Resolution 2001-090
RESOLUTION NO. 2001.~
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A RESOLUTION ESTABLISHING THE
GOLDEN GATE AREA MASTER PLAN RESTUDY COMMITTEE
WHEREAS, on February 13, 2001, the Board of County Commissioners directed the re-
study of the Golden Gate Area Master Plan; and
WHEREAS, County staff desires to have the Board of County Commissioners establish an
ad hoc committee to assist staff in its restudy of the Golden Gate Area Master Plan.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation of the Ad Hoc Golden Gate Area Master Plan Restudy
Advisory Committee.
Pursuant to the provisions of Collier County Ordinance No. 86-41, as amended, the Board
of County Commissioners hereby creates the Golden Gate Area Master Plan Restudy Advisory
Committee (the "Committee") as an ad-hoc advisory committee. The Committee members shall
serve a term of one year, which will commence on the effective date of the Resolution
appointing said members and shall conclude 1 year thereafter.
SECTION TWO: Appointment of Members and Failure to Attend Meetings.
Membership of the Committee shall be sought and appointed in accordance with Collier
County Ordinance No. 86-41, as amended. The Committee shall consist of ten (10) members
from a broad base of citizens and business owners in the regulatory area of the Golden Gate Area
Master Plan.
If any member of the Committee is absent from two (2) or more consecutive meetings
without a satisfactory excuse, such member's position may be declared vacant by the Board of
County Commissioners as prescribed by Collier County Ordinance No. 86-41, as amended.
SECTION THREE: Officers; Quorum; Compensation.
The officers of the Committee shall be elected by the membership of the Committee and
shall include a Chairman, Vice-Chairman and Secretary. The presence of a majority of the
voting members shall constitute a quorum. The Committee may adopt rules and procedures for
the transaction of business and shall keep records of meetings, findings and determinations. The
members of the Committee shall serve without compensation, but may be reimbursed for travel,
mileage and/or per diem expenses only if approved, in advance, by the Board of County
Commissioners.
SECTION FOUR: Functions, Powers and Duties of the Committee.
The functions, powers and duties of the Committee shall be to:
a. Assist in the development of any necessary Request for Proposals (RFPs) for
consulting services;
b. Aid and assist in the restudy of the Golden Gate Area Master Plan. This would
include assisting staff with the review and development of policy recommendations
from the Rural Fringe Committee and the Community Character Plan findings
relative to the Golden Gate Area Master Plan;
c. Identify and address issues relative to the Golden Gate Mobility Study, Commercial
and Industrial Land Use Study, assessment of locational criteria for Conditional Uses/
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assessment of Conditional Use needs and the Golden Gate Parkway 1-75
Interchange/adjacent land use plans; and
d. Assist in the development of revised Goals, Objectives and Policies and Land Use
Designation Descriptions for the Golden Gate Area Master Plan.
All meetings shall be open to the public and shall be governed by the Florida Government
in the Sunshine Law. All meetings shall be held after reasonable public notice is provided as to
the location, time and subject matter of the meetings.
This Resolution adopted this ~day of ~ ~ ,2001 after motion, second
and majority vote.
, "
,,' ATTEST:\,. ",
..../ ,BWIGHT E..B'ROCK, Clerk
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'By: ~~;A~~<Z
Attest IS to Chafnaan's
Slgltatur.on1.re
Approved as to form and legal
sufficiency:
-ro-n"'~A" L.- on, ~1.J tJ ~
Marjori M. Student
Assistant County Attorney
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