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Backup Documents 12/15/2009 Item #14A 14A MEMORANDUM Date: January 4,2010 To: Bradley Muckel, Project Manager lmmokalee CRA From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2009-306 Attached, please find a certified copy of the agreement referenced above, (Item #14A) adopted by the Board of County Commissioners on Tuesday, December 15, 2009. The Minutes and Record's Department has held the original Resolution for the Official Record of the Board of County Commissioners. Uyou have any questions, please call me at 252-8406. Thank you. Attachment (I) 14A AGENDA TRANSMITTAL SLIP I ~."" ~':!t Agenda Item #14A Date Submitted: 12/15109 Requested Agenda Date: 12115109 APPROPRIATE HEADING CIRCLE ONE 1 Invocation and Pled e of Aile iance 4 Proclamations Board of Zonin A eals o 10 Coun Mana er's Re ort (13) Other Constitutional Officers A enda and Minutes Presentations Advertised Public Hearin s o 11 Public Comments on General To ics (14) Airport Authority Service Awards Public Petitions Board of Coun Commissioners o 12 Coun Attorne 's Re ort 0(15) Staff and Commission GeneralCommunications 17 Summa A enda Requested by: Date: 01104110 Reviewed by: Date: Penny Phillippi, Immokalee CRA Executive Director Division Head: Date: County Manager: Date: Item Title: Recommendation to approve a Resolution fonnally accepting the vote to the Community Redevelopment Agency Advisory Board and the Immokalee Master Plan and Visioning Committee (IMPVC) and pennit the sunset of the IMPVC and the automatic repeal of Ordinance No. 04-62, as amended. List of Documents Attached: 1. Executive Summary (required) 3. 5. 2. Resolution 4 ~." -.~.~, . Agenda item No. 14A December 15, 2009 Page 1 of4 EXECUTIVE SUMMARY 14A .J Recommendation to approve a Resolution formally accepting the vote of the Community Redevelopment Agency Advisory Board and the Immokalee Master Plan and Visioning Committee (IMPVC) and permit the sunset of the IMPVC and the automatic repeal of Ordinance No. 04-62, as amended. OBJECTIVE: That the Board of County Commissioners (Board) formally accepts the vote of the Community Redevelopment Agency Advisory Board and the lmmokalee Master Plan and Visioning Committee (IMPVC) and permits the sunset of the lMPVC and the automatic repeal of Ordinance No. 04-62, as amended. CONSIDERATIONS: On September 28, 2004, the Board adopted Ordinance No. 04-62, which re-established the lmmokalee Area Master Plan Restudy Committee as the lmmokalee Master Plan and Visioning Committee for the purpose of assisting County staff with the monitoring and implementation ofthe lmmokalee Area Master Plan and land use regulations that affect various I mmokalee zoning districts. Section Six of Ordinance No. 04-62, as amended by Ordinance No. 07-69, provides, "The term of the Committee will expire at the conclusion of its services to staff or upon adoption of the 2007 cycle of the Growth Management Plan amendment for the lmmokalee Area Master Plan, whichever is earlier. The Committee shall thereafter dissolve itself and this Ordinance shall be automatically repealed. Dissolution and repeal shall be not later than December 31,2009." FISCAL IMPACT: None. CONSISTENCY WITH GROWTH MANAGEMENT PLAN: This recommended action will have no impact on the GMP. LEGAL CONSIDERATIONS: The proposed Resolution was drafted by the County Attorney and is legally sufficient for Board action. - JAK ADVISORY BOARD RECOMMENDATION: At the October 2009 joint meeting, the CRA Advisory Board and the IMPVC voted to not seek an extension of the December 31, 2009 term limit, thus providing for the dissolution of the IMPVC and the automatic repeal the Ordinance, effective December 3 J, 2009. RECOMMENDATION: Authorize the Chairman to sign the proposed Resolution formally accepting the vote and recommendation of the Immokalee CRA Advisory Board and the IMPVC and permitting the sunset of the IMPVC and the automatic repeal of Ordinance No. 04-62, as amended. PREPARED BY: Penny Phillippi, Executive Director, acting on behalf of the lmmokalee Local Redevelopment Advisory Board Agenda Item No. 14A December 15, 2009 Page 2 of 4 RESOLUTION NO. 2009-_ 14A A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUNSETTING THE IMMOKALEE MASTER PLAN AND VISIONING COMMITTEE, AND RECOGNIZING AND MEMORIALIZING THE AUTOMATIC REPEAL OF ORDINANCE NO. 04-62, AS AMENDED. WHEREAS, on September 28, 2004, the Board of County Commissioners (Board) adopted Ordinance No. 04-62, which re-established the Immokalee Area Master Plan Restudy Committee as the Immokalee Master Plan and Visioning Committee for the purpose of assisting County staff with the monitoring and implementation of the Immokalee Area Master Plan and land use regulations that affect various Immokalee zoning districts; and WHEREAS, Section Six of Ordinance No. 04-62, as amended by Ordinance No. 07-69, provides, "The term of the Committee will expire at the conclusion of its services to staff or upon adoption of adoption of the 2007 cycle of the Growth Management Plan amendment for the Immokalee Area Master Plan, whichever is earlier, The Committee shall thereafter dissolve itself and this Ordinance shall be automatically repealed. Dissolution and repeal shall be not later than December 31, 2009;" and WHEREAS, at their October 2009 joint meeting, the Community Redevelopment Agency Advisory Board and the Immokalee Master Plan and Visioning Committee voted to not seek an extension of the December 31, 2009 term limit; and WHEREAS, the Board desires to formally accept the vote of the Community Redevelopment Agency Advisory Board and the lmmokalee Master Plan and Visioning Committee and permit the sunsetting of this Committee and the automatic repeal of Ordinance No. 04-62, as amended. Page I of2 Agenda Item No. 14A December 15, 2009 Page 3of4 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF cou!# A COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Immokalee Mastel' Plan and Visioning Committee is hereby sunsetted as of December 31, 2009, thus providing for the automatic repeal of Ordinance No. 04-62, as amended, in its entirety, effective December 31, 2009. THIS RESOLUTION ADOPTED after motion, second and majority vote this 15 day of l> E.C.e'V\ ~{?/l., 2009. By: , Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER CO TY, FLORIDA I / By: ,~. J;dJ:" DONNA FIALA, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Page 2 of2 Agenda Item No. 14A December 15, 2009 Page 4 of4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 14A Meeting Date: 14A A Resolution of the Board of County Commissioners of Collier County, Florida, sunsetting the Immokalee Master Pian and Visioning Committee, and recognizing and memorializing the automatic repeai of Ordiance No. 04-62, as Amended. 12/15/20099:00:00 AM Item Number: Item Summary: Prepared By Penny Phillippi Immokalee County Redevelopment Agency Executive Director, Immokalee eRA Immokalee County Redevelopment Agency Date 11i30/2009 4:48:04 PM Approved By Penny Phillippi Immokalee County Redevelopment Agency Executive Director, Immokalee eRA Immokalee County Redevelopment Agency Date 11/30/20094:43 PM Approved By Jeff Klatzkow County Attorney Date 12/1/20094:37 PM Approved By OMS Coordinator Date County Manager's Office Office of Management & Budget 12/2/200910:05 AM Approved By Mark Isackson ManagemenUBudget Analyst, Senior Date Office of Management & Budget Office of Management & Budget 12/7i2009 3:56 PM 14A RESOLUTION NO. 2009- 306 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUNSETTING THE IMMOKALEE MASTER PLAN AND VISIONING COMMITTEE, AND RECOGNIZING AND MEMORIALIZING THE AUTOMATIC REPEAL OF ORDINANCE NO. 04-62, AS AMENDED. WHEREAS, on September 28, 2004, the Board of County Commissioners (Board) adopted Ordinance No. 04-62, which re-established the lmmokalee Area Master Plan Restudy Committee as the lmmokalee Master Plan and Visioning Committee for the purpose of assisting County staff with the monitoring and implementation of the lmmokalee Area Master Plan and land use regulations that affect various lmmokalee zoning districts; and WHEREAS, Section Six of Ordinance No. 04-62, as amended by Ordinance No. 07-69, provides, "The term of the Committee will expire at the conclusion of its services to staff or upon adoption of adoption of the 2007 cycle of the Growth Management Plan amendment for the lmmokalee Area Master Plan, whichever is earlier. The Committee shall thereafter dissolve itself and this Ordinance shall be automatically repealed. Dissolution and repeal shall be not later than December 31, 2009;" and WHEREAS, at their October 2009 joint meeting, the Community Redevelopment Agency Advisory Board and the lmmokalee Master Plan and Visioning Committee voted to not seek an extension of the December 31, 2009 term limit; and WHEREAS, the Board desires to formally accept the vote of the Community Redevelopment Agency Advisory Board and the lmmokalee Master Plan and Visioning Committee and permit the sunsetting of this Committee and the automatic repeal of Ordinance No. 04-62, as amended. Page I of2 14A NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Immokalee Master Plan and Visioning Committee is hereby sunsetted as of December 31, 2009, thus providing for the automatic repeal of Ordinance No. 04-62, as amended, in its entirety, effective December 31, 2009. Ie:; THIS RESOLUTION ADOPTED after motion, second and majority vote this -' of 'DeCJ::ffi 6ei, 2009, day ATTEST: DWIGH'I,ji:.:,.t'I\tQt.~ {~LERK ;~,. '.,;J.;:;;:~~%. By: ': ().C_ 'Ierk , BOARD OF COUNTY COMMISSIONERS COLLIER CO TY, FLORIDA / 1.1 ,/..J.- fl..! 1\ ,~ "4/ By: . .',7?-''''''' Oo..... ....-lJ(.. DONNA FIALA, CHAIRMAN Item# t l{ A ~~:da \ 7.. -IS Date \ -t.f-I.D Rec'd 1fr Deputy Clerk Page 2 of2