Resolution 1995-109
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RESOLUTION 95 - 109
A RESOLUTION ESTABLISHING THE CITIZENS ADVISORY
COMMITTEE TO THE COLLIER COUNTY PLANNING
COMMISSION FOR THE PURPOSE OF PROVIDING PUBLIC
PARTICIPATION IN THE PREPARATION OF THE
EVALUATION AND APPRAISAL REPORT OF THE COLLIER
COUNTY GROWTH I!AllAGEMENT PLAN, THE GOLDEN GATE
MASTER PLAN, THE IMMOKALEE MASTER PLAN, AND
REQUIRED MAPS; PROVIDING FOR COMPOSITION;
PROVIDING FOR APPOINTMENT OF MEMBERS; PROVIDING
FOR TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM
OFFICE AND FAILURE TO ATTEND MEETINGS; PROVIDING
FOR ELECTION OF OFFICERS; PROVIDING FOR QUORUM
AND REIMBURSEMENT OF EXPENSES; PROVIDING FOR
LOCATION OF MEETINGS; PROVIDING FOR FUNCTIONS,
POWERS AND DUTIES OF THE COMMITrEE.
WHEREAS, Chapter 163.3191, F.S., requires that local planning
agencies and governments, as part of its continuous and ongoing
comprehensive planning process, shall periodically prepare an
Evaluation and Appraisal Report, which ~ha11 be sent to the local
governing body and to the state land planning agency, as the
principal process for updating local, adopted comprehensive plans to
reflect changes in local conditions and state policy on planning and
growth management; and
WHEREAS, Chapter 9J-33, F.A.C., has established the scheduled
date of January 1, 1996, for submission of Collier County's
Evaluation and Appraisal Report to the Department of community
Affairs, pursuant to Section 163.3191, F.S.; and
WHEREAS, the Board of County Commissioners has designated the
Collier County Planning Commission as the local planning agency,
pursuant to Chapter 163.3174, F.S., to conduct the evaluation and
appraisal process of the Growth Management Plan and to prepare
recommendations regarding the adoption of an Evaluation and
Appraisal Report prior to the scheduled submittal date; and
WHEREAS, the Local Government Comprehensive Planning and Land
Development Regulation Act of 1985 provides for public participation
in the comprehensive planninq process to the fullest extent
possible; and Chapter 9J-5, F.A.C., the Minimum criteria for Review
of Local Government Comprehensive Plans requires that the local
planning agency adopt procedures to provide for and encourage public
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participation in the planning process, including consideration of
amendments to the comprehensive plan and evaluation and appraisal
reports; and
WHEREAS, Collier County adopted by Resolution (No. 86-139)
procedures to provide effective public participation in the
comprehensive planning process and to provide real property owners
with notice of all official actions which will regulate the use of
their property, pursuant to Chapter 9J-5, F.A.C.
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA THAT:
SECTION ONE: Creation of an ad hoc citi~ens Advisorv Committee To
The Collier County Plannlnfl Commission For The
Evaluation and ADcraisal Recort Of The Collier County
Growth Manaaement Plan. Th~ Golden Gate Master Plan.
The Immokalee Master Plan. And Recuired Mansi
Jurisdiction.
In order to obtain participation by the public and encourage
public comment, the Board of County commissioners hereby establishes
and creates an ad hoc committee, The Citizens Advisory Committee To
The Collier County Planning commission For The Evaluation and
Appraisal Of The Collier County Growth Management Plan, The Golden
Gate Master Plan, The Immokalee Master Plan, and Required Maps,
(hereinafter referred to as the Citizens Advisory Committee). The
citizens Advisory Committee shall have jurisdiction for the
unincorporated area of Collier County, Florida.
SECTION TWO: ComDosition Of The citizens Advisorv Committee.
Members of the citizens Advisory Committee shall be permanent
residents and electors of Collier County. Consideration shall be
given to those persons who have shown an interest in public affairs.
In establishing membership on the citizens Advisory Committee,
representation of the full spectrum of the citizenship of Collier
County shall be sought as well as balanced geographic
representation. The citizens Advisory Committee shall consist of
twenty-five (25) members. The composition of the Citizens Advisory
committee shall be representative of various community interests to
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include individuals from the Business/Development Community; the
Agricultural Community; the Environmental Groups; the Civic Groups;
and the community at large.
SECTION THREE: ADDointments. Terms of ottice. Failure To Attend
Melltinas.
Appointments to the citizens Advisory Committee shall be made
by the Board of County commissioners based upon recommendation from
the Collier County Planning commission, and in accordance with the
policy and guidelines set forth in Resolution No. 94-136 regarding
the recommendation process for membership on advisory committees.
The formation of the citizens Advisory Committee will be publicized
and prospective members sought through newspaper advertisement. The
Chief of Growth Management shall submit to the Collier County
Planning Commission names of those persons who have stated an
interest in serving on the Committee. The Collier County Planning
commission shall present a list of those interested persons and
their recommendation of proposed members to serve on the Committee
to the Board of County commissioners for approval. In addition to
the members recommended by the Collier County Planning commission,
the Board of County commissioners shall also appoint one (1)
representative from each of the five (5) Commission Districts. Th.
terms of office for members of the Citizens Advisory Committee shall
be from March 1, 1995 and will expire upon the final adoption of the
Evaluation and Appraisal Report, or not to exceed December 31, 1995.
If any member of the citizens Advisory Committee is absent from two
(2) or more meetings without a satisfactory excuse, that member's
position shall be declared vacant. In such case, or in the event a
vacancy occurs for any reason, such vacancy shall be filled by the
Board of County commissioners in accordance with the procedures set
forth above.
SECTION FOUR: Officers: Ouorum: Comnensation.
The officers of the citizens Advisory Committee shall be
elected by the membership of the citizens Advisory Committe. and
shall include a Chairman, vice-Chairman and Secretary. The presence
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of thirteen (13) or more members shall constitute a quorum. The
citizens Advisory Committee shall, by majority vote of the entire
membership, adopt rules of procedure for the transaction of businsss
and shall keep a record of meetings, findings and determinations.
The members of the citizens Advisory Committee shall serve without
compensation, but may be reimbursed for such travel, mileage and/or
per diem expenses as may receive prior authorization by the Board of
County commissioners.
SECTION FIVE: Location ot Meetinas.
All meetings of the Citizens Advisory committee shall be public
meetings. Meetings shall be held at the Collier County Government
Center, Naples, Florida, unless another location is deemed
appropriate by the Chairman of the citizens Advisory Committee, or
his designee, and public notice is provided as to the location and
time of the meetings.
SECTION SIX: Functions. Powers And Duties Of The citizens Advisorv
Committee.
The functions, powers and duties of the citizens Advisory
Committee shall be to provide public participation and community
input in the development and preparation of the Evaluation and
Appraisal Report of the Collier County Growth Management Plan, the
Golden Gate Master Plan, the Immoka1ee Master Plan, and required
Maps. The Committee shall assist staff in the identification of
issues and problems and provide assistance in policy formulation
through public workshops to receive citizen input. The Chief ot
Growth Management, or his designee, shall act as staff liaison to
the Committee. The Committee shall act as an advisory board to the
Collier County Planning commission and review draft work elements
and make recommendations during the preparation of the Report as
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necessary. The Citizens Advisory Committee may organize and create
subcommittees for elements or subelements of the Growth Management
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Plan as deemed necessari!;' The Collier County Planning Commission
shall approve the creation of any SUbcommittee.
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This Resolution adopted after motion, second and majority vote.
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. .').TTEST:.,:' /'" . ONERS
:" .'DWIGHT:.E~. BROCK, CLERK
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APPRO~.J;l..;AS"TO FORM AND
LEGAL SUFFICIENCY:
~&IE' M?';}iu~~ b~
ASSISTANT COUNTY ATTORNEY
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