AGENDA MEMORANDUM

 

 

Meeting Date:           February 8, 2010

 

From:                          Christopher T. Edwards, CRA Coordinator

                                    Carver Heights/Montclair Area Community Redevelopment Agency

 

Subject:                      Resolution for Carver Heights/ Montclair CRA Board appointments

 

Staff Recommendation:

Staff recommends the City Commission appoint two regular members and one alternate to the Carver Heights/Montclair Area CRA Board.

 

Analysis:

The Carver Heights/Montclair Area CRA Board consists of seven regular members, five that are elected officials and two that reside in the CRA.  Currently, there are two regular member vacancies on the Board,  and we have applications from three residents Abraham Conner, Wynderlon O. Blue and John L. Johnson whom are requesting appointments to the two vacant  positions.  .  In addition to appointing two regular members from the pool of applicants, the third applicant will serve as an alternate.   

 

Options:

  1. Approve appointments for the two regular vacancies with terms ending December 31, 2012 and December 31, 2013 and one alternate on the Board with term expiring December 31, 2012,       
  2. Such alternative action as the Commission may deem appropriate.

 

Submission Date and Time:    2/4/2010 10:46 AM____

 

Department: ______________________

Prepared by:  ______________________                     

Attachments:         Yes____   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________

 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, APPOINTING _______________  WITH TERM EXPIRING DECEMBER 31, 2012, AND _____________________  WITH TERM EXPIRING DECEMBER 31, 2013 AS  REGULAR MEMBERS AND _____________________ AS ALTERNATE WITH TERM EXPIRING DECEMBER 31, 2012, TO  THE  CARVER HEIGHTS/MONTCLAIR AREA COMMUNITY REDEVELOPMENT AGENCY; AND PROVIDING AN EFFECTIVE DATE

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

            THAT the City Commission of the City of Leesburg, Florida finds two regular member and one alternate positions on the Carver Heights/ Montclair CRA Board are vacant;

 

            THAT, the City Commission hereby appoints _____________________  with term expiring December 31, 2012 and  ___________________  with term expiring December 31, 2013 as regular members and   ___________________ as an alternate with term expiring December 31, 2012;

 

THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held on the 8th day of February, 2010.

 

                                                                        THE CITY OF LEESBURG, FLORIDA

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk