Resolution 2009-149
eRA RESOLUTION NO. 2009- 149
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF COLLIER COUNTY, FLORIDA, EXTENDING THE
EXISTING TERMS OF OFFICE OF CERTAIN
BAYS HORE/GATEWAY TRIANGLE LOCAL ADVISORY
BOARD MEMBERS BY ONE YEAR TO MEET THE
STAGGERING OF TERMS OF OFFICE REQUIREMENTS FOR
SUCH MEMBERS AS REQUIRED BY THE CRA BYLAWS
WHEREAS, on March 27, 2001, the Collier County Community
Redevelopment Agency (CRA), adopted CRA Resolution Number 2001-98,
establishing the Bayshore/Gateway Triangle Local Redevelopment Advisory Board
and providing bylaws that specify that the Advisory Board shall consist of seven (7)
members to be appointed by the CRA; and
WHEREAS, on June 13, 2003 the CRA adopted CRA Resolution Number
2003-217 revising and amending the bylaws for the Bayshore/Gateway Triangle
Local Redevelopment Advisory Board and providing that said Advisory Board shall
consist of nine (9) members; and
WHEREAS, on October 23, 2007, the CRA adopted CRA Resolution Number
2007-295 which further amended and revised the bylaws for the Bayshore/Gateway
Local AdviSOry Board; and
WHEREAS, on June 9, 2009, the CRA further adopted amendments and
revisions to the bylaws for the CRA Bayshore/Gateway Local Redevelopment
Advisory Board to provide for staggered, three year terms of office.
WHEREAS, six members of the Bayshore/Gateway Triangle Local Advisory
Board have terms of office that will expire in May of 2011; and
WHEREAS, such terms of office do not coincide with the staggering
requirements of the revised and amended bylaws for the Bayshore/Gateway
Triangle Local Advisory Board; and
WHEREAS, three categories of membership will need to have their
respective terms of office extended in order to meet these requirements.
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NOW, THEREFORE, BE IT RESOLVED, BY THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY that:
The terms of office for the following categories of members of the CRA
Bayshore/Gateway Triangle Local Redevelopment Advisory Board are extended as
follows:
a. The Davis Boulevard Business Owner category term of office which is
currently held by Lindsey Thomas is extended from May 2011 for a period
of one year until May 2012.
b. The At-Large category term of office which is currently held by Jill Barry is
extended from May 2011 for a period of one year until May 2012.
c. The Bayshore Municipal Service Taxing Unit (MSTU) representative
category term of office which is held by Maurice Gutierrez is extended
from May 2011 for a period of one year until May 2012.
This Resolution adopted after motion, second and majority vote this 'trh
day of ~""-€- , 2009.
ATTEST:
DWIGHT E. BROCK, Clerk
THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY
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By:
JIM COLETTA, Chairman
Approved as to form
and legal sufficiency
11 ,1, tr-C!t u
Heidi Ashton-Cicko
Assistant County Attorney
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~AYSHORE GATE~~'!.:rBIANGLE CRA LOCAL ~DVISORY BOARD TERM STAGIGER__~
=t,.MAY2009 + MAY 2010 -i MAY 2011 i- MAY 2012. i --
: ************** t;************~------_._.-j---------+~-
, ~' I
CHARLES GUNTHER 1************** I ************** i--- ------~--+--
_ .~-------::-::i-----------.-----t------u---------- ,------- 1-
BilL NEAL ************** I ************** I ' I
_-------- ____________e_________~___i--------L-------------------t-
LAFAYETTE INGRAM '. ************** I.' *************l' i
---~-~~--------,----------- : -~ '[
BRUCE PREBLE' ,**************: ************** I
---~---1---------- ---------t-----~-- ---
STEVE MAIN i **************: **************
-- --I-~--- -~--------;;;-;t-----
LINDSEY THOMAS _~_____ _************~~*******:.~*** 1_~~~***_~*******-7'
JILL BARRY' ************3****************************-7
MAURICE GUTIERRu+-., --------- **.*********** ******.***;;.-*** i.************:;~
---!- -----------. .-------- -----.---------~---t-_.---~-----------
, ; I
____ I --"------_~___~________J I
, Passing this ResolLltion will create the three-year staller~___+__
i RESULT: Three (3) positions will expire each year. ,
MEMBER
KAREN BEATTY