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Agenda 09/24/2013 Item #16B1 9/24/2013 16.B.1. EXECUTIVE SUMMARY Recommendation that the Community Redevelopment Agency (CRA) approve CRA staff attendance at Florida Redevelopment Association 2013 Annual Conference; authorize payment of attendee's registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose. OBJECTIVE: To receive approval for CRA staff to attend the Florida Redevelopment Association 2013 Annual Conference; authorize payment of attendee's registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose. BACKGROUND: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at functions or activities that are of educational, professional or trade serves as a valid public purpose, provided that said functions reasonably relate to Collier County matters. Florida Statute 163.356(3)(d) - known as "Creation of community redevelopment agency" — states: `At any time after the creation of a community redevelopment agency, the governing body of the county or municipality may appropriate to the agency such amounts as the governing body deems necessary for the administrative expenses and overhead of the agency....' Florida Statute 163.387(6) - known as "Redevelopment trust fund" — states: `Moneys in the redevelopment trust fund may be expended from time to time for the following purposes, when directly related to financing or refinancing of redevelopment in a community redevelopment area pursuant to an approved community redevelopment plan: (a) Administrative and overhead expenses necessary or incidental to the implementation of a community redevelopment plan adopted by the agency.' Collier County Ordinance 2000-42 establishes the Redevelopment Trust Fund and appoints the Board of County Commissioners (BCC) as the governing body of the Community Redevelopment Agency and the trustee of the Redevelopment Trust Fund. CONSIDERATIONS: Annually the Local Advisory Board recommends the CRA Board approve travel and training funding for CRA staff to further their professional development. This year's Florida Redevelopment Association's Annual Conference is October 30 — November 1, 2013 in Tampa, Florida. The Interim Director of the CRA office desires to attend and would benefit from the professional training received at this conference. The maximum cost is approximately $744 for registration ($350) lodging ($133/night) and approximately $45 for parking. Actual cost will vary depending on mileage, parking fees and per diem expense. number of days attended and times of departure from and return to Naples. Packet Page-1505- 9/24/2013 16.B.1. PUBLIC PURPOSE: To expand the CRA staff's professional development. To attend the annual conference of the Florida Redevelopment Association training and education about CRAs and their powers and functions, and redevelopment programs available to CRAs to eliminate slum and blight. Through the lectures and tours staff will be apprised of successful programs and projects in other Florida CRAB and learn from other CRA experiences. Additionally, it allows certified planners to obtain AICP certification maintenance credits to remain current in the practice of planning. FISCAL IMPACT: Sufficient budget exists within the proposed FY14 Bayshore Gateway Triangle Fund 187 (Travel Professional Development) to fund the requested conference attendance. The registration fee ($350), lodging ($133/night)and approximately $45 for parking fee will be paid in advance from FY14 CRA budget. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA that may consider alternative land use plans, modifications to development standards, improvements to infrastructure and incentives to encourage redevelopment. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority support for approval. -JAK RECOMMENDATION: The Community Redevelopment Agency approve CRA staff's attendance at the Florida Redevelopment Association Annual 2013 Conference; authorize payment of attendee's registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose. Prepared by: Jean Joudan, Interim Director Bayshore/Gateway Triangle Community Redevelopment Agency 2 Packet Page -1506- 9/24/2013 16.B.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.B.16.B.1. Item Summary: Recommendation that the Community Redevelopment Agency (CRA) approve CRA staff attendance at Florida Redevelopment Association 2013 Annual Conference; authorize payment of attendee's registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187)travel budget; and declare the training received as serving a valid public purpose. Meeting Date: 9/24/2013 Prepared By Name:jourdanj Title: Project Manager, 9/12/2013 1:21:24 PM Submitted by Title: Project Manager, Name:jourdan_j 9/12/2013 1:21:25 PM Approved By Name: KlatzkowJeff Title: County Attorney Date: 9/12/2013 2:40:45 PM Name: KlatzkowJeff Title: County Attorney Date: 9/12/2013 3:52:59 PM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 9/12/2013 5:16:28 PM Name: StanleyTherese Title: Management/Budget Analyst, Senior,Office of Manage Packet Page -1507- 9/24/2013 16.B.1 . Date: 9/12/2013 6:48:44 PM Name: OchsLeo Title: County Manager Date: 9/13/2013 12:38:06 PM Amok Packet Page -1508- 9/24/2013 16.B.1 . FRA Annual Conference October 30 - November 1, 2013 Tampa Marriott Waterside This registration form is required to register and program information is available at www.redevelopment.net. Please return a completed form for each registrant with all fees payable to FRA Annual Conference,P.O. Box 1757, Tallahassee, Florida, 32302-1757. Visa or MasterCard payments may be faxed to Melanie Howe at(850) 222-3806 or emailed to mhowe@flcities.com, 850-701-3642. Member rates are available only to paid members as of registration date. All advance registrations must be received by October 18,2013. Cancellations in writing by October 18, 2013 may receive a refund less a$50 processing fee. Full Name: Nickname: Title: Business/Agency Mailing Address: (If paying by credit card below,please use card billing address) City: State: Zip: Phone: Email: @ Guest Name: Nickname: (Fill in only if purchasing the guest registration below) Please submit payment with each registration ❑ Check(Payable to FRA Annual Conference) ❑ Visa ❑ MasterCard Credit Card Number Exp. Date Card Holder's Name Signature Billing Address (if different from above) Registration Type* Member* Non- Sub- Member totals * Members: your agency or business membership Full Registration** $345 $425 dues must be current at the time of registration. Wednesday Only*** $285 $ 305 ** Full and Guest registrations include all Thursday Only*** $ 300 $ 325 workshops and meal functions scheduled for the Guest/Spouse** $275 $ 300 conference. Guests are defined as spouses, partners or non-professional relations. Guest registration may not CRA BD Basics**** $ 25 $ 25 be used for staff or company representatives. ***One-day registration includes workshops and Mobile Tours**** Rate Subtotals meal functions scheduled for that day only. WEDS Oct 30 **** Mobile tours and CRA Basics registrations 8:00 am-11:00 am must be purchased separately and are not included. Tampa Urban Center $ x 25 $ EXTRA TICKETS FOR MEALS ARE Theatre/Arts Center $ x 25 $ AVAILABLE BY REQUEST ($45 for evening InVision East/West $ x 25 $ events, $25 other—mhowe @flcities.com) FRIDAY Nov 1 Special Needs: If you have special physical or dietary 10:30 am —12:30 pm needs, please attach a written description to your Tampa Heights advance registration. (Community Garden) $ x 25 $ www.redevelopment.net GRAND TOTAL Payment Enclosed: $ Packet Page -1509-