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Agenda 10/22/2013 Item #14B1 10/22/2013 14.B.1. EXECUTIVE SUMMARY Recommend the Collier County Community Redevelopment Agency (CRA) review and approve the Immokalee and Bayshore Gateway Triangle CRA's 2013 Supplemental Status Reports. OBJECTIVE: For the Collier County Community Redevelopment Agency (CRA) Board to review and approve the Immokalee and Bayshore Gateway Triangle CRA's 2013 Supplemental Status Reports. CONSIDERATIONS: At the June 25, 2013 regular meeting of the CRA Board, the Board requested that staff from Immokalee and Bayshore CRA's bring back for presentation a supplemental status report at the September, 2013 BCC meeting. These reports will serve as the outline for the official CRA annual report which will be delivered to the Board in March, 2014. 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 Immokalee and Bayshore Gateway Triangle CRA component's 2013 Supplemental Annual Reports as Exhibits A and B. These reports provide a detailed description of the 2013 year-to-date activities of the areas. Pursuant to Subsection 163.387(8), a complete audit of the 2013 CRA trust funds is performed within Collier County's Comprehensive Annual Financial Report (CAFR), and is not a part of these reports. FISCAL IMPACT: There is no public notice requirement associated with these supplemental status reports. Therefore, there is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues at this time, and requires majority vote of the Board for approval. -JAK. RECOMMENDATION: For the CRA Board to review and approve the Immokalee and Bayshore Gateway Triangle CRA's 2013 Supplemental Status Reports. Prepared by: Bradley Muckel, Interim Executive Director, Immokalee CRA Jean Jourdan, Interim Executive Director, Bayshore Gateway Triangle CRA Packet Page-305- 10/22/2013 14.B.1. COLLIER COUNTY Board of County Commissioners Item Number: 14.14.B.14.B.1. Item Summary: Recommend the Collier County Community Redevelopment Agency (CRA) review and approve the Immokalee and Bayshore Gateway Triangle CRA's 2013 Supplemental Status Reports. Meeting Date: 10/22/2013 Prepared By Name:jourdanj Title:Project Manager, 9/17/2013 4:26:27 PM Submitted by Title:Project Manager, Name:jourdanj 9/17/2013 4:26:29 PM Approved By Name: MuckelBradley Title: Project Manager, Date: 9/18/2013 2:13:47 PM Name: KlatzkowJeff Title: County Attorney Date: 9/27/2013 8:09:35 AM Name: KlatzkowJeff Title: County Attorney Date: 10/10/2013 2:07:05 PM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 10/10/2013 5:09:45 PM Packet Page-306- 10/22/2013 14.B.1. Name: OchsLeo Title: County Manager Date: 10/12/2013 12:51:46 PM Packet Page-307- 10/22/2013 14.B.1 . F Fa uP) 0 uj W 0 Lu CL 0 eL Packet Page -308- 10/22/201 3 1 4.B.1 v.) ... . . .. . . . . . . . . . . o k•-)_ +._, ...... 0_ C (5 u) --' - • - , a) CD co a.) 0 tx) E u) lio 0 = — -c3 C 0 — C) ,._. ,..... n 1 1._ . 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