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Resolution 2008-117 CRA CRA RESOLUTION NO. 2008-117 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY TO REAPPOINT MEMBERS TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD WHEREAS, the Collier County Community Redevelopment Agency (CRA), adopted CRA Resolution No. 2007-295, establishing the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, and provides that the Advisory Board shall consist of nine (9) members to be appointed by the CRA; and WHEREAS, the terms of two (2) members will expire on May 22, 2008, creating vacancies on this Board; 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 recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that: 1. Karen L. Beatty is hereby reappointed under the category of Bayshore Resident to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for a two year term, said term to expire on May 22, 2010. 2. Charles H. Gunther is hereby reappointed under the category of Gateway ReSident/Business to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for a two year term, said term to expire on May 22, 2010. BE IT FURTHER RESOLVED that the Collier County Community Redevelopment Agency hereby waives the provisions of Section Seven B. of Ordinance No. 2001-55, as amended, relating to a limitation of two consecutive terms of office, for the purpose of reappointment of both Karen L. Beatty and Charles H. Gunther to this Board. This Resolution adopted after motion, second and majority vote. DATED: April 22, 2008 ATIEST:,. DW~GHT E. BROC,J<, Clerk COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY By: Attest IS ,tp q..,.. ~e u Clerk S 1 onatlll't oft 1 ~' .. .\ hairman Approved as to form and leg I sufficiency: CP:08-BCC-00427;2