Backup Documents 06/09/2009 Item #16G 1
1661
MEMORANDUM
Date: June 10, 2009
To: David L. Jackson
Executive Director/CRA
4069 Bayshore Drive
Naples, Florida 34112
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: CRA Resolution 2009-148
Attached, for your records, please find two copies as referenced above
(Agenda Item #16G1) approved by the Board of County Commissioners on
Tuesday, June 9, 2009.
The Minutes & Records Department has retained an original document for
the record.
If you should have any questions, please contact me at 252-8411.
Thank you,
Attachments
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1661
eRA RESOLUTION NO. 2009- 148
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF COLLIER COUNTY, FLORIDA, AMENDING AND
RE-ADOPTING CRA RESOLUTION 2001-98, AS AMENDED,
AS IT RELATES TO THE BYLA WS OF THE
BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT
ADVISORY BOARD
WHEREAS, on March 27, 2001, the Collier County Community
Redevelopment Agency (CRA), approved CRA Resolution Number 2001-98, which
adopted bylaws for the CRA and its Advisory Boards; and
WHEREAS, on June 13, 2003 and October 23, 2007, the above-referenced
bylaws were amended and revised pursuant to Resolutions numbered 03-217 and
07-295 respectively; and
WHEREAS, the CRA wishes to update the bylaws of the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board as a result of the adoption of Collier
County Ordinance Number 09-16, on April 14, 2009 amending Ordinance 2001-55
(the Advisory Board Ordinance); and
WHEREAS, the CRA has determined that all requirements necessary to
amend these bylaws have been met.
NOW, THEREFORE, BE IT RESOLVED, BY THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY that:
1. The bylaws of the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board attached hereto and incorporated by reference herein are hereby
approved and re-adopted as revised and amended.
2. Except as modified above, the bylaws adopted by CRA Resolution Number
2001-98, as amended and revised by Resolutions numbered 03-217 and 07-
295 respectively, shall remain in full force and effect.
3. The attached bylaws as revised by strikethrough and underline and amended
(Exhibit A - Section 6. Terms of Office) shall be effective upon adoption of
this Resolution.
Words ::;tricl<en through are deleted; words underlined are added.
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16G1
This Resolution adopted after motion, second and majority vote this 1
day of ~t(Y'-L ,2009.
ATTEST: THE COLLIER COUNTY COMMUNITY
DWIGHT E BROCK, Clerk REDEVELOPMENT AGENCY
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'~.tte't ,~>~ ~eputy Clerk JIM COLETTA, Chairman
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Approved as to form
and legal sufficiency
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Heidi Ashton-Cicko
Assistant County Attorney
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Rec'd
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EXHIBIT A 1661
SECTION 4, The Bayshore Gateway Triangle Local Redevelopment Advisory Board:
Consideration should be given to appointing members of the Bayshore/Gateway 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) Three (3) at large representatives who reside or engage in business, or both, in the
Bayshore/Gateway Triangle Redevelopment Area;
SECTION 5. Application Procedures: Applicants must be residents and electors of Collier
County. 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 BCC. The Advisory Board will review those applications submitted and forward its
recommendations to the Executive Manager of the BCC. Guidelines for appointing the members
to the Advisory Board will be consistent with those procedures outlined in BCC Resolution No.
2006-83.
SECTION 6, Terms of Office: Advisory Board members shall serve for t'.vo (2) three (3) year
terms of office, with no more than two reappointments permitted. The terms of office shall be
staggered so that no more than three member appointments shall expire in anyone year.
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