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Backup Documents 04/26/2011 Item # 9A CRA RESOLUTION NO. 2011 - 82 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY REAPPOINTING LAFA YETTE N. INGRAM III AND STEPHEN C. MAIN, AND APPOINTING VICKI TRACY TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. 9A WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency (CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment area; and WHEREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this Advisory Board shall consist of nine members to be appointed by the CRA and, when possible, the appointees shall represent the categories set forth in its current Bylaws; and WHEREAS, on May 22, 20 II, ther~ will be three vacancies on this Advisory Board; and WHEREAS, the CRA previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has provided the CRA with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that LAFAYETTE N. INGRAM III, a Tamiami Trail business owner, and STEPHEN C. MAIN, a Bayshore Business owner, are hereby reappointed, and VICKI TRACY, in the category of "at-large," is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for three-year terms, said terms to expire on May 22,2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 26th day of April, 2011. ATTEST: DWIGHT E;~~9<::K, Clerk , , ',' .r". :,"<^", . ," ,"c', ?:~"""~ By:',' . ", <~.,t:... , ", l(). t. . At~\..~:...~. .....:' t~Clerk ......~\~.. . Ap rO,:Yy . a to' f9rrit,~nd -< ',' -,..-', "',"':;'; leg sf." ~~y,:\;<' COLLIER COUNTY COMMUNITY REDEVEL~Y By: m lAME . COLETTA, CHAIRMAN ow orney