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Resolution 2011-082 CRA RESOLUTION NO. 2011 - 82 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY REAPPOINTING LAFAYETTE N. INGRAM III AND STEPHEN C. MAIN, AND APPOINTING VICKI TRACY 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, on May 22,2011, there will be three vacancies on this Advisory 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 LAFAYETTE N. INGRAM III, a Tamiami Trail business owner, and STEPHEN C. MAIN, a Bayshore Business owner, are hereby reappointed, and VICKI TRACY, in the category of "at-large," is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for three-year terms, said terms to expire on May 22,2014. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 26th day of April, 20 ll. A TTES,T: . . DWIG~IgSj~pC~,qIerk By: i'~~'if~~'" .0. e- . lttatalto,^' - .' t~ Clerk ~,.:tr~':tt~~~d leg . ~9.r.~)';~' ~ COLLIER COUNTY COMMUNITY REDEVELOPME T AGE Y Patricia L. Morgan From: Jourdan,Jean Sent: Tuesday, March 19, 2013 2:48 PM To: BartlettKristi Subject: Bayshore CRA Advisory Board at Larger Member Resignation Importance: High Hi Kristi: Ms. Vicki Tracy has submitted her resignation (see e-mail below), effective immediately. Please let me know if you require any additional information. Thanks. Member Category Term Expiration Vicki Tracy Member at Large May 2014 $anJurdan,AICP Interim Director Bayshore/Gateway Triangle CRA Bayshore Beautification MSTU Haldeman Creek Dredge MSTU 239-643-1115 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. From: Vicki Tracy [mailto:VTracy @lutheranlifecommunities.orq] Sent: Tuesday, March 19, 2013 1:34 PM To:jourdan_j Cc: FialaDonna Subject: with deep regret Importance: High March 19, 2013 CRA Advisory Board C/O Jean Jourdan 4069 Bayshore Drive Naples, FL 34112 Dear CRA Advisory Board and Ms.Jourdan: 1 It is with regret that I resign from the CRA Board effective immediately. Due to my hectic work schedule, I'm unable to attend most of your meetings and feel I cannot serve your efforts effectively. I will continue to support and encourage your efforts. Please let me know if I can be of any assistance by phone or email. Sincerely, Vicki Tracy 3266 Lakeview Drive Naples, FL 34112 239-572-3799 Cc: Donna Fiala Vicki Tracy Director The Arlington 12276Tamlami Trail East,Suite 501 Maples FL 34113 r M c main(239)206-2646 ARLINGTON toll free(866)986-9690 fax(239)206-2647 LIVE BRIGHTLY vtracy @lutheranlifecommunities.org ."E N ,S.01'Q Empowering vibrant,grace-filled living across all generations This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system mangier.Please note that any views or opinions presented in thus email are solely those of the author and do not necessarily represent those of the company Finally,the recipient should check this email and any attachments for the presence of viruses,The company accepts no liability for any damage caused by any virus transmitted by this email. Under Florida Law.e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request.do not send electronic mail to this entity instead,contact this office by telephone or in writing. 2