Backup Documents 05/26/2020 Item #16K 1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. ; ttach,to original document. 'I he completed routing slip and original documents are to he forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines # 1 through #2 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the
,...:...,r.U- �1..,..>.. ..�t...o d—, . I;—thmurnn oh tin. linec !d rn 1 thnnh 12 emmplete the checklist- and forward to the County Attorney Office.
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Route to Addressees (List in routing order)
...._., ... _..__ ... -+ ---- --- -- ---- - -
Office
Initials
Date
1.
2.
3. County Attorney Office
County Attorney Office
JAK
5/26/20
4. BCC Office
Board of County
Commissioners
Vr
J-bi7115
s,��.
5. Minutes and Records
Clerk of Court's Office
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
,dA.,1..,..a .., P,A to enntnet ctnff fnr ndditinnal nr missinv information_
Name of Primary Staff
Wanda Rodriguez, ACP
Phone Number
252-8123
Contact / Department
Office of the County Attorney
Agenda Date Item was
5/26/20
Agenda Item Number
16-K-1
Approved by the BCC
Type of Document
CRA Resolution reappointing 3 members to
Number of Original
one
Attached
the Bayshore/Gateway CRA Advisory CommDocuments
Attached
PO number or account
N/A
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is
Yes
N/A (Not
appropriate.
Initial
Applicable)
1.
Does the document require the chairman's original signature? STAMP Ok
N/A
2.
Does the document need to be sent to another agency for additional signatures? If yes,
N/A
provide the Contact Information(Name; Agency; Address; Phone on an attached sheet.
3.
Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman, with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney.
4.
All handwritten strike -through and revisions have been initialed by the County Attorney's
N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5.
The Chairman's signature line date has been entered as the date of BCC approval of the
JAK
document or the final negotiated contract date whichever is applicable.
6.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
JAK
si nature and initials are required.
7.
In most cases (some contracts are an exception), the original document and this routing slip
N/A
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8.
The document was approved by the BCC on 5/26/20 and all changes made during the
N/A is not
meeting have been incorporated in the attached document. The County Attorney's
JAK
an option for
Office has reviewed the changes, if applicable.
is line.
9.
Initials of attorney verifying that the attached document is the version approved by the
A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the
0
option far
Chairman's signature.
this line.
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05; Revised 11/30/12
16K1
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Monday, June 1, 2020 2:32 PM
To: RodriguezWanda
Subject: (CRA) Resolutions 2020-84 & 2020-85
Attachments: Resolution 2020-085 (CRA).pdf, Resolution 2020-084 (CRA).pdf
Hi Wanda,
Copies of (CRA) Resolutions ZOW-84
and ZOZO-85, adopted by the 13CC on
Tuesday, May 2.6, 2-02.0 are attached for
your records.
Thank you!
Ann Jennejohn
BMR Senior Deputy Clerk
Clerk to the Value Adjustment Board
Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
Ann.JenneiohnCcDCollierClerk.com
Office of the Clerk of the Circuit Court
& Comptroller of Collier County
3299 Tamiami Trail, Suite #401
Naples, FL 34112-5324
www.CollierCierk.com
16KI
CRA RESOLUTION NO. 2020 - 8 4
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY REAPPOINTING STEPHEN MAIN,
CAMILLE KIELTY, AND LAFAYETTE INGRAM TO THE
BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT
ADVISORY BOARD.
WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency
(CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment
area; and
WHEREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this
Advisory Board shall consist of nine members to be appointed by the CRA and, when possible,
the appointees shall represent the categories set forth in its current Bylaws; and
WHEREAS, three seats expired on May 22, 2020 on this advisory board; and
WHEREAS, the CRA previously provided public notice soliciting applications from
interested parties; and
WHEREAS, staff has recommended the applicants for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that STEPHEN MAIN, a Davis Boulevard
business owner, CAMILLE KIELTY, an at -large member, and LAFAYETTE INGRAM, a
Tamiami Trail business owner, are each hereby individually reappointed to their seats on the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board, to serve three-year terms
which shall expire on May 22, 2023.
THIS RESOLUTION ADOPTED after majority vote on the 26t' day of May, 2020.
ATTEST:
CRYSTAL K.. KINZEL, Clerk
.•'.. .Q3...
-: t;(..�i;�t
Appr U to legality:
`7
i. ,I� v •� j � l\w
Jeffrey W. K14tzkow
COLLIER COUNTY COMMUNITY
REDEVELOP M NT AGENCY
By: �
DONNA FIALA, CO-CHAIR
item # Wf1LI M
Agenda C-"11
Date------�--u�T
Date
Rec'd