Martin County

File #: 20-0098   
Type: Board and Committee Appointments Status: Passed
In control: Board of County Commissioners
On agenda: 12/3/2019 Final action: 12/3/2019
Title: COMMUNITY REDEVELOPMENT AGENCY MEMBER APPOINTMENT AND CHAIR AND VICE CHAIR DESIGNATIONS
Attachments: 1. Community Redevelopment Agency.pdf, 2. Establishing Document CRA_NACs.pdf, 3. CRA Resolution 12.3.19.pdf, 4. Olsen.Jr_Edward.pdf, 5. Olsen_Property Info.pdf, 6. Winters_Catherine.E.pdf, 7. Winters_Resume.pdf, 8. Winters_Property Info.pdf, 9. Voting Sheet CRA
PLACEMENT: Board and Committee Appointments
TITLE:
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COMMUNITY REDEVELOPMENT AGENCY MEMBER APPOINTMENT AND CHAIR AND VICE CHAIR DESIGNATIONS
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EXECUTIVE SUMMARY:
executive summary
This is a request for the Board of County Commissioners to appoint a Community Redevelopment Agency (CRA) representative for Port Salerno and designate a Chair and Vice Chair of the CRA.
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DEPARTMENT: Administration
PREPARED BY: Name: Donna Gordon
Title: Executive Aide
REQUESTED BY: Susan Kores, Manager, Office of Community Development

PRESET:
PROCEDURES: None

BACKGROUND/RELATED STRATEGIC GOAL:

The term for Ms. Catherine Winters, the current Port Salerno Neighborhood Advisory Committee (NAC) member of the Community Redevelopment Agency and the Public Art Advisory Committee, will expire on December 31, 2019.

Sec. 39.2, General Ordinances, Martin County Code (the Code) sets forth the procedures for appointment of members to the CRA. Sec. 39.2.E. of the Code states the term of each member shall be determined at the time of their appointment, after the initial appointments, terms are for four years.

The Board of County Commissioners appointed the current members of the CRA in December 2016. As stated in Sec. 39.2D. of the Code, one of the qualifications to be a CRA member is that the person must "have served as Chair of the Neighborhood Advisory Committee." Our records show three potential appointees that meet this criterion: Catherine Winters, Edward (Butch) Olsen, and John Hennessee. They have all been contacted by the Office of Community Development.

The Board is asked to make an appointment to the CRA to represent Port Salerno, appoint a Chair and Vice Chair to the Community Redevelopment Agency for terms to begin January 1, 2020 and end December 31, 2020. As a member of the Community Redevelopment Agency, the individual will also serve a concurrent term on the Public Art Advisory Committee.

Sec. 39.2.F. of the Code states that the Board of Coun...

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