HomeMy WebLinkAboutItem #02 Appointment of Members to the CRA BoardSre Center of Good Live
AGENDA ITEM COVER SHEET
Meeting Date: May 7, 2013
Item #
Contact Name: Beth Eikenbe
Contact Number: x1022
Reviewed By.
Department Director:
City Manager:
Subject: Appointment of Members to the CRA Board.
Background Summary:
As authorized by Ordinance 2006 -007 and Section 163.357(1)(c), Florida Statutes and as provided the
interlocal agreement with Orange County, the governing board of the CRA shall consists of the five
members of the City Commission plus two individuals appointed by the City Commission. One of the
appointed members shall be nominated by Orange County and appointed by the City Commission.
The term of office of the appointed members shall be for four (4) years.
Issue:
The terms of the appointed members Carla Bell Johnson and Ginger Corless have expired. Both members have
expressed an interest in remaining on the CRA board. The Orange County Board of County Commissioners
confirmed nomination of Carla Bell Johnson for reappointment to the Ocoee CRA Board.
Recommendations
Staff recommends the Commission consider the reappointment of Carla Bell Johnson and Ginger Corless to the
CRA Board for a four (4) year term.
Attachments:
Appointment Letter from Orange County Board of County Commissioners
Financial Impact:
None
Type of Item: (please mark with an z')
Public Hearing For Clerk's Dept Use:
Ordinance First Reading Consent Agenda
Resolution Public Hearing
X Commission Approval x Regular Agenda
Discussion & Direction
Original Document/Contract Attached for Execution by City Clerk
Original Document/Contract Held by Department for Execution
Reviewed by City Attorney N/A
Reviewed by Finance Dept. N/A
Reviewed by ( ) N/A
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March 29, 2013
Mr. Russ Wagner
CRA Administrator, City of Ocoee
150 N Lakeshore Drive
Ocoee, FL 34761
Dear Mr. Wagner:
On March 26, 2013, the Orange County Board of County Commissioners took
official action to confirm Commissioners S. Scott Boyd's and Frederick C.
Brummer's nomination of Carla Bell Johnson for reappointment to the Ocoee
CRA Board. An excerpt from Board Actions Taken of that meeting is enclosed
for your records.
Please contact me should you require any further information.
Sincerely,
Cheryl J. Gill spie
Supervisor
Enclosure
cc: Mayor Scott Vandergrift, City of Ocoee
Commissioner S. Scott Boyd, District 1
Commissioner Fred Brummer, District 2
Carla Bell Johnson, Assistant to the Director. Office of Regional Mobility
DRAFT BOARD ACTIONS TAKEN (BAT)
SUBJECT TO CORRECTION -KATIE SMITH, EXT. 6 -7301
Approval of the minutes of the February 12, 2013, meeting of the Board of County
Commissioners. (Clerk's Office)
2. Approval of the check register authorizing the most recently disbursed County
funds, having been certified that same had not been drawn on overexpended
accounts. Periods are as follows:
March 8, 2013, to March 14, 2013; total of $12,933,584.15
Month 15, 2013, to March 21, 2013; total of $27,804,409.14.
(Finance /Accounting)
County Administrator
Confirmation of Commissioner Moore Russell's appointment of Regina Hill as the
District 6 representative on the Orange County Citizen Corps Council with a term
expiring December 31, 2014. (Agenda Development Office)
2. Confirmation of Commissioner Moore Russell's appointment of Teslyn T. Figaro-
Turner as the District 6 representative on the Membership and Mission Review
Board with a term expiring December 31, 2014. (Agenda Development Office)
3. Confirmation of Commissioner Boyd's and Commissioner Brummer's nomination of
Carla Bell Johnson for reappointment to the Ocoee CRA Board. (Agenda
Development Office)
4. Receipt and filing of the minutes received by the Agenda Development Office of
various advisory board meetings for the official Board record. (Agenda
Development Office)
5. Adoption of Resolution 2013 -B -03 of the Orange County Board of County
Commissioners approving the issuance of City of St. Petersburg Health Facilities
Authority Health Care Facilities Revenue Bond ( Oneblood, Inc. Project), Series
2013, pursuant to section 147(f) of the Internal Revenue Code of 1986, in a
principal amount not to exceed $45,000,000, of which not to exceed $14,000,000
will be issued for the purpose of providing funds to make a loan to Oneblood, Inc.
to refinance all or a part of the costs of the acquisition, construction, equipping,
renovation and expansion of certain Health Care Facilities located in Orange
County, Florida; providing certain other matters in connection therewith; and
providing an effective date. (Industrial Development Authority)
6. Approval for the Orange County Sheriff's Office to spend $7,500 from the Law
Enforcement Trust Fund to provide eligible contributions to the Holocaust Memorial
Resource & Education Center of Central Florida, Inc. ($5,000) and Hi -Tech
Tutoring Center, Inc. ($2,500). (Office of Management and Budget)
March 26, 2013 page 2 of 31