Backup Documents 5/23/2023 Item #16K1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 b K 1
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be 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.
** 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
exception of the Chairman's signature,draw a line through routing_lines#1 through#2,complete the checklist,and forward to the County Attomey Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 5/23/23
4. BCC Office Board of County
Commissioners (o?hv03/5( S/ZY,Z 3
not5. Minutes and Records Clerk of Court's OfficeVI 5 PLO l
3
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
addressees above may need to contact staff for additional or missing information.
Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123
Contact/Department Office of the County Attorney
Agenda Date Item was 5/23/23 Agenda Item Number 16-K- f
Approved by the BCC
Type of Document(s) Resolution appointing 2 members to the Number of Original one
Attached Bayshore Gateway CRA Advisory Board Documents Attached
PO number or account N/A
number if document is `�CV- — 6i k
to be recorded U �J `
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(instead of stamp)? 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 legality. (All documents to be signed by 1��
the Chairman, with the exception of most letters,must be reviewed and signed by the V
Office of the County Attorney.)
4. All handwritten strike-through and revisions have been initialed by the County Attorney 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
signature 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 uploaded to the
agenda. 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 5/23/23 and all changes made during the JAK N/A is not
meeting have been incorporated in the attached document. The County Attorney an option for
Office has reviewed the changes, if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the J !k1 N/A is not
BCC, all changes directed by the BCC have been made, and the document is ready for the �j,,.,Q an option for
Chairman's signature. II'II this line.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05; 11/30/12,4/22/16;9/10/21
16K1 al
CRA RESOLUTION NO. 2023 - 9 6
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY APPOINTING KRISTIN HOOD AND
JAMES TALANO 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, two seats on this advisory board expired on May 22, 2023; and
WHEREAS, the CRA previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has
provided the CRA with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that KRISTIN HOOD is hereby appointed as
an at-large representative to the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board, to a three-year term expiring on May 22, 2026, and that JAMES TALANO is hereby
appointed as an at-large representative to a one-year term expiring on May 22, 2024.
THIS RESOLUTION ADOPTED after majority vote on the 23rd day of May, 2023.
ATTES • COLLIER COUNTY COMMUNITY
CRYS`'AL.K.'K NZEL, Clerk REDEVELOP4► . ENCY
(.441r
S Ai
y: # 4 PIO AO
By: _.r
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;'. ', Dep; o Chairman's Wi,,am L. McDaniel, Jr., Co- hair
. ' a Ca inr!"
Approv . ;rrm .nd gty:
Jeffrey 1
1. +kow, County Attorney