Agenda 06/09/2009 Item #16G 2
Agenda Item No. 16G2
June 9, 2009
Page 1 of 5
EXECUTIVE SUMMARY
Recommendation for the Community Redevelopment Agency to adopt a Resolution
amending the terms of office of three members of the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board
OBJECTIVE: Recommendation for the Community Redevelopment Agency to adopt a
Resolution amending the terms of office of three members of the Bayshore/Gateway Triangle
Local Redevelopment Advisory Board.
CONSIDERA TIONS: The Board of County Commissioners adopted Resolution No. 2000-83
declaring itself as the Collier County Community Redevelopment Agency to carry out and
implement the redevelopment powers and actions contemplated by Part III, Chapter 163, Florida
Statutes, within such areas, and authorized the creation of Advisory Boards.
Pursuant to CRA Resolution 2001-98 the Bayshore/Gateway Triangle Local Redevelopment
Advisory Board Bylaws were created providing for membership, terms, purpose, duties,
organizations and rules of procedures.
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The Collier County Community Redevelopment Agency wishes to extend the terms of three (3)
Bayshore/Gateway Triangle Local Redevelopment Advisory Board members by one year to
align Advisory Board terms of office to be in accordance with the Bylaws. Specifically:
Davis Boulevard Business Owner (held by Lindsey Thomas) - extension to May 2011
At Large (held by Jill Barry) - extension to May 2011
MSTU Representative (held by Maurice Gutierrez) - extension to May 2011
FISCAL IMP ACT: There are no fiscal impacts.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney and is
legally sufficient for Board action. No ex parte disclosures are required. A simple majority vote
is necessary for eRA action. (HFAC)
GROWTH MANAGEMENT IMPACT: There are no Growth Management Plan impacts.
RECOMMENDA TION: Recommendation for the Community Redevelopment Agency to
adopt a Resolution amending the terms of office of three members of the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board.
Prepared by:
David Jackson on April 20, 2009
Executive Director, Bayshore/Gateway Triangle Community Redevelopment Agency
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Page 1 of 1
Agenda Item No. 16G2
June 9, 2009
Page 2 of 5
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
16G2
Meeting Date:
Recommendation for the Community Redevelopment Agency to adopt a Resolution
amending the terms of office of three members of the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
6/9/2009 900:00 AM
Item Summary:
Prepared By
David Jackson
Executive Director
Date
Community Redevelopment
Agency
Bayshore-Gateway Redevelopment
4/27/200910:07:06 AM
Approved By
David Jackson
Executive Director
Date
Community Redevelopment
Agency
Bayshore-Gateway Redevelopment
4/27/200910:07 AM
Approved By
Sue Filson
Executive Manager to the BCC
Date
Board of County
Commissioners
BCC Office
4127/200910:23 AM
Approved By
Heidi F. Ashton
Assistant County Attorney
Date
County Attorney
County Attorney Office
4/30/200910:30 AM
Approved By
Jeff Klatzkow
County Attorney
Date
County Attorney
County Attorney Office
5/1/20098:11 AM
Approved By
OMB Coordinator
OMB Coordinator
Date
County Manager's Office
Office of Management & Budget
5112/20093:22 PM
Approved By
Mark Isackson
Budget Analyst
Date
County Manager's Office
Office of Management & Budget
5/14/2009 9:29 AM
Approved By
Leo E. Ochs, Jr.
Board of County
Commissioners
Deputy County Manager
Date
County Manager's Office
5/29120095:28 PM
file://C:\AgendaTest\Export\ 131-June%209,%202009\16.%20CONSENT%20AGENDA\16G... 6/3/2009
Agenda Item No. 16G2
June 9, 2009
Page 3 of 5
eRA RESOLUTION NO. 2009-
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF COLLIER COUNTY, FLORIDA, EXTENDING THE
EXISTING TERMS OF OFFICE OF CERTAIN
BAYSHORE/GATEWAY TRIANGLE LOCAL ADVISORY
BOARD MEMBERS BY ONE YEAR TO MEET THE
STAGGERING OF TERMS OF OFFICE REQUIREMENTS FOR
SUCH MEMBERS AS REQUIRED BY THE CRA BYLAWS
WHEREAS, on March 27, 2001, the Collier County Community
Redevelopment Agency (CRA), adopted CRA Resolution Number 2001-98,
establishing the BayshorejGateway Triangle Local Redevelopment Advisory Board
and providing bylaws that specify that the Advisory Board shall consist of seven (7)
members to be appointed by the CRA; and
WHEREAS, on June 13, 2003 the CRA adopted CRA Resolution Number
2003-217 revising and amending the bylaws for the Bayshore/Gateway Triangle
Local Redevelopment Advisory Board and providing that said Advisory Board shall
consist of nine (9) members; and
WHEREAS, on October 23, 2007, the CRA adopted CRA Resolution Number
2007-295 which further amended and revised the bylaws for the BayshorejGateway
Local Advisory Board; and
WHEREAS, on June 9, 2009, the CRA further adopted amendments and
revisions to the bylaws for the CRA Bayshore/Gateway Local Redevelopment
Advisory Board to provide for staggered, three year terms of office.
WHEREAS, six members of the Bayshore/Gateway Triangle Local Advisory
Board have terms of office that will expire in May of 2011; and
WHEREAS, such terms of office do not coincide with the staggering
requirements of the revised and amended bylaws for the BayshorejGateway
Triangle Local Advisory Board; and
WHEREAS, three categories of membership will need to have their
respective terms of office extended in order to meet these requirements.
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Agenda Item No. 16G2
June 9,2009
Page 4 of 5
NOW, THEREFORE, BE IT RESOLVED, BY THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY that:
The terms of office for the following categories of members of the eRA
BayshorejGateway Triangle Local Redevelopment Advisory Board are extended as
follows:
a. The Davis Boulevard Business Owner category term of office which is
currently held by Lindsey Thomas is extended from May 2011 for a period
of one year until May 2012.
b. The At-Large category term of office which is currently held by Jill Barry is
extended from May 2011 for a period of one year until May 2012.
c. The Bayshore Municipal Service Taxing Unit (MSTU) representative
category term of office which is held by Maurice Gutierrez is extended
from May 2011 for a period of one year until May 2012.
This Resolution adopted after motion, second and majority vote this
day of , 2009.
ATTEST:
DWIGHT E. BROCK, Clerk
THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY
By:
, Deputy Clerk
JIM COLETTA, Chairman
Approved as to form
and legal sufficiency
U.L ;\---OIC
Heidi Ashton-Cicko
Assistant County Attorney
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Agenda Item No. 16G2
June 9, 2009
Page 5 of 5
BA'l'S-iC)fE GA. TENA YlRlANG.E eRA. U:X1\LADVlSJRYBOAF{) T'ERv1 srAGGffi
M 8VI BER MAY 2009 MAY2010 MAY2011 MAY2012
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STEVE MAIN ************** **************
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JLL ~ ************** ************** **************.
MAURCE GJTlEHE ************** ************** **************.
I
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Passing this fes:>lution will aeate the three-year stamer.
fBJLT: Three (3) positions will expire each year.