Backup Documents 09/28/2010 Item #16B 21682
MEMORANDUM
Date: September 29, 2010
To: Ashley Caserta, Grants Coordinator
Bayshore Gateway Triangle CRA
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: CRA Resolution 2010 -182
Attached for your records, are two (2) original copies of the document
referenced above (Item #16132) adopted by the Collier County Board of
County Commissioners on Tuesday, September 28, 2010.
If you have any questions, please feel free to contact me at 252 -8406.
Thank you.
Attachments (2)
Advisory
Board
Chairman
Lindsey Thomas
Vice -Chair
Jill Barry
Karen Beatty
Chuck Gunther
Maurice Gutierrez
Larry Ingram
Steve Main
Bill Neal
Honory
Bruce Preble
CRA Staff
David L. Jackson
Executive Director
Jean Jourdan
Project Manager
Sue Trone
Project Manager
David Buchheit
Project Manager
Ashley Caserta
Grants Coordinator
4069 Bayshore Drive . Naples, Florida 34112
P: (239) 643 -1115. F: (239) 775 -4456
www.coiliercra.com
GATEWAY
0 B A Y S H 0 R E 1682
TRIANGLE
September 28, 2010
CRA Board
Clerk of Courts:
Commissioner
Donna Fiala
Chairman
Please notify the Bayshore Gateway Triangle CRA as soon as possible once this
Commissioner
resolution has been stamped; this is a time - sensitive issue. Please call or email me
Fred W. Coyle
should you require any additional information.
Commissioner
James N. Coletta
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Sincerely,
Commissioner
Frank Halas
Ashley Caserta
Commissioner
ashleycaserta @colliergov.net
Tom Henning
Advisory
Board
Chairman
Lindsey Thomas
Vice -Chair
Jill Barry
Karen Beatty
Chuck Gunther
Maurice Gutierrez
Larry Ingram
Steve Main
Bill Neal
Honory
Bruce Preble
CRA Staff
David L. Jackson
Executive Director
Jean Jourdan
Project Manager
Sue Trone
Project Manager
David Buchheit
Project Manager
Ashley Caserta
Grants Coordinator
4069 Bayshore Drive . Naples, Florida 34112
P: (239) 643 -1115. F: (239) 775 -4456
www.coiliercra.com
1682
CRA RESOLUTION NO. 10 - 18 2
A RESOLUTION OF THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE FILING OF AN FY2010 -2011
FLORIDA RECREATION DEVELOPMENT
ASSISTANCE PROGRAM ( FRDAP) GRANT FOR
BAYSHORE GATEWAY TRIANGLE CRA;
AMENDING THE CRA REDEVELOPMENT PLAN
CAPITAL IMPROVEMENT PLAN TO INCLUDE
THE GATEWAY TRIANGLE STORMWATER POND
PATHWAY PROJECT; TO PROVIDE NECESSARY
FUNDS TO COMPLETE THE PROJECT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Florida Recreation Development Assistance Program ( FRDAP)
program is one of the major Parks and Recreation Grant programs provided through the Florida
Department of Environmental Protection; and
WHEREAS, the deadline date to submit the grant application is September 30, 2010;
and
WHEREAS, the project site land is a set of County -owned parcels located in the
Gateway Triangle that currently contains a stormwater drainage facility; and
WHEREAS, the Local CRA Advisory Board has developed a plan for recreational
enhancement improvements to the Gateway Triangle Stormwater Pond and recommends a
FRDAP application; and
WHEREAS, a grant from the FRDAP program would enable the CRA to realize the
project; and
WHEREAS, the FRDAP application requires a commitment of support by the CRA
through amendment to the Redevelopment Plan; and
WHEREAS, the Redevelopment Plan's Capital Improvement Plan will be revised to
incorporate the Gateway Triangle Stormwater Pond Pathway.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY that:
1. The Community Redevelopment Agency (CRA) Board commits its support of an application
for a Florida Department of Environmental Protection's Florida Recreation Development
Assistance Program ( FRDAP) grant in an amount up to $200,000.
1682
2. The CRA Executive Director is hereby authorized to submit a grant application for the
FRDAP grant to develop the Gateway Triangle Stormwater Pond Pathway.
3. The CRA Board authorizes use of CRA Trust Funds and staff in -kind services for the design,
construction and maintenance of the improvements.
4. Effective Date. This Resolution shall become effective immediately upon passage and
adoption. This Resolution adopted after motion, second and majority vote this 28th day of
September 2010.
ATTEST:
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DWIGI`E BOCK,6rk
Bi
Approved as t6 Form and Legal Sufficiency
A'-7-
Steven T. Williams
Assistant County Attorney
COMMUNITY REDEVELOPMENT
AGENCY OF COLLIER COUNTY,
FLORIDA / f j
�"""`►r,,
DONNA FIALA, CHAIRMAN
Item # � (a?2L
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Date
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