): Thank you, Steve. DIA Staff

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Michael Boylan: And Michael Boylan Council liaison.

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Craig Gibbs (DIA Board Chair): And councilman Boylan DIA Council liaison. Thank you. 


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Jackie Mott (DIA Staff): And Jackie Mott, DIA Staff. 

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Craig Gibbs (DIA Board Chair): Next meeting instructions to generate a meeting materials for this meeting can be viewed 
and downloaded from the DIA website by going to the meeting Information section at www.dia.coj.net/about/Meeting-Information

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Craig Gibbs (DIA Board Chair): Individuals have experienced difficulty accessing the meeting or who experienced technical 
difficulties during the meeting should contact Ina Mezini 904-673-5009 for assistance.

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Craig Gibbs (DIA Board Chair): In the event multiple people have technical difficulties to include them where I'm 
attending or accessing the meeting the meeting will be reassessed or post phone until the technical issues can be remedied.

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Craig Gibbs (DIA Board Chair): When the meeting has concluded the recorded version may be access at the meeting 
Information section at the DIA website at www.dia.coj.net/about/Meeting-Information

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Craig Gibbs (DIA Board Chair): As far as meeting participation instructions in order to allow for an orderly comment and discussion,

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Craig Gibbs (DIA Board Chair): all microphones will remain muted until recognized by the chair.

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Craig Gibbs (DIA Board Chair): Additionally, any chat function capabilities will be disabled for the duration of 
the meetings instructions for participants accessing the meeting by computer through the app and by telephone are on 
the meeting agenda and have been posted on the DIA website.

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Craig Gibbs (DIA Board Chair): Ina you want to walk participants through the toolbar at the bottom of the screen, please. 


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Ina Mezini (DIA Staff): So at the bottom of your screen. If you're on your laptop or your telephone, 
you will see a taskbar you should see that it says managed participants, share your screen, raise your hand. 
You also have a little reactions button. So if you click on Manage participants and you see the list. 
If you toggle over your name, you're able to mute or unmute yourself there. You're also able to mute or unmute yourself 
down at the bottom bar as well. You can also rename yourself. I asked that everybody please go to that manage participants 
toggle over your name, click on more and then rename yourself. If you haven't already, so that we have your full and last name.

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Ina Mezini (DIA Staff): If you are on the phone and you would like to raise your hand. 
That is Star nine. And if you're on your phone and you would like to mute and unmute that is star six

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): This meeting is being recorded and minutes are being taken. Therefore, after being recognized by the 
chair, any of the individual speaks during the meeting to do so clearly and slowly to ensure that they are heard and understood 
for recording purposes and by other participants and attendees participants shell.

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Craig Gibbs (DIA Board Chair): Keep their microphones on mute at all times when not speaking. meeting host will have the 
capability to mute any microphone that is transmitting sound that causes feedback or echoes or that is otherwise disruptive to 
the meeting. Each person must wait to be recognized by the meeting chair or the host before speaking any person attempting speak out of 
turn off over others, or otherwise disruptive to the meeting, maybe remove from participation.

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Craig Gibbs (DIA Board Chair): For DIA board members prior to speaking and after being recognized by the chair, 
you must provide your first and last name in order to ensure that those dialing in can identify the speaker. As for staff and the 
public, prior to speaking and after being recognized by the chair, please provide your first and last name and address at the time you make 
an initial comment members of the public and staff speaking more than once only need to state their first and last name prior to 
making additional comments.

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Craig Gibbs (DIA Board Chair): Any public comments will be received through the Downtown Investment Authority meeting. 

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Craig Gibbs (DIA Board Chair): As you know, or public comment begins at the beginning of the agenda. All public comments 
should pertain only the items on the agenda are limited to three minutes in duration.

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Craig Gibbs (DIA Board Chair): The agenda and associated materials can be access to the downtown investments authority 
website at the meeting Information section at www.dia.coj.net. Members of the public may submit their comments by 
email in advance of the meeting or may login or dial in to the meeting to speak during the public comment portion of the meeting.

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Craig Gibbs (DIA Board Chair): For those wishing to submit comments by email. Please provide them to rmezini@coj.net.

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Craig Gibbs (DIA Board Chair): Individual individuals who are unable to access the meeting or who wish to submit their 
comments and advanced may do so by submitting their comments via email to rmezini@coj.net.

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Craig Gibbs (DIA Board Chair): Public comments submitted by email must be received no later than 2:10pm. Public comments submitted 
by email will be read into the record during the public comment or should the meeting. Individuals attending the meeting by computer 
and telephone will be given an opportunity to comment, one at a time and in an orderly fashion upon recognition by the
meeting hosts. All public comments will be given equal consideration, regardless of the manner in which they are submitted.

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Craig Gibbs (DIA Board Chair): Ina, have you received any public comments by way of emails.

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Ina Mezini (DIA Staff): Yes, I received one public, which I will read. In this email were also some photos that were included. 
So I'm going to read the comment and then share some of the photos with you as well.

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Craig Gibbs (DIA Board Chair): Okay.

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Craig Gibbs (DIA Board Chair): As for the voting, votes will be taken by a roll call meaning chair hosts will announce the name of 
each family member of the board committee who will clearly announced their vote for the record, so that all participants 
and attendees can hear their vote. Does everyone understand those instructions?

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Craig Gibbs (DIA Board Chair): Next we will begin with the public comments.

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Ina Mezini (DIA Staff): So this public comment was submitted by Clifford Miller at 311 West Ashley street Jacksonville, Florida. The City 
Center is for people, not cars. Please place the Pedestrian FRONT and CENTER of all designs going forward. The automobile has ravaged our city, 
Like a cancer, empty sterile bomb shelter-like parking garages have gobbled up tens of blocks of our city. They are ugly and mildewed. 
They are dark and lifeless. Please demand a city that is designed for pedestrians.  Cars can be left parked outside the immediate area.  
Oslo, Sweden has banned cars, Amsterdam has excellent and wide separated cycling paths and road share policies, reducing speeds for 
cars to very safe levels. Our current cycling lanes are inadequate narrow ribbons that will not be used because they are unsafe.
Please consider wider & separated cycling paths throughout our city. Please consider linking paths to former garbage alleys in Springfield 
and Riverside as safe, wide and interesting commuting options. 

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Ina Mezini (DIA Staff): And as I said a second ago, I will share a couple of the images here and then I will also send this 
email and the images to all the board members as well.

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Craig Gibbs (DIA Board Chair): Thank you for reading that public comment into the record. Are there other public comments. I see no hands.

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Craig Gibbs (DIA Board Chair): That being the case, the next agenda item is the community redevelopment Development 
Agency resolution 2020-05-01. 

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Craig Gibbs (DIA Board Chair): And who will be presenting that?

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Lori Boyer (DIA CEO): Mr. Chairman, I will, with your permission?


Craig Gibbs (DIA Board Chair): Sure.

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Lori Boyer (DIA CEO): This is Lori Boyer, CEO of the downtown Investment Authority my address is 117 West Duval street #310 
Jacksonville, Florida 32202

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Lori Boyer (DIA CEO): The first resolution we have before the board today is resolution 2020-05-01 which is the fiscal year 
2021 budget for the Northba tax increment district. The budget itself was considered and recommended 
by the finance and Budget Committee in their meeting last week, it remains unchanged from that presentation, you have a copy of 
the actual budget before you and since it was distributed to the board and discussed at some length in 
the finance and Budget Committee meeting, I am happy to take any questions and answer those. But I was not planning to go through 
line item by line item of the budget, unless you would like to restrict here.

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Craig Gibbs (DIA Board Chair): Would any board member like a line item by line item review of the budget?

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Craig Gibbs (DIA Board Chair): Hearing non, We will entertain a motion.


Carol Worsham (DIA Board): This is Carol Worsham I'll move to approve. 

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Craig Gibbs (DIA Board Chair): Mr Gilliam, I think, has raised his hand. Sorry.


Carol Worsham (DIA Board): Sorry about that.


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Craig Gibbs (DIA Board Chair): Mr gilliam

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Lori Boyer (DIA CEO): We need to unmute him.

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Craig Gibbs (DIA Board Chair): Ina can you unmute him please?

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Craig Gibbs (DIA Board Chair): Mr. Gillam can you unmute yourself?

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Craig Gibbs (DIA Board Chair): We have two hands up. Ms. Worhsam. 

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Carol Worsham (DIA Board): I'll move to approve.

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Craig Gibbs (DIA Board Chair): Moved by Ms. Worsham. Could you identify yourself, please.

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Carol Worsham (DIA Board): Carol Worsham DIA Board member. 

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): Mr Gilliam has his hand raise

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Craig Gibbs (DIA Board Chair): Mr Gillam, you're on mute.

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Braxton Gillam (DIA Board): Can you hear me now, I can now.

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Braxton Gillam (DIA Board): Sorry. I mean, it's a standing committee motion, or resolutions, I guess don't require a 
second but that I support Ms. Worsham's motion. 

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): Discussions. Mr Froats would you like to go first since you cheer this subcommittee with discussion.

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Todd Froats (DIA Board): Okay.

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Todd Froats (DIA Board): So we met...So I just want to thank the DIA staff for putting this together. I understand that there are some 
new accounting systems in the city. And I know they spend a lot of time on this. But I just want to point out that a lot of the 
budget items for this year under the plan unauthorized expenditures are in the unallocated plan authorized expenditure account. And I 
think the idea there is that Miss Boyer would like to keep it there, based on the current status of where things are at so that we have 
some flexibility going forward as to where we want to allocate those expenses.

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Todd Froats (DIA Board): I just want to point that out. Other than that, I have no other comments. Oh, sorry, one 
more, we did discuss the parking garage. The, the $5 million. As you can see on the north bank that represents over half of the budget 
and you know it's a contract that was entered into a very long time ago. I don't want to judge the decision of that because we weren't 
around at that time.

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Todd Froats (DIA Board): Currently, now it's it's obviously eating up a lot of our

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Todd Froats (DIA Board): Revenue and I know that the DIA staff is doing everything that they can to at least monitor the 
performance of that contract and Mr Crescimbeni have spent a lot of time going through looking at

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Todd Froats (DIA Board): The compliance of that contract. And I understand that they're going to be continuing to 
do so we'll probably talk about it further at the next finance meeting.

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Todd Froats (DIA Board): But I did want to point that out. And I also encourage Miss Boyer to continue negotiations 
to determine whether or not we can do something with this contract potentially buying it out so. Thank you.

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): Mr Barakat, Any comments to the motion?

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Oliver Barakat (DIA Board): I'm on the budget and finance committee and have worry thoroughly reviewed and did approve this budget. 
So I'm in support of it. No questions.

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Craig Gibbs (DIA Board Chair): Thank you, Mr gilliam. Comments, please.

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Braxton Gillam (DIA Board): No comment. I'm sorry.

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Craig Gibbs (DIA Board Chair): Mr. Barakat. I neglected to ask you identify yourself.

Oliver Barakat (DIA Board): Oliver Barakat. Board Member.

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Craig Gibbs (DIA Board Chair): Thank you.

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Braxton Gillam (DIA Board): Sure. Braxton Gillam no further the comments.

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): Mr. Moody

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Ron Moody (DIA Board): Okay, I'm in favor of this proposal, no questions.

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): Mr ward.

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David Ward (DIA Board): No questions for me. Thank you.

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Craig Gibbs (DIA Board Chair): Ms. Worsham. 

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Carol Worsham (DIA Board): No questions we had a good review of the budget proposal from Ms. Boyer, and 
thank you to the committee for the work

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Craig Gibbs (DIA Board Chair): Mr. Citrano.

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Jimmy Citrano (DIA Board): No questions or comments.

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Craig Gibbs (DIA Board Chair): Would you please identify yourself for the record.

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Jimmy Citrano (DIA Board): Sure. Jim Citrano DIA Board Member. 

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Craig Gibbs (DIA Board Chair): Thank you, Mr. Adams.

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Bill Adams (DIA Board): Sure. Mr. Gibbs, Bill Adams, you know, with regards to Mr. Froats comments 
regarding the garage number. I think it obviously is a glaring number. I do appreciate the efforts that are being made by 
Miss Boyer and staff relative to our agreement with the garage companies. Something needs to happen, obviously you have our 
budget is being dedicated dealing with the garages. I put this out for possible future discussion as to whether or not we might form a 
subcommittee to assist staff in their examination of the compliance and other possible options relative to the disagreements and with that. 
But with that, I'll close my comments.

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Craig Gibbs (DIA Board Chair): Thank you, Mr. Adams. Councilman Boylan.  

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Michael Boylan: Thank you, Miss chair. I actually, I sat in the bunch of finance committee meeting and it was very well vetted I 
appreciated the opportunity to sit in. I'm good.

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Craig Gibbs (DIA Board Chair): Thank you.

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Craig Gibbs (DIA Board Chair): Hearing. Any further comments from the Board.

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Craig Gibbs (DIA Board Chair): Hearing none, all those in favor of resolution 2020-05-01, please signify by saying aye. 
When I call your name. I have Mr Froats.

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Todd Froats (DIA Board): I

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Craig Gibbs (DIA Board Chair): Mr. Barakat.

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Oliver Barakat (DIA Board): Yes, Oliver Barakat. I.

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Craig Gibbs (DIA Board Chair): Mr Gillam. 

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Braxton Gillam (DIA Board): Braxton Gillam.  I.

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Craig Gibbs (DIA Board Chair): Mr. Moody

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Ron Moody (DIA Board): Ron Moody. I.

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Craig Gibbs (DIA Board Chair): David Ward. 

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David Ward (DIA Board): David Ward. I. 

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Craig Gibbs (DIA Board Chair): Ms. Worsham. Ms Worsham. 

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Carol Worsham (DIA Board): Carol Worsham. I. 

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Craig Gibbs (DIA Board Chair): Mr. Citrano. 

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Jimmy Citrano (DIA Board): Jim Citrano. I. 

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Craig Gibbs (DIA Board Chair): Mr. Adams.

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Bill Adams (DIA Board): In favor.

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Craig Gibbs (DIA Board Chair): And I am Craig Gibbs and I also vote I please show unanimous.
Thank you. The next item on the Community redevelopment agency agenda is resolution 2020-05-02.

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Lori Boyer (DIA CEO): Thank you, Mr. Chairman. Resolution 2020-05-02 is a adoption of the proposed budget for 
the South Bank community redevelopment area or South Side community redevelopment area to be forwarded to city council for consideration 
it too is the exact budget that was recommended by the finance and Budget Committee at their meeting last week. There are no changes in it, 
as I pointed out to you in that meeting and have in these the number where we are representing what the ad valorem revenue is as well as 
the allocation for supervision will both be subject to change, as this moves through the Council process. And those are actually 
determined the real numbers are determined. So these are estimates at the time based on last year's numbers, but we recognize this will 
change and hence the reason in the resolution themselves, where we say in the second paragraph of the resolution that we are authorized to 
submit this budget.

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Lori Boyer (DIA CEO): But make necessary changes as required by the budget office to reflect supervisory allocation and 
ad valorem revenue changes as determined by the city and that will result in a change in the amount in the unallocated point authorized 
expenditures, if there is one.

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Craig Gibbs (DIA Board Chair): Okay, thank you.

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Craig Gibbs (DIA Board Chair): What is the board's pleasure with regard to resolution 2020-05-02

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Craig Gibbs (DIA Board Chair): We'll entertain a motion.

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Craig Gibbs (DIA Board Chair): Mr Froats

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Todd Froats (DIA Board): Motion to approve.

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Craig Gibbs (DIA Board Chair): Moved by Mr. Froats

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Oliver Barakat (DIA Board): Second,

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Craig Gibbs (DIA Board Chair): Second by please

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Oliver Barakat (DIA Board): Oliver Barakat

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Craig Gibbs (DIA Board Chair): Thank you, Mr.Barakat

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Craig Gibbs (DIA Board Chair): Properly moved in second discussion on resolution 2020-05-02 let's begin with Mr. Adams.

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Bill Adams (DIA Board): I have no comments. Thank you.

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Craig Gibbs (DIA Board Chair): Mr. Citrano

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Jimmy Citrano (DIA Board): Jim Citrano I have no comments. 

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Craig Gibbs (DIA Board Chair): Ms. Worsham. 

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Carol Worsham (DIA Board): Carol Worsham. No comments.

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Craig Gibbs (DIA Board Chair): Mr ward.

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David Ward (DIA Board): David Ward no comments.

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Craig Gibbs (DIA Board Chair): Mr. Moody

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Ron Moody (DIA Board): Ron Moody no comments.

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00:25:51.720 --> 00:25:53.100
Braxton Gillam (DIA Board): Mr. Gillam.

Braxton Gillam (DIA Board): Braxton Gillam no comments. 

Craig Gibbs (DIA Board Chair): Mr. Barakat. 

251
00:25:57.870 --> 00:25:58.500
Oliver Barakat (DIA Board): Oliver Barakat , No comments. 

252
00:25:59.310 --> 00:26:00.450
Craig Gibbs (DIA Board Chair): And Mr Froats

253
00:26:01.590 --> 00:26:10.710
Todd Froats (DIA Board): A couple of comments just to point out to everybody. The amount for the district.
I believe in a sport. That's the, that's a required amount. Correct. The minimum required amount?

254
00:26:12.150 --> 00:26:24.090
Lori Boyer (DIA CEO): I would say it is not a mandatory contractual required amount, but it is the amount that we committed to 
city council, we would provide at a minimum, each year when we asked for their approval of the legislation and the redevelopment 
agreement for the district. Ultimately, it is a $23 million obligation for infrastructure improvements we have accumulated about 
$8 million to date. This would bring that total to 10 And the contractual arrangement is that when the work is completed the construction 
work is completed, we have to reimburse for those construction costs at that time, which will require the DIA to borrow funds from the city.

258
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Lori Boyer (DIA CEO): For any deficiency. So if we have 10 on hand and the bill is 23 we would be borrowing 13 from the city, 
our commitment to city council was to set aside enough money that we reduce that borrowing to the maximum extent possible.

259
00:27:15.240 --> 00:27:19.980
Todd Froats (DIA Board): Thank you. I just wanted everybody to to understand that. All right, thank you. No further comments.

260
00:27:20.400 --> 00:27:36.180
Craig Gibbs (DIA Board Chair): Thank you. Any further comments from the Board. Hearing none, please signify your assent to resolution 
2020-05-02 by signify by saying aye. When I call your name. Mr. Froats. 

261
00:27:36.690 --> 00:27:37.500
Todd Froats (DIA Board): Todd Froats, I.

262
00:27:38.100 --> 00:27:38.910
Craig Gibbs (DIA Board Chair): Mr. Barakat. 

263
00:27:40.230 --> 00:27:41.340
Oliver Barakat (DIA Board): Oliver Barakat, I. 

264
00:27:41.670 --> 00:27:42.300
Craig Gibbs (DIA Board Chair): Brxton Gillam.

265
00:27:46.320 --> 00:27:47.460
Braxton Gillam (DIA Board): Braxton Gillam, I/ 

266
00:27:48.570 --> 00:27:49.200
Craig Gibbs (DIA Board Chair): Mr. Moody

267
00:27:50.700 --> 00:27:51.630
Ron Moody (DIA Board): Ron Moody, I

268
00:27:52.200 --> 00:27:52.920
Craig Gibbs (DIA Board Chair): Mr ward.

269
00:27:53.910 --> 00:27:54.900
David Ward (DIA Board): David Ward, I

270
00:27:55.710 --> 00:27:56.310
Craig Gibbs (DIA Board Chair): Ms. Worsham. 


Carol Worsham (DIA Board): Carol Worsham, I. 

271
00:27:58.770 --> 00:27:59.760
Craig Gibbs (DIA Board Chair): Mr. Citrano. 

272
00:28:01.380 --> 00:28:02.640
Jimmy Citrano (DIA Board): Jim Citrano, I

273
00:28:04.290 --> 00:28:05.280
Craig Gibbs (DIA Board Chair): Mr. Adams.

274
00:28:06.900 --> 00:28:07.320
Bill Adams (DIA Board): Approved.

275
00:28:08.550 --> 00:28:17.610
Craig Gibbs (DIA Board Chair): And I'm Craig Gibbs and I also vote I. show it unanimous.  Mr Boylan I neglected to ask you for any comments. 
I apologize.

276
00:28:17.730 --> 00:28:19.680
Michael Boylan: No worries. Sir, I'm fine, thank you.

277
00:28:19.950 --> 00:28:20.520
Craig Gibbs (DIA Board Chair): Thank you.

278
00:28:22.320 --> 00:28:36.510
Craig Gibbs (DIA Board Chair): That closes out the business of the community redevelopment agency. Let's move on to the downtown Investment 
Authority meeting resolution 2020-05-03. Ms. Boyer. 

279
00:28:37.620 --> 00:28:47.730
Lori Boyer (DIA CEO): Thank you, Mr. Chairman. Resolution 2020-05-03 is the administrative budget of the downtown 
Investment Authority. So this is our general fund budget. This is our budget as an agency Economic Development Agency and it is 
also our role as the supervisory agency for the Division of Public parking You will see that this budget is essentially flat from year to year.

282
00:29:03.030 --> 00:29:13.470
Lori Boyer (DIA CEO): And in fact, most of the amounts in the individual categories are very close to what they were for the prior 
year we've adjusted some things up and down as needed for example as we now have more staff actually working. 
We need additional office supplies. So there are some very minor adjustments of note is the fact that we have two professional 
service items that we are including this year. That include $250,000 for additional funds for both real estate consulting services, 
you'll recall, we use CBRE for a real estate consultant, when we put the Ford on Bay or old courthouse and city hall Annex sites out to bid. 
We want to have funds available for that use as well as for design use on the landing site and the item that's referred to as 
MPS independent audit is not really a single audit but auditing services to enlist the assistance of an accountant with 
AUDITING BACKGROUND to help us in review of the traunch requests as they come in and, in particular, to test or sample a few items in 
each traunch  request to ensure compliance.

289
00:30:21.750 --> 00:30:29.220
Lori Boyer (DIA CEO): So those are the the noteworthy professional service items and otherwise, I think the budgets 
fairly self explanatory again. I would draw your attention at the very bottom to the supervision allocations, which are all 
purely estimates, those will be provided to us by the budget office.

291
00:30:39.420 --> 00:30:43.980
Lori Boyer (DIA CEO): Once they have calculated those figures for this year, you should expect

292
00:30:44.340 --> 00:30:54.210
Lori Boyer (DIA CEO): That we will likely see increases. I'm expecting that we will see increases in those because, 
among other things, that's an allocation of building maintenance costs and I would expect there to be increased sanitation 
and and cleaning fees that are going to pass through to us. In addition, you see things there that have to do with our use of the 
services of the Office of General Counsel and as we those tend to reflect last year's hours and we have a lot of hours over the last year. 
Mr. Sawyer can attest to that as we had a lot of transactions coming through so likely that we will see some increases in the supervision 
allocations.

296
00:31:24.600 --> 00:31:36.480
Craig Gibbs (DIA Board Chair): Thank you, Miss Boyer. What is the body's pleasure this regard to resolution 2028-05-03 our 
administrative budget. Mr. Moody has his hand raised.

297
00:31:37.110 --> 00:31:39.540
Ron Moody (DIA Board): I make a motion that we approve this budget.

298
00:31:40.230 --> 00:31:41.670
Craig Gibbs (DIA Board Chair): Approved by Mr moody.

299
00:31:42.690 --> 00:31:44.490
Craig Gibbs (DIA Board Chair): Ms. Worsham has her hand raised. 

Carol Worsham (DIA Board): I second. 

300
00:31:46.560 --> 00:31:48.150
Craig Gibbs (DIA Board Chair): Seconded by Ms. Worsham. 

301
00:31:49.440 --> 00:31:51.420
Craig Gibbs (DIA Board Chair): Any discussion. Let's begin with Mr. Adams. 

303
00:31:56.760 --> 00:31:57.900
Bill Adams (DIA Board): No discussion. Thank you.

304
00:31:58.560 --> 00:31:59.580
Craig Gibbs (DIA Board Chair): Mr Citrano. 

305
00:32:03.510 --> 00:32:04.590
Jimmy Citrano (DIA Board): Jim Citrano. no discussion.

306
00:32:05.400 --> 00:32:06.090
Craig Gibbs (DIA Board Chair): Ms. Worsham 

307
00:32:06.840 --> 00:32:08.340
Carol Worsham (DIA Board): Carol Worsham, no questions.

308
00:32:10.260 --> 00:32:11.040
Craig Gibbs (DIA Board Chair): Mr ward.

309
00:32:14.010 --> 00:32:14.550
David Ward (DIA Board): Nothing for me, please.

311
00:32:15.060 --> 00:32:15.420
David Ward (DIA Board): Thank you.

312
00:32:16.560 --> 00:32:17.220
Craig Gibbs (DIA Board Chair): Mr. Moody

313
00:32:18.690 --> 00:32:28.470
Ron Moody (DIA Board): Only one question. I'm a little surprised that the salaries basically show no increase at all sure it was 
fully discussed, but I'm just curious why there's no no increases there.

315
00:32:34.410 --> 00:32:46.650
Lori Boyer (DIA CEO): Thank you, through the chair to board member moody, the salaries are basically held flat at this 
year's level that comes from a concern that we have regarding the overall city budget and city finances as we go into the next year. 
I mean, I think most of my staff is happy that we all have jobs and are paid and a lot of people in the economy that are not right now. 
So it was the only slight variation we have in that is we have one employee who came here slightly before the beginning of this fiscal 
year and we are adjusting that to reflect the salary increase that they would have normally received on October 1 of this past year. 
So, otherwise you are correct, that they show no increased for this year.

319
00:33:24.360 --> 00:33:24.900
Ron Moody (DIA Board): Okay. Thank you.

320
00:33:26.310 --> 00:33:28.260
Craig Gibbs (DIA Board Chair): Thank you, Mr. Moody, Mr Gillam.

321
00:33:30.540 --> 00:33:31.980
Braxton Gillam (DIA Board): No further comments or questions, thank you. 

322
00:33:32.790 --> 00:33:33.750
Craig Gibbs (DIA Board Chair): Mr. Barakat. 

323
00:33:36.000 --> 00:33:44.160
Oliver Barakat (DIA Board): Only one comment. I think we discussed this at the committee level regarding the 
Jacksonville landing that we appropriated funds for the design competition and marketing and just to confirm and Miss Boyer, 
that we do not have to wait until the next fiscal year to start that process. Are we still planning on starting the wheels in motion 
this summer.

326
00:34:01.260 --> 00:34:02.070
Lori Boyer (DIA CEO):  Absolutely. And we have other funds that will facilitate that.

329
00:34:08.250 --> 00:34:09.690
Oliver Barakat (DIA Board): Okay great. No other questions, Mr. Chairman.

330
00:34:10.140 --> 00:34:12.900
Craig Gibbs (DIA Board Chair): Thank you, Mr. Barakat. Mr. Froats. 

331
00:34:13.290 --> 00:34:13.860
Todd Froats (DIA Board): No comment.

332
00:34:15.240 --> 00:34:18.180
Craig Gibbs (DIA Board Chair): Any further comments from the Board, Mr councilman Boylan.

333
00:34:19.140 --> 00:34:28.320
Michael Boylan: Thank you, Mr. I did want to tee up line 41 as you would call it the Finance Committee and you asked about the LISC
contribution for the development awards. I did actually follow up with someone from the LISC. I think they were they were remiss 
and not making that ask this past year. I'm not recommending we put it in the budget, but just want to advise or forewarm Ms. Boyer
that LISC will probably back. 

335
00:34:47.010 --> 00:34:49.830
Craig Gibbs (DIA Board Chair): We appreciate the ask.  Thank you, Mr councilman Boylan.

336
00:34:52.590 --> 00:34:59.280
Craig Gibbs (DIA Board Chair): Any further comments from the Board. Hearing none, all those in favor of resolution 2020-05-03
please signify by saying aye. When I have called your name, Mr Froats. 

Todd Froats (DIA Board): I

338
00:35:09.240 --> 00:35:10.050
Craig Gibbs (DIA Board Chair): Mr. Barakat 

339
00:35:11.250 --> 00:35:12.330
Oliver Barakat (DIA Board): Oliver Barakat, I

340
00:35:13.140 --> 00:35:13.740
Craig Gibbs (DIA Board Chair): Mr. Gillam

341
00:35:15.900 --> 00:35:18.570
Braxton Gillam (DIA Board): Braxton Gillam, I.  

Craig Gibbs (DIA Board Chair): Mr moody.

342
00:35:19.980 --> 00:35:21.030
Ron Moody (DIA Board): Ron Moody, I

343
00:35:21.720 --> 00:35:22.410
Craig Gibbs (DIA Board Chair): Mr Ward.

344
00:35:22.950 --> 00:35:24.210
David Ward (DIA Board): David Ward, I

345
00:35:24.990 --> 00:35:25.650
Craig Gibbs (DIA Board Chair): Ms. Worsham. 

346
00:35:26.550 --> 00:35:27.030
Carol Worsham (DIA Board): Carol Worsham I.

347
00:35:28.410 --> 00:35:29.460
Craig Gibbs (DIA Board Chair): Mr. Citrano.

348
00:35:31.500 --> 00:35:32.340
Jimmy Citrano (DIA Board): Jim Citrano. I.

349
00:35:32.880 --> 00:35:33.930
Craig Gibbs (DIA Board Chair): Mr. Adams.

350
00:35:35.250 --> 00:35:35.550
Bill Adams (DIA Board): Bill Adams, I.

351
00:35:36.990 --> 00:35:49.560
Craig Gibbs (DIA Board Chair): And I'm Craig Gibbs and I also vote I, show it unanimous. Thank you. The next resolution is 2020-05-04 DVI budget.

352
00:35:51.090 --> 00:36:02.130
Lori Boyer (DIA CEO): Thank you, Mr. Chairman. Resolution 2020-05-04 is a recommendation to the city council of the DVI downtown vision budget.
I'm going to let Jake Gordon present and describe that budget to you, but essentially it is our role as we are the agency that works most 
closely with them. And I will say we have had a very good working relationship over the last year on marketing initiatives as 
well as place making and clean and say all three of those. Were working very well together. The budget is essentially it is an 
increase, but it is a flat rate. So using the same millage rate as us. Previously, but applied to increase property values of city 
on properties and I'm gonna let Mr. Gordon go through the budget with you.

356
00:36:45.540 --> 00:36:47.760
Craig Gibbs (DIA Board Chair): Thank you, Ms. Boyer. Jake Gordon. 

357
00:36:49.410 --> 00:36:51.780
Jake Gordon (DVI): Thank you, Chairman Gibbs and Ms, Boyer. Can you hear me?

359
00:36:54.000 --> 00:36:56.730
Craig Gibbs (DIA Board Chair): Yes. Would you be kind enough to identify yourself, please.

361
00:36:57.540 --> 00:37:10.350
Jake Gordon (DVI): Yes. Thank you, Jake. Gordon downtown vision to one for North Hogan streets, Suite 120 Jacksonville, 
Florida 32202 I'm the CEO of downtown vision.

362
00:37:11.310 --> 00:37:11.790
Craig Gibbs (DIA Board Chair): Thank you.

363
00:37:12.930 --> 00:37:26.070
Jake Gordon (DVI): As Miss Boyer noted Per are enhanced municipal services agreement with the city of Jacksonville. 
The DIA is the agency of record for us. And one of those obligations which we treasure is coming to this board of directors 
and having our annual budget approved for DVI. So really appreciate the opportunity. I do think Hopefully, all of the DIA board members 
and staff are aware of downtown vision of what we do. This is my fifth year at the budget. So I'll probably skip a lot of the things we do. 
But hopefully, you know, and if not, please visit downtownJacksonville.com

366
00:37:51.030 --> 00:37:56.070
Jake Gordon (DVI): We if you, if you look at the budget this year as Miss boyer noted You're looking at the on the screen the schedule ad, 
which is the city council's form auditor. So as you know, this would then get submitted to the mayor's office 
for NBRC and then also go to finance committee for city council. And we put as this and all the formats that the city has always asked 
of us. And so as Ms. Boyer noted it's effectively a flat budget a there is a tiny increase actually you could go to the next. 
The next sheet. We, we keep these budgets clean and safe than attractive marketing and business and stakeholder support. 
Those are our main lines of business so not overlapping but DIA at all. Um, I did want to say thank you for the investment in all 
the projects in downtown because the way downtown vision makes its money as as a PERCENTAGE OF 1.1 million on the private property owners
and the city. Thankfully contributes that contribution so your investments on the DIA as an agency has been making property values, right. 
So we are the beneficiary of the work that you've been doing with the money you've been investing and then our hope is that we 
do form a great partnership with Miss Boyer and her team and all of you to make downtown even better.

376
00:39:14.970 --> 00:39:24.690
Jake Gordon (DVI): And it is getting better, even in this crisis. So you can see we spend about roughly 51% of our money on clean and 
safe 30% of our money on marketing. 12% on stakeholder support and then 94% goes to the programs and then management in general 
is about 6%. And so hopefully this is pretty straightforward. You can see in the notes. I don't have to go through those. 
If you go to the next page, please. This is where this is a comparison between this fiscal year. And what got approved 
 what we're proposing and also what was adopted last year. So there seems to be pretty informative. You know I mentioned there's a 
slight increase. There's about a $62,000 increase in the private property owners, which amounts to about 3% so essentially flat, 
but just a little bit up. that increased was immediately reinvested into ambassadors and staffing and overhead. 
We had some rising costs. I did want to note, It looks like the city of Jacksonville's contribution is increasing by 12% but in 
reality that's more of a reallocation. It's a little confusing, but basically historically Downtown Vision is in the  Ed Ball 
building that's a city owned building

383
00:40:29.580 --> 00:40:35.490
Jake Gordon (DVI): Historically we've contributed about a quarter of our rent as actual money we paid to the city and then and then 
75% of that fair market value of our rent credit back to the city on your contribution. It sounds confusing because it was. 
And so with discussions with the city, we've tried to streamline that process. So you'll see in this rent has been zeroed out and 
basically we are going to deliver to the city, the fair market value of our space, which I think has been calculated 
right around $45,000 annually. And so we do have in this budget a $45,000 hold on an additional project that will work with the 
city in the mayor's office and DIA on making sure we're delivering value per that space, but just in terms of the city paying us and 
I was paying the city back and then us crediting it back. We're trying to streamline all of that. So the city's increase on a formula 
basis is actually only about 3% it's about $14,743 not the 14,000 you see that's more of a reclassification, as I mentioned. Overall 
it speaks for itself ambassadors. We've reinvested in those we do have one new position that's been working with us for a year, 
which is experienced manager. So we've been happy to get more boots on the ground i n downtown. That's really where we're investing 
Most of our money is in staff. So with that, I'm happy to take any questions on our budget or work in general.

393
00:42:02.340 --> 00:42:11.370
Craig Gibbs (DIA Board Chair): Thank you, Mr. Gordon. What is the body's pleasure with regard to resolution 2020-05-04? Mr moody.

394
00:42:12.360 --> 00:42:14.310
Ron Moody (DIA Board): Move that this resolution be adopted.

395
00:42:14.880 --> 00:42:17.730
Craig Gibbs (DIA Board Chair): Approve my Ron moody, Mr. Barakat. 

396
00:42:20.460 --> 00:42:30.660
Oliver Barakat (DIA Board): Oliver Barakat. I will second that. But I also want to mention. Mr. Chairman, that 
I'm a board member of downtown vision and like in years past. So I'm going to abstain from this vote.

397
00:42:32.130 --> 00:42:39.030
Craig Gibbs (DIA Board Chair): Thank you, Mr. Barakat, with a second. Let's begin discussion with Mr Froats. 

398
00:42:40.290 --> 00:42:41.190
Todd Froats (DIA Board): I have no comment.

399
00:42:43.020 --> 00:42:44.970
Craig Gibbs (DIA Board Chair): Mr. Barakat, Any comments?

400
00:42:47.100 --> 00:42:55.680
Oliver Barakat (DIA Board): No the only comment I would make is that I think Jake in the organization have done a 
really good job of diversifying the revenue stream and trying to get funds from the private sector, which further validates 
DVI's efforts through the downtown gala and through other sponsorships so the organization and the private sector, certainly I regard 
and it has a lot of good momentum. I think the most board members a DVI pretty pleased with the overall financial 
picture, picture of the organization and what it does for downtown.

404
00:43:22.320 --> 00:43:26.880
Craig Gibbs (DIA Board Chair): Thank you, Mr. Barakat. Mr. Moody comments, questions?

405
00:43:27.600 --> 00:43:29.730
Ron Moody (DIA Board): I am for this budget. I have no comments.

Craig Gibbs (DIA Chair): Mr. Ward. 

406
00:43:30.540 --> 00:43:33.030
David Ward (DIA Board): No comments for me. Thank you.

407
00:43:33.660 --> 00:43:34.260
Craig Gibbs (DIA Chair): Ms. Worsham.

408
00:43:35.790 --> 00:43:47.490
Carol Worsham (DIA Board): The only question I had for Mr. Gordon would be that, given the current situation of 
our Covid-19 and the additional cleaning and sanitizing that goes on do you feel that your line item budget for that is sufficient. 
And are you experiencing above and beyond sanitizing and cleaning needs last year.

410
00:44:01.020 --> 00:44:14.850
Jake Gordon (DVI): Through a chair to board member Worsham. Yeah, thank you for that question our ambassador team is still working. 
They've worked through this whole crisis. I think kind of piggybacking on what a board member Barakat said we did just receive a grant 
from the First Coast Relief Fund through the United Way of $15,000 to supplement that. I think that's where we have that ability. 
And so we have put i think if you see we have porta potties downtown that are for the transient population because when all the 
businesses closed, people were using the streets as their bathroom. And so, um, we could always use more ambassadors. 
But I do think this is sufficient. I think I was just looking at

414
00:44:41.490 --> 00:44:48.600
Jake Gordon (DVI): When I got here in 2015 we had about 10 ambassadors and now we have about 18 on the street. 
So we've almost doubled our team so we feel like we're doing a great job. There's always a ton to do. 
But I do think this is sufficient. And really, it's more about deployment related to what we're doing.

416
00:44:57.030 --> 00:45:05.940
Jake Gordon (DVI): And we have heavily focused on the cleaning part and kind of pulled back from hospitality with 
less people in downtown. You don't need to greet as many people. So we're doing more cleaning. Hope that answers your question. 

417
00:45:06.840 --> 00:45:08.040
Carol Worsham (DIA Board): Thank you.  Thank you. 

419
00:45:09.630 --> 00:45:11.580
Craig Gibbs (DIA Board Chair): Thank you, Ms. Worsham. Mr. Citrano. 

420
00:45:13.950 --> 00:45:15.630
Jimmy Citrano (DIA Board): Jim Citrano,  I have no comment.


421
00:45:46.860 --> 00:45:49.170
Ina Mezini (DIA Staff): Looks like Mr. Gibbs might be frozen.

422
00:46:08.790 --> 00:46:11.040
Lori Boyer (DIA CEO): We will wait for him for a moment.

423
00:46:12.660 --> 00:46:15.570
Lori Boyer (DIA CEO): Ina can you tell did he log out and is logging back in, or?

424
00:46:15.990 --> 00:46:19.500
Ina Mezini (DIA Staff): Yes, he's no longer on the participants list so I'm assuming he's coming back in shortly. 


426
00:46:56.430 --> 00:47:12.450
Lori Boyer (DIA CEO): We will wait a minute. And if Mr. Gibbs does not return. Mr. Moody, you are vice chair, and 
I would have you call the role on the vote. Do we have a motion and a second yet on this. I don't know that we have. 
I think we were just, we do have a motion and a second? Okay. 

428
00:47:14.490 --> 00:47:17.730
Lori Boyer (DIA CEO): And I would have you if we don't see Mr. Gibbs return we will have Mr. Moody, call the role for the vote.

430
00:47:24.900 --> 00:47:28.260
Lori Boyer (DIA CEO): Any indication Ina that he is dialing in?

431
00:47:28.800 --> 00:47:29.760
Ina Mezini (DIA Staff): Don't see him on yet.

432
00:47:31.080 --> 00:47:32.430
Lori Boyer (DIA CEO): Okay, Mr. Moody do you run through the board.


436
00:47:39.570 --> 00:47:44.760
Ron Moody (DIA Board): Resolution 2020-05-04. We have a motion and a second.

437
00:47:48.060 --> 00:47:50.760
Ron Moody (DIA Board): All in favor. Let's go down the role

438
00:47:52.170 --> 00:47:53.010
Ron Moody (DIA Board): Carol Worsham.

439
00:47:58.230 --> 00:47:59.490
Carol Worsham (DIA Board): Carol Worsham, I. 

440
00:48:02.520 --> 00:48:03.840
Ron Moody (DIA Board): Okay, Jim Citrano. 

441
00:48:06.660 --> 00:48:07.950
Jimmy Citrano (DIA Board): Jim Citrano, I

442
00:48:10.290 --> 00:48:11.340
Ron Moody (DIA Board): Bill Adams.

443
00:48:14.280 --> 00:48:26.160
Bill Adams (DIA Board): Bill Adams, I do vote in favor though, I would like to express my confusion. It looks like Mr Crescimbeni 
was presenting and the on behalf of DVI, maybe a little uncertain, but I am in favor of the budget.

444
00:48:27.270 --> 00:48:30.480
Jake Gordon (DVI): Mr. Adams making fun of my mustache. Okay, thank you.

445
00:48:32.670 --> 00:48:33.330
Ron Moody (DIA Board): Okay, Todd Froats. 

446
00:48:34.740 --> 00:48:35.760
Todd Froats (DIA Board): Todd Froats, I

447
00:48:37.800 --> 00:48:38.760
Ron Moody (DIA Board): David Ward. 

448
00:48:40.110 --> 00:48:40.920
David Ward (DIA Board): David Ward, I

449
00:48:42.060 --> 00:48:42.990
Ron Moody (DIA Board): Braxton Gillam. 

450
00:48:45.420 --> 00:48:52.680
Braxton Gillam (DIA Board): Well, Braxton Gillam, I, but I just wanted to say, Mr. Gordon and his organization 
doing do a fantastic job and So as a support this budget and I support the organization, too.

452
00:48:58.860 --> 00:49:01.620
Ron Moody (DIA Board): Alright Oliver Barakat. 

453
00:49:03.360 --> 00:49:06.060
Oliver Barakat (DIA Board): Oliver Barakat and I am abstaining. 

454
00:49:07.110 --> 00:49:12.240
Ron Moody (DIA Board): Okay, thank you. I vote for it as well as vice chair. now who did I leave off.

455
00:49:12.990 --> 00:49:14.310
Jake Gordon (DVI): Mr. Gibbs, who's not on. 

456
00:49:15.240 --> 00:49:19.710
Ron Moody (DIA Board): And Mr. Gibbs. Have you returned, yet? he has not so

457
00:49:21.480 --> 00:49:23.400
Ron Moody (DIA Board): We have a motion is

458
00:49:25.230 --> 00:49:28.950
Ron Moody (DIA Board): The motion carries. So resolution 2020-05-04 is approved.

460
00:49:31.800 --> 00:49:36.810
Lori Boyer (DIA CEO): And if you'll record that vote as six in favor one abstain and absent.

461
00:49:39.510 --> 00:49:40.890
Ron Moody (DIA Board): Okay. On the next

462
00:49:42.390 --> 00:49:52.260
Ron Moody (DIA Board): On our agenda. The next item of business is our committee assignments and if you will look at 
the attachments that someone put that attachment up please? 


Lori Boyer (DIA CEO): Mr. Moody if if you would be willing, let's skip down to the informational briefing since items, five and six 
on the agenda were to be presented by the chair and, in the event he returns, I will. Looks like he might be here. 
We'll let him handle his items.

464
00:50:16.800 --> 00:50:19.830
Ron Moody (DIA Board): Okay, let's let's go down then.

465
00:50:20.730 --> 00:50:23.820
Lori Boyer (DIA CEO): Hol don I think he may be he may have returned.

466
00:50:27.150 --> 00:50:31.020
Craig Gibbs (DIA Board Chair): I was asking for comments for Mr. Adams and got knocked off.

467
00:50:32.220 --> 00:50:44.790
Lori Boyer (DIA CEO): So, so, Mr. Gibbs, Mr. Chairman. Mr. Moody as vice chair, continued the meeting in your 
absence and we have a recorded vote on resolution 2020-05-04.

468
00:50:45.540 --> 00:50:53.910
Craig Gibbs (DIA Board Chair): May I also added my vote of I to that resolution 2020-05-04. And Mr. Moody, thank you for 
the pinch it, did we lose. Mr. Adams, or just me.

470
00:51:03.120 --> 00:51:04.080
Lori Boyer (DIA CEO): Just you. I think


472
00:51:05.820 --> 00:51:21.720
Craig Gibbs (DIA Board Chair): Okay. Sorry about that. And thanks again Mr moody. Our next item on the agenda is the 
DIA committee assignments. We've gone through the committee assignments and hopefully everyone is pleased with them.

473
00:51:24.990 --> 00:51:26.760
Craig Gibbs (DIA Board Chair): Any further discussion.

474
00:51:30.360 --> 00:51:41.130
Craig Gibbs (DIA Board Chair): Hearing none those will be the committee assignments for governance finance and 
Budget Committee, strategic implementation committee and retail enhancement and property disposition.

475
00:51:43.590 --> 00:51:51.660
Craig Gibbs (DIA Board Chair): The next item on the agenda is the nominating committee. every May our bylaws asked us to

476
00:51:54.570 --> 00:52:11.520
Craig Gibbs (DIA Board Chair): Nominate officers that will succeed the current list of officers for the DIA and with that 
I've selected three individuals, of course, our Vice Chair. Mr. Moody, Our Secretary, Mr gilliam AND I'LL ASK Ms. Worshm would 
she also joined in that nominations committee.

479
00:52:24.780 --> 00:52:25.830
Carol Worsham (DIA Board): Yes, thank you. I will. 

480
00:52:27.420 --> 00:52:39.180
Craig Gibbs (DIA Board Chair): Thank you. So our nominations committee will meet and discuss officers for the 
forthcoming year beginning July one that will be Mr. Moody, Mr Gilliam, and Ms. Worsham. 

481
00:52:40.320 --> 00:52:44.730
Craig Gibbs (DIA Board Chair): And I'm sure, miss Boyer will coordinatre date and time for that meeting.

482
00:52:46.290 --> 00:52:57.960
Lori Boyer (DIA CEO): Yes, Mr. Chairman, will schedule that meeting. Prior to the June DIA  board meeting, so that at the June meeting, 
the board has a chance to vote on the recommendations from the nominating committee.

483
00:52:59.160 --> 00:53:00.240
Craig Gibbs (DIA Board Chair): Thank you so much.

484
00:53:01.380 --> 00:53:05.040
Craig Gibbs (DIA Board Chair): The next item is the CEO informational briefing. Ms. Boyer. 


486
00:53:07.980 --> 00:53:13.710
Lori Boyer (DIA CEO): Thank you, Mr. Chairman, will be real quick on this, but I did want to give you a status update. You may have seen that 
in the original published agenda, we had hoped to have the Ford on Bay term sheet ready for this meeting. We were not able to do that I regret. 
They are very excited about the site very interested in wanting to proceed. However, we were working through a number of terms in the term 
sheet did not have those sufficiently resolved at the seven day deadline prior to the meeting. And they asked to defer until the 
June meeting so expect to see that on the agenda for the June meeting. In addition, you should expect to see the Proposal for the independent 
life building redevelopment in June, we have committed to the developer that we will bring that forward to you at the June meeting.It is a little
preliminary in as much as the normal course of dealing is that the full National Park Service approval of the historic 
renovations are approved. Prior to the time we actually set a budget and recommend the amount of the historic preservation grant. But in order 
to keep this process moving and apparently National Park Service has been very slow to respond and not really working and some of them 
are on furlough. It is our hope to move the project forward, we will include in our proposal to you and up to amount provided 
it's approved the the improvements are qualified improvements as determined by the National Park Service so we figured out a way to 
be able to move the project forward and let it move forward to city council and through the process. So you should expect that in June. 

498
00:54:54.330 --> 00:55:01.920
Lori Boyer (DIA CEO): There are, it is my hope that even if our June board meeting is on zoom which it is likely to be, we
will be able to resume the full agenda, we had a number of items on our march agenda that have been deferred and those include our food and 
beverage Incentive Program, which I believe is still warranted and perhaps even more warranted than and originally was, and that we should 
go ahead and take that up. I anticipate that we will have a Facade grant program utilizing the funds that were authorized in last year's 
budget in this current operating year's budget that we will be bringing that program to the retail enhancement property disposition
committee for a committee meeting prior to the June board meeting, and that you will have that on the agenda.

503
00:55:48.930 --> 00:55:58.140
Lori Boyer (DIA CEO): We had a number of other items on the agenda regarding a potential Marina regarding the rejection of 
the convention center bid. And you can go back and look, I can send it out to you again, if you want to look at all of the things that
were on the march agenda but expect the June meeting to be a more complete meeting. Then we have had these have been rather abbreviated 
and only dealing with those things that are absolutely essential from a timing standpoint, so that's that's the expectation 
for the June meeting and in that regard, we have both a need for both a strategic implementation committee meeting and an 
REPD committee meeting between now and the June board meeting. I will be reaching out to you for availability to try to schedule 
those. the intent in strategic implementation, we have to return to our parking discussion. A number of the things that we had 
previously vetted in the committee were due to take effect.

510
00:56:51.690 --> 00:57:05.490
Lori Boyer (DIA CEO): And we have to evaluate whether, under the current circumstances, we want to delay that we've had any number of 
requests for parking concessions, both in our garages and in private garages. So we're seeing right at the current time a 
greatly reduced demand and we have to do some projecting of whether we are going to see a reduced demand for six months or a year 
or two years and as a result of that, how that would impact the various rate structures we had talked about implementation of 
shuttle service, etc. So I need. We need to get back into the consideration of that at as some of these lease renewals are coming up. 
We will be forced to make certain decisions. So those and then we would bring the facade grant program to the retail enhancement and 
I expect to have a draft of that within the next two weeks at the very latest maybe within the next week that we can begin to circulate 
for discussion and consideration by the board. So those are, that's a summary of what we have going on there are obviously many 
administrative matters that are in process as we are looking at reopening City Hall from our staffing perspective.

517
00:58:08.100 --> 00:58:21.300
Lori Boyer (DIA CEO): We are hopeful that as of next Monday we will be able to, we may not be working from the office, 
we may still be working from home, but at least return to a full complement of staff working so that staff who have been on 
administrative leave will be able to return to work on a work from home basis as of next week. And that will really help us with our 
productivity and our ability to move things forward because we have a number of folks that have been on full administrative Lee. 
So that's where we are at the present and I'm open to any questions if the board has any further questions are happy to discuss 
things individually with you as you wish.

521
00:58:49.980 --> 00:58:55.380
Craig Gibbs (DIA Board Chair): Thank you, Miss Boyer. Any further questions or comments for our CEO?

522
00:58:59.550 --> 00:59:00.480
Craig Gibbs (DIA Board Chair): Hearing none.

523
00:59:02.400 --> 00:59:04.770
Lori Boyer (DIA CEO): I think Mr. Boylan has his hand up.

524
00:59:05.400 --> 00:59:06.840
Craig Gibbs (DIA Board Chair): Okay, thank you.

525
00:59:08.370 --> 00:59:17.400
Michael Boylan: I just wanted to advise Ms. Boyer, I suspect. Mr. Kelly already filled around, but the neighborhoods 
ommittee meeting on Monday, where they took up the Ambassador Hotel bill. There was a suggestion by one of the committee members 
may be appropriate time for Ms. Boyer to come and update the Council or research committee at least as to what's going on in the near future.

528
00:59:31.590 --> 00:59:40.140
Michael Boylan: I just suggest to them that we were in the process of reviewing the budget and perhaps that budget presentation has to 
be the appropriate time for that. I'll leave that to her discretion. 

529
00:59:43.560 --> 00:59:54.510
Lori Boyer (DIA CEO): Thank you. I'd be happy to do that. And he did, he did brief me on it. So 
I don't know if it's the next committee cycle that they are asking for that, or just sometime in the next month.

530
00:59:55.080 --> 01:00:00.450
Michael Boylan: I'd recommend , I'd hold off until the budget process happens quite honestly,  it doesn't need to happen right away.

531
01:00:01.680 --> 01:00:03.300
Lori Boyer (DIA CEO): Okay, thank you. Sure.

532
01:00:06.360 --> 01:00:10.590
Craig Gibbs (DIA Board Chair): Thank you miss Boyer. anything else for the board.

533
01:00:14.700 --> 01:00:14.970
Lori Boyer (DIA CEO): Yes.

534
01:00:15.030 --> 01:00:15.780
Carol Worsham (DIA Board): Yes, thank you. Thank you. I wondered if we might have a brief DDRB update I received several 
emails from regarding the door building and I saw an article in the paper that they meet and and what was the outcome of the meeting and 
the Doro of building and you update us on that.

538
01:00:38.640 --> 01:00:42.660
Lori Boyer (DIA CEO): Yes, Mr. Parola do that, who was staff to the meeting. Mr. Parola. 

539
01:00:43.830 --> 01:00:46.320
guy parola (DIA Staff): Thank thank you Miss Boyer. board board member Worsham through the chair. So the d'Oro building which will 
colloquially call it the entire block actually was approved for final approval last Thursday. There was a substantial conversation 
from people that felt that the the Doro building itself so that that one building located at a Philip and Adam Street should have been 
protected. We went through the various discussion points as to what the proper way to protect something is that it did not carry it 
any protections and the board ended up approving mixed use development there. Aside from those who felt that the building should 
be saved or least facades of it should be saved. There was, there was also this board members that really applauded the design of the 
building and recognize that the area has changed over, over time, I believe. Ina has or will soon have the meeting, the recording of the 
meeting online or available for anyone who would like to listen to it, I believe. Ina also has I know she prepared one for the meeting, kind 
of an assembly of all the public comments we received via email if any of our board members would like a copy of that we can provide 
that as well. It's all public record.

548
01:02:10.170 --> 01:02:10.620
Carol Worsham (DIA Board): Thank you.

549
01:02:11.130 --> 01:02:11.940
guy parola (DIA Staff): You're very welcome.

550
01:02:16.020 --> 01:02:22.260
Craig Gibbs (DIA Board Chair): I see no further hands. That being the case, we will entertain a motion to adjourn.

551
01:02:22.950 --> 01:02:23.760
Ron Moody (DIA Board): So moved.

552
01:02:24.360 --> 01:02:37.050
Craig Gibbs (DIA Board Chair): And I want to thank each and every one of you. Sorry for the glitch. 
I blame my outage on a solar flare. How's that from the sun energy from the sun that knocked off my signal so

553
01:02:37.380 --> 01:02:39.030
Craig Gibbs (DIA Board Chair): Until then, we hope we can meet

554
01:02:39.270 --> 01:02:47.010
Craig Gibbs (DIA Board Chair): In June in person. But if not, we'll meet one another on zoom everyone. 
Have a good afternoon. Thank you for attending.

555
01:02:48.180 --> 01:02:48.660
Craig Gibbs (DIA Board Chair): Goodbye.