Backup Documents 10/26/2021 Item #16K 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 K 1
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
** ROUTING SLIP**
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routingilines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 10/26/21
4. BCC Office Board of County t))
Commissioners 3.k-1/.51 1. a 19 c •
5. Minutes and Records Clerk of Court's Office it)/141 i0/6700/ ti'qargt
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above may need to contact staff for additional or missing information.
Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123
Contact/Department Office of the County Attorney
Agenda Date Item was 10/26/21 Agenda Item Number 16-K- /
Approved by the BCC
Type of Document(s) Resolution appointing 2 members to the Number of Original one
Attached Bayshore/Gateway Triangle CRA Advisory Documents Attached
Board t `J?/--act-d—
PO number or account N/A
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature(instead of stamp)? N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legality. (All documents to be signed by
the Chairman,with the exception of most letters,must be reviewed and signed by the
Office of the County Attorney.)
4. All handwritten strike-through and revisions have been initialed by the County Attorney N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board.
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
should be provided to the County Attorney Office at the time the item is uploaded to the
agenda. Some documents are time sensitive and require forwarding to Tallahassee within a
certain time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 10/26/21 and all changes made during JAK
the meeting have been incorporated in the attached document. The County Attorney
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the �..
BCC,all changes directed by the BCC have been made,and the document is ready for the �
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04;Revised 1.26.05;2.24.05;11/30/12;4/22/16;9/10/21
16K 1
CRA RESOLUTION NO. 2021 - 2 2 2
A RESOLUTION OF THE COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY APPOINTING JOHN STEVEN RIGSBEE
AND KATHI KILBURN TO THE BAYSHORE/GATEWAY TRIANGLE
LOCAL REDEVELOPMENT ADVISORY BOARD.
WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency
(CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment
area; and
WHEREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this
Advisory Board shall consist of nine members to be appointed by the CRA and, when possible,
the appointees shall represent the categories set forth in its current Bylaws; and
WHEREAS,there are three vacant seats on this advisory board; and
WHEREAS, the CRA previously provided public notice soliciting applications from
interested parties; and
WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has
provided the CRA with its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY, that JOHN STEVEN RIGSBEE, as a Gateway
Triangle resident, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment
Advisory Board to fill the remainder of a vacant term expiring on May 22, 2022, and that
KATHI KILBURN, as an at-large member, is hereby appointed to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board to fill the remainder of a vacant term expiring on
May 22, 2024.
THIS RESOLUTION ADOPTED after majority vote on the 26th day of October, 2021.
ATTEST:' = COLLIER COUNTY COMMUNITY
CRYSTAL K. KINZEL,Clerk REDEV 0 ENT AGENCY
BY: I _!
By:
`v wiav pan,,Depu Cle :' E Y T OR, CO- IR
signature on y.
Approved a• to orm •.•• �_ality:
4'II_ _
Jeffrey A. i . ow, County Attorney