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Agenda 09/15/2009 Item #16G 2 Agenda Item No. 16G2 September 15, 2009 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to the Community Redevelopment Agency (CRA) to approve Local Advisory Board members and CRA staff attendance at the Florida Redevelopment Association 2009 Annual Conference; authorize payment of attendees' registration, lodging, travel and per diem from the Immokalee CRA Trust Fund (Fund 186) travel budget; and declare the training received as serving a valid public purpose. OBJECTIVE: Recommendation to the Community Redevelopment Agency (CRA) to approve Local Advisory Board members and CRA staff attendance at the Florida Redevelopment Association 2009 Annual Conference; authorize payment of attendees' registration, lodging, travel and per diem from the lmmokalee CRA Trust Fund (Fund 186) travel budget; and declare the training received as serving a valid public purpose. BACKGROUND: Florida Statute 163.356(3)(d), "Creation of community redevelopment agency states, "At any time after the creation of a community redevelopment agency, the governing body ofthe county or municipality may appropriate to the agency such amounts as the governing body deems necessary for the administrative expenses and overhead of the agency.. ," - Florida Statute 163.387(6), "Redevelopment trust fund states, "Moneys in the redevelopment trust fund may be expended from time to time for purposes directly related to financing or refinancing of redevelopment in a community redevelopment area pursuant to an approved community redevelopment plan and administrative/overhead expenses necessary or incidental to the implementation of a community redevelopment plan adopted by the agency." Collier County Ordinance 2000-42 establishes the Redevelopment Trust Fund and appoints the Board of County COlmnissioners (BCC) as the goveming body of the CRA and the trustees of the Redevelopment Trust Funds. CONSIDERATIONS: Annually, the Local Advisory Board recommends the CRA Board approve travel and training funding for any Advisory Board member and CRA staff desiring to attend the Florida Redevelopment Association Annual Conference. The 2009 conference will be held October 28-30, 2009 in Orlando, Florida. CUlTently, the Executive Director, and two staff desire to attend and one or more Local AdvisOlY Board members may attend. The maximum cost is approximately $840 per person for registration ($295/person); lodging ($ I 49/ni ght/ro om) group mileage and parking fees. Actual cost per person will vary depending on group travel, number of days attended and times of departure and retum from either Naples or 1lmnokalee. PUBLIC PURPOSE: To expand the Advisory Board member and eRA staffs' professional development. To attend the annual conference of the Florida Redevelopment Association for training and education about CRAs, their power and function; redevelopment programs available to CRAs toward the elimination of slum and blight in the lmmokalee community redevelopment area. Through attendance at conference lectures and tours, attendees will become aware of successful programs and projects in other FIOlida CRAs. .- - 1 - Agenda Item No. 16G2 September 15, 2009 Page 2 of 7 FISCAL IMPACT: Sufficient budget exists within the FY 2009 and proposed FY 2010 Immokalee CRA Fund 186 (Travel Professional Development) to fund the requested conference attendance. Registration fees ($295/person) will be paid in advance from the FY 09 budget and lodging ($ 149/night/person), travel and per diem will be paid from proposed FY 10 budget. RECOMM.ENDA TION: The Community Redevelopment Agency approve attendance of one or more Local Advisory Board members and all CRA staff at the Florida Redevelopment Association 2009 Annual Conference; authorize payment of attendees' registration, lodging, travel and per diem from the Immokalee CRA Trust Fund (Fund 186) travel budget; and declare the training received as serving a valid public purpose, PREPARED BY: Penny S. Phillippi on July 6,2009 Executive Director lmmokalee Community Redevelopment Agency - - 2 - ..1 "6""" 1. V1. .1. Agenda Item No. 16G2 September 15, 2009 Page 3 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16G2 Recommendation to the Community Redevelopment Agency (CRA) to approve Local Advisory Board members and CRA staff attendance at the Florida Redevelopment Association 2009 Annual Conference; authorize payment of attendees registration, lodging, travel and per diem from the Immokalee CRA Trust Fund (Fund 186) travel budget; and declare the training received as serving a valid public purpose Meeting Date: 9/15/200990000 AM Prepared By Penny Phillippi Immokalee, CRA Date BCC County Redevelopment Agency 8/3/2009 5:36:08 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 8/17/20091 :42 PM Approved By Penny Phillippi Immokalee, CRA Date BCC County Redevelopment Agency 8/31/20095:29 PM Approved By OMB Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 9/1/2009 8:22 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 9/1/20099:42 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office Commissioners 9/1/2009 5:50 PM Florida Redevelopment Association 2009 Annual Conference October 28-30, 2009 - Hilton Orlando Conference Registration Form Please retum completed fonns and all fees payable to FRA Annual Conference, P.O. Box 1757, Tallahassee, Florida 32302-1757. Payments by Visa or MasterCard only may be faxed to (850) 222-3806. Or register online at wV\'Yv.redevelopment.net. If you have any questions, contact Melanie Howe at (850) 222-9684. AU advance registrations must be received by October 9,2009. Please type or print infom1ation requested. Complete a separate fonn for each registrant. Full Name: CRA Advisorv Board Members Nickname: Agenda Item No. 1682 September 15, 2009 Page 4 of 7 Title: CRA Advisorv Agency Affiliation: hmnokalee CRA Mailing Address: 310 Alachua Street (NOTE: If paying by credit card below, please use card billing address) City: Immokalee State: ~ Zip:34142 Phone: 239-252-2313 FAX: 239-252-6725 Spouse Name: (Onlv if purchasing Spouse Registration below.) Payment Must Accompany Each Registration o Check (Payable to FRA Annual Conference) ~ Visa 0 MasterCard E-Mail: ChristicBctancourt@collicrl.!,()V.nct Nickname: Credit Card Number On File Exp. Date Signature Card Holder's Name Christie BetancoUli Billing Address (if different from above) 3301 Tamiami Trail E.. Nao]se. FL 34] 12 Cancellations must be received in writing by October 9, 2009 to entitle registrant to a refund of registration fees. * Full registration and Guest/Spouse registration include all workshops and meal functions scheduled for the conference. NOTE: Guests are defined as spouses, partners or other non-professional relations of conference registrants. Guest registration may not be used for other staff or company representatives. ** One-day registration includes workshops and meal functions scheduled for that day onlv. ***The mobile tours are NOT included with any registration package. These tickets must be purchased separately. Registration Type Member Non - Sub- !Vlember Total Full Registration * $295 $375 TBD Wednesday Only** $235 $260 Thursday On]y** $250 $275 GuestlS pouse* $220 $250 MOBILE TOURS (NOTE: Tours are conculTent, so choose only one from each day if registeling for a tour.) Tours*** :vIember ~on- Sub- Member Total Wednesday Tours (8:00 a.m. - 11 :00 a.m.) Downtown Orlando S10 x $10 x Osceola County $10 x - $]0 x - ~- Orlando CRAs $10 x - $10 x ~-~--- --..."- South of Orlando $]0 x - $10 x -~ -- Friday Tours (including lunch) Mount Dora $25 x $25 x (J 0:30 a.m. - 4:00 p.l1l.) - -- "-~ Orange County $25 x $25 x (10:30 a.m. - 2:00 p.m.) - -- -~ Total Fees Enclosed: $TBD EXTRA TICKETS FOR MEALS ARE A V AILABLE BY REQUEST ($25 for lunches, $45 for evening events, $25 for Friday breakfast. See preliminary schedule for times and dates of these functions at H"1\1t". redevelopment. net. ) Special Needs: If you have special physical or dietary needs, please attach a wlitten description to your advance registration. Agenda Item No. 16G2 September 15, 2009 Page 5 of 7 Florida Redevelopment Association 2009 Annual Conference October 28-30, 2009 - Hilton Orlando Conference Registration Form Please return completed forms and all fees payable to FRA Annual Conference, P.O. Box 1757, Tallahassee, Florida 32302-1757. Payments by Visa or MasterCard only may be faxed to (850) 222-3806. Or register online at www.redevelopment.net. If you have any questions, contact Melanie Howe at (850) 222-9684. All advance registrations must be received by October 9, 2009. Please type or print infonnation requested. Complete a separate form for each registrant. Full Name: Penny S. Phillippi, Bradley Muckel, and Christie Betancourt Nickname: Title: CRA Staff Agency Affiliation: hmnokalee CRA Mailing Address: 310 Alachua Street (NOTE: If paying by credit card below, please use card billing address) City: Immokalee State: ~ Zip:34142 E-Mail: Clu"istieBetancourt{@eolliergov.net Nickname: Phone: 239-252-2313 FPC{: 239-252-6725 Spouse Name: (Only if purchasing Spouse Registration below.) Payment Must Accompany Each Registration o Check (Payable to FRA Annual Conference) I!I Visa 0 MasterCard Credit Card Number On File Card Holder's Name Christie Betancourt Exp. Date Signature Billing Address (if different from above) 3301 Tamiami Trail E.. Naolse. FL 34112 Cancellations must be received in writing by October 9, 2009 to entitle registrant to a refund of registration fees. * Full registration and Guest/Spouse registration include all workshops and meal functions scheduled for the conference. NOTE: Guests are defined as spouses, partners or other non-professional relations of conference registrants. Guest registration may not be used for other staff or company representatives. Registration Type Member Non - Sub- Member Total Full Registration* $295x3 $375 $885 Wednesday Only** $235 $260 Thursday Only** $250 $275 Guest/Spouse* $220 $250 MOBILE TOURS (NOTE: Tours are concurrent, so choose only one from each day if registering for a tour.) Tours*** Member Non- Sub- Member Total Wednesday Tours (8:00 a.m. - 11:00 a.m.) Downtown Orlando $10 x $10 x Osceola County $10 x - $10 x - - Orlando CRAs $10 x - $10 x - - South of Orlando $10 x - $10 x - - Friday Tours (including lunch) Mount Dora $25 x $25 x (] 0:30 a.m. - 4:00 p.m.) - - - Orange County $25 x $25 x (10:30 a.m. - 2:00 p.m.) - - - Total Fees Enclosed: $ 885 ** One-day registration includes workshops and meal functions scheduled for that day only. ***The mobile tours are NOT included with any registration package. 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