Agenda 03/23/2010 Item #14A
Agenda Item No. 14A
March 23, 2010
Page 1 of 2
EXECUTIVE SUMMARY
Election or reelection of the Collier County Community Redevelopment Agency (CRA) Chair
and Vice-Chair for 2010
OBJECTIVE: For the Collier County Community Redevelopment Agency (CRA) Board to nominate
and elect a new Chair and Vice Chair or reelect the existing Chair and Vice-Chair for 2010.
CONSIDERATIONS: CRA Resolution Number 2001-98, as amended by CRA Resolution 2007-72A,
established the by-laws which govern the purpose and requirements of the CRA. The CRA is required
to hold an annual meeting in March of each year which has been utilized to appoint or reappoint the
Chair and Vice-Chair for the CRA
Section 8 of Article III of the above-referenced Resolution provides as follows:
. Terms of Office: Each officer duly elected by the CRA shall serve a term of one year until the
next annual appointment or election. All officers shall hold office until their successors have
been elected or until their earlier resignation, removal from office or death. No person may
simultaneously hold more than one office on the CRA.
Section 3 of Article III of the Resolution provides:
. Role of Chairman: The Chairman shall preside at all meetings of the CRA, sign agreements,
contracts, and instruments on behalf of the CRA, call special meetings as necessary and shall
perform such other duties as are customary for the Chairman.
Lastly, Section 4 of Article III of the Resolution states:
. Role of Vice Chairman: The Vice Chairman shall act for the Chairman in the Chairman's
absence. The Vice Chairman shall also perform such duties as are delegated by the Chairman.
FISCAL IMPACT: There is no fiscal impact as a result of these actions by the CRA Board.
GROWTH MANAGEMENT IMPACT: There is no direct impact upon the Growth Management
Plan as a result of these actions by the CRA Board.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office and is
legally sufficient for Board action. (HF AC)
RECOMMENDATION: For the Collier County Community Redevelopment Agency (CRA) Board
to nominate and elect a new Chair and Vice Chair or reelect the existing Chair and Vice-Chair for
2010.
Prepared by David L. Jackson on February 4, 2010
Executive Director, Bayshore Gateway Triangle CRA
Item Number:
Item Summary:
Meeting Date:
Agenda Item No. 14A
March 23, 2010
Page 2 of 2
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
14A
Election or reelection of the Collier County Community Redevelopment Agency (CRA) Chair
and Vice-Chair for 2010.
3/23/2010 9:00:00 AM
Executive Director, eRA
Date
Prepared By
David Jackson
2/8/201012:42:05 PM
Executive Director, ~RA
Date
Approved By
Oavid Jackson
2/8/201012:47 PM
Heidi F. Ashton
Date
Approved By
County Attorney
Section Chief/Land Use-Transportation
County Attorney
2/8/201012:50 PM
Approved By
Jeff Klatzkow
County Attorney
Date
2/9/20103:16 PM
Approved By
Date
OMS Coordinator
County Manager's Office
Office of Management & Budget
2/10/2010 9:45 AM
Mark Isackson
Date
Approved By
Office of Management &
Budget
ManagemenUBudget Analyst, Senior
Office of Management & Budget
2/15/20109:10 AM