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Agenda 07/27/2010 Item #16B 1Agenda Item No. 16B1 July 27, 2010 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve Local Advisory Board members and CRA staff attendance at Florida Redevelopment Association 2010 Annual Conference including payment of attendees' registration, lodging, travel and per diem expenses from the Bayshore Gateway Triangle Trust Fund (187) budget and declare the conference attendance and training received as valid public purpose. OBJECTIVE: For the Community Redevelopment Agency (CRA) to approve Local Advisory Board members and CRA staff attendance at Florida Redevelopment Association 2010 Annual Conference including payment of attendees' registration, lodging, travel and per diem expenses from the Bayshore Gateway Triangle Trust Fund (187) budget and declare the conference attendance and training received as valid public purpose. BACKGROUND: Pursuant to County Resolution No. 99 -410, the Board of County Commissioners has determined that attendance at functions or activities that are educational in nature or professionally trade- related serves as a valid public purpose, provided that said functions reasonably relate to Collier County matters. Florida Statute 163.356(3)(d) - "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) - "Redevelopment trust fund" — states: `Moneys in the redevelopment trust fund may be expended from time to time for undertakings of a community redevelopment agency as described in the community redevelopment plan for the following purposes, including but not limited to: (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 any Advisory Board member and CRA staff desiring to attend the Florida Redevelopment Association's (FRA) Annual Conference. This year's conference is October 13 - 15, 2010 in Orlando, Florida. Currently, the CRA Executive Director and four staff desire to attend and one or more Local Advisory Board members may attend. The maximum cost per person is approximately $839 consisting of registration ($295 per person), lodging ($149 /night per person) as well as group mileage, parking fees and per diem expenses. Actual cost per person will vary depending on group travel, number days attended and times of departure from and return to Naples. Agenda Item No. 16131 July 27, 201 o Page 2 of 5 PUBLIC PURPOSE: To expand the Advisory Board member's and CRA stafi's professional development. To attend the annual conference of the Florida Redevelopment Association for training and education about CRAB and their powers and functions, and redevelopment programs available to CRAB to eliminate slum and blight. Through attendance at conference lectures and tours, attendees will become aware of successful programs and projects in other Florida CRAB and learn from other CRA experiences. FISCAL IMPACT: Sufficient budget exists within the FY109 & proposed FYI Bayshore Gateway Triangle Fund 187 (Travel Professional Development) to fund the requested conference attendance. Registration fees ($295 /person) will be paid in advance from FY 10 budget, and lodging ($149 /night/person), travel and per diem will be paid from proposed FYI I budget. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office and is legally sufficient for Board action. (HFAC) GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: To approve attendance of one or more Local Advisory Board members and all CRA staff at the Florida Redevelopment Association 2010 Annual Conference; authorize payment of attendees' 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: David L. Jackson on June 18, 2010 Executive Director, Bayshore /Gateway Triangle Community Redevelopment Agency 2 Agenda Item No. 16131 July 27, 2010 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1661 Item Summary: Recommendation to approve Local Advisory Board members and CRA staff attendance at the Florida Redevelopment Association 2010 Annual Conference including payment of attendees registration, lodging, travel and per diem expenses from the Bayshore Gateway Triangle Trust Fund (187) budget and declare the conference attendance and training received as a valid public purpose. Meeting Date: 7/27,'2010 9:00:00 AM Prepared By David Jackson Executive Director, CRA Date 6/2612010 1:10:36 PM Approved By David Jackson Executive Director, CRA Date 6126!2010 1:10 PM Approved By Heidi F. Ashton Section Chief /Land Use - Transportation Date County Attorney County Attorney 612912010 12:11 PM Approved By OMB Coordinator Date County Manager's Office Office of Management & Budget 7/6/2010 9 :45 AM Approved By Jeff Klatzkow County Attorney Date 7/812010 11:00 AM Approved By Mark isackson Management18udget Analyst. Senior Date Office of Management & Sudnet Office of Management & Budget 7//212010 2:26 PM n ' o Fw�j Cl El r1 N Iti ti J "1 ! Z N W —N1= - N r .. r - lz r — a � k � r r i I � {44{ s 71f ! f C s r � s W is I ,JIN, ,A 1t 0 ! i - o I Y !D Y I� N o I� l � i� i I - k t t o. 1681 y 7, 2010 e4of5 fu T' n r � f: T n s r - rr µti I ,JIN, ,A 1t ! i - i I - k t t o. 1681 y 7, 2010 e4of5 fu T' n r � f: T n s r - rr µti s;� .. E..'hvr��,. y. j's^J y' yfd kip ��z i 1 �1 r' p` x5 �� }}64rb h 4 ;` N�}�y. �t t{{ �.: s;� .. E..'hvr��,. y. j's^J y' yfd kip ��z i 1 �1 r'