Agenda 06/10/2008 Item #16A 2
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EXECUTIVE SUMMARY
Agenda Item No. 16A2
June 10, 2008
Page 1 of6
Recommendation to extend the expiration date of the ad hoc Rural Lands Stewardship
Area Overlay Review Committee
OBJECTIVE: The purpose of the attached Resolution is to extend the term expiration date of
the ad hoc Rural Lands Stewardship Area Review Committee (Committee) by six (6) months
from October 24, 2008 to April 24, 2009 due to the currently adopted attached schedule of the
Committee which anticipates the completion of the Committee's work by early 2009.
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CONSIDERATIONS: On October 24,2007, the Board County Commissioners (BCe) adopted
Resolution Number 2007-305A, creating tile Rural Lands Stewardship Area Revicw Committee
as an ad hoc advisory committcc to assist in the five-year revicw of the Rural Lands Stewardship
Area Overlay (RLSAO) of the Future Land Use Element of the Growth Management Plan, as
provided for in Policy 1.22 of the RLSAO and the Section 4.08.04 G of the Land Development
Code. Resolution Number 2007-305A statt$ that the term of this Committee shall expire "one
(1) year from the effective date of the resolution appointing" members of the Committee, unless
the Board of County Commissioners, by Rcsolution, extends the term of the Committee. Thc
Committee was officially appointed by the Board of County Commissioners on October 24,
2007, with its term ending on October 24, 2008, unless extended. The Committee presentcd its
Phase I Report to the BCC on May 27, 2008 and is scheduled to finish its Phase 2 Report in late
2008 or early 2009. During its May 6, 2008 meeting the Committee voted to rccommend to the
BCC the extension of the term of the Committee by six (6) months, or until April 24, 2009.
I,EGAL CONSIDERA nONS: The extension of the term of the Committce is a policy decision
of the Board of County Commissioners and is provided for in Resolution 2007-305A. -JW
FISCAL IMPACT: The fiscal impact was detailed within the Executive Summary related to
BCC Resolution 2007-173 (predecessor to 2007-305A) and includes expenses incurred for
placing advertisements in the newspaper for committee meetings, staff liaison time
(Comprehensive Planning Department, Transportation Division, Environmental Services
Department, and the County Attorney's Office), and related out-of-pocket costs. These costs arc
being paid through the FY07 and FY08 approved budgets.
GROWTH MANAGEMENT IMPACT: The completion of the five year review of the
RLSAO is consistent with Policy 1.22 of the RLSAO.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
resolution which extends the termination date of the Rural Lands Stewardship Area Review
Committee by six (6) months to April 24, 2009.
PREPARED BY: Thomas Greenwood, AICP, Principal Planner, Comprehensive Planning
Department
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Agenda Item No. 16A2
June 10, 2008
Page 2 of 6
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16A2
Recommendation to extend the expiration date of the ad hoc Rural Lands Stewardship Area
Overlay Review Committee
Meeting Date:
6/10/2008 90000 AM
Prepared By
Thomas Greenwood Principal Planner Date
Community Development &
Environmental Services Comprehensive Planning 5/13/200811:29:52 AM
Approved By
David Weeks, Ale? Chief Planner Date
Community Development &
Environmental Services Comprehensive Planning 5/13/200811 :34 AM
Approved By
Judy Puig Operations Analyst Date
r Community Development & Community Development &
Environmental Services Environmental Services Admin. 5/13/200812:32 PM
Approved By
Jeff Wright Assistant County Attorney Date
County Attorney County Attorney Office 5/14/200811:49 AM
Approved By
Comprehensive Planning Department
Randall J. Cohen Director Date
Community Development &
Environmental Services Comprehensive Planning 5/15/2008 1 :46 PM
Approved By
Community Development &
Joseph K. Schmitt Environmental Services Adminstrator Date
Community Development & Community Development &
Environmental Services Environmental Services Admin. 5/27/200810:07 AM
Approved By
OMB Coordinator OMS Coordinator Date
County Manager's Office Office of Management & Budget 5/30/20089:00 AM
~ Approved By
Mark Isackson Budget Analyst Date
County Manager's Office Office of Management & Budget 5/30/20089:58 AM
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Agenda Item No. 16A2
June 10, 2008
Page 3 of 6
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
5/31/20081:56 PM
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Agenda Item No. 16A2
June 10, 2008
Page 4 of 6
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Rural Lands Stewardship Area Review Committee
-Members, Meetings, Schedule-
Updated June 3, 2008
Members
Ron Hamel Chair
Neno Spagna Vice-chair
Brad Cornell
Zach Floyd Crews
Gary Eidson
David Farmer
Jim Howard
Tom Jones
Bill McDaniel
Timothy Nance
Tammie Nemecek
Fred Thomas
Dave Wolfley
Meetinl!'s: l't Tuesdav of the month, 9AM-12 PM, Ave Maria University [AMU)
3'd Tuesdav of the month, 9AM-12 PM, Rooms 609/610 CDES
('" Building, 2800 North Horseshoe Drive [CDES)
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Phase 1 [Technical Review (GMP FLUE RLSA 1.22) ]
MedinI!' Dates
November 20, 2007
December 4, 2007
January 18, 2008 Workshop
January 22, 2008
February 5, 2008 Ave Maria University (AMU)
March 6, 2008 to the Environmental Advisory Council
May I, 2008 to the Collier County Planning Commission
May 27, 2008 to the Board of County Commissioners
Phase 2
[Review of Rural Lands Stewardship Overlay (RLSAO)]
Meetine: Dates
March 4, 2008, AMU
o Begin review of Group 2 policies (Agriculture)
o Fritz Roka, UF, IFAS presentation
oGene Macvoy, IFAS presentation
April I, 2008, AMU
o Group 2 PoliL;es
May 6, 2008, AMU
o Eric Draper, Audubon (LS Habitat)
o Clarence Tears, SFWMD (hydrology)
June 3, 2008 AMU
{) Darrel Land, FWCC- Panther (invited)
('"
Agenda Item No. 16A2
June 10, 2008
Page 5 of 6
o Defenders of Wildlife (invited)
o RLSAO...review of Group 1 Policies through Group 5 Policies
June 17, 2008, CDES, Rooms 609/610
o RLSAO....... review of Group I Policics through Group 5
Policies
o Review of Half Circle Ranch Growth Management Plan
RLSAO Amendment application [April 29 referral to
Committee from Board of County Commissioners)
July I, 2008, AMU
o RLSAO.. ,... rcview of Group I Policies through Group 5
Policies
July IS, 2008, CDES, Rooms 609/610
o RLSAO.... ...review of Group I Policies through Group 5
Policies
August 5, 2008, AMU
o Steve Siebert, Executive Director Century Commission
(invited)
o RLSAO...... review of Group I Policies through Group 5
Policies
August 26, 2008, CDES, Rooms 609/610*
* Note: Rooms are not available on August 21, the 3'"
Tuesday.
o RLSAO....... review of Group I Policies through Group 5
Policies
September 2, CDES, Rooms 609/610
o RLSAO" ..". review of Group I Policies through Group 5
Policies
* Note: This meeting may not he required, but rooms are
rescr\'ed.
October 7, CDES, Rooms 609/610
o Wrapup....
Present Technical Review to:
Present RLSAO Recommendations to:
EAC November 12, 2008
CCPC Dcecmber 1, 2008
Bee January 29, 2009
To DCA February 27, 2009
o
Agenda Item No. 16A2
June 10, 2008
Page 6 of 6
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RESOLUTION 2008-
A RESOLUTION OF THE COLLIER
COUNTY BOARD OF COUNTY
COMMISSIONERS TO EXTEND THE TERM
OF THE RURAL LANDS STEWARDSHIP
AREA REVIEW COMMITTEE
WHEREAS, on October 24, 2007, the Board of County Commissioners
adopted Resolution No. 2007-305A, creating the Rural Lands Stewardship Area
Review Committee ("Committee") as an ad hoc advisory committee to assist in
the five year review of the Rural Lands Stewardship Area Overlay (RLSAO) of
the Future Land Use Element of the Growth Management Pian, as provided for in
Policy 1.22 of the RLSAO and the Land Development Code (Section 4.08.04 G);
end
WHEREAS, Resolution No. 2007,305A states that the tenn of this
Committee shall expire "one year from the effective date of the resolution
appointing" members to the committee, unless the Board of County
Commissioners, by Resolution, extends the tenn of the Committee; and
WHEREAS, the members of the Committee were appointed by the Board
of County Commissioners on October 24, 2007, by Resoiution No. 2007-305,
and the Committee's tenn will end on October 24, 2008, unless extended; and
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WHEREAS, the Committee has completed its Phase 1 Report and is
scheduled to finish its Phase 2 Report in late 2008 or early 2009; and
WHEREAS, during their May 6, 2008 meeting, the Committee voted to
recommend a six-month extension of the Committee's tenn in order to complete
the review of the RLSAO.
NOW, THEREFORE, be it resolved by the Board of County
Commissioners of Collier County, Florida, that the term of the membership of the
Rural Lands Area Stewardship Committee is hereby extended for six (6) months,
said tenn to expire on April 24, 2009, unless otherwise provided by future
resolution of the Board of County Commissioners.
THIS RESOLUTION ADOPTED this day of
a Motion, seconded. and majority vote favoring same.
, 2008, after
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
ATTEST: DWIGHT E. BROCK
, Deputy Clerk
By:
Tom Henning, Chairman
Approved as to fonn and
legal sufficiency:
f'
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, e right
IAssistant County Attorney