Agenda 03/08/2011 Item #13A1
3/8/20l11tt!m>13.A.l.
EXECUTIVE SUMMARY
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E~ .or reelection of the Collier County COQllllIUlity'Redevel..ent Agency.(CRA)
Chairaad Viee-Chair for 2011
OBJECTIVE: For the Collier County Community Redevelopment AgeIlCY (CRA) BQard ..to
nominate and eleet anew Chair and Vice Chair or reelect; thee~Chair and Vice-Chair for
2011.
CONsmERATI~NS:CRA Resolution Number 2001-98~ as asnet1dedbyCRAResolution
2007-72A,established the bylaws. which govern . the purpose and req~entsof the CRA. The
CRA is required to hold an annual ~eetmg in March of eacb Year wWch bas been utilized to
appoint or reappoilltthe> Chair and Vice-Chair for the eRA .
SectionS ofArticleUI (Officers) of the CRA Bylaws provides as fonows:
- Tennsof Office: Each officer. duly . elected by the . CRA shall serve a term 6foney~
lDltil the next annual appoi11tmentor election. AlLofficers shaUhold office until their
successors have been elected or until their earlier . r~ignatioI4 removal frotnofticeor
death.. No person may. sim.ultaneoU$l~ hold more i~oneof:fice~ntheCRA;
Section 3 of Article III of the CRA Bylaws provides:
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-}\ole ofChairmap: Theyhainnan shall presideatalLlI1eetingsof the CRA,sign
agreements~ con1raCts, and instruments on behalf of the . C~ca11specialJl1eetings as
necessary. and .'shallperform such other duties as are customary fortheCIlairtwm.
Lastly, Section 4of~cle In of tbe.CRABylaws. states:
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- Ro}e.ofVi~ C~: The Vice Chairman shall act for the Chairman in the.Chainnan's
absence. The Vice Chairman shall alsoperfopn such duties. as are delegated by the
Chairman.
FlSCALIMPAQ:None.
LEGAL CONSij)~TlONS: This item has been reviewed by the County AUol11eY and is
legally $l1fficient for Board action. This itemrequiJ;'es.a maiorityvote. -JAK
GRO~ ~~MENT IMPACT: There is no in1pact as a result of these actions.
RE~~NDA'ftON: For the .Collier County.. COl11l1lunity . Redevelol'IDent Agency (eRA)
Board.tonominateand,elect a.newChair and Vice Chair or reelect the existing Chair and Vice-
Chair for 2011.
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Prepared by David L. Jackson on January 17, 2011
Executive Director, Bayshore Gateway TriangleCRA
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318/20111~ttI"13.A.l.
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COLLIERCOIJNTY
Boai'd of County CornInI$stoners
Item Number: 13.A.1.
Item Summary: Election or re-election of the CoUier County CQmmul'lity Redevelopment
Agency (CRA) Chair and Vice-.Chair for 2011
Meeting Date: 3/8/2011
Prepared. By
Name: JacksonDavid
Title: Executive Director. CRA,
21912011 5:18:19 PM
SQbmitteCl<by
Title: ExecutiveDirector~ eRA,
Name: JacksonDavid
r--., 2/9120115:18:20 PM
Approved By
Name: Williams Steven
Title: Assistant County Attorney,County Attorney
Date: 2/1012011 11 :04:47 AM
Name: KlatzkowJeff
Title: County Attorney.
Date: 2/24/20119:57:35 AM
Name: lsacksonMark
Title: Director-Corp Financial and Mgmt Svs,CMO
Date: 2125/20119:17:42 AM
Name: lsacksonMark
Title: Director-Corp Financial and Mgmt Svs,CMO
Date: 2/25/20119:30:57 AM
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