Backup Documents 08/13/2024 Item #16K 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 16 K 2
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 Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2. (Enter your Dept here)
3. County Attorney Office County Attorney Office
5i4kflP 3/i3
4. BCC Office Board of County CH by MB
Commissioners [s] 9/3
5. Minutes and Records Clerk of Court's Office
f/141-74 1W-t"
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 Madison Bird Phone Number 2939
Contact/Department
Agenda Date Item was 8/13/24 Agenda Item Number 16K2
Approved by the BCC
Type of Document(s) Resolution Number of Original 1
Attached Documents Attached
PO number or account
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 signature?(stamped unless otherwise stated) MB
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 MB
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 MB
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 MB
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 MB
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_8/13/24_and all changes made N/A is not
during the meeting have been incorporated in the attached document. The County IA int an option for
Attorney Office has reviewed the changes, if applicable. 1_! this line.
9. Initials of attorney verifying that the attached document is the version approved by the ` N/A is not
BCC,all changes directed by the BCC have been made, and the document is ready for the � Ai, an option io>w.
Chairman's signature. yl►►►►"``(((( this line.
l: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
16K2
CRA RESOLUTION NO. 2024 - 1 4 6
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY, APPOINTING BONNIE HAWLEY 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, there is a vacancy on this advisory board in the category of Davis Boulevard
business owner; 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 the category requirement of Davis
Boulevard business owner is waived for this current appointment, and that BONNIE HAWLEY
is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board as
an At-Large member, to a three-year term expiring on May 22, 2027.
THIS RESOLUTION ADOPTED after majority vote on the 13th day of August, 2024.
ATTEST: COLLIER COUNTY COMMUNITY
CRYSTAL K. KINZEL, Clerk REDEVELiiiv _, AGENCY
'N
OA
/# t'as to Chai Deefiienµsty Clerk 'illiam L. •c Daniel, Jr., o-Chair
/
•• signature only
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Approve' as o for --ga ity:
Jeffrey ' .1 as , , County Attorney