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Resolution 2007-358 CRA RESOLUTION NO. 07- 358 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA, AUTHORIZING A $200,000 CONTRIBUTION TO COLLIER COUNTY, THROUGH ITS BOARD OF COUNTY COMMISSIONERS, FOR ROADW A Y LIGHTING IMPROVEMENTS WITHIN THE BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA (DAVIS BOULEVARD) AS PART OF FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AREA PROJECT #601761. WHEREAS, on June 13, 2000, the Board of County Commissioners of Collier County, Florida, through adoption of Ordinance No. 00-42, established a Community Redevelopment Trust Fund ("Fund") pursuant to Section 163.387, Florida Statutes; and WHEREAS, Ordinance No. 00-42 provides that the monies to be allocated to and deposited into the Fund shall be used to finance "community redevelopment" within the Community Redevelopment Area and shall be administered by the Community Redevelopment Agency of Collier County, Florida ("CRA"); and WHEREAS, on February II, 2005, Collier County entered into a Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FOOT) which facilitated a grant for Roadway Lighting Project #601761 on State Road 84 (Davis Boulevard) from Airport Road to US. 41; and WHEREAS, Florida Department of Transportation Local Agency Project, Collier County Project #601761, includes roadway lighting improvements on a portion of Davis Boulevard within the BayshorelGateway Triangle Redevelopment Area; and WHEREAS; the current costs to fund Project #601761 exceed the amount of the grant provided by the February II, 2005 LAP Agreement; and WHEREAS, Section I63.400(l)(d), Florida Statutes, allows a public body to lend, grant, or contribute funds to a county or municipality for the purpose of aiding in the planning, undertaking, or carrying out of community redevelopment and related activities; and WHEREAS, the CRA desires to contribute $200,000 to Collier County, through its Board of County Commissioners, to assist in funding the roadway lighting improvements within the BayshorelGateway Triangle Redevelopment Area. Page I of2 NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY that: I. Pursuant to Section 163.400(l)(d), Florida Statutes, the CRA hereby authorizes a contribution to Collier County, through its Board of County Commissioners, in the amount of $200,000 for the roadway lighting improvements on Davis Boulevard, within the Bayshore/Gateway Triangle Redevelopment Area, as part of Florida Department of Transportation Project, Collier County Project #601761. 2. This Resolution shall become effective immediately upon passage and adoption. THIS RESOLUTION ADOPTED after motion, second and majority vote this ,;;(t~ day of [k".."r"~r-' , 2007. ATTEST: COMMUNITY REDEVELOPMENT AGENCY DWIQH'f E. BROCK OF COLLIER COUNTY, FLORIDA BY~ ~.QCBY ~_'"'" .d..~ M.tat IS ,~. ' t~Clerk DONNlA.. FIALA, CHAIRMAN 'st9ftf,tul't QtI1" Approved as'to form and legal suffiCIency ~/, A j 'oJ] , ./h.d /",t- ~ Marjo M. Student-Stirling' () Assistant County Attorney Page 2 of 2