AGENDA MEMORANDUM

Meeting Date:           February 11, 2008

From:                          Ken Thomas, Housing and Economic Development Director

Subject:                      Resolution appointing two members to the Carver Heights & Vicinity Community Redevelopment Agency

Staff Recommendation:

Staff recommends the City Commission appoint two  members to the Carver Heights & Vicinity CRA Board for  four year terms expiring December 31, 2012.    

Analysis:

The terms of two members of the Carver Heights & Vicinity CRA Board expired  December 31, 2007.  Therefore, the Commission  is required to appoint or reappoint two members for a four year term pursuant to the City’s Code of Ordinance.  Staff received applications from Lonzia Berry and Lueverne Montez.

Options:        

1. Approve the resolution to appointment Lonzia Berry and Lueverne Montez as members of the CH&VCRA ; or

2. Such alternative action as the Commission may deem appropriate. 

Fiscal Impact:

N/A 

Submission Date and Time:    2/7/08 2:27 PM____

Department: ______________________ Prepared by:  __________________                      Attachments:  Yes____   No ______ Advertised:   ____Not Required ______ Dates:   __________________________                       Newspapers: _________________________________                                                     _____                                                       _     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 _______________  AND       ______________ AS MEMBERS TO THE CARVER HEIGHTS & VICINITY COMMUNITY REDEVELOPMENT AGENCY FOR  FOUR YEAR TERMS WHICH EXPIRE DECEMBER 31, 2012; AND PROVIDING AN EFFECTIVE DATE.

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

            THAT the City Commission hereby appoints _______________ and ______________ to serve on  the Carver Heights & Vicinity Community Redevelopment Agency for the purpose of filling two expired terms of two Board members, and whose terms will expire 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 the __11th___ day of __February_______ 2008.

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk