Item #02 Approval of New Appointment to the Community Redevelopment Agency (CRA) for a 4-Year Term ocoee
florida
AGENDA ITEM COVER SHEET
Meeting Date: January 16, 2018
Item # p?
4MIS Reviewed By:
Contact Name: Michael Rumer Department Director: Crai• had(
Contact Number: Ext. 1018 City Manager: Rob Fran /
Subject: Approval of New Appointment to the Community Redevelopm- t Agency (CRA) for
(4-year term)
Background Summary:
As authorized by Section 163.357(1)(c) of the Florida Statutes, and as provided in the Interlocal Agreement
with Orange County, the governing board of the City of Ocoee Community Redevelopment Agency shall
consist of the five members of the City Commission plus two individuals appointed by the City Commission.
Per the Interlocal Agreement with Orange County, one of the appointed members will be nominated by
Orange County and appointed by the City Commission.
The four-year term of Carla Bell Johnson has ended. Orange County has nominated Randy June to fill the
next four-year term.
Issue:
Should the Honorable Mayor and City Commissioners appoint Randy June to the CRA Board as the Orange
County nominee for a term ending January 2022?
Recommendations
Staff respectfully recommends that the Honorable Mayor and City Commissioners appoint Randy June to the
CRA Board as the Orange County nominee for a term ending January 2022.
Attachments:
Orange County Staff Report
Financial Impact:
None
Type of Item: (please mark with an 'k')
Public Hearing For Clerk's Dept Use:
Ordinance First Reading X Consent Agenda
Ordinance Second Reading Public Hearing
Resolution Regular Agenda
X Commission Approval
Discussion&Direction
Original Document/Contract Attached for Execution by City Clerk
Original Document/Contract Held by Department for Execution
0
CILNTY
GOVERNMENT
FLORID A
December 4, 2017
TO: Mayor Teresa Jacobs
-AND-
Board of County Commissioners
FROM: Ajit M. Lalchandani, County Administrator /7
SUBJECT: Appointment to the Ocoee Community Redevelopment Agency Governing
Board
DISCUSSION AGENDA ITEM DECEMBER 19, 2017
The Ocoee Community Redevelopment Agency ("CRA") was created on
March 21, 2006. The CRA Governing Board is a seven-member board composed of the
five members of the City of Ocoee City Commission ("City Commission"), one appointee
of the City Commission, and one appointee nominated by the Board of County
Commissioners ("Board") and appointed by the City Commission. Carla Bell Johnson is
currently serving as the Board's representative. Her term has expired.
Accordingly, Commissioner Nelson is nominating Randy June to succeed Ms. Johnson
on the CRA Governing Board with a term expiring December 31, 2021. On
December 19, 2017, the Board will be asked to consider this nomination.
Should you have any questions in the meantime, please call me.
ACTION REQUESTED: Nomination to the Ocoee Community
Redevelopment Agency Governing Board.
AMUcjg
AJI T LALCHANDANI, County Administrator
201 South Rosalind Avenue.Reply To:Post Office Box 1393.Orlando,Florida 32802-1393
Telephone:407-836-7366.Fax:407-836-7399
Ajit.Lalchandani@ocfl.net
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;1.GENDA T)E TELC)PNI ENT OFFICE
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407-836-5426•Fa_x:407-836-2809.wuworangccountcll.nct
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GOVERNMENT
r I U k l U :1
January 5, 2018
Mr. Robert D. Frank
City Manager, City of Ocoee
150 N. Lakeshore Drive
Ocoee, FL 34761
Dear Mr, Frank:
On December 19, 2017, the Board of County Commissioners took official
action to nominate Randy June for appointment to the Ocoee Community
Redevelopment Agency Governing Board, succeeding Carla Bell Johnson. An
excerpt from the draft Board minutes of that meeting is enclosed for your
records. Mr. June's contact information is as follows:
Randy June
10846 Down Yonder Lane
Windermere, FL 34786
(407) 325-1422
Email: randy@jec3.com
Please contact me should you require any further information.
Sincerely,
1/''(--e-7 0\ IL I(:-°1f
Cheryl J. Gillespie
Supervisor
Enclosure
cc: Mayor Rusty Johnson, City of Ocoee (w/out enclosure)
Commissioner Bryan Nelson, District 2 (w/out enclosure)
Alberto Vargas, Manager, Planning Division (w/out enclosure)
Board of County Commissioners Draft BCC Meeting Minutes December 19,2017
The following person addressed the Board: Orange County Supervisor of Elections Bill Cowles.
Board discussion ensued.
Commissioner Bonilla declined nomination as the alternate.
Commissioner Bonilla nominated Commissioner Thompson as an alternate.
Commissioner Thompson declined nomination as the alternate.
AYE votes cast by voice vote for Commissioner VanderLey as follows: County Mayor Jacobs;
Commissioners VanderLey, Nelson, Clarke, Thompson, Bonilla, and Siplin; no further votes were
cast.
Commissioner VanderLey received a majority to be appointed as a member to the Orange
County Canvassing Board.
An alternate member to the Orange County Canvassing Board will be appointed by the Chief
Judge of the Orange County Circuit Court.
3. 17-1698 Election of Vice-Mayor.
Commissioner VanderLey nominated Commissioner Thompson.
Commissioner Thompson accepted the nomination of Vice Mayor.
AYE votes cast by voice vote for Commissioner Thompson as follows: County Mayor Jacobs;
Commissioners VanderLey. Nelson, Clarke, Thompson, Bonilla. and Siplin.
Commissioner Thompson received a majority to be appointed as Vice Mayor for calendar year
2018; no further votes were cast.
4. 17-1699 Nomination to the Ocoee Community Redevelopment Agency Governing
Board.
Commissioner Nelson nominated Randy June.
AYE votes cast by voice vote for Randy June as follows: County Mayor Jacobs; Commissioners
VanderLey, Nelson, Clarke, Thompson, Bonilla, and Siplin.
Randy June received a majority as the Orange County represenative to the Ocoee Community
Redevelopment Agency Governing Board with a term expiring December 31, 2021; no further
votes were cast.
5. 17-1700 Reappointment of Diana Font to the Visit Orlando Board of Directors with a
term expiring December 31, 2019 or appointment of an individual to
succeed her.
Orange County Comptroller Page 7 Printed on 12.121/2017