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Resolution 2008-371 CRA RESOLUTION NO. 08 - ..l2L A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING A PERFORMANCE EV ALUA TION PROCESS FOR THE COMMUNITY REDEVELOPMENT AGENCY EXECUTIVE DIRECTORS, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, by Resolution Nos. 2000-82 and 2000-83, the Board of County Commissioners created the Community Redevelopment Agency of Collier County, Florida (CRA Board) and established and described the Bayshore/Gateway Triangle Redevelopment Area and the Immokalee Community Redevelopment Area; and WHEREAS, the CRA Board employs an Executive Director for each redevelopment area who works in close cooperation with the County Manager's Office and the County Departments to implement the programs and activities of the redevelopment area; and WHEREAS, the employment agreement between the CRA Board and each Executive Director requires that the CRA Board review and evaluate the performance of the Director on an annual basis prior to CRA budget adoption; and WHEREAS, the CRA Board wishes to establish a performance evaluation process for the Community Redevelopment Agency Executive Directors. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that: A. Performance Evaluation Process. The performance evaluation process for the Community Redevelopment Agency Executive Directors shall be as follows: I. Each CRA Executive Director will prepare a personal evaluation along with their proposed goals, objectives and projects for each of the next two years. The Executive Director will then submit this evaluation to their respective CRA Advisory Committee, no later than the first day of December. 2. The CRA Advisory Committee will review the Executive Director's personal evaluation and proposed goals, and will make an independent evaluation and recommendation, which the Committee will forward to the Commissioner(s) representing the district in which the redevelopment area is located, no later than the 3 I st day of December. 3. The representing Commissioner(s) will review both the Executive Director's personal evaluation and the CRA Advisory Committee's recommendation. The Commissioner(s) will then make a separate evaluation and recommendation. 4. The Executive Director will then forward both the individual Commissioner's evaluation and the CRA Advisory Committee's evaluation to the CRA Board as a Page I of2 regular agenda item on the second meeting date in January, together with the CRA Executive Director's personal evaluation. 5. The CRA Board, sitting as a whole at the second regularly scheduled meeting in January, will then make the required performance evaluation, determine the individual merit awards, and approve the respective Executive Director's goals, objectives and projects for the following l2-month period. Each individual Commissioner's vote shall be based upon a review of the representing Commissioner's recommendation, the CRA Advisory Committee's recommendation, the CRA Director personal evaluation, as well as the individual Commissioner's personal evaluation. B. Effective Date. This Resolution shall become effective immediately upon passage and adoption. THIS RESOLUTION ADOPTED after motion, second and majority vote this L day of~~ ~\,u- ,2008. ", . C) 'CI .\1\j--~,'() A TTE"~' ,',.' (l, "~. . DWIGHT,E. BROCK .";" COMMUNITY REDEVELOPMENT AGENCY F COL IER COUNTY, FLORIDA By: Attest a,w,o.' s1gnltin oaif By: DONNA FIALA, C App.roved as to form and egal u 'iciency l Jeffi A Klatzkow Cou y) omey Page 2 of2