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Resolution 2018-077 (CRA) CRA RESOLUTION NO. 2018 -7 7 A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY REAPPOINTING MAURICE GUTIERREZ AND MICHAEL SHERMAN TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD, AND AMENDING CRA RESOLUTION NO. 2017-79 TO RECLASSIFY STEPHEN MAIN. 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, there is one current vacancy on this advisory board, and three seats which will expire on May 22,2018; 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 reappointment and reclassification. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that MAURICE GUTIERREZ (Bayshore Beautification MSTU member) and MICHAEL SHERMAN (member at-large), are each hereby reappointed to their respective seats on the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, to serve three-year terms which shall expire on May 22,2021; and BE IT FURTHER RESOLVED that CRA Resolution No. 2017-79,which reappointed STEPHEN MAIN to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board as a Bayshore business owner, is hereby amended to reclassify this member as a Davis Boulevard Business owner, effective May 23,2018. THIS RESOLUTION ADOPTED after majority vote on the 24th day of April, 2018. ATTEST: COLLIER COUNTY COMMUNITY DWIGHT E.'BROCK; Clerk REDEV OPMENT ENCY s By: t /.om, ` • -Cr • By: es as 4 +.•tl 'Mii;' .Clerk DONNA FIALA, CHAIR Appr• ify R : '" and legality: IL! ii Jeffrey 1 t County 4 tt. i 1 ey