Backup Documents 12/15/2009 Item #14A
14A
MEMORANDUM
Date:
January 4,2010
To:
Bradley Muckel, Project Manager
lmmokalee CRA
From:
Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re:
Resolution 2009-306
Attached, please find a certified copy of the agreement referenced above,
(Item #14A) adopted by the Board of County Commissioners on Tuesday,
December 15, 2009.
The Minutes and Record's Department has held the original Resolution for the
Official Record of the Board of County Commissioners.
Uyou have any questions, please call me at 252-8406.
Thank you.
Attachment (I)
14A
AGENDA TRANSMITTAL SLIP I
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Agenda Item
#14A
Date Submitted: 12/15109
Requested Agenda Date: 12115109
APPROPRIATE HEADING CIRCLE ONE
1 Invocation and Pled e of Aile iance
4 Proclamations
Board of Zonin A eals
o 10 Coun Mana er's Re ort
(13) Other Constitutional Officers
A enda and Minutes
Presentations
Advertised Public Hearin s
o 11 Public Comments on General To ics
(14) Airport Authority
Service Awards
Public Petitions
Board of Coun Commissioners
o 12 Coun Attorne 's Re ort
0(15) Staff and Commission
GeneralCommunications
17 Summa A enda
Requested by:
Date: 01104110 Reviewed by:
Date:
Penny Phillippi, Immokalee
CRA Executive Director
Division Head:
Date:
County Manager:
Date:
Item Title: Recommendation to approve a Resolution fonnally accepting the vote to the Community Redevelopment Agency
Advisory Board and the Immokalee Master Plan and Visioning Committee (IMPVC) and pennit the sunset of the IMPVC and the
automatic repeal of Ordinance No. 04-62, as amended.
List of Documents Attached:
1. Executive Summary (required)
3.
5.
2. Resolution
4
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-.~.~, .
Agenda item No. 14A
December 15, 2009
Page 1 of4
EXECUTIVE SUMMARY
14A
.J
Recommendation to approve a Resolution formally accepting the vote of the Community
Redevelopment Agency Advisory Board and the Immokalee Master Plan and Visioning
Committee (IMPVC) and permit the sunset of the IMPVC and the automatic repeal of
Ordinance No. 04-62, as amended.
OBJECTIVE: That the Board of County Commissioners (Board) formally accepts the vote of
the Community Redevelopment Agency Advisory Board and the lmmokalee Master Plan and
Visioning Committee (IMPVC) and permits the sunset of the lMPVC and the automatic repeal of
Ordinance No. 04-62, as amended.
CONSIDERATIONS: On September 28, 2004, the Board adopted Ordinance No. 04-62, which
re-established the lmmokalee Area Master Plan Restudy Committee as the lmmokalee Master
Plan and Visioning Committee for the purpose of assisting County staff with the monitoring and
implementation ofthe lmmokalee Area Master Plan and land use regulations that affect various
I mmokalee zoning districts.
Section Six of Ordinance No. 04-62, as amended by Ordinance No. 07-69, provides, "The term
of the Committee will expire at the conclusion of its services to staff or upon adoption of the
2007 cycle of the Growth Management Plan amendment for the lmmokalee Area Master Plan,
whichever is earlier. The Committee shall thereafter dissolve itself and this Ordinance shall be
automatically repealed. Dissolution and repeal shall be not later than December 31,2009."
FISCAL IMPACT: None.
CONSISTENCY WITH GROWTH MANAGEMENT PLAN: This recommended action will
have no impact on the GMP.
LEGAL CONSIDERATIONS: The proposed Resolution was drafted by the County Attorney
and is legally sufficient for Board action. - JAK
ADVISORY BOARD RECOMMENDATION: At the October 2009 joint meeting, the CRA
Advisory Board and the IMPVC voted to not seek an extension of the December 31, 2009 term
limit, thus providing for the dissolution of the IMPVC and the automatic repeal the Ordinance,
effective December 3 J, 2009.
RECOMMENDATION: Authorize the Chairman to sign the proposed Resolution formally
accepting the vote and recommendation of the Immokalee CRA Advisory Board and the IMPVC
and permitting the sunset of the IMPVC and the automatic repeal of Ordinance No. 04-62, as
amended.
PREPARED BY: Penny Phillippi, Executive Director, acting on behalf of the lmmokalee Local
Redevelopment Advisory Board
Agenda Item No. 14A
December 15, 2009
Page 2 of 4
RESOLUTION NO. 2009-_
14A
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
SUNSETTING THE IMMOKALEE MASTER PLAN AND
VISIONING COMMITTEE, AND RECOGNIZING AND
MEMORIALIZING THE AUTOMATIC REPEAL OF
ORDINANCE NO. 04-62, AS AMENDED.
WHEREAS, on September 28, 2004, the Board of County Commissioners (Board)
adopted Ordinance No. 04-62, which re-established the Immokalee Area Master Plan Restudy
Committee as the Immokalee Master Plan and Visioning Committee for the purpose of assisting
County staff with the monitoring and implementation of the Immokalee Area Master Plan and
land use regulations that affect various Immokalee zoning districts; and
WHEREAS, Section Six of Ordinance No. 04-62, as amended by Ordinance No. 07-69,
provides, "The term of the Committee will expire at the conclusion of its services to staff or upon
adoption of adoption of the 2007 cycle of the Growth Management Plan amendment for the
Immokalee Area Master Plan, whichever is earlier, The Committee shall thereafter dissolve
itself and this Ordinance shall be automatically repealed. Dissolution and repeal shall be not
later than December 31, 2009;" and
WHEREAS, at their October 2009 joint meeting, the Community Redevelopment
Agency Advisory Board and the Immokalee Master Plan and Visioning Committee voted to not
seek an extension of the December 31, 2009 term limit; and
WHEREAS, the Board desires to formally accept the vote of the Community
Redevelopment Agency Advisory Board and the lmmokalee Master Plan and Visioning
Committee and permit the sunsetting of this Committee and the automatic repeal of Ordinance
No. 04-62, as amended.
Page I of2
Agenda Item No. 14A
December 15, 2009
Page 3of4
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF cou!# A
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Immokalee Mastel' Plan and
Visioning Committee is hereby sunsetted as of December 31, 2009, thus providing for the
automatic repeal of Ordinance No. 04-62, as amended, in its entirety, effective December 31,
2009.
THIS RESOLUTION ADOPTED after motion, second and majority vote this 15 day
of l> E.C.e'V\ ~{?/l., 2009.
By:
, Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER CO TY, FLORIDA
I /
By: ,~. J;dJ:"
DONNA FIALA, CHAIRMAN
ATTEST:
DWIGHT E. BROCK, CLERK
Page 2 of2
Agenda Item No. 14A
December 15, 2009
Page 4 of4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
14A
Meeting Date:
14A
A Resolution of the Board of County Commissioners of Collier County, Florida, sunsetting the
Immokalee Master Pian and Visioning Committee, and recognizing and memorializing the
automatic repeai of Ordiance No. 04-62, as Amended.
12/15/20099:00:00 AM
Item Number:
Item Summary:
Prepared By
Penny Phillippi
Immokalee County
Redevelopment Agency
Executive Director, Immokalee eRA
Immokalee County Redevelopment
Agency
Date
11i30/2009 4:48:04 PM
Approved By
Penny Phillippi
Immokalee County
Redevelopment Agency
Executive Director, Immokalee eRA
Immokalee County Redevelopment
Agency
Date
11/30/20094:43 PM
Approved By
Jeff Klatzkow
County Attorney
Date
12/1/20094:37 PM
Approved By
OMS Coordinator
Date
County Manager's Office
Office of Management & Budget
12/2/200910:05 AM
Approved By
Mark Isackson
ManagemenUBudget Analyst, Senior
Date
Office of Management &
Budget
Office of Management & Budget
12/7i2009 3:56 PM
14A
RESOLUTION NO. 2009- 306
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA,
SUNSETTING THE IMMOKALEE MASTER PLAN AND
VISIONING COMMITTEE, AND RECOGNIZING AND
MEMORIALIZING THE AUTOMATIC REPEAL OF
ORDINANCE NO. 04-62, AS AMENDED.
WHEREAS, on September 28, 2004, the Board of County Commissioners (Board)
adopted Ordinance No. 04-62, which re-established the lmmokalee Area Master Plan Restudy
Committee as the lmmokalee Master Plan and Visioning Committee for the purpose of assisting
County staff with the monitoring and implementation of the lmmokalee Area Master Plan and
land use regulations that affect various lmmokalee zoning districts; and
WHEREAS, Section Six of Ordinance No. 04-62, as amended by Ordinance No. 07-69,
provides, "The term of the Committee will expire at the conclusion of its services to staff or upon
adoption of adoption of the 2007 cycle of the Growth Management Plan amendment for the
lmmokalee Area Master Plan, whichever is earlier. The Committee shall thereafter dissolve
itself and this Ordinance shall be automatically repealed. Dissolution and repeal shall be not
later than December 31, 2009;" and
WHEREAS, at their October 2009 joint meeting, the Community Redevelopment
Agency Advisory Board and the lmmokalee Master Plan and Visioning Committee voted to not
seek an extension of the December 31, 2009 term limit; and
WHEREAS, the Board desires to formally accept the vote of the Community
Redevelopment Agency Advisory Board and the lmmokalee Master Plan and Visioning
Committee and permit the sunsetting of this Committee and the automatic repeal of Ordinance
No. 04-62, as amended.
Page I of2
14A
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Immokalee Master Plan and
Visioning Committee is hereby sunsetted as of December 31, 2009, thus providing for the
automatic repeal of Ordinance No. 04-62, as amended, in its entirety, effective December 31,
2009.
Ie:;
THIS RESOLUTION ADOPTED after motion, second and majority vote this -'
of 'DeCJ::ffi 6ei, 2009,
day
ATTEST:
DWIGH'I,ji:.:,.t'I\tQt.~ {~LERK
;~,. '.,;J.;:;;:~~%.
By: ': ().C_
'Ierk
,
BOARD OF COUNTY COMMISSIONERS
COLLIER CO TY, FLORIDA
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By: . .',7?-''''''' Oo..... ....-lJ(..
DONNA FIALA, CHAIRMAN
Item# t l{ A
~~:da \ 7.. -IS
Date \ -t.f-I.D
Rec'd
1fr
Deputy Clerk
Page 2 of2