Bayshore Gateway CRA Advisory Agenda 01/15/2019
Bayshore CRA Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112
Phone: 239-643-1115
Online: www.bayshorecra.com
Bayshore Gateway Triangle Community Redevelopment Agency
AGENDA
Naples Botanical Garden Buehler Auditorium,
4820 Bayshore Drive, Naples, FL 34112
January 15, 2019
Time: 6:00 PM
Chairman Maurice Gutierrez
Karen Beatty, Larry Ingram, Dwight Oakley,
Steve Main, Michael Sherman, Steve Rigsbee, Camille Keilty
1. Call to order and Roll Call
2. Pledge of Allegiance
3. Adoption of Agenda
4. Election of Officers – Chair and Vice-Chair
5. Approval of Minutes
a. December 4, 2018 (Attachment)
6. Community / Business – Presentations
a. Celebration Park Parking Lot
7. Other Agency’s
a. Collier County Sheriff Department
b. Collier County Code Enforcement (Attachment)
8. Old Business
a. Mini Triangle/Cell Tower Update
b. 17 Acre Update
9. New Business
a. CRA/MSTU’s Joint Meeting-goals & priority workshop- February 19,
2018. 5 p.m. at Naples Botanical Gardens.
b. Peter Dvorak resignation/CRA Advisory Board Vacancy – Member at
Large
10. Staff Report
a. Project Manager’s Report – Tami Scott (Attachment)
b. Financials (Attachment)
c. Maintenance Report (Attachment)
Bayshore CRA Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112
Phone: 239-643-1115
Online: www.bayshorecra.com
11.Communication and Correspondence
a.January 26 Sabal Shores Neighborhood Event (Attachment)
b.Haldeman Creek Debris Removal Report ( Attachment)
12.Public Comment
13.Staff Comments
14.Advisory Board General Communications
a.2019 Meeting Calendar Updated* – (Attachment)
b.Advisory Board Information (Attachment)
15.Next meetings:
a.February 5, 2019
16.Adjournment
Agenda item 4.a– December 4, 2018 meeting minutes
BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL
ADVISORY BOARD MINUTES OF THE DECEMBER 4, 2018 MEETING
The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board
was called to order by Chairman, Maurice Gutierrez at 6:04 p.m. at the Naples Botanical
Garden Buehler Auditorium, 4820 Bayshore Drive, Naples, FL 34112
I. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Peter Dvorak,
Dwight Oakley, Steve Main, Karen Beatty, Michael Sherman, Larry Ingram and
Steve Rigsbee.
CRA Staff Present: Sean Callahan, Executive Director of Corporate Business
Operations; Debrah Forester, CRA Director; Tami Scott, Senior Project Manager;
Shirley Garcia, Operations Coordinator; Megi Roko, Executive Secretary.
II. Pledge of Allegiance: The Pledge of Allegiance was led by Chairman Gutierrez.
III. Adoption of Agenda: Requested changes: To move the advisory board representative
at large vacancy topic after adoption of the minutes. Steve Main made a motion to
adopt the agenda with the requested changes. Steve Rigsbee seconded the motion.
Passed unanimously.
IV. Adoption of Minutes: Revised Minutes were distributed prior to the start of the
meeting. Peter Dvorak made a correction to the date, and Mike Sherman clarified and
requested revising the comments he made regarding the branding exercises for the
Bayshore community. Peter Dvorak moved to approve the minutes as amended. Steve
Main seconded the motion. Passed unanimously.
V. New Business:
A. Revised Advisory Board Vacancy-Applications: CRA staff provided voting
ballots and introduced the applicants. Al Schantzen presented himself the
advisory board followed with questions. Those questions consisted of Peter
Dvorak asking what Mr.Schantzen’s priorities that need the fastest results. Mr.
Schantzen mentioned steering resources towards resolving the drug activity
issues and focusing more on the blighted residential areas using Tax Increment
Financing and other programs. Chairman Gutierrez stressed the importance of
attendance and asked if attendance would be an issue. Mr. Schantzen mentioned
he is retired and a full-time resident that will not be absent and understands the
importance of being a present and active board member. Victoria Nikolas
introduced herself and mentioned her history in Bayshore and previously being
a MSTU board member. Miss. Nikolas also stated she does not currently live in
the community but is very invested and her attendance may be an issue due to
being away in the months of June through September. Camille Kielty presented
herself and said she is a full-time resident and she will not have any attendance
issues and has recently invested in a business within the community. Miss
Kielty feels as though it is a serious responsibility to give back to the
community and would love to become a part of the board to do so. It was also
mentioned that Miss Kielty had previous experience before locating to Florida
as a member of several advisory boards and a background in working with
transportation and homelessness. It was asked if any of the candidates would be
interested in reapplying in the future and all expressed interest. The advisory
board voted by ballot and Camille Kielty received the most votes. Debrah
Forester noted that the recommendation to appoint Ms. Kielty would be
forwarded to the CRAB and that appointment would most likely be on the
CRAB agenda in January.
VI. Old Business:
A. Redevelopment Plan Update: Evan Johnson, Tindale Oliver Senior Project
Manager, presented requested changes that will be added to The
Redevelopment Plan and gave a brief overview of those recommendations. Mr.
Jonson discussed recommendations regarding changes to the Land
Development Code and how to establish criteria to encourage and incentivize
the goals of the redevelopment plan. Draft Land Development Code
amendments were presented and discussed. One of the topics was the ability
to expand the placement of storage sheds in the neighborhood. Impacts of
inadequate storage space for multi-family and single-family units was
discussed extensively as well as how to implement accessory dwelling units,
and other strategies identified into The Redevelopment Plan. Driveway,
draining, parking, and building height transitions were also discussed and how
future proposed changes to the Land Development Code will incorporate
language that will resolve those issues. A follow-up meeting will be held with
the Growth Management Department on December 18, 2018. Tish Dawson,
community member requested a clarification on density bonus distributions
public notice process. Mr. Johnson mentioned one of the proposed changes will
be looking at the criteria and public notice process to assign those units. Keri
Winterland, community member asked if a walkability/biking study will be
included within The Redevelopment Plan, Mr. Johnson discussed the
incorporated biking/walkability plan within The Redevelopment Plan. Adam
Kelley, Ankrolab owner, referenced the language surrounding “brew pubs”
within the document to which should be changed to “brewery” due to the fact
that brew pubs are not legal in Florida. It was also mentioned to include
distilleries within that category.
B. Bayview Park-Parking Discussion: Barry Williams, Parks and Recreation
Director introduced Steve Carnel, Public Services Department Head, Felicia
Kirby, Project Manager, Chris Wright, Professional Engineer RWA and Keisha
Westbrook, Professional Engineer RWA. Due to past concerns of Thomasson
Drive improvements prohibiting parking along Hamilton Avenue to service
Bayview Park, a new conceptual plan was drafted with the Parks and
Recreation Department. Keisha Westbrook presented the project concept and
discussed some of the current issues. The new plan will allow a 10-foot-wide
shared use path on the Windstar side of the road, with landscaping and
decorating lighting and only have parking on the Botanical Garden side on the
road, approximately 35 parking spots. Sandra Arafet, MSTU Advisory Board
Member questioned the possible delay of Thomason Drive Project due to the
adoption of the Bayview Park Project. There was reassurance that the project
would not be delayed. Consensus was reached by the Board to support moving
forward with a revised plan for Hamilton Avenue but to develop the project
quickly and with as many spaces as possible to prevent revisiting the issue in
the future.
C. Office Space: Tami Scott, Senior Project Manager gave a brief update on the
Pineland office space. It was mentioned due to previous issues in the floor plan,
changes were made and presented. Steve Main made a motion approving the
revised floor plan. Karen Beatty seconded the motion. Passed Unanimously.
Due to the floor plan glitches, more time in current lease was requested. Steve
Main made a motion approving staff to move forward with extending the
current lease with as much time needed. Peter Dvorak seconded the motion.
Passed Unanimously.
D. Love and Legacy Update: It was mentioned the investor was not willing to
negotiate any further, an item is scheduled for December 11th CRAB meeting
to authorize the county attorney’s office to take all necessary legal action to
relinquish the title back to the CRA.
E. Linwood Street Lighting Update: A brief overview and update was given to
the board and it was mentioned that FPL is currently working on an agreement
with a meeting scheduled for January 8, 2019.
F. 2019 Meeting Calendar: The BCC calendar was previously distributed and
reviewed. Peter Dvorak made a motion to take the months of August and
September off for summer break. Michael Sherman seconded the motion.
Passed unanimously.
A. Neighborhood Initiatives: The board discussed improving and implementing
neighborhood watch initiatives for the Sabal Shores neighborhood including
additional streetlights. Staff is requesting support to schedule a community
outreach kick-off meeting on January 26, 2019 that will include several
community departments (Code Enforcement, Sheriff, Waste Management) and
invite all property owners and tenants to attend to discuss options. Larry Ingram
made a motion to approve to the CRA staff to proceed with the initiative. Karen
Beatty seconded the motion. Passed unanimously.
VII. Other Agency’s:
A. Collier County Sheriff’s Department: Corporal Sylee Gibson introduced
herself as the new community policing officer for the Bayshore area. Miss
Gibson also introduced Charles Frost, Administrative Sargent. She discussed
her role and interest in developing community partnerships to improve the
current illegal activity and concerns of the neighborhood.
B. Collier County Code Enforcement: John Johnson, Code Enforcement
Investigator mentioned calling 311 as an important number to utilize and what
it’s for. Mr. Johnson also mentioned the new program the Code Enforcement
Department has adopted called Mapping and discussed it’s features and usage.
VIII. Staff Report:
A. Redevelopment Plan Assessment Documents: 3 standalone case studies
were provided for review.
B. Project Manager Report: Tami Scott, Senior Project Manager highlighted
key updates from the Project Manager Report that included the opening of
Celebration Food Truck Park, and equipment delivery at the Ankrolab
Brewery. Celebration Food Truck Park satellite parking lot has filed for their
site plan and zoning variance. Cirrus point has changed their name to
Meridian Landing and a new proposal was presented.
C. Financial Report: The Financial Report was presented and reviewed.
IX. Communications and Correspondence: The Naples Botanical Garden will hold their
annual Night Lights in the Garden starting December 7th. A flyer was presented with
the event details.
X. Public Comments: N/A
XI. Staff Comments: N/A
XII. Advisory Board General Communications: Chairman Gutierrez stated that the
Haldeman Creek debris clean-up was successful.
XIII. Next Meeting Date: January 15, 2018
XIV. Adjournment – The meeting adjourned at 9:10 p.m.
__________________________________________
Chairman Maurice Gutierrez
This report reflects monthly data from: October 22 thru November 21, 2018
Code Enforcement Division Monthly Report
October 22, 2018 – November 21, 2018 Highlights
Cases opened: 806
Cases closed due to voluntary compliance: 533
Property inspections: 2999
Lien searches requested: 958
Trends
0
100
200
300
400
500
600
700
800
900
610
418
803
743
625 650
559 510
619
772
668
806
Cases Opened Per Month
0
500
1000
1500
2000
2500
3000
Dec-17 Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18 Nov-18
2509
1488
2790
2519 2452
2569
2425 2417
2760 2849
2630
2999Code Inspections per Month
Item 7b
This report reflects monthly data from: October 22 thru November 21, 2018
0
1000
2000
3000
4000
5000
6000
2017 2018
3012
2204
4647
5040
Origin of Case
Code Div. Initiated Cases
Complaint Initiated Cases
This report reflects monthly data from: October 22 thru November 21, 2018
October 22, 2018 – November 21, 2018 Code Cases by Category
Case Type Common issues associated with Case Type
Accessory Use – Fence permits, fence maintenance, canopies, shades, guesthouse renting etc.
Animals – Prohibited animals, too many animals, etc.
Commercial - Shopping carts
Land Use – Prohibited land use, roadside stands, outdoor storage, synthetic drugs, zoning issues, etc.
Noise - Construction, early morning landscaping, bar or club, outdoor bands, etc.
Nuisance Abatement – Litter, grass overgrowth, waste container pits, exotics, etc.
Occupational Licensing – Home occupation violations, no business tax receipts, kenneling. etc.
Parking Enforcement - Parking within public right-of-way, handicap parking, etc.
Property Maintenance - Unsanitary conditions, no running water, green pools, structure in disrepair, etc.
Protected Species - Gopher Tortoise, sea turtles lighting, bald eagles, etc.
Right of Way - Construction in the public right-of-way, damaged culverts, obstruction to public right-of-way,
etc.
Signs - No sign permits, illegal banners, illegal signs on private property, etc.
Site Development -Building permits, building alterations, land alterations, etc.
Temporary Land Use - Special events, garage sales, promotional events, sidewalk sales, etc.
Vegetation Requirements – Tree maintenance, sight distance triangle, tree pruning, land clearing, landfill,
preserves, etc.
Vehicles - License plates invalid, inoperable vehicles, grass parking, RV parking, other vehicle parking
etc.
Animals
1%Accessory Use
0%Land Use
10%
Noise
2%
Nuisance Abatement
33%
Occupational Licensing
1%
Parking Enforcement
4%
Property Maintenance
12%
Right of Way
6%
Signs
4%
Site Development
8%
Temporary Land
Use
1%
Vehicles
14%
Vegetation
Requirements 4%
This report reflects monthly data from: October 22 thru November 21, 2018
September 22, 2018 – October 21, 2018 Code Cases by Category
Case Type Common issues associated with Case Type
Accessory Use – Fence permits, fence maintenance, canopies, shades, guesthouse renting etc.
Animals – Prohibited animals, too many animals, etc.
Commercial - Shopping carts
Land Use – Prohibited land use, roadside stands, outdoor storage, synthetic drugs, zoning issues, etc.
Noise - Construction, early morning landscaping, bar or club, outdoor bands, etc.
Nuisance Abatement – Litter, grass overgrowth, waste container pits, exotics, etc.
Occupational Licensing – Home occupation violations, no business tax receipts, kenneling. etc.
Parking Enforcement - Parking within public right-of-way, handicap parking, etc.
Property Maintenance - Unsanitary conditions, no running water, green pools, structure in disrepair, etc.
Protected Species - Gopher Tortoise, sea turtles lighting, bald eagles, etc.
Right of Way - Construction in the public right-of-way, damaged culverts, obstruction to public right-of-way,
etc.
Signs - No sign permits, illegal banners, illegal signs on private property, etc.
Site Development -Building permits, building alterations, land alterations, etc.
Temporary Land Use - Special events, garage sales, promotional events, sidewalk sales, etc.
Vegetation Requirements – Tree maintenance, sight distance triangle, tree pruning, land clearing, landfill,
preserves, etc.
Vehicles - License plates invalid, inoperable vehicles, grass parking, RV parking, other vehicle parking
etc.
Animals
1%Accessory Use
1%Land Use
10%
Noise
2%
Nuisance Abatement
33%
Occupational Licensing
1%
Parking Enforcement
1%
Property Maintenance
14%
Right of Way
6%
Signs
4%
Site Development
8%
Vehicles
16%
Vegetation
Requirements 4%
This report reflects monthly data from: October 22 thru November 21, 2018
August 22, 2018 – September 21, 2018 Code Cases by Category
Case Type Common issues associated with Case Type
Accessory Use – Fence permits, fence maintenance, canopies, shades, guesthouse renting etc.
Animals – Prohibited animals, too many animals, etc.
Commercial - Shopping carts
Land Use – Prohibited land use, roadside stands, outdoor storage, synthetic drugs, zoning issues, etc.
Noise - Construction, early morning landscaping, bar or club, outdoor bands, etc.
Nuisance Abatement – Litter, grass overgrowth, waste container pits, exotics, etc.
Occupational Licensing – Home occupation violations, no business tax receipts, kenneling. etc.
Parking Enforcement - Parking within public right-of-way, handicap parking, etc.
Property Maintenance - Unsanitary conditions, no running water, green pools, structure in disrepair, etc.
Protected Species - Gopher Tortoise, sea turtles lighting, bald eagles, etc.
Right of Way - Construction in the public right-of-way, damaged culverts, obstruction to public right-of-way,
etc.
Signs - No sign permits, illegal banners, illegal signs on private property, etc.
Site Development -Building permits, building alterations, land alterations, etc.
Temporary Land Use - Special events, garage sales, promotional events, sidewalk sales, etc.
Vegetation Requirements – Tree maintenance, sight distance triangle, tree pruning, land clearing, landfill,
preserves, etc.
Vehicles - License plates invalid, inoperable vehicles, grass parking, RV parking, other vehicle parking
etc.
Animals
1%Accessory Use
1%Land Use
8%
Noise
2%
Nuisance Abatement
42%
Occupational Licensing
1%
Parking Enforcement
1%
Property Maintenance
9%
Right of Way
5%
Signs
3%
Site Development
8%
Vehicles
14%
Vegetation
Requirements 4%
Comm Item / Fund Ctr BCC Adopt Tot Adopt BCarryF AmendmAmendments Tot Amend Bud Commitme Actual Available
Grand Total-CI/FC 0 0 0 0 0 237073.2 -1531638 1294565
REVENUE Sub Total -3913200 -3913200 -156155.5 0 -4069355.5 0 -1906420 -2162936
REVENUE - OPERATING Sub-Total -28600 -28600 0 0 -28600 0 -35069.59 6469.59
361170 OVERNIGHT INTEREST 0 0 0 0 0 0 -1323.51 1323.51
361180 INVESTMENT INTEREST -28600 -28600 0 0 -28600 0 -4609.04 -23990.96
362190 LEASE FACILITIES 0 0 0 0 0 0 -29137.04 29137.04
CONTRIBUTION AND TRANSFERS Sub-Total -3884600 -3884600 -156155.5 0 -4040755.5 0 -1871350 -2169406
481001 TRANSFER FROM 001 GENERAL FUND -1439900 -1439900 0 0 -1439900 0 -1439900 0
481111 TRANSFER FROM 111 UNINC AREA MSTD GENERAL -326000 -326000 0 0 -326000 0 -326000 0
481163 TRANSFER FROM 163 BAYSHORE/AVALON BEAUTIFICATION -125500 -125500 0 0 -125500 0 -62750 -62750
481164 TRANSFER FROM 164 HALDEMAN CREEK -11300 -11300 0 0 -11300 0 -5650 -5650
481186 TRANSFER FROM 186 IMMOKALEE REDEVELOPMENT -74100 -74100 0 0 -74100 0 -37050 -37050
489200 CARRY FORWARD GENERAL -1909400 -1909400 0 0 -1909400 0 0 -1909400
489201 CARRY FORWARD OF ENCUMB AMT BY ADC CODE 0 0 -156155.5 0 -156155.5 0 0 -156155.5
489900 NEGATIVE 5% ESTIMATED REVENUES 1600 1600 0 0 1600 0 0 1600
EXPENSE Sub Total 3913200 3913200 156155.5 0 4069355.5 237073.2 374781.5 3457501
OPERATING EXPENSE 929100 929100 156155.5 -3000 1082255.5 169882.9 160277.6 752095
631400 ENGINEERING FEES 150000 150000 0 0 150000 21800 0 128200
631600 APPRAISAL FEES 5000 5000 0 0 5000 0 0 5000
634207 IT CAPITAL ALLOCATION 3000 3000 0 0 3000 2250 750 0
634210 IT OFFICE AUTOMATION ALLOCATION 18200 18200 0 0 18200 13650 4550 0
634212 IT MICROSOFT OFFICE ALLOCATION 300 300 0 0 300 0 300 0
634970 INDIRECT COST REIMBURSEMENT 53600 53600 0 0 53600 0 26800 26800
634980 INTERDEPT PAYMENT FOR SERV 6000 6000 0 0 6000 0 0 6000
634999 OTHER CONTRACTUAL SERVICES 597000 597000 129825.5 -3000 723825.5 65695.39 103825.1 554305
640300 OUT OF COUNTY TRAVEL PROFESSIONAL DEVEL 6000 6000 0 0 6000 0 1202 4798
641230 TELEPHONE ACCESS CHARGES 800 800 0 0 800 0 0 800
641700 CELLULAR TELEPHONE 1300 1300 0 0 1300 0 209.32 1090.68
641950 POSTAGE FREIGHT AND UPS 600 600 0 0 600 0 5.13 594.87
643100 ELECTRICITY 3000 3000 0 0 3000 1248.9 251.1 1500
643400 WATER AND SEWER 1500 1500 0 0 1500 2349.21 375.79 -1225
644100 RENT BUILDINGS 30000 30000 0 0 30000 12861.1 8738.9 8400
645100 INSURANCE GENERAL 2800 2800 0 0 2800 2100 700 0
646360 MAINTENANCE OF GROUNDS ALLOCATED 10000 10000 19030 0 29030 35430 3600 -10000
647110 PRINTING AND OR BINDING OUTSIDE VENDORS 5500 5500 0 0 5500 0 0 5500
648170 MARKETING AND PROMOTIONAL 6000 6000 7300 0 13300 4937.5 2362.5 6000
649100 LEGAL ADVERTISING 4000 4000 0 0 4000 4000 0 0
651110 OFFICE SUPPLIES GENERAL 3000 3000 0 0 3000 0 213.65 2786.35
651210 COPYING CHARGES 7000 7000 0 0 7000 3283.57 1716.43 2000
651910 MINOR OFFICE EQUIPMENT 0 0 0 0 0 0 157.05 -157.05
651950 MINOR DATA PROCESSING EQUIPMENT 0 0 0 0 0 0 645.87 -645.87
652920 COMPUTER SOFTWARE 3000 3000 0 0 3000 0 0 3000
652990 OTHER OPERATING SUPPLIES 3500 3500 0 0 3500 277.2 1742.74 1480.06
654210 DUES AND MEMBERSHIPS 4000 4000 0 0 4000 0 1135 2865
654360 OTHER TRAINING EDUCATIONAL EXPENSES 4000 4000 0 0 4000 0 997 3003
CAPITAL OUTLAY 26500 26500 0 3000 29500 24507.03 1286.76 3706.21
764110 AUTOS AND TRUCKS 26500 26500 0 0 26500 24507.03 0 1992.97
764900 DATA PROCESSING EQUIPMENT 0 0 0 3000 3000 0 1286.76 1713.24
GRANTS AND DEBT SERVICE 175000 175000 0 0 175000 0 16830 158170
884200 RESIDENTIAL REHAB 175000 175000 0 0 175000 0 16830 158170
TRANSFERS 625100 625100 0 0 625100 0 116000 509100
912870 TRANSFER TO 287 CRA LINE OF CREDIT 625100 625100 0 0 625100 0 116000 509100
RESERVES 1666700 1666700 0 0 1666700 0 0 1666700
991000 RESERVE FOR CONTINGENCIES 122900 122900 0 0 122900 0 0 122900
993000 RESERVE FOR CAPITAL OUTLAY 1543800 1543800 0 0 1543800 0 0 1543800
Item 10b
Locations Activity Description/Issues Date Results
completion
date
In front of Celebration assigned to Aaron
Where the pavers are popping up I put some mulch
over the area, so the pedestrians can see there is an
issue and it helps fill in the area. Just wanted you to
know, so you don’t think some kids kicked it there and
you sweep it away. 12/3/2018 Left it alone 12/5/2018
Planters on Bridge assigned to Aaron
There is a bougainvillea shrub in one of the planter
that It is not going to make it unless you stake it, the
wind come through and the shape of it lends itself to
keep toppling over I have tried to fixed it on three
12/3/2018 staked shrub 12/5/2018
Becca/Bayshore assigned to Aaron
there is a palm tree that just shed a ton of red berries, I
kicked them all off the sidewalk, they are big size of a
lime. 12/3/2018 swept berries 12/5/2018
Becca/Bayshore assigned to Aaron
acorns and they too are all over the sidewalk, the acorns
and berries are just as dangerous as the pavers 12/3/2018 swept acorns 12/5/2018
Irrigation North End Working with NEMW
Broken Wire error code in irrigation pump not sure
how to reset broke wire was repaired pump not
working 12/4/2018
Need to order and
replace Transducer
part in irrigation
pump control panel 12/7/2018
Motoralla Controller Updated driver on south end
had to rewire then ensure the RDS system online
corresponds with the wiring of the controller 12/5/2018
everything running
good 12/5/2018
Motoralla Controller updated driver on north end
to get an electrician to come out and locate the
breaker and rewire the outlet in the controller 12/12/2018
to organize software
to match the new 12/15/2018
Walked the north entrance at
Daycare behind the voights
mechanic and discovered a trip
hazard on the pavers
need to call for updated
quote on paver repair
Health Safety pedestrian pavers, SG wrapped danger
tape around the area to prevent pedestrians walk in
that area until repaired.12/13/2018
repaired the trip
hazard, final bill
7133.00 12/22/2018
need to shut down the main water
supply opened PO to repair pump
Due to holidays NEMW is closed for 2 weeks, will get
the PO opened to repair pump 1/2/19 12/27/2018
pump motor bearings
also needs repair 1/3/2019
Walked the 17 acre site have
homeless issues living on parcel
walked with Code, CCSO to
review camp no one on site
noticed additional carts with stuff at the gate of 17
acre site. 12/27/2018
will go out with Cpl
Mike Nelson
3339 Canal had tents and homeless
living behind the house referred to code Code Enforcement was out told everyone to vacate 1/3/2019
packing up their
tents 1/3/2019
DEC-Feb
MAINTENANCE SCHEDULE
Item 10C
Please join us on Saturday at 9:00am-11:00am at the vacant CRA
property on the corner of Coco Ave & Bayshore Dr. You will have the
opportunity to discuss ways to improve your neighborhood with local
agencies. Agencies attending include: Sheriff’s Department, Code
Enforcement, and Solid Waste.
SABAL SHORES
NEIGHBORHOOD
GATHERING
For more information, please call (239)-643-1115
PLEASE ATTEND
SATURDAY
JANUARY 26, 2019
────
OPEN HOUSE
9:00am - 11:00am
────
JOIN US FOR
COFFEE, DONUTS
& CONVERSATION
────
3321 Bayshore Dr.
Naples, FL 34112
────
SABAL SHORES
SUBDIVISION
SPONSORED BY:
BAYSHORE/GATEWAY
TRIANGLE CRA
3570 Bayshore Drive
Unit 102
Naples, FL 34112
(239)-643-1115
www.bayshorecra.com
SABAL SHORES SUBDIVISION
INCLUDES: COCO AVE, ARECA
AVE, BASIN ST, CAPTAINS
COVE & CANAL ST
PARKING NOT
AVAILABLE
WALKING & BIKING
ENCOURAGED
Item 11b
The following is breakdown of the Hurricane Irma debris removal, specifically for Haldeman Creek:
Area Date Condition Cubic Yards
Haldeman Creek Wednesday, November 07, 2018 Medium 206
Haldeman Creek Thursday, November 08, 2018 Medium 292
Haldeman Creek Friday, November 09, 2018 Medium 90
Haldeman Creek Monday, November 26, 2018 Medium 177
Haldeman Creek Tuesday, November 27, 2018 Medium 510
Haldeman Creek Wednesday, November 28, 2018 Medium 390
Haldeman Creek Thursday, November 29, 2018 Medium 390
Haldeman Creek Friday, November 30, 2018 Medium 551
Haldeman Creek Saturday, December 01, 2018 Medium 127
Total 2733
CRA Advisory Board Meeting Calendar 2019
Meetings are held on the first Tuesday of each month at 6:00 PM unless otherwise notified
• January 15, 2019 - Third Tuesday of the month due to New Year’s holiday & Scheduling.
• February 5, 2019
• March 5, 2019
• April 2, 2019 Joint CRA/MSTU/BCC meeting 9am & 6pm CRA Advisory Meeting
• May 7, 2019
• June 4, 2019
• July 9, 2019 –2nd Tuesday due to Independence Day
• August 6, 2019- Summer Break
• September 10, 2019- Summer Break
• October 1, 2019
• November 5, 2019
• December 3, 2019
BCC Holiday Schedule 2019
The Board of County Commissioners recognizes the following holidays in 2019, observed
on the dates listed below:
• New Year’s Day Tuesday, January 1, 2019
• Martin Luther King, Jr. Day Monday, January 21, 2019
• President’s Day Monday, February 18, 2019
• Memorial Day Monday, May 27, 2019
• Independence Day Thursday, July 4, 2019
• Labor Day Monday, September 2, 2019
• Veteran’s Day Monday, November 11, 2019
• Thanksgiving Day Thursday, November 28, 2019
• Day After Thanksgiving Friday, November 29, 2019
• Christmas Eve Tuesday, December 24, 2019
• Christmas Day Wednesday, December 25, 2019
Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112
Phone: 239-643-1115
Online: www.bayshorecra.com
CRA RESOLUTION NO Qo A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF COLLIER COUNTY FLORIDA AMENDING CRA
RESOLUTION AS IT RELATES TO THE BYLAWS OF THE
BAYSHORElGATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY
BOARD WHEREAS onMarch
the Collier County Community Redevelopment Agency CRA approved CRA Resolution which
adopted Bylaws for the CRA and its advisory boards and WHEREAS the CRA wishes to
update the
Bylaws of the Bayshore Gateway Triangle Local Redevelopment Advisory Board and has determined
that all requirements necessary to amend these Bylaws have been met NOW
THEREFORE BE IT RESOLVED BY THE
COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY FLORIDA that
The Bylaws of the Bayshore Gateway Triangle
Local Redevelopment Advisory Board attached hereto and incorporated herein by reference are
hereby approved and readopted as revised and amended Except as modified above
the Bylaws adopted through
CRA Resolution No shall remain in full force and effect The attached Bylaws shall
be effective upon adoption of this Resolution
This Resolution adopted after motion second and majority vote this day of
Oc h b ATTEST DWIGHT E BROCK CLERK COMMUNITY REDEVELOPMENT AGENCY OF COLLIER
COUNTY FLORIDA By W
u
Cut Clerk Attest
aUt By
DO HA AN Approved
as toform and
legal sufficiency
A lA
Ltul
lA
Marjori M
Student
Stirling Assistant County Attorney
BYLAWS OF THE BAYSHORE GATEWAY LOCAL REDEVELOPMENT
ADVISORY BOARD OF COLLIER COUNTY FLORIDA
ARTICLE I NAME AND PURPOSE
SECTION Name The local Advisory Board shall be known as Bayshore
Gateway Local Redevelopment Advisory Board the Advisory Board SECTION
RedeveloDment Area The area of operation of the Advisory Board consists of
that certain geographical area identified in CRA Resolution No by the Community
Redevelopment Agency CRA and Resolution No by the Board of County
Commissioners and referred to therein as the Bayshore Gateway Redevelopment Area the Redevelopment
Area SECTION Puroose The Advisory Board is
intended to be the primary vehicle for community and professional input to the
CRA for matters relating to the Redevelopment Area The Advisory Board will consider
and make recommendations to the CRA concerning the Bayshore
Gateway Redevelopment Plan the Redevelopment Plan the hiring measurement
and firing of staff amendments to the Redevelopment Plan the Redevelopment
Area work program and its implementation proposed acquisitions under the
Redevelopment Plan and any redevelopment or other public projects
proposed for the Redevelopment Area The CRA retains all executive authority
and must approve any programs actions budgets and capital expenditures contemplated by
the Advisory Board More specifically the purpose and duties of
each Advisory Board shall be as follows a review the applicable Redevelopment Area
s
Redevelopment Plan and when necessary recommend to the CRA any
changes tothe Plan b develop plans and budgets including expected
personnel costs to realize the goals of the Redevelopment Plan
including developing an annual work program identifying project priorities identifying
appropriate capital expenditures and developing incentives to
further the redevelopment efforts and effectuate the purposes and
provisions of the Act in the Redevelopment Area to be
reviewed and approved by the CRA prior to each fiscal year c consistent
with the plans and budgets
approved by the eRA identify and employ or retain by contract such
staff personnel technical experts legal counsel and other such agents and
employees permanent or temporary as it requires and determine their
qualifications and duties The Advisory Board may request and recommend
contracts either with the County or with other persons firms and
individuals to provide services for and on behalf of the CRA Page
Iof
d receive input from members ofthe public interested in redevelopment
of the Redevelopment Area and to report such information to the CRA
and
e review and recommend CRA action on any redevelopment or other
public projects proposed in the Redevelopment Area as authorized under
Chapter Part III Florida Statutes f
maintain general oversight of all activities acquisitions or other undertakings
consistent with the power and authority delineated in Part III
Chapter Florida Statutes that may further the interests of the Redevelopment Area
and facilitate realization of the Redevelopment Plan ARTICLE II
ADVISORY BOARD SECTION Function
The Advisory Board is established to carry out those purposes that are
outlined in Article ISection hereof SECTION Authoritv Standing Rules
The Advisory Board shall be subject to the direct supervision of the
CRA The Advisory Board may prepare and adopt standing rules ofprocedure Preparation
adoption and amendment of any such standing rules shall be at
the discretion of the Advisory Board and must be consistent with these Bylaws CRA
Resolution No and BCC Resolution No which adopted the Redevelopment Plan BeC
Resolution No which declared the BCC to be the CRA and
authorized the creation of the Advisory Boards the adopted Redevelopment Plan and the Act Proposed
standing rules or amendments to such rules shall be submitted by
the Advisory Board tothe CRA for a determination of consistency with all
of the above Any proposed rules or amendments to the rules will be effective upon
that determination SECTION Aooointment and Oualifications The Advisory Board shall nominate members
for
review and approval by the eRA Consideration should be
given toappointing members that have experience in the
following professions finance banking architecture engineering education law enforcement social work
real estate sales and development planning or design
and building construction Each member of the Advisory Board shall engage
in business in the
Redevelopment Area For purposes of these bylaws an individual who engages in
business rneans an individual who owns real property or a business
practices a profession or performs a service for compensation or serves as an
officer ordirector of a corporation or other business entity so engaged Any group
committee or board existing at the time of adoption of
these Bylaws may present one or more of its members for appointment as long
as Page of
consideration is given to balancing the Advisory Board with representatives from
the above recommended professions
SECTION The Bavshore Gateway Triangle Local Redevelooment Advisory Board
Consideration should be given to appointing members of the Bayshore
Gateway Redevelopment Area as follows a
One Bayshore resident b One
Gateway Triangle resident c One Bayshore
business owner d One Tamiami Trail
US business owner eOne Davis Boulevard SR
business owner f One Bayshore Municipal Service Taxing
Unit MSTU representative g Three atlarge representatives who
reside
or engage in business or both in the Bayshore Gateway Triangle Redevelopment Area
SECTION Application Procedures Applicants must be residents and
electors of Collier eounty Residents interested in applying to serve
on the Advisory Board shall submit an application requesting such appointment and
containing a brief resume to the Executive Manager to the BeC
The Advisory Board will review those applications submitted and forward its recommendations to
the Executive Manager of the Bec Guidelines for appointing the
members to the Advisory Board will be consistent with those procedures outlined
in BCC Resolution No SECTION Terms Advisory Board members shall serve
for two year terms
with no more than two reappointments permitted SECTION Vacancies Vacancies occurring on the
Advisory Board shall be publicized but need
not be advertised in a publication of general circulation within the
eounty and vacancy notices are to be posted in the County libraries
at the County Government Center and on the internet by the Executive Manager to the
BCC Appointment tofill vacancies will be administered as provided in Section of
this Article The term of an Advisory Board member appointed to fill
a vacancy expires at the time the term of the vacating member would have expired
SECTION Attendance Removal and Resignation It is the intent and strong desire of the
CRA
that there be full attendance of Advisory Board members at all meetings
recognizing however that it may be necessary for board members to Page of
be absent from a meeting due to unusual or emergency circumstances The
following requirements are established
a Any Advisory Board member who is absent for more than two thirds
of the Advisory Board s meetings in a given fiscal year shall be deemed to
have tendered his or her resignation from the Advisory Board The CRA
shall as soon as practicable after such resignation declare the position
vacant and shall promptly fill the position The affected Advisory Board
member shall not serve at any meeting after his or her position is declared
vacant by the CRA
b In the event that any Advisory Board member is absent from two
consecutive Advisory Board meetings without an excuse acceptable to the
Advisory Board the Advisory Board chairman shall state such fact at the
next regularly scheduled Advisory Board meeting and shall thereafter
notify in writing the CRA of the Advisory Board member s failure to
attend without a satisfactory excuse The CRA shall review the notification
at a CRA meeting and shall declare the Advisory Board member s position
to be vacant if the CRA concurs that the Advisory Board member was
absent from two consecutive Advisory Board meetings without a
satisfactory excuse and shall promptly fill that position pursuant to the
provisions of Article II Section c
For purposes of this Section attendance means presence at the meeting no
later than fifteen minutes after the meeting is called to order as verified by
the Secretary on the attendance record d A
member may resign at any time by delivering notice thereof to the Advisory Board
and the CRA Chairman A resignation is effective when the notice
is delivered to the CRA Chairman unless the notice specifies a later effective
date and the CRA accepts the future effective date The pending vacancy
may befilled before the effective date provided that the successor does
not sit on the Advisory Board at a meeting until the effective resignation
date ARTICLE III
OFFICERS AND SECRETARY SEeTION Officers
The officers of the Advisory Board shall be a Chairman and a Vice Chairman
The Secretary shall be the individual assigned from CRA staff but shall have
no vote SECTION Role of
Chairman The Chairman shall preside at all meetings and hearings of the Advisory
Board and shall have the duties normally conferred by parliamentary usage on such
office The ehairman shall call special meetings serve as the Advisory
Board liaison to the CRA and shall perform such other duties as are customary
for the Chairman Page of
SECTION Role of Vice Chairman The Vice Chairman shall act for the Chairman
in the Chairman sabsence The Vice ehairman shall also perform such duties
as are delegated by the Chairman SECTION
Role of Secretary It is the duty of the secretary to akeep the minutes of
the proceedings of the meetings of the Advisory Board b provide all notices in
accordance with the provisions of these Bylaws or as required by law c post
or cause to be posted all meeting notices as required and notify members d maintain
custody of the Advisory Board records and e in general perform all duties
from time to time as may be prescribed by the Chairman or the Advisory Board
SECTION Officer
Absences In the absence of the Chairman and Vice Chairman the quorum
present shall select aChairman for the meeting SECTION Election of
Officers Officers shall be elected annually at the first regular meeting of the
year Election requires nomination from the floor and an affirmative vote by a
majority ofthe Advisory Board members present and voting provided aquorum is
present at such meeting Officers shall be seated immediately upon their election
SECTION Terms of Office
Each officer duly elected by the Advisory Board shall serve a term of
one year until the next annual election or as otherwise determined by the standing rules
ofthe Advisory Board All officers shall hold office until their successors have
been elected or until their earlier resignation removal from office or death
No person may simultaneously hold more than one office on the Advisory Board
SECTION Officer Vacancies If a
vacancy exists for any office the Advisory Board shall elect a new officer
by the affirmative vote of a majority of the Advisory Board members present and voting
at a meeting of the Advisory Board to fill the incomplete term ofthe
vacated office SECTION Removal or Resignation The Advisory
Board may remove an officer at any time with or without
cause by the affirmative vote of a majority of the Advisory Board members present and voting
at a duly constituted meeting of the Advisory Board An officer may resign
at any time by delivering notice thereof to the Advisory Board A resignation
is effective when the notice is delivered to the Advisory Board unless the
notice specifies a later effective date and the Advisory Board accepts the future
effective date The pending vacancy may be filled before the effective date
provided that the successor does not take office until the effective date ARTICLE IV
SUBCOMMITTEES SECTION Creation The Advisory
Board may create
from time to time such subcommittees as shall be necessary or desirable to
carry out the functions Page of
purposes and objectives of the Advisory Board Any such subcommittees shall be
subordinate to the Advisory Board shall be assigned a specific purpose and
objective and shall be given a date certain to complete its tasks at which time the
subcommittee shall be dissolved unless said date is extended by the affirmative
vote of a majority of the Advisory Board members present and voting at a duly
constituted meeting of the Advisory Board
SECTION Members The members of such subcommittee shall be elected by the
Advisory Board for such term and shall have qualifications as the Advisory Board
may desire SECTION
Removal The Advisory Board may remove any subcommittee member with
or without cause by the affirmative vote of amajority of Advisory Board members
present and voting at any meeting of the Advisory Board SECTION Rules
and Procedures The subcommittees shall be subject to the same parliamentary procedures
as the Advisory Board and Florida sGovernment in the Sunshine
Law ARTICLE V MEETINGS
SECTION Meetings Regular
meetings ofthe Advisory Board shall be held on such day time and
place as may be determined by the Advisory Board and at a minimum once a month
The purpose of the meetings isto discuss and to then prepare recommendations and advice
tothe CRA on matters brought before the Advisory Board SECTION Ouorum
and Voting
At all regular or special meetings of the Advisory Board a majority of
the membership of the Advisory Board shall constitute a quorum Voting shall
beby voice unless a member of the Advisory Board requests a roll call
The roll shall be in alphabetical order with the first name called rotating with each
motion upon which the vote is called The Chairman shall always vote last
A record of the roll call shall be kept as part of the minutes SECTION Special Meetings
Special meetings
may be called by the Chairman at anytime provided adequate notice is
given pursuant to this Article The ehairman may also call a special
meeting when requested to do so in writing by a majority of the members ofthe Advisory
Board or by a CRA staff member The notice of such a meeting shall
specify the purpose of such a meeting and noother business may be considered except by
unanimous consent of the Advisory Board Allmembers of the Advisory Board
shall be notified in advance of such special meetings by the Secretary SECTION Notice
and Publication The Secretary
shall give notice and keep a record of such notice of its meetings
and the meetings of the subcommittees including the date time and location of
each regular and special meeting Notice Page of
shall be forwarded to the County Communications and Customer Relations
Department for posting at the County Government eenter and other appropriate
locations as recommended by the Advisory Board and at the County
eommunications and Customer Relations Department
SECTION Open Meetings All meetings of the Advisory Board or its subcommittees
shall be open to the public and governed by the provisions of Florida
sGovernment in the Sunshine Law SECTION
Minutes The minutes of all meetings shall be promptly recorded and such
records shall be open to public inspection in accordance with applicable law
SEeTION Location
Meetings of the Advisory Board or any of its subcommittees shall be
held in a location accessible to the public SEeTION Meeting Agenda
The agenda for each meeting of an Advisory Board or any of
its subcommittees shall be outlined by the ehairman and submitted to the Secretary
for preparation Any Advisory Board member or subcommittee member may place
an item on its own agenda by submitting it to the ehairman for forwarding
to the Secretary prior to the deadline for publishing the notice of such
meeting SECTION Order of Business
The order of business at regular meetings shall be a Roll Call b
Adoption
of the Agenda
c Adoption of Minutes from
Previous Meeting d Communications e Old Business
f New
Business g eitizen
Comments h Adjournment
SECTION To provide
for the
orderly and efficient conduct of its meetings each Advisory Board shall follow Roberts
Rules of Order Page of
ARTICLE VI CONFLICT
The provisions of these bylaws shall apply to the Advisory Board except as
otherwise provided by eollier County Ordinance No as amended It is the intent of
the eRA that eollier eounty Ordinance No as amended shall not apply to the
Advisory Boards ARTICLE VII AMENDMENTS These
Bylaws may be
amended at any duly constituted meeting of the CRA by an affirmative vote by a
majority ofthe eRA members present and voting after the proposed amendment has been
listed on the agenda and submitted to the eRA for review and discussion
Page of
A i
CRA
RESOLUTION NO lL A RESOLUTIONOF
THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY ADOPTING
AMENDED BYLAWS FOR THE COMMUNITY
REDEVELOPMENT AGENCY LOCAL REDEVELOPMENT ADVISORY BOARDS
OF COLLIER COUNTY FLORIDA BY REVISING
THE MEMBERSHIP OF THE BA YSHORE GA
TEW AYTRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD TO
ALLOW TWO ADDITIONAL ATLARGE MEMBERS WHO RESIDE
OR ENGAGE IN BUSINESS WITHIN THE BA YSHOREI
GA TEW A Y TRIANGLE LOCAL REDEVELOPMENT AREA AND
BY MAKING GENERAL REVISIONS TO THE
TEXTFOR PURPOSES OF CLARIFICATION AND EASE OF
ADMINISTRA nON AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS
onMarch
the Board of County Commissioners convened as the Collier County Community Redevelopment
Agency CRA and adopted CRA Resolution No establishing Bylaws for
the Community Redevelopment Agency and Local Redevelopment Advisory Boards and WHEREAS
the Bylaws ofthe Community Redevelopment
Agency Local Redevelopment Advisory Boards of Collier County Florida
provide that the BayshorelGateway Triangle Local Redevelopment Advisory Board shall
consist of business owners or citizens who reside or
own property within or are engaged in business in the specified local redevelopment area
and WHEREAS the Collier County Community Redevelopment Agency
desires to revise the membership ofthe Local Redevelopment
Advisory Board to allow two additional at large members who reside or
engage in business or both in the BayshorelGateway Triangle Redevelopment Area for a total
ofnine members and WHEREAS for purposes of clarification and ease of
administration County staff is recommending approval of general revisions tothe Bylaws
of the Community Redevelopment Agency Local Redevelopment Advisory Boards of Collier
County Florida NOW THEREFORE BE IT RESOLVED BY THE
COLLIER
COUNTY COMMUNITY REDEVELOPMENT AGENCY that The revised and amended
Bylaws ofthe Community
Redevelopment Agency Local Redevelopment Advisory Boards of Collier County Florida attached and
incorporated by reference are hereby approved and re adopted as
revised and amended Page
r A Nothing in
Resolution No is repealed or replaced by this resolution except tothe extent of the amendments
made by the attached Bylaws The attached Bylaws are effective
upon adoption ofthis Resolution This Resolution adopted after motion second
and majority vote DATED lg O ATTEST DWIGHT E
BROCK Clerk THE
COLLIER
COUNTY COMMUNlTY REDEVELOPMENT AGENCY
c iBy i
khl
Deputy
Clerk
t Atttst
as to th C c
s gnlture i fL Approved as
to form and legal sufficiencyrA
e Assistant
County Attorney
CRA RESOLUTION NO. 2001-98 11B1
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY RELATING TO COMMUNITY
REDEVELOPMENT; PROVIDING FOR MEMBERSHIP, TERMS, PURPOSE, DUTIES, ORGANIZATION AND RULES OF
PROCEDURE FOR THE AGENCY; CREATING THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT
ADVISORY BOARD; CREATING THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD; PROVIDING FOR
MEMBERSHIP, TERMS, PURPOSE, DUTIES, ORGANIZATION AND RULES OF PROCEDURE FOR THOSE ADVISORY
BOARDS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Board of County Commissioners has adopted a resolution finding the existence of one or more blighted areas in
the unincorporated area of the County and further finding that the rehabilitation, conservation or redevelopment or
combination thereof, in such areas is necessary in the interest of the public health, safety, morals or welfare of the residents of
Collier County, Florida; and
WHEREAS, the Board of County Commissioners has further adopted a resolution declaring itself as the Collier County
Community Redevelopment Agency to carry out and implement the redevelopment powers and actions contemplated by Part
III, Chapter 163, Florida Statutes, within such areas; and
WHEREAS, the Board of County Commissioners contemplated the creation of advisory boards for each component area of the
community redevelopment area in the unincorporated area of Collier County, composed of citizens, residents, property owners
and business owners or persons engaged in business in the area; and
WHEREAS, the Board of County Commissioners further contemplated the need to establish membership, duties and
responsibilities for the Agency and for each such advisory board;
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY AS
FOLLOWS:
SECTION 1. Agency Bylaws: That there is hereby adopted bylaws for the Agency setting forth membership, terms, purposes,
duties, organization and rules of procedures for the Agency, a copy of which is attached.
SECTION 2. Advisory Board: That there is hereby created the "Bayshore/Gateway Triangle Local Redevelopment Advisory
Board" and the "Immokalee Local Redevelopment Advisory Board" and bylaws for those Boards are adopted, a copy of which is
attached.
SECTION 3. Severability: If any section or portion of a section of this Resolution proves to be invalid, unlawful, or
unconstitutional, it shall not be held to invalidate or impair the validity, force, or effect of any other section or part of this
Resolution.
SECTION 4: Effective Date: upon its passage and adoption. This Resolution shall become effective immediately
BYLAWS OF THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA
ARTICLE I. NAME AND PURPOSE
SECTION 1. Name: This Community Redevelopment Agency shall be known as the "Collier County Community Redevelopment
Agency" (the "CRA"), established pursuant to Resolution 2000-83 adopted on March 14, 2000 by the Board of County
Commissioners ("BCC") of Collier County, Florida (the "County") pursuant to Part III, Chapter 163, Florida Statutes (the "Act ").
SECTION2. Redevelopment Area: The area of operation of the CRA consists of certain geographical areas listed below and for
which a redevelopment plan was adopted by CRA Resolution 2000-01 by the CRA and Resolution 2000-181 by the BCC, and
referred to therein as the Immokalee Component Redevelopment Area and the Bayshore/Gateway Component Redevelopment
Area. Additional Component Redevelopment Areas may be added under separate resolutions by the CRA after all appropriate
findings have been made and a redevelopment plan for those areas adopted by the CRA and BCC, all in accordance with the Act.
SECTION 3. Purpose: The purpose of the CRA is to undertake and implement improvements as provided for in the Act and the
adopted Redevelopment Plan; to promote and create favorable conditions for the development, redevelopment and
revitalization of the area of operation of the CRA; and to receive input from its Advisory Boards, authorized by the Resolution
No. 2000-83, who adhere to separate bylaws adopted specifically for their purposes, and serve to represent the component areas
of operation of the CRA.
ARTICLE ll. COMMUNITY REDEVELOPMENT AGENCY
SECTION 1. Function: Article I, Section 3. The CRA is established to carry out those purposes that are outlined in
SECTION 2. Authority: The CRA, subject to the provisions of the Act and all other applicable provisions of law, shall have all
powers customarily vested in a community redevelopment agency as provided in the Act.
SECTION 3. Members and Terms: In accordance with Section 163.357(1), Florida Statutes, the Collier County Board of County
Commissioners has declared itself to be the Collier County Community Redevelopment Agency as an additional duty of office.
Reference to the members of the CRA as a whole shall be "CRA Board" or "CRA". An individual member of the CRA shall be
referred to as a "Commissioner." CRA Board terms shall be simultaneous with terms of members of the Board of County
Commissioners.
SECTION 4. Vacancies: Appointments to fill vacancies on the CRA shall be filled by the person filling the vacancy on the Board
of County Commissioners.
SECTION 5. Employees: The CRA may, as it from time to time determines, employ or retain by contract staff, personnel,
technical experts, legal counsel, and other such agents and employees, permanent or temporary, as it requires, and determine
their qualifications, duties and compensation. The CRA may approve and authorize contracts with the County and other persons,
firms and individuals to provide services for and on behalf of the CRA.
ARTICLE III. OFFICERS
SECTION 1. Officers: The officers of the CRA shall consist of a Chairman, Vice Chairman, and a Secretary, and such officers as
the CRA may from time to time create. The Secretary shall be the Clerk of Courts to the Board of County Commissioners, but
shall have no vote.
SECTION 2. Qualifications: Officers shall be members of the CRA, except that the Secretary may, in the discretion of the CRA, be
someone not a member of the CRA.
SECTION 3. Role of Chairman: The Chairman shall preside at all meetings of the CRA, sign agreements, contracts, and
instruments on behalf of the CRA, call special meetings as necessary and shall perform such other duties as are customary for
the Chairman.
SECTION 4. Role of Vice Chairman: The Vice Chairman shall act for the Chairman in the Chairman's absence. The Vice
Chairman shall also perform such duties as are delegated by the Chairman.
SECTION 5. Role of Secretary: The duties of the Secretary will be defined in a written agreement with the Clerk of Courts. Some
of the duties may include: (a) keeping the minutes of the proceedings of the meetin gs of the CRA, (b) providing all notices in
accordance with the provisions of these bylaws or as required by law, (c) posting or causing to be posted all meeting notices as
required by County procedures and notify members, (d) maintaining custody of the CRA records, (e) attesting contracts and
other CRA documents, and (f) in general performing all duties from time to time as may be prescribed by the Chairman of the
CRA.
SECTION 6. Officer Absences: In the absence of the Chairman and Vice Chairman, the quorum present shall select a Chairman
for the meeting.
SECTION 7. Election of Officers: Except for the Secretary, officers shall be elected at the Annual Meeting of the Agency. Election
requires nomination from the floor and an affirmative vote by a majority of the CRA members present and voting on an annual
basis, provided a quorum is present at such meeting. Officers shall be seated immediately upon their election.
SECTION 8. Terms of Office: Each officer duly elected by the CRA shall serve a term of one year until the next annual
appointment or election. All officers shall hold office until their successors have been elected or until their earlier resignation,
removal from office or death. No person may simultaneously hold more than one office on the CRA.
SECTION 9. Officer Vacancies: If a vacancy exists in any office, the CRA shall elect a new officer by the affirmative vote of a
majority of the CRA members present and voting at a meeting of the CRA, to fill the incomplete term of the vacated office.
SECTION 10. Removal or Resignation: The CRA may remove an officer at any time with or without cause by the affirmative vote
of a majority of the CRA members present and voting at a duly constituted meeting of the CRA. An officer may resign at any ti me
by delivering notice thereof to the CRA. A resignation is effective when the notice is delivered to the CRA unless the notice
specifies a later effective date and the CRA accepts the future effective date. The pending vacancy may be filled before the
effective date provided that the successor does not take office until the effective date.
ARTICLE IV. COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARDS
SECTION 1. Function: In accordance with Resolution 2000-83, advisory boards are to be created for each component area of
the community redevelopment area in the unincorporated area of Collier County, which shall be composed of citizens, property
owners and business owners or persons engaged in business in the area. Separate bylaws for these advisory boards will be
adopted by the CRA. These advisory boards will serve as the primary source of community input to the CRA staff and to the CRA
itself. Each advisory board will consider and make recommendations to the CRA staff and the CRA concerning the
Redevelopment Plan, amendments to the Redevelopment Plan, the redevelopment area work program and priorities and their
implementation. The advisory board functions are advisory only and are to assist with the public input in the local
redevelopment planning process.
ARTICLE V. MEETINGS
SECTION 1. Meetings: The Board shall schedule meetings as needed to carry out its duties in accordance with these Bylaws and
shall follow the procedures outlined in Sections 2-36 - 2-4! of the Code of Laws and Ordinances of Collier County unless
otherwise specified below.
a) Annual: An Annual meeting of this Agency shall be held in the month of January of each year, and on the
date and at the time and place to be determined by the Board, if other than at a regular meeting.
b). Regular: Regular meetings of the CRA shall be held as necessary on either the second or the fourth
Tuesday of each month to coincide with the regular meetings of the BCC or on such day as may be
determined by the CRA. The CRA meetings will be held at a "time certain" identified on the BCC Agenda.
SECTION 2: Meeting Procedures: The procedures for the meetings of the CRA will follow the procedures outlined for the BCC in
Sections 2-36 - 2-41 of the Code of Laws and Ordinances of Collier County unless otherwise specified below. Meeting notice will
be published in accordance with applicable laws.
ARTICLE VI. ORDER OF BUSINESS
SECTION 1. Order of Business: The order of business at regular meetings shall be:
(a) Roll Call
(b) Adoption of the Agenda
(c) Adoption of Minutes from Previous Meeting
(d) Communications
a. Advisory Board communications
b. Other communications
(e) Consent
(f) Old Business
(g) New Business
(h) Citizen Comments
(i) Adjournment
ARTICLE VII. CONTRACTS
SECTION 1. Execution of Instruments: Legal instruments of the CRA shall be executed by the Chairman and attested to by the
Secretary with the Clerk of Court' s seal affixed thereto. In the absence of the Chairman, such instruments may be executed b y
the Vice Chairman.
SECTION 2. Real Property Acquisition and Disposition: The acquisition, conveyance and leasing of real property by the CRA
shall be done in accordance with the Act.
SECTION 3. Purchasing Procedures: Purchasing procedures will be in accordance with the Act. If the Act is silent then the
procedures will be consistent with those authorized by the BCC for Collier County or such other procedures that the CRA Board
may adopt.
ARTICLE VIII. FISCAL MATTERS
SECTION 1. Fiscal Year: The fiscal year of the CRA shall be the twelve year calendar month period commencing on October 1 and
ending on September 30 of the following year.
SECTION 2. Financial Reporting: The Secretary shall maintain financial records of all financial transactions made on behalf of
the component areas of the redevelopment area. Staff assigned as liaison to the CRA shall provide a report of the income and
expenditures of each component area to the CRA at the annual meeting and as otherwise requested by the CRA.
ARTICLE IX. AMENDMENTS
These Bylaws may be amended at any duly constituted meeting of the CRA by an affirmative vote by a majority of the CRA
members present and voting after the proposed amendment has been listed on the agenda and submitted to the CRA for review
and discussion.
BYLAWS OF THE COMMUNITY REDEVELOPMENT AGENCY LOCAL REDEVELOPMENT ADVISORY BOARDS
OF COLLIER COUNTY, FLORIDA
ARTICLE 1. NAME AND PURPOSE
SECTION 1. Name: The local advisory board, one per each component redevelopment area, shall be known as "the name of the
component redevelopment area in which the local planning board sits" Local Redevelopment Advisory Board.
SECTION 2. Redevelopment Area: The area of operation of an advisory board consists of that certain geographical area
identified in CRA Resolution 2000-01 by the Community Redevelopment Agency (CRA) and Resolution 2000-181 by the BCC,
and referred to therein as the Immokalee Component Redevelopment Area and the Bayshore/Gateway Component
Redevelopment Area. Additional redevelopment component areas may be designated by separate resolutions of the Community
Redevelopment Agency of Collier County ("CRA") and the Collier County Board of County Commissioners ("BCC") after all
appropriate findings have been made and a redevelopment component plan for those areas is adopted by the CRA and BCC, all
in accordance with Part III, Chapter 163, Florida Statutes (the "Act").
SECTION 3. Purpose: Each advisory board is intended to be the primary source of community input to the Collier County
Community Redevelopment Agency (the "CRA") and to the CRA staff. Each advisory board will consider and make
recommendations to the CRA staff and the CRA concerning the Redevelopment Plan, amendments to the Redevelopment Plan,
the redevelopment area work program and its implementation and any redevelopment projects proposed for the area of
operation of the advisory board. The advisory board functions are advisory only and are to assist with the public input in the
local redevelopment planning process.
More specifically, the purpose and duties of each advisory board shall be as follows:
(a) review the applicable component redevelopment area's redevelopment plan and when necessary
recommend to the CRA any changes to the plan;
(b) make recommendations to the CRA on plan implementation, including developing an annual work
program, setting project priorities, and developing incentives to further the redevelopment efforts and carry
out and effectuate the purposes and provisions of the Act in the component redevelopment area;
(c) receive input from members of the public interested in redevelopment of the component redevelopment
area and to report such information to the CRA; and
(d) review and comment on any redevelopment projects proposed in the advisory board's component
redevelopment area.
ARTICLE II. ADVISORY BOARD
SECTION 1. Function: Each advisory board is established to carry out those purposes that are outlined in Article I, Section 3
hereof.
SECTION2. Authority; Standing Rules: The advisory board shall be subject to the direct supervision of the CRA Board. The CRA
staff shall assist each advisory board and shall serve as the liaison to the CRA Board. Each advisory board may prepare and
adopt standing rules specific to that advisory board's component redevelopment area. Preparation, adoption and amendment of
any such standing rules shall be at the discretion of the advisory board and must be consistent with these Bylaws, CRA
Resolution 2000-01 and BCC Resolution 2000-181 which adopted the Redevelopment Plan, BCC Resolution 2000-83 which
declared the BCC to be the CRA and authorized the creation of the advisory boards, the adopted Redevelopment Plan and the
Act. Proposed standing rules or amendments to such rules shall be submitted by the advisory board to the CRA for a
determination of consistency with all of the above. Any proposed rules or amendments to the rules will be effective upon that
determination.
SECTION 3. Number of Members: The Board shall have an appropriate number of members to insure adequate representation
of all aspects of the community in the component redevelopment area. This number may vary from component redevelopment
area to component area. This number may be increased or decreased from time to time as recommended by t he advisory board
and appointed by the CRA board member for the applicable component redevelopment area. In no circumstances will the
number of advisory board members be less than five.
SECTION 4. Appointment and Qualifications: The CRA board member from the component redevelopment area shall appoint
the advisory board members subject to Article II, Section 5 for the Bayshore/Gateway component redevelopment area and
Article II, Section 6 for the Immokalee component redevelopment area. All appointments are subject to approval by the CRA
board.
Consideration should be given to appointing members that have experience in the following professions: finance, banking,
architecture, engineering, education, law enforcement, social work, real estate sales and development; planning or design and
building construction.
Each member of an advisory board shall engage in business in the component redevelopment area for that advisory board. For
purposes of these bylaws, an individual who "engages in business" means an individual who owns real property or a business,
practices a profession or performs a service for compensation or serves as an officer or director of a corporation or other
business entity so engaged.
Any group, committee or board existing at the time of adoption of these Bylaws may present its membership for appointment as
long as consideration is given to balancing the advisory board with representatives from the above-recommended professions.
SECTION 5. The Bayshore/Gateway Triangle Local Redevelopment Advisory_ Board Consideration should be given to
appointing members of the advisory board for the Bayshore/Gateway component redevelopment area as follows:
(a) One (1) Bayshore resident;
(b) One (1) Gateway Triangle resident;
(c) One (1) Bayshore business owner;
(d) One (1) Tamiami Trail (US41) business owner;
(e) One (1) Davis Boulevard (SR84) business owner;
(f) One (1) Bayshore Municipal Service Taxing Unit (MSTU) representative;
(g) One (1) at large representative who resides or engages in business, or both, in the Bayshore/Gateway
Triangle Component Redevelopment Area;
SECTION 6: Immokalee Local Redevelopment Advisory Board: In order to assure a comprehensive approach in the Immokalee
community, the Immokalee Enterprise Zone Development Agency as created by the BCC pursuant to Collier County Ordinance
95-22, as amended, shall be the Immokalee Local Redevelopment Advisory Board. The Immokalee Local Redevelopment
Advisory Board shall adhere to the provisions of these bylaws, except as otherwise provided by Collier County Ordinance 95-22,
as amended.
SECTION 7. Application Procedures: Applicants must be residents and electors of Collier County. Residents interested in
applying to serve on an advisory board shall submit a letter requesting such appointment and containing a brief resume to the
CRA. Guidelines for appointing the members to the advisory board will be consistent with those procedures outlined in BCC
Resolution 94-136.
SECTION 8. Terms: Except for the Immokalee Local Redevelopment Advisory Board, advisory board members shall serve for
two (2) year terms, with no more than two reappointments permitted. However, for purposes of staggering reappointments,
three (3) of the initial members will have one (1) year terms as follows: Bayshore/Gateway Local Redevelopment Advisory
Board- the Bayshore resident, the Gateway Triangle resident and the at large representative will each serve only a one (1) year
term for the first year of the advisory board, with two (2) year terms from then on. The terms for the Immokalee Local
Redevelopment Advisory Board will be consistent with the terms set forth in Collier County Ordinance 95-22, as amended.
SECTION 9. Vacancies: Vacancies occurring on any advisory board shall be publicized, but need not be advertised, in a
publication of general circulation within the county; and vacancy notices are to be posted in the county libraries, the court house
and on the internet. Appointments to fill vacancies on the advisory board shall be filled by the CRA Board member of the
component redevelopment area. The term of an advisory board member appointed to fill a vacancy expires at the time the term
of the original member would have expired.
SECTION 10. Attendance, Removal and Resignation: It is the intent and strong desire of the CRA that there be full attendance of
advisory board members at all meetings of the advisory board, recognizing, however, that it may be necessary for board
members to be absent from a meeting due to unusual or emergency circumstances. The following requirements are established:
1. Any advisory board member who is absent for more than two-thirds of the advisory board's meetings in a
given fiscal year shall be deemed to have tendered his or her resignation from the advisory board. The CRA
shall, as soon as practicable after such resignation, declare the position vacant and shall promptly fill the
position. The affected advisory board member shall not serve at any meeting after his or her position is
declared vacant by the CRA.
2. In the event that any advisory board member is absent from two consecutive advisory board meetings
without a satisfactory excuse acceptable to the advisory board, the advisory board chairman shall state such
fact at the next regularly scheduled advisory board meeting and shall thereafter notify, in writing, the CRA of
the advisory board member's failure to attend without a satisfactory excuse. The CRA shall review the
notification at a CRA meeting and shall declare the advisory board member's position to be vacant if the CRA
concurs that the advisory board member was absent from two 11[ 1 o consecutive advisory board meetings
without a satisfactory excuse and shall promptly fill that position pursuant to the provisions of Article II,
Section 9.
3. For purposes of this Section 10, attendance means presence at the meeting no later than fifteen minutes
after the meeting is called to order as verified by the Secretary on the attendance record.
4. A member may resign at any time by delivering notice thereof to the advisory board and the CRA
Chairman. A resignation is effective when the notice is delivered to the CRA Chairman unless the notice
specifies a later effective date and the CRA board accepts the future effective date. The pending vacancy may
be filled before the effective date provided that the successor does not participate at a meeting until the
effective date.
SECTION 11. Financial Disclosures: Advisory board members shall comply with the applicable financial disclosure requirements
of laws of the State of Florida.
ARTICLE III. OFFICERS
SECTION 1. Officers: The officers of the each advisory board shall be a Chairman, Vice Chairman, and a Secretary. The Secretary
shall be the individual assigned from County staff, but shall have no vote.
SECTION 2. Role of Chairman: The Chairman shall preside at all meetings and hearings of the advisory board and shall have the
duties normally conferred by parliamentary usage on such office. The Chairman shall call special meetings, serve as the advis ory
board liaison to the CRA, and shall perform such other duties as are customary for the Chairman.
SECTION 3. Role of Vice Chairman: The Vice Chairman shall act for the Chairman in the Chairman's absence. The Vice
Chairman shall also perform such duties as are delegated by the Chairman.
SECTION 4. Role of Secretary: It is the duty of the secretary to (a) keep the minutes of the proceedings of the meetings of the
advisory board, (b) provide all notices in accordance with the provisions of these bylaws or as required by law, (c) post or cause
to be posted all meeting notices as required and notify members, (d) maintain custody of the advisory board records, and (e) in
general perform all duties from time to time as may be prescribed by the Chairman or the advisory board.
SECTION 5. Officer Absences: In the absence of the Chairman and Vice Chairman, the quorum present shall select a Chairman
for the meeting.
SECTION 6. Election of Officers: Except for the Secretary, officers shall be elected annually at the first regular meeting of the
year. Election requires nomination from the floor and an affirmative vote by a majority of the advisory board members present
and voting, provided a quorum is present at such meeting. Officers shall be seated immediately upon their election.
SECTION 7. Terms of Office: Each officer duly elected by the advisory board shall serve a term of one year until the next annual
election (or as otherwise determined by the standing rules of the advisory board). All officers shall hold office until their
successors have been elected or until their earlier resignation, removal from office or death. No person may simultaneously hold
more than one office on an advisory board to the CRA.
SECTION 8. Officer Vacancies: If a vacancy exists in any office, the advisory board shall elect a new officer by the affirmative
vote of a majority of the advisory board members present and voting at a meeting of the advisory board, to fill the incomplet e
term of the vacated office.
SECTION 9. Removal or Resignation: The advisory board may remove an officer at any time with or without cause by the
affirmative vote of a majority of the advisory board members present and voting at a duly constituted meeting of the advisory
board. An officer may resign at any time by delivering notice thereof to the advisory board. A resignation is effective when the
notice is delivered to the advisory board unless the notice specifies a later effective date and the advisory board accepts the
future effective date, the pending vacancy may be filled before the effective date provided that the successor does not take office
until the effective date.
ARTICLE IV. SUBCOMMITTEES
SECTION 1. Creation: The advisory board may create, from time to time, such subcommittees as shall be necessary or desirable
to carry out the functions, purposes, and objectives of the advisory board. Any such subcommittees shall be subordinate to the
advisory board, shall be assigned a specific purpose and objective, and shall be given a date certain to complete its tasks, at
which time the subcommittee shall be dissolved, unless said date is extended by the affirmative vote of a majority of the advisory
board members present and voting at a duly constituted meeting of the advisory board.
SECTION 2. Members: The members of such subcommittee shall be elected by the advisory board for such term and shall have
qualifications as the advisory board may desire.
SECTION 3. Removal: The advisory board may remove any subcommittee member with or without cause by the affirmative vote
of a majority of advisory board members present and voting at any meeting of the advisory board.
SECTION 4. Rules and Procedures: The subcommittees shall be subject to the same parliamentary procedures as the advisory
board and Florida's Government in the Sunshine Law.
ARTICLE V. MEETINGS
SECTION 1. Meetings: Regular meetings of the advisory board shall be held on such day, time and place as may be determined
by the advisory board, and at a minimum once a month. The purpose of the meetings is to discuss and to then prepare
recommendations and advice to the CRA on matters brought before the advisory board.
SECTION 2. Quorum and Voting: At all regular or special meetings of an advisory board, a majority of the membership of the
advisory board shall constitute a quorum. Voting shall be by voice unless a member of the advisory board requests a roll call. The
roll shall be in alphabetical order with the first name called rotating with each motion upon which the vote is called. The
Chairman shall always vote last. A record of the roll call shall be kept as part of the minutes.
SECTION 3. Special Meetings: Special meetings may be called by the Chairman at anytime provided adequate notice is given
pursuant to Article 5, Section 4 hereof. The Chairman may also call a special meeting when request ed to do so in writing by a
majority of the members of the advisory board or by a CRA staff member. The notice of such a meeting shall specify the purpos e
of such a meeting and no other business may be considered except by unanimous consent of the advisory board. All members of
the advisory board shall be notified in advance of such special meetings by the Secretary.
SECTION 4. Notice and Publication: The Secretary shall give notice and keep record of such notice of its meetings and the
meetings of the subcommittees including the date, time, and location of each regular and special meeting. Notice shall be posted
in the county courthouse and other appropriate locations as recommended by the advisory board and to the County Public
Information Department for further distribution.
SECTION 5. Open Meetings: All meetings of the advisory board or its subcommittees shall be open to the public and governed
by the provisions of Florida' s Government in the Sunshine Law.
SECTION 6. Minutes: The minutes of all meetings shall be promptly recorded, and such records shall be open to public
inspection, in accordance with applicable law.
SECTION 7. Location: Meetings of an advisory board, or any of its subcommittees, shall be held in a location accessible to the
public.
SECTION 8. Meeting Agenda: The agenda for each meeting of an advisory board, or any of its subcommittees, shall be outlined
by the Chairman and submitted to the Secretary for preparation. Any advisory board member in the case of an advisory board, o r
a subcommittee member in the case of a subcommittee, may place an item on the agenda by submitting it to the Chairman for
forwarding to the Secretary prior to the deadline for publishing the notice of such meeting.
SECTION 9. Order of Business: The order of business at regular meetings shall be:
(a) Roll Call
(b) Adoption of the Agenda
(c) Adoption of Minutes from Previous Meeting
(d) Communications
(e) Old Business
(f) New Business
(g) Citizen Comments
(h) Adjournment
SECTION 10. To provide for the orderly and efficient conduct of its meetings, each advisory board shall follow Roberts Rules of
Order.
ARTICLE VI. CONFLICT
The provisions of these bylaws shall apply to the Immokalee Local Redevelopment Advisory Board except as otherwise provided
by Collier County Ordinance No. 95-22, as amended. It is the intent of the CRA that Collier County Ordinance No. 86-41, as
amended, shall not apply to the advisory boards.
ARTICLE VII AMENDMENTS
These Bylaws may be amended at any duly constituted meeting of the CRA by an affirmative vote by a majority of the CRA
members present and voting after the proposed amendment has been listed on the agenda and submitted to the CRA for review
and discussion.
RESOLUTION NO 2000 83
12 C 1
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY FLORIDA
RELATING TO COMMUNITY REDEVELOPMENT DECLARING
THE BOARD OF COUNTY COMMISSIONERS TO BE THE
COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE CREATION OF ADVISORY BOARDS FOR
THE COMMUNITY REDEVELOPMENT AREA PROVIDING FOR
CONFLICT WITH OTHER RESOLUTIONS AND SEVERABILITY
PROVIDING AN EFFECTIVE DATE
WHEREAS the Board of County Commissioners has adopted a resolution finding the
existence of one or more blighted areas in the unincorporated area of the County and further
finding that the rehabilitation conservation or redevelopment or combination thereof in such
areas is necessary in the interest of the public health safety morals or welfare of the residents
of Collier County Florida and
WHEREAS to carry out and implement the redevelopment powers and actions
contemplated by Part III Chapter 163 Florida Statutes within such areas it is necessary that a
community redevelopment agency be created and
WHEREAS the Board of County Commissioners desires to serve as the community
redevelopment agency and have advisory boards consisting of citizens and property owners in
the areas providing advice to the Board concerning the redevelopment of the areas
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY FLORIDA AS FOllOWS
Section 1 Findinas The foregoing recitals are hereby adopted and
incorporated herein to the same extent as if they were set forth in this section
Section 2 Declaration of Board of County Commissioners as Community
RedeveloDment Aaency As provided in Section 163 357 1 Florida Statutes 1999 the
Board of County Commissioners of Collier County Florida does hereby declare itself to be the
Collier County Community Redevelopment Agency as an additional duty of office and does
further declare that all the rights powers duties privileges and immunities vested by Part Ill
Chapter 163 Florida Statutes 1999 in such a community redevelopment agency are hereby
vested in the Board of County Commissioners subject to all responsibilities and liabilities
imposed or incurred
Section 2 SeDarate Leaal Entity The members of the Board of County
Commissioners are the members of the Community Redevelopment Agency but the members
constitute the head of a legal entity separate distinct and independent from the Board of
County Commissioners
Section 3 Creation of Advisory Boards There are to be created under separate
resolutions by the Community Redevelopment Agency advisory boards for each component
1 2 C 1
area of the community redevelopment area in the unincorporated area of Collier County which
shall be composed of citizens residents property owners and business owners or persons
engaged in business in the area as provided in the resolution of the Community
Redevelopment Agency providing for the appointment of such members The duties and
responsibilities of such advisory boards shall be set forth in the resolution of the Community
Redevelopment Agency
Section 4 Conflicts All resolutions and parts of resolutions in conflict with any
of the provisions of this resolution are hereby repealed
Section 5 Severabilitv If any section or portion of a section of this resolution
proves to be invalid unlawful or unconstitutional it shall not be held to invalidate or impair the
validity force or effect of any other section or part of this resolution
Section 6 Effective Date This resolution shall become effective immediately upon its
passage and adoption
Section 7 This Resolution adopted after motion second and majority vote this Lj
day of t1tth 2000
ATTEST
DWIGHr BROCK CLERK
t
ftJj Y
I
b
tte iu to Chairman s
Si9 aB fl onlJ
1
i y
BY
TIMOT
APPROVED AS TO FORM AND LEGAL SUFFICIENCY
d
David C Weigel
County Attomey
2