Backup Documents 04/25/2017 Item #16K2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO IAK 2
FOR BOARD OF COUNTY COMMISSIONERS OFFICEOR SIGNA
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 4/25/17
4. BCC Office Board of CountyV-Nr.>
Commissioners / z\\.2.-Av—\
5. Minutes and Records Clerk of Court's Office
A (41-01 1-7 1 ycar p
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff WandaRo tguez,ACP Phone Number 252-8123
Contact/ Department Office of e County Attorney
Agenda Date Item was 4/25/17 Agenda Item Number 16-K- 1
Approved by the BCC
Type of Document CRA Resolution reappointing 3 members to Number of Original one
Attached the Bayshore/Gateway CRA Advisory Board Documents Attached
PO number or account N/A
number if document isU��7
to be recorded 0(-�
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? STAMP Ok N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman,with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 4/25/17 and all changes made during the
meeting have been incorporated in the attached document. The County Att• .1,A, :K
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version ap a roved by the - ' f'ek
BCC,all changes directed by the BCC have been made,and the docume t is ready forth
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05, e 1=a . '.05;Revised 11/30/12
Ann P. Jennejohn
6 K2
From: Ann P.Jennejohn
Sent: Friday, April 28, 2017 8:25 AM
To: Rodriguez,Wanda
Subject: Resolutions 2017-78 & 2017-79
Attachments: Backup Documents 04_25_2017 Item #16K1 K2.pdf
Hi Wavtda,
The appoivttwtertt resolutions adopted this past
Tuesday are attached for your records.
Thavtk you!
Ann Jennejohn, Deputy Clerk
Clerk of the Circuit Court
Clerk to the Value Adjustvinevtt Board
Collier County Board Minutes & Records Dept.
239-z52-8406 Fax 239-252-8408
1
ioK2
CRA RESOLUTION NO. 2017 - 7 9
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY REAPPOINTING LAFAYETTE INGRAM,
SHANE SHADIS, AND STEPHEN MAIN, 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, three seats on this advisory board will expire on May 22, 2017; 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 recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that LAFAYETTE INGRAM (a Tamiami
Trail business owner), SHANE SHADIS (member at-large), and STEPHEN MAIN (a Bayshore
business owner), are each hereby individually reappointed to their respective seats on the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board, to serve three-year terms
which shall expire on May 22, 2020.
THIS RESOLUTION ADOPTED after majority vote on the 25th day of April, 2017.
ATTEST: COLLIER COUNTY COMMUNITY
DWIGHT E. BROOK;Clerk REDEVELOPMENT AGENCY
•
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By: A.j 1 �� t,.). • By• It t7�Yy�D
q 41t irtiiity Clerk DO A FIALA, CHAIR
Attes,as +, It
A. and legality:
Jeffrey e atzkow
County I' .rney