Resolution 2008-345
RESOLUTION NO. 08-liL
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA;
ENDORSING THE CHANGE IN CONTACT PERSON
FOR THE IMMOKALEE ENTERPRISE ZONE
DEVELOPMENT AGENCY (EZDA) FROM THE
DIRECTOR OF THE COMPHERENSIVE PLANNING
DEPARTMENT OF THE COMMUNITY
DEVELOPMENT AND ENVORONMENTAL
SERVICES DIVISION TO THE DIRECTOR OF THE
IMMOKALEE COMMUNITY REDEVELOPMENT
AREA (CRA).
WHEREAS, the Immokalee Enterprise Zone Development Agency (EZDA), an
advisory agency to the Board of County Commissioners, was created by Ordinance Number
95-22; and
WHEREAS, the role of the EZDA is to assist and facilitate the economic development
and opportunities for economic entrepreneurship within the Immokalee area; and
WHEREAS, the powers and functions of the EZDA fall within the regulatory
authority of the Executive Office of the Governor, Office of Tourism, Trade and Economic
Development; and
WHEREAS, Paragraph 2. e. of the employment contract between the Collier County
Community Redevelopment Agency Board and Penny Phillippi, Executive Director of the
Immokalee Community Redevelopment Area, allows the Director at the direction of the
Collier County Board of County Commissioners and the Collier County Community
Redevelopment Agency Board to carry out promotional aspects of the Enterprise Zone which
encompasses the Immokalee Redevelopment Area; and
WHEREAS, the Immokalee Enterprise Zone Development Agency by letter to the
Executive Office of the Governor, Office of Tourism, Trade and Economic Development,
dated October 17, 2008, requested the change in EZDA contact person from the director of
the Comprehensive Planning Department of the Community Development and Environmental
Services Division to the Immokalee Community Redevelopment Area Executive Director,
Penny Phillippi.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT:
The Board of County Commissioners request that the Executive Office of the
Governor, Office of Tourism, Trade and Economic Development, change the contact person
for the Immokalee Enterprise Zone Development Agency from the Director of
Comprehensive Planning Department of the Community Development and Environmental
Services Division to the Director of the Immokalee Community Redevelopment Area, Penny
Phillippi.
BE IT FURTHER RESOLVED that this Resolution relating to the request for change
in the EZDA contact person be recorded in the minutes of this Board.
This Resolution adopted after motion, second and majority vote.
Done this 2nd day of December, 2008.
A TrEST:
DWIOH'tllcBROCK, CLERK
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and LdgatSufficlency:
BOARD OF COUNTY COMMISSOINERS
COLLIE:../TY, F ORIDA
BY:~
TOM HENN G, CH AN
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MarjO~den -Stirling
Assistant County Attorney
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