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Agenda 03/22/2016 Item #16B 1 3/22/2016 16.B.1. EXECUTIVE SUMMARY Recommendation that the Collier County Community Redevelopment Agency review and approve the Bayshore Gateway Triangle and Immokalee CRA's 2015 Annual Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. OBJECTIVE: For the Collier County Community Redevelopment Agency (CRA) Board to review and approve the component CRA's 2015 Annual Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. CONSIDERATIONS: As required by Florida law, specifically Subsection 163.356(3)(c), Florida Statutes, in March of each year the CRA Board must deliver its annual report to the Board of County Commissioners. The provision states: ". . . . An agency authorized to transact business and exercise powers under this part shall file with the governing body, on or before March 31 of each year, a report of its activities for the preceding fiscal year, which report shall include a complete financial statement setting forth its assets, liabilities, income, and operating expenses as of the end of such fiscal year. At the time of filing the report, the agency shall publish in a newspaper of general circulation in the community a notice to the effect that such report has been filed with the county or municipality and that the report is available for inspection during business hours in the office of the clerk of the city or county commission and in the office of the agency." Attached are the Bayshore Gateway Triangle CRA and Immokalee CRA component's 2015 Annual Reports as Exhibits A and B. These reports provide a detailed description of the yearly activities of the areas. Pursuant to Subsection 163.387(8), a complete audit of the 2015 CRA trust funds is performed within Collier County's Comprehensive Annual Financial Report (CAFR), and is not a part of these reports. FISCAL IMPACT: Fiscal impact is the cost to advertise a public notice in a general circulation newspaper. CRA Funds (187 and 186) FY16 budgets have sufficient funds to support this activity. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. —JAK RECOMMENDATION: For the CRA Board to review and approve the Bayshore Gateway Triangle CRA and Immokalee CRA component's 2015 Annual Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. Prepared by: Jean Jourdan, CRA Ops Manager and Christie Betancourt,Interim CRA Ops Manager Attachments: 1) Bayshore Gateway Triangle CRA Annual Report 2) Immokalee CRA Annual Report Packet Page-1039- 3/22/2016 16.B.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.B.16.B.1. Item Summary: Recommendation that the Collier County Community Redevelopment Agency review and approve the Bayshore Gateway Triangle and Immokalee CRA's 2015 Annual Reports,forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. Meeting Date: 3/22/2016 Prepared By Name: JourdanJean Title: CRA Operations Manager,County Redevelopment Agency 2/12/2016 2:19:39 PM Submitted by Title: CRA Operations Manager,County Redevelopment Agency Name: JourdanJean 2/12/2016 2:19:41 PM Approved By Name: Betancourt Christie Title:Administrative Assistant,Immokalee County Redevelopment Agency Date: 3/8/2016 4:23:56 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 3/9/2016 1:30:57 PM Name: KlatzkowJeff Title: County Attorney, Date: 3/9/2016 2:27:52 PM Name: TeachScott Title: Deputy County Attorney, County Attorney Date: 3/10/2016 2:43:42 PM Packet Page-1040- 3/22/2016 16.B.1. Name: FinnEd Title:Management/Budget Analyst, Senior, Office of Management&Budget Date: 3/15/2016 5:29:26 PM Name: CasalanguidaNick Title: Deputy County Manager,County Managers Office Date: 3/15/2016 5:53:12 PM Packet Page-1041- 3/22/2016 16.B.1 . February 12, 2015 The Naples Daily News PO Box 7009 Naples, FL 34101 ATTENTION: Notices Section Fax # Ph# RE: PURCHASE ORDER #4500153877(Acct#068839) !!PURCHASE ORDER NUMBER MUST BE REFERENCED ON INVOICE!! Please publish the following legal advertisement on Collier County CRA Annual Report, March 30, 2016 "NOTICE" COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY In accordance with s.163.356(3)(c), Florida Statutes, the annual report for the Collier County Community Redevelopment Agency (CRA) including Bayshore Gateway Triangle and Immokalee components have been filed with Collier County and the report is available for inspection during business hours in the office of the Collier County Clerk, as well as in the offices of the Bayshore/Gateway Triangle CRA (3570 Bayshore Drive, Unit #102, Naples, FL; and the Immokalee CRA (750 South Fifth Street Southwest Florida Works Building, Immokalee, FL 34142). This report includes information on activities for fiscal year 2015. A complete financial statement setting forth assets, liabilities, income, and operating expenses as of the end of the fiscal year is contained in the 2015 Collier County Comprehensive Annual Financial Report (CAFR) that is on file with the Collier County Clerk of Courts (3299 Tamiami Trail East, Ste. 401, Naples FL 34112). This 30th day of March 2016. ® Collier County Community Redevelopment Agency, Submitted by: Jean Jourdan, for the Collier CRA Board Packet Page -1042- Page 1 3/22/2016 16.B.1. k D T- on Om N .- a � O . nl j W W a 4 tiliti _ ff , Q fix. h H VI P O \ U -� '_7 y 4 ..k-t (20 N • L� U c H 4 �\ 9 0 i w O y T c , Packet Page -1043- 3/22/2016 16.B.1. Nu' ,- 4, • r . Wi 4 r, .-pit ,t "air - A'. I x ;." ,1 Awoltr.:::)" "4.+V. .'';ii:li I ' ., .ia AFs ti's -.'^' ,,, - ®i '''—',...1--':::::-,4-' i� n i sue -,..f.-"; a� , - D "Er rn rw g t Z �:- „.;',.::.,--„.!'-'4',";..A., .-./.1...':',...,..';'` "ia 4.3. 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