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Resolution 2013-270 (CRA) CRA RESOLUTION NO. 2013 - 270 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA, AMENDING CRA RESOLUTION NO. 2001-98 AS IT RELATES TO THE BYLAWS OF THE COMMUNITY REDEVELOPMENT AGENCY. WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency (CRA) approved CRA Resolution No. 2001-98 which adopted bylaws for the CRA and its advisory boards; and WHEREAS, the CRA wishes to amend Section 1 a) of Article V of its bylaws as it relates to its annual meeting, and has determined that all requirements necessary to amend this bylaw have been met. NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, that: 1. The Bylaws of the Community Redevelopment Agency of Collier County, Florida, are amended as follows: ARTICLE V. MEETINGS SECTION 1. Meetings: The Board shall schedule meetings as needed to carry out its duties in accordance with the Bylaws and shall follow the procedures outline in Section 2-36—2-41 of the Code of Laws and Ordinances of Collier County unless otherwise specified below. a) Annual: An annual meeting of the Agency shall be held in the month of Mafell January of each year, and on the date and at the time and place to be determined by the Board, if other than at a regular meeting. * * * * * 2. Except as modified above, the Bylaws adopted through CRA Resolution No. 2001-98 shall remain in full force and effect. Words Underlined are added; Words Strueli--Tlireegh are deleted. Page 1 of 2 THIS RESOLUTION ADOPTED after motion, second and majority vote on this the \o�� day ow. N--, 2013. ATTEST: COMMUNITY REDEVELOPMENT AGENCY DWIGHT E. BROCI CClerk OF COLLIER COUNTY, FL RIDA C--- - /-U-itt.eXY1/4-41-01- 1/ est as to Chao, 8j ity Clerk TIM NANCE, CHAIRMAN signature only. App L ve . • form and legality:lil A, Jeffre f' • r atzkow Coun., •rney Words Underlined are added; Words Struck Through are deleted. Page 2 of 2