Backup Documents 06/09/2009 Item #16G 2
16G2
MEMORANDUM
Date: June 10, 2009
To: David L. Jackson
Executive Director/CRA
4069 Bayshore Drive
Naples, Florida 34112
From: Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re: CRA Resolution 2009-149
Attached, for your records, please find two copies as referenced above
(Agenda Item #16G2) approved by the Board of County Commissioners on
Tuesday, June 9, 2009.
The Minutes & Records Department has retained an original document for
the record.
If you should have any questions, please contact me at 252-8411.
Thank you,
Attachments
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eRA RESOLUTION NO. 2009- 149 16G2
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 Bayshore/Gateway 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 Bayshore/Gateway
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 Bayshore/Gateway
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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1662
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 CRA
Bayshore/Gateway 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 '1tf.
day of ~","-e- , 2009.
ATTEST: THE COLLIER COUNTY COMMUNITY
DWIGHT E. BROCK, Clerk REDEVELOPMENT AGENCY
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;1~~:'~':~~~~~y Clerk JIM COLETTA, Chairman
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Approved as to form
and legal sufficiency
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Item # (to q d-...
tlrh I1-Cltu ~:da ~O!i
Heidi Ashton-Cicko
Assistant County Attorney &((0 I fJPI
Deputy Clerk
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16G2
BAYSHORE GATEWAY TRIANGLE CRA LOCAL ADVISORY BOARD TERM STAGGER
Ur<DSEYTHOMAS -=j- . uu .. ....;;........i.~;;..........I.;.;...;~,....~r
JILL BARRY Ii *** *********** ~ ************** I **************-71
M~C-=,,=-..-~Z~ ... _--_=--1'":. ..::.j"=......~.:.J.:.;~t---- -
_~~n~ __~nn~__~__!a~~~I1-.1_!l!i~ Re!~!...!~~rI~~!~E!~~!e t~E!~three-year stagger. I
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RESULT: Three (3) positions will expire each year.
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