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Backup Documents 04/27/2010 Item # 9C19C CRA RESOLUTION NO. 2010 - 92 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY REAPPOINTING CHARLES H. GUNTHER AND KAREN L. BEATTY TO THE BAYSHORE /GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. 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, there are currently two 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: 1. CHARLES H. GUNTHER, representing the category of "Gateway Resident/Business," is hereby reappointed the Bayshore /Gateway Triangle Local Redevelopment Advisory Board for a three - year term, said term expiring May 22, 2013. 2. KAREN L. BEATTY, representing the category of " Bayshore Resident," is hereby reappointed for a three -year term, said term to expire on May 22, 2013. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 27th day of April, 2010 ATTEST: DWIGHT �E.�BROCK ;Clerk "ylerk BAttRat Ot to CM4 ltiguture af,�.+ Approved as to form and legal s4fi fi nJy:_,„►— Jeffrey County COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY Item #f _,.I ,= Agenda Date 2 D Recd �T