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2010 CRA App Ranking,/The C1tig ®f Bo -y nt®n Bedda City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561)742-6090 e-mail: prainitoj@ci.boynton-beach.fl.us www.boynton-beach.org MEMORANDUM TO: Mayor Jose Rodriguez & City Commissioners Kurt Bressner Lisa Bright Quintus Greene Glen Jergensen FROM: Janet M. Prainito . City Clerk ICI R DATE: July 12, 2010 SUBJECT: CRA Board Applications The City Clerk's Office has reviewed all of the CRA Board applications submitted for the following: e Residency; ♦ Voter Registration; and Business Tax Receipt (when applicable). Notations have been made on the CRA Board Applications list to identify those applicants who have not met the criteria set forth in the Ordinance. Every effort was made by the City Clerk's Office to contact these applicants to attempt to secure the missing information. All applications received in the City Clerk's Office have been forwarded to you for your review. No applications have been eliminated. Please review the enclosed applications and return your rating matrix to the City Clerk's Office by the close of business at 6:00 p.m. on Wednesday, July 21, 2010. Thank you. V - memo of transmittal of applications.doc America's Gateway to the Gulfstream r M i i i f • , • j i ;M i•i j i• i ! 2. AGENDA PACKET 4/20/10 3. COMMISSION MINUTES 4/20/10 4. AGENDA PACKET 5/18/10 5. COMMISSION MINUTES 5/18/10 6. LIST OF APPLICANTS 7. RATING MATRIX APPLICATIONS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 ORDINANCE NO. 09- 030 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING CHAPTER 2. ADMINISTRATION, SECTION 2-13.2 PROVIDING FOR APPOINTMENT OF A SEVEN MEMBER BOARD OF COMMISSONERS OF THE COMMUNITY REDEVELOPMENT AGENCY; PROVIDING A TRANSITION DATE FOR THE SEVEN MEMBER BOARD TO TAKE OFFICE; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach has determined that it is in the best interests of the citizens and residents of the City to appoint a seven member Board of Commissioners of the Community Redevelopment Agency in lieu of the City Commission providing governance of the Agency. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. That Chapter 2. Administration, Section 2-13.2 shall be amended by adding the words and figures in underlined type, as follows: Sec. 2-13.2. Governing body of community redevelopment agency.* (a) The niefabers of the C'i ;, Cv�nsfitute the governing body (Board) of the Community Redevelopment Agency shall be comprised of seven T members appointed by the City_ Commission, (b) Chair and Vice -Chair. The City Commission shall designate mayeF sha11-be the Chairperson and the Viae-Mayes-tl3e Vice Chairperson of the Board of the Community Redevelopment Agency. (c) The terms of office of the Board Members shall be for 4 years, except that three of the members first appointed shall be designated to serve terms of 1 2 and 3 years, respectively, from the date of their appointments and all other members shall be designated to serve for terms of 4 Years from the date of their appointments. A vacancy occurrinp� during a term shall be filled for the unexpired term. )ACA\Ordinances\CRAiCRA Board Seven New Members 060209 doc 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 (d) Any person maybe appointed as a Board Member if he or she resides or is engaged in business which means owning a business practicing a profession, or performing a service for compensation or serving as an officer or director of a corporation or other business enti so engaged within the area of operation of the Agency, which shall be coterminous with the area of operation of the City, and is otherwise eligible for such appointment under Part III of Chapter 163, Florida Statutes. Section 2. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 3. Should any section or provision of this ordinance or portion hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 4. Authority is hereby granted to codify said ordinance. Section 5. This ordinance shall become effective immediately upon passage, however, the transition date of the Agency Board from the City Commission to the seven (7) member Board shall be at the commencement of the Board Meeting held on the second Tuesday of the month following the appointment of the seven (7) board members, at which time the seven (7) member board shall take office. FIRST READING this k day of June, 2009. 2 S:\CA\Ordinances\CRA\CRA Board Seven New Members 060209.doc m 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 SECOND, FINAL READING AND PASSAGE this 1�o day of June, 2009. ATTEST: tanetj4, Prainito, CMC i v ClerLw■m.- (C CITY OF BOYNTON BEACH, FLORIDA Mayor — Serry' T or Y Vice ✓Mayor — Woodrow L. Commissioner — Ronald -W6 and Commissioner — sedriguez X-12% � Commissioner — Marlene Ross 3 SACA\OrdinanceslCRA\CRA Board Seven New Members 060209.doc 14. A UNFINISHED BUSINESS . April 20,2010 CITY OF BOYNTON BEACH A AGENDA ITEm REQUEST. FORM NATURE OF AGENDA ITEM El OPENINGS El PUBLIC HEARING M OTHER El CITY MANAGER'S REPORT f-1 ANNOUNCEMENTS/PRESENTATIONS El FUTURE AGENDA ITEMS_ Fj ADMINISTRATIVE M NEw BUSINESS ❑ CONSENT AGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 UNFINISHED BUSINESS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Review of appliction packet and process for CRA appointments. City Commission is asked to review the application materials and selection process for appointment of two additional members of the Community Redevelopment Board. The timeline for the appointment of the CRA Board per Ordinance 09-030 is subject to the discretion of the City Commission.. EXPLANATION OF REQUEST: : Following approval of Ordinance 09-030, City and CRA staff have met to develop an application form and associated documents that would be put in a proposed application packet for interested persons. It is attached. The City Commission would select the members of the Community Redevelopment Agency. Staff involvement would be limited the City Clerk's Office making sure that the applications submitted are complete and have the information the City Commission needs. The City Commission has not provided specific direction to staff as to when a CRA Board would be selected. This information is a packet and suggested guidelines for the selection of the two of seven CRA Board pursuant to Ordinance 09-030. It is recommended that the City Commission consider candidates following a review of application documents and interviews. The items in the application packet that all applicants would receive: 1. CRA Application Form — the form would be available on-line and in paper form. — Exhibit A 2. State of Florida Statement of Financial Interests - Exhibit B 3. Proposed Selection Criteria for CRA Board Members — Exhibit C 4. CRA Mission Statement -from CRA web site at: http://www.boyntonbeachcra.com Exhibit D 270 of 289 C 5. CRA Rules of Governance — Exhibit E The City Commission will need to set the time -frame when applications are to be requested and the time -frame for review and selection. How WILL THIS AFFECT CITY PROGRAMS OR SERVICES? The City Commission has authorized the establishment of a seven -person CRA Board per Ordinance 09-030. This proposed application and process would partially meet that requirement by proceeding with the appointment of two additional members to sit with current City Commission members. FISCAL IMPACT: Expected cost under $2,000 for packets, mailing and processing. ALTERNATIVES: Continue with current configuration of the CRA Board as Ordinance 09-030 has not established a specific time -line for implementation. This means that the City Commission would continue to serve as the CRA Board. 271 of 289 Exhibit A CI TY OF BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY BOARD APPOI NTM ENT APPLI CATI ON -- DRAFT FOR CI TY COM M I SSI ON REVI EW - NOVEMBER 2009 MEETI NG DATE/ TI ME RESPONSI BI LI TI ES The Boynton Beach Community Redevelopment Agency serves the community by guiding 2nd TUESDAY— 6:30 PM redevelopment activities that create a vibrant downtown core and revitalized neighborhoods within the CRA district. The CRA district is 1,650 acres along the eastern edge of the Qty of Boynton Beach. The major north/south road in the CRA is federal highway/U.S. 1. East/West connectors are Gateway Blvd., Boynton Beach Blvd., Woolbright Road, and Gulfstream Blvd. The activities and programs offered within a Community Redevelopment Area are administered by the Community Redevelopment Agency. The Qty Commission has determined that the Agency should be governed by a seven -member governing board appointed by the Qty Commission. Any person may be appointed as CRA board member if he or she resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged, within the area of operation of the Agency, which shall be coterminous with the area of operation of the Qty. Additional information regarding the CRA can be obtained by accessing the CRA web site at htIp://www. oyntoribeachcra.COM. (Note: Intention is to also convert the application for on-line completion — Both On-line and Paper would be accepted) Thank you for your interest in serving on the Community Redevelopment Agency Board and for taking the time to fill out this form. Please print or type all answers clearly. If instructions are not followed or the application is not filled out in its entirety, the form will be returned for clarification. Name Address Telephone # E-mail Address: Phone: Current occupation or, if retired, prior occupation Education: School Yrs Completed High School(s): College(s): Zip Code Degree(s) Are you a registered voter? Yes No Do you reside within the Boynton Beach City limits? Yes No Do you own/manage a business within the Qty) limits: Yes No. If "yes", name and address of business Do you or a relative own property in the CRA Area? Yes No 272 of 289 If "yes", address of property( Are you currently serving on a Qty board? Yes No Have you served on a Qty board in the past? Yes No If so, which board(s) and when? How long have you lived in Boynton Beach or owned/manage a business here? Years Community Involvement: (In addition to any Qty advisory boards, please describe your community involvement): I nterests/ Hobbies: Have you ever been convicted of a crime? If so, when Where Briefly describe why your service on the CRA would be beneficial to the Qty of Boynton Beach: (attach extra sheets as needed) Briefly identify three redevelopment issues facing the Qty and the CRA. What recommendations do you have? (attach extra sheets as needed) Please provide at least three professional references (include full name, telephone and e-mail, if e-mail is available): 273 of 289 Rease indicate the date(s) of any contact made with the City Commission Members concerning your application to the CRA Board: Name Appointment Telephone E -Mail Other Mayor Taylor Vice -Mayor Hay Commissioner Rodriguez Commissioner Weiland Commissioner Ross Name(s) and relationship of relatives working for the Oty of Boynton Beach or the Boynton Beach CRA: Do you have any potential conflicts of interest that may arise from time to time? (A conflict of interest would be anything that inures to your benefit, your employer's benefit or a member of your family's benefit. For example an amhitmct, real estate broker or attorney that may occasionally represent a client with opn4mct before the [R8 Note: Having a potential conflict of interest does not necessarily exclude you from serving on the CRA.) If yes, please explain: Are you willing and able toattend the meetings ofthe CRA aadescribed below: a. Second Tuesday of the month at8:3VPM? __ yes __no U. Meetings onconsecutive dates? __ yes __no o. MeetingathatmiQhtbeschedu|edformu|tip|odatpewithintUoaamemon1h?___yeono d. Meetings that last the full day (9:00 AM to 5:00 PM, or later)? _ yes , no The CRA will be using a "paperless agenda pm000s�' with a laptop computer. Is this acceptable to you in |ism of o paper agenda? _yes no ^A resume must be submitted with this application for Community Redevelopment Agency Board Appointment Return the competed form to the City Clerk's {Xhco. 100 East Boynton Beach Boulevard, City Hall, Boynton Beach FL 33435 or P. 0. Box 310, Boynton Beach, FL 33425-0310. Note: If you file an application on-line it will be filed with the City Oerk's Office. | hereby certify that the statements and answers provided herein are true and accurate. / understand that, if appointed, any false statements may be cause for removal from a board. Signature: Revised 11/8109 2:33 PM 274 of 289 e: USING ELECTRONIC FORMS There are two options for utilizing our online forms if you are using the Free Adobe Acrobat Reader®: 1. You may print a blank form, fill it out, sign it and send it in. 2. Or, you can type your disclosure information directly on the form and then print it out, sign it and send it in. For Option 2: • Select the hand tool -from the Acrobat toolbar menu. • Move the hand inside a field. Click when it changes to an I-beam pointer .T. The I-beam pointer allows you to type text. The hand tool will also become a pointer tool when it passes over a box, which allows you to click and check the box. • Press tab to accept the information you have typed and go to the next field. • Press shift+tab to accept the information you have typed and go to the previous field. • Typed text that goes beyond the limit of a field will not be printed. You may shorten the entry by using generally accepted abbreviations. • You may also use your mouse to move from field to field. • Use the zoom tool } to magnify the page for easier viewing. IMPORTANT — PLEASE READ: • OPEN UP THE APPROPRIATE SET OF INSTRUCTIONS FOR THE FORM OR PRINT THEM OUT. CAREFULLY READ AND FOLLOW THE INSTRUCTIONS FOR COMPLETING THE FORM. THEY CONTAIN HELPFUL INFORMATION AND EXAMPLES TO ASSIST YOU. • FORMS CANNOT BE ELECTRONICALLY SUBMITTED. • USE THE PRINT BUTTON ON THE ADOBE TOOL BAR TO PRINT THE FORM. YOUR INTERNET PRINT BUTTON WILL NOT PRINT THE FORM. • FILLED-IN FORMS CANNOT BE SAVED ON YOUR COMPUTER. IF YOU ATTEMPT TO SAVE YOUR FORM, IT WILL CLEAR ALL THE INFORMATION YOU INPUT. • MAKE SURE THAT YOU MAKE A COPY OF YOUR COMPLETED, SIGNED DISCLOSURE FORM AND KEEP IT WITH YOUR IMPORTANT PAPERS. 275 of 289 FORM I STATEMENT OF 2008 Please print or type your name, mailing FINANCIAL INTERESTS address, agency name, and position below: LAST NAME — FIRST NAME -- MIDDLE NAME: FOR OFFICE USE ONLY: MAILING ADDRESS: ID Code CITY : ZIP : COUNTY: ID No. NAME OF AGENCY: Conf. Code NAME OF OFFICE OR POSITION HELD OR SOUGHT: P. Req. Cade You are not limited to the space on the lines on this form. Attach additional sheets, if necessary. . CHECK ONLY IF ❑ CANDIDATE OR ❑ NEW EMPLOYEE OR APPOINTEE "`BOTH PARTS OF THIS SECTION MUST BE COMPLETED" DISCLOSURE PERIOD: THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR THE PRECEDING TAX YEAR, WHETHER BASED ON A CALENDAR YEAR OR ON A FISCAL YEAR. PLEASE STATE BELOW WHETHER THIS STATEMENT IS FOR THE PRECEDING TAX YEAR ENDING EITHER (check one): ❑ DECEMBER 31, 2008 OR ❑ SPECIFY TAX YEAR IF OTHER THAN THE CALENDAR YEAR: MANNER OF CALCULATING REPORTABLE INTERESTS: THE LEGISLATURE ALLOWS FILERS THE OPTION OF USING REPORTING THRESHOLDS THAT ARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWER CALCULATIONS, OR USING COMPARATIVE THRESHOLDS, WHICH ARE USUALLY BASED ON PERCENTAGE VALUES (see instructions for further details). PLEASE STATE BELOW WHETHER THIS STATEMENT REFLECTS EITHER (check one): ❑ COMPARATIVE (PERCENTAGE) THRESHOLDS OR ❑ DOLLAR VALUE THRESHOLDS PART A -- PRIMARY SOURCES OF INCOME [Major sources of income to the reporting person] NAME OF SOURCE SOURCE'S DESCRIPTION OF THE SOURCE'S OF INCOME ADDRESS PRINCIPAL BUSINESS ACTIVITY PART B -- SECONDARY SOURCES OF INCOME [Major customers, clients, and other sources of income to businesses owned by the reporting person] NAME OF NAME OF MAJOR SOURCES ADDRESS PRINCIPAL BUSINESS BUSINESS ENTITY OF BUSINESS' INCOME OF SOURCE ACTIVITY OF SOURCE PART C -- REAL PROPERTY [Land, buildings owned by the reporting person] FILING INSTRUCTIONS for when and where to file this form are locat- ed at the bottom of page 2. INSTRUCTIONS on who must file this form and how to fill it out begin on page 3. OTHER FORMS you may need to file are described on page 6. CE FORM 1 - Eff. 1/2009 (Continued on reverse side) 276 of 289 PAGE 1 PART D — INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, certificates of deposit, etc.] I TYPE OF INTANGIBLE 1 BUSINESS ENTITY TO WHICH THE PROPERTY RELATES PART E — LIABILITIES [Major debts] NAME OF CREDITOR ADDRESS OF CREDITOR PART F— INTERESTS IN SPECIFIED BUSINESSES [Ownership or positions in certain types of businesses) BUSINESS ENTITY # 1 1 BUSINESS ENTITY # 2 WITH I OWN MORE THAN A 5, INTEREST IN THE BUSIt NATURE OF MY OWNERSHIP INTEREST BUSINESS ENTITY # 3 IF ANY OF -PARTS A THROUGH FARE CONTINUED ON A SEPARATE SHEET, PLEASE CHECK HERE ❑ I SIGNATURE (required): WHAT TO FILE: After completing all parts of this form, including signing and dating it, send back only the first sheet (pages 1 and 2) for filing. If you have nothing to report in a particular section, you must write "none" or "n/a" in that section(s). Facsimiles will not be accepted. NOTE: MULTIPLE FILING UNNECESSARY: Generally, a person who has filed Form 1 for a calendar or fiscal year is not required to rile a second Form 1 for the same year. However, a candidate who previously filed Form 1 because of another public position must at least file a copy of his or her original Form 1 when qualifying. CE FORM 1 - Eff. 1/2003 DATE SIGNED (required): FILING INSTRUCTIONS: WHERE TO FILE: If you were mailed the form by the Commission on Ethics or a County Supervisor of Elections for your annual disclosure filing, return the form to that location. Local officerslemployees file with the Supervisor of Elections of the county in which they perma- nently reside. (If you do not permanently reside in Florida, file with the Supervisor of the county where your agency has its headquarters.) State officers or specified state employees file with the Commission on Ethics, P.O. Drawer 15709, Tallahassee, FL 32317-5709; physical address: 3600 Maclay Boulevard, South, Suite 201, Tallahassee, FL 32312. Candidates file this form together with their qualifying papers. To determine what category your position falls under, see the "Who Must File" Instructions on page 3. 277 of 289 WHEN TO FILE: Initially, each local officer/employee, state officer, and specified state employee must file within 30 days of the date of his or her appointment or of the beginning of employ- ment. Appointees who must be confirmed by the Senate must file prior to confirmation, even if that is less than 30 days from the date of their appointment. Candidates for publicly -elected local office must file at the same time they file their qualifying papers. Thereafter, local officerslemployees, state officers, and specified state employees are required to file by July 1st following each calendar year in which they hold their posi- tions. Finally, at the end of office or employment, each local officer/employee, state officer, and specified state employee is required to file a final disclosure form (Form 1F) within 60 days of leaving office or employment. PAGE 2 INSTRUCTIONS FOR COMPLETING FORM 1 TATEMENT OF FINANCIAL WHO MUST FILE FORM 1: All persons who fall within the categories of "state officers," "local officers/employees," "specified state employees," as well as candidates for elective local office, are required to file Form 1. Positions within these categories are listed below. Persons required to file full financial disclosure (Form 6) and officers of the judicial branch do not file Form 1 (see Form 6 for a list of persons who must file that form). STATE OFFICERS include the following positions for stale officials: 1) Elected public officials not serving in a political subdivision of the state and any person appointed to fill a vacancy in such office, unless required to rile full disclosure on Form 6. 2) Appointed members of each board, commission, authority, or council having statewide jurisdiction, excluding members of sole advisory bodies; but including judicial nominating commission members; Directors of the Florida Black Business Investment Board, Enterprise Florida, Scripps Florida Funding Corporation, Workforce Florida, and Space Florida; Members of the Florida Commission on Tourism, Florida Substance Abuse and Mental Health Corporation, and the Council on the Social Status of Black Men and Boys; and Governors and senior managers of Citizens Property Insurance Corporation and Automobile Joint Underwriting Association. 3) The Commissioner of Education, members of the Slate Board of Education, the Board of Governors, and the local Boards of Trustees and Presidents of state universities. LOCAL OFFICERS/EMPLOYEES include the following positions for officers and employees of local government: 1) Persons elected to office in any political subdivision (such as munici- palities, counties, and special districts) and any person appointed to fill a vacancy in such office, unless required to file full disclosure on Form 6. 2) Appointed members of the following boards, councils, commissions, authorities, or other bodies of any county, municipality, school district, inde- pendent special district, or other political subdivision: the governing body of the subdivision; an expressway authority or transportation authority estab- lished by general law; a community college or junior college district board of trustees; a board having the power to enforce local code provisions; a board of adjustment; a planning or zoning board having the power to -recommend, create, or modify land planning or zoning within the political subdivision, except for citizen advisory committees, technical coordinating committees, and similar groups who only have the power to make recommendations to planning or zoning boards; a pension board or retirement board empowered to invest pension or retirement funds or to determine entitlement to or amount of a pension or other retirement benefit. 3) Any other appointed member of a local government board who is required to file a statement of financial interests by the appointing authority or the enabling legislation, ordinance, or resolution creating the board. 4) Persons holding any of these positions in local government: Mayor; county or city manager; chief administrative employee of a county, municipal- ity, or other political subdivision; county or municipal attorney; chief county or municipal building inspector; county or municipal water resources coordinator; county or municipal pollution control director; county or municipal environmen- tal control director; county or municipal administrator with power to grant or deny a land development permit; chief of police; fire chief; municipal clerk; appointed district school superintendent; community college president; district medical examiner; purchasing agent (regardless of title) having the authority to make any purchase exceeding $15,000 for the local governmental unit. SPECIFIED STATE EMPLOYEES include the following positions for state employees: 1) Employees in the office of the Governor or of a Cabinet member who are exempt from the Career Service System, excluding secretarial, clerical, and similar positions. 2) The following positions in each state department, commission, board, or council: Secretary, Assistant or Deputy Secretary, Executive Director, Assistant or Deputy Executive Director, and anyone having the power nor- mally conferred upon such persons, regardless of title. 3) The following positions in each state department or division: Director, Assistant or Deputy Director. Bureau Chief, Assistant Bureau Chief, and any person having the power normally conferred upon such persons. regardless of title. 4) Assistant State Attorneys, Assistant Public Defenders, Public Counsel, full-time state employees serving as counsel or assistant counsel to a state agency, administrative law judges, and hearing officers. 5) The Superintendent or Director of a state mental health institute estab- lished for training and research in the mental health field, or any major state institution or facility established for corrections, training, treatment, or rehabili- tation. 6) State agency Business Managers, Finance and Accounting Directors, Personnel Officers, Grant Coordinators, and purchasing agents (regardless of title) with power to make a purchase exceeding $15,000. 7) The following positions in legislative branch agencies: each employ- ee (other than those employed in maintenance, clerical, secretarial, or similar positions and legislative assistants exempted by the presiding officer of their house); and each employee of the Commission on Ethics. INSTRUCTIONS FOR COMPLETING FORM 1: INTRODUCTORY INFORMATION (At Top of Form) If your name, mailing address, public agency, and position are already printed on the form, you do not need to provide this informa- tion unless it should be changed. To change any of this information, write the correct information on the form, then contact your agency's financial disclosure coordinator. Your coordinator is identified in the financial disclosure portal on the Commission on Ethics website: www.ethics.state.fl.us. NAME OF AGENCY: This should be the name of the governmental unit which you serve or served, by which you are or were employed, or for which you are a candidate. For example, "City of Tallahassee," "Leon County," or "Department of Transportation." OFFICE OR POSITION HELD OR SOUGHT: Use the title of the office or position you hold, are seeking, or held during the disclosure period (in some cases you may not hold that position now, but you still would be required to file to disclose your Interests during the last year you held that position). For example, "City Council Member," "County Administrator," "Purchasing Agent," or "Bureau Chief." If you are a candidate for office or are a new employee or appointee, check the appropriate box. MAILING ADDRESS: If your home address appears on the form but you prefer another address be shown, change the address as described above If you are an active or former officer or employee listed in Section 119.071(4)(d), F.S., whose home address is exempt from disclosure, the Commission is required to maintain the confidentiality of your home address if you submit a written reouest for confidentiality. Persons CE FORM 1 - Eff. 112009 listed in Section 119.071(4)(d), F.S., are encouraged to provide an address other than their home address. DISCLOSURE PERIOD: The lax year for most individuals is the calendar year (January 1 through December 31). If that is the case for you, then your financial interests should be reported for the calendar year 2008; just check the box and you do not need to add any information in this part of the form. However, if you file your IRS tax return based on a tax year that is not the calendar year, you should specify the dates of your tax year in this portion of the form and check the appropriate box. This is the time frame or "disclosure period" for your report. MANNER OF CALCULATING REPORTABLE INTERESTS: As noted in this portion of the form, the Legislature has given filers the option of report- ing based on either thresholds that are comparative (usually, based on percentage values) or thresholds that are based on absolute dollar values. The instructions on the following pages specifically describe the different thresholds. Simply check the box that reflects the choice you have made. You must use the type of threshold you have chosen for each part of the form. In other words, if you choose to report based on absolute dollar value thresholds, you cannot use a percentage threshold on any part of the form. 278 of 289 (CONTINUED on page 4) rhuc 13 PART A - PRIMARY SOURCES OF INCOME [Required by Sec. 112.3145(3)(a)l or (b)1, Fla. Stat.) Part A is intended to require the disclosure of your principal sources of income during the disclosure period. You do not have to disclose the amount of income received. The sources should be listed in descending order, with the largest source first. Please list in this part of the form the name, address, and principal business activity of each source of your income which (depending on whether you have chosen to report based on percentage thresholds or on dollar value thresholds) either: exceeded five percent (5%) of the gross income received by you in your own name or by any other person for your benefit or use during the disclosure period, or exceeded $2,500.00 (of gross income received during the disclosure period by you in your own name or by any other person for your use or benefit). You need not list your public salary received from serving in the position(s) which requires you to file this form, but this amount should be included when calculating your gross income for the disclosure period. The income of your spouse need not be disclosed. However, if you are reporting based on percentage thresholds and if there is joint income to you and your spouse from property held by the entireties (such as interest or dividends from a bank account or stocks held by the entireties), you should include all of that income when calculating your gross income and disclose the source of that income if it exceeded the 5% threshold. "Gross income" means the same as it does for income tax purposes, including all income from whatever source derived, such as compensation for services, gross income from business, gains from property dealings, interest, rents, dividends, pensions, social security, distributive share of partnership gross income, and alimony, but not child support. Examples: — If you were employed by a company that manufactures computers and received more than 5% of your gross income (salary, commissions, etc.) from the company (or, alternatively, $2,500), then you should list the name of the company, its address, and its principal business activity (computer manufacturing). — If you were a partner in a law firm and your distributive share of partnership gross income exceeded 5% of your gross income (or, alternatively, $2,500), then you should list the name of the firm, its address, and its principal business activity (practice of law). — If you were the sole proprietor of a retail gift business and your gross income from the business exceeded 5% of your total gross income (or, alternatively, $2,500), then you should list the name of the business. its address, and its principal business activity (retail gift sales). — If you received income from investments in stocks and bonds, you are required to list only each individual company from which you derived more than 5% of your gross income (or, alternatively, $2,500), rather than aggregating all of your investment income. — If more than 5% of your gross income (or, alternatively, $2,500) was gain from the sale of property (not just the selling price), then you should list as a source of income the name of the purchaser, the purchaser's address, and the purchaser's principal business activity. If the purchaser's identity is unknown, such as where securities listed on an exchange are sold through a brokerage firm, the source of income should be listed simply as "sale of (name of company) stock," for example. — If more than 5% of your gross income (or, alternatively, $2,500) was in the form of interest from one particular financial institution (aggregating interest from all CD's, accounts, etc., at that institution), list the name of the institution, its address, and its principal business activity. PART B — SECONDARY SOURCES OF INCOME [Required by Sec. 112.3145(3)(a)2 or (b)2, Fla. Stat.] This part is intended to require the disclosure of major customers, clients, and other sources of income to businesses in which you own an interest. You will not have anything to report unless: FORM 1 - (a) If you are reporting based on percentage thresholds: (1) You owned (either directly or indirectly in the form of an equitable or beneficial interest) during the disclosure period more than five percent (5%) of the total assets or capital stock of a business entity (a corporation, partnership, limited partnership, proprietorship, joint venture, trust, firm, etc., doing business in Florida); and (2) You received more than ten percent (10%) of your gross income during the disclosure period from that business entity; and (3) You received more than $1,500 in gross income from that business entity during the period. (b) If you are reporting based on dollar value thresholds (1) You owned (either directly or indirectly in the form of an equitable or beneficial interest) during the disclosure period more than five percent (5%) of the total assets or capital stock of a business entity (a corporation, partnership, limited partnership, proprietorship, joint venture, trust, firm, etc., doing business in Florida); and (2) You received more than $5,000 of your gross income during the disclosure period from that business entity. If your interests and gross income exceeded the appropriate thresholds listed above, then for that business entity you must list every source of income to the business entity which exceeded ten percent (10%) of the business entity's gross income (computed on the basis of the business entity's most recently completed fiscal year), the source's address, and the source's principal business activity. Examples: — You are the sole proprietor of a dry cleaning business, from which you received more than 10% of your gross income (an amount that was more than 51,500) (or, alternatively, more than $5,000, if you are using dollar value thresholds). If only one customer, a uniform rental company, provided more than 10% of your dry cleaning business, you must list the name of the uniform rental company, its address, and its principal business activity (uniform rentals). — You are a 20% partner in a partnership'that owns a shopping mall and your partnership income exceeded the thresholds listed above. You should list each tenant of the mall that provided more than 10% of the partnership's gross income, the tenant's address and principal business activity. — You own an orange grove and sell all your oranges to one marketing cooperative. You should list the cooperative, its address, and its principal business activity if your income met the thresholds. PART C — REAL PROPERTY [Required by Sec. 112.3145(3)(a)3 or (b)3, Fla. Stat.] In this part, please list the location or description of all real property (land and buildings) in Florida in which you owned directly or indirectly at any time during the previous tax year in excess of five percent (5%) of the property's value. This threshold is the same, whether you are using percentage thresholds or dollar thresholds. You are not required to list your residences and vacation homes; nor are you required to state the value of the property on the form. Indirect ownership includes situations where you are a beneficiary of a trust that owns the property, as well as situations where you are more than a 5% partner in a partnership or stockholder in a corporation that owns the property. The value of the property may be determined by the most recently assessed value for tax purposes, in the absence of a more current appraisal. The location or description of the property should be sufficient to enable anyone who looks at the form to identify the property. Although a legal description of the property will do, such a lengthy description is not required. Using simpler descriptions, such as "duplex, 115 Terrace Avenue, Tallahassee" or 40 acres located at the intersection of Hwy. 60 and 1-95, Lake County' is sufficient. In some cases, the property tax identification number of the property will help in identifying it: "120 acre ranch on Hwy. 902, Hendry County, Tax ID # 131-45863." (CONTINUED on page 5) r, 279 of 289 PAGE 4 Examples: — You own 113 of a partnership or small corporation that owns both a vacant lot and a 12% interest in an office building. You should disclose the lot, but are not required to disclose the office building (because your 113 of the 12% interest—which equals 4%—does not exceed the 5% threshold). — If you are a beneficiary of a trust that owns real property and your interest depends on the duration of an individual's life, the value of your interest should be determined by applying the appropriate actuarial table to the value of the property itself, regardless of the actual yield of the property. PART D — INTANGIBLE PERSONAL PROPERTY [Required by Sec. 112.3145(3)(a)3 or (b)3, Fla. Stat.] Provide a general description of any intangible personal property that, at any time during the disclosure period, was worth more than: (1) ten percent (10%) of your total assets (if you are using percentage thresholds), or (2) $10,000 (if you are using dollar value thresholds), and state the business entity to which the property related. Intangible per- sonal property includes such things as money, stocks, bonds, certificates of deposit, interests in partnerships, beneficial interests in a trust, promissory notes owed to you, accounts receivable by you, IRA's, and bank accounts. Such things as automobiles, houses, jewelry, and paintings are not intan- gible property. Intangibles relating to,the same business entity should be aggregated; for example, two certificates of deposit and a savings account with the same bank. Where property is owned by husband and wife as ten- ants by the entirety (which usually will be the case), the property should be valued at 100%. Calculations: In order to decide whether the intangible property exceeds 10% of your total assets, you will need to total the value of all of your assets (including real property, intangible property, and tangible personal property such as automobiles, jewelry, furniture, etc.). When making this calculation, do not subtract any liabilities (debts) that may relate to the property—add only the fair market value of the property. Multiply the total figure by 10% to arrive at the disclosure threshold. List only the intangibles that exceed this threshold amount. Jointly owned property should be valued according to the percentage of your joint ownership, with the exception of property owned by husband and wife as tenants by the entirety, which should be valued at 100%. None of your calculations or the value of the property have to be disclosed on the form. If you are using dollar value thresholds, you do not need to make any of these calculations. Examples for persons using comparative (percentage) thresholds — You own 50% of the stock of a small corporation that is worth $100,000, according to generally accepted methods of valuing small businesses. The estimated fair market value of your home and other property (bank accounts, automobile, furniture, etc.) is $200,000. As your total assets are worth $250,000, you must disclose intangibles worth over $25,000. Since the value of the stock exceeds this threshold, you should list "stock" and the name of the corporation. If your accounts with a particular bank exceed $25,000, you should list "bank accounts" and bank's name. — When you retired, your professional firm bought out your partner- ship interest by giving you a promissory note, the present value of which is $100,000. You also have a certificate of deposit from a bank worth $75,000 and an investment portfolio worth $300,000, consisting of $100,000 of IBM bonds and a variety of other investments worth between $5,000 and $50,000 each. The fair market value of your remaining assets (condominium, automobile, and other personal prop- erty) is $225,000. Since your total assets are worth $700,000, you must list each intangible worth more than $70,000. Therefore, you would list "promissory note" and the name of your former partnership, "certificate of deposit" and the name of the bank, "bonds" and "IBM," but none of the rest of your investments. f`F PnRM 1 - Fff PART E — LIABILITIES [Required by Sec. 112.3145(3)(a)4 or (b)4, Fla. Stat.] In this part of the form, list the name and address of each private or governmental creditor to whom you were indebted at any time during the disclosure period in an amount which exceeded: (1) your net worth (If you are using percentage thresholds), or (2) $10,000 (if you are using dollar value thresholds). You are not required to list the amount of any indebtedness or your net worth. You do not have to disclose any of the following: credit card and retail installment accounts, taxes owed (unless reduced to a judgment), indebted- ness on a life insurance policy owed to the company of Issuance, contingent liabilities, and accrued income taxes on net unrealized appreciation (an accounting concept). A "contingent liability" is one that will become an actual liability only when one or more future events occur or fail to occur, such as where you are liable only as a guarantor, surety, or endorser on a promissory note. If you are a `co -maker" and have signed as being jointly liable or jointly and severally liable, then this is not a contingent liability; if you are using the $10,000 threshold and the total amount of the debt (not just the percentage of your liability) exceeds $10,000, such debts should be reported. Calculations for persons using comparative (percentage) thresholds: In order to decide whether the debt exceeds your net worth, you will need to total all of your liabilities (including promissory notes, mortgages, credit card debts, lines of credit, judgments against you, etc.). Subtract this amount from the value of all your assets as calculated above for Part D. This is your "net worth." You must list on the form each creditor to whom your debt exceeded this amount unless it is one of the types of indebtedness listed in the para- graph above (credit card and retail installment accounts, etc.). Joint liabilities with others for which you are "jointly and severally liable," meaning that you may be liable for either your part or the whole of the obligation, should be included in your calculations based upon your percentage of liability, with the following exception: joint and several liability with your spouse for a debt which relates to property owned by both of you as "tenants by the entirety" (usually the case) should be included in your calculations by valuing the asset at 100% of its value and the liability at 100% of the amount owed. Examples for persons using comparative (percentage) thresholds — You owe $15,000 to a bank for student loans, $5,000 for credit card debts, and $60,000 (with your spouse) to a savings and loan for a home mortgage. Your home (owned by you and your spouse) is worth $80,000 and your other property Is worth $20,000. Since your net worth is $20,000 ($100,000 minus $80,000), you must report only the name and address of the savings and loan. — You and your 50% business partner have a $100,000 business loan from a bank, for which you both are jointly and severally liable. The value of the business, taking into account the loan as a liability of the business, is $50,000. Your other assets are worth $25.000, and you owe $5,000 on a credit card. Your total assets will be $50,000 (half of a business worth $50,000 plus $25.000 of other assets). Your liabilities, for purposes of calculating your net worth, will be only $5,000, because the full amount of the business loan already was included in valuing the business. Therefore, your net worth is $45,000. Since your 50% share of the $100,000 business loan exceeds this net worth figure, you must list the bank. PART F - INTERESTS IN SPECIFIED BUSINESSES [Required by Sec. 112.3145(5), Fla. Stat.] The types of businesses covered in this disclosure are only: state and federally chartered banks; state and federal savings and loan associations; cemetery companies; insurance companies (including insurance agencies); mortgage companies; credit unions: small loan companies; alcoholic bever- age licensees; pari-mutuel wagering companies, utility companies, entities controlled by the Public Service Commission; and entities granted a franchise to operate by either a city or a county government. 280 of 289 (CONTINUED on page 6) PAGE 5 You are required to disclose in this part of the form the fact that you owned during the disclosure period an interest in, or held any of certain posi- tions with, particular types of businesses listed above. You are required to make this disclosure if you own or owned (either directly or indirectly in the form of an equitable or beneficial interest) at any time during the disclosure period more than five percent (5%) of the total assets or capital stock of one of the types of business entities granted a privilege to operate in Florida that are listed above. You also must complete this part of the form for each of these types of businesses for which you are, or were at any time during the disclosure period, an officer, director, partner, proprietor, or agent (other than a resident agent solely for service of process). It you have or held such a position or ownership interest in one of these types of businesses, list (vertically for each business): the name of the busi- ness, its address and principal business activity, and the position held with the business (if any). Also, if you own(ed) more than a 5% interest in the business, as described above, you must indicate that fact and describe the nature of your interest. (End of Instructions.) PENALTIES A failure to make any required disclosure constitutes grounds for and may be punished by one or more of the following: dis- qualification from being on the ballot, impeachment, removal or suspension from office or employment, demotion, reduction in salary, reprimand, or a civil penalty not exceeding $10,000. (Sec. 112:317, Florida Statutes) Also, if the annual form is not filed by September 1st, a fine of $25 for each day late will be imposed, up to a maximum penalty of $1,500. [Section 112.3145, F.S. I. OTHER FORMS YOU MAY NEED TO FILE IN ORDER TO COMPLY WITH THE ETHICS LAWS In addition to filing Form 1, you may be required to file one or more of the special purpose forms listed below, depending on your particular position, business activities, or interests. As it is your duty to obtain and file any of the special purpose forms which may be applicable to you, you should carefully read the brief description of each form to determine whether it applies. Form 1 F — Final Statement of Financial Interests: Required of local officers, state officers, and speci- fied state employees within 60 days after leaving office or employment. This form is used to report financial interests between January 1 st of the last year of office or employment and the last day of office or employ- ment. [Sec. 112.3145(2)(b), Fla. Stat.] Form 1X — Amended Statement of Financial Interests: To be used by local officers, state officers, and speci- fied state employees to correct mistakes on previously filed Form 1's. [Sec. 112.3145(9), Fla, Stat.] Form 2 — Quarterly Client Disclosure: Required of local officers, state officers, and specified state employees to disclose the names of clients represented for compensation by them- selves or a partner or associate before agencies at the same level of government as they serve. The form should be filed by the end of the calendar quarter (March 31, June 30, Sept. 30, Dec. 31) following the calendar quarter in which a reportable representation was made. [Sec. 112.3145(4), Fla. Stat.] Form 3A — Statement of Interest in Competitive Bid for Public Business: Required of public officers and public employees prior to or at the time of submission of a bid for public business which otherwise would violate Sec. 112.313(3) or 112.313(7), Fla. Stat. [Sec . 112.313(12)(b), Fla. Stat.] Form 4A — Disclosure of Business Transaction, Relationship, or Interest: Required of public officers and employees to disclose certain business transactions, relationships, or interests which otherwise would violate Sec. 112.313(3) or 112.313(7), Fla. Stat. [Sec. 112.313(12) and (12)(e), Fla. Stat.] Form 8A — Memorandum of Voting Conflict for State Officers: Required to be filed by a state officer within 15 days after having voted on a measure which inured to his or her special private gain (or loss) or to the special gain (or loss) of a relative, busi- ness associate, or one by whom he or she is retained or employed. Each appointed state officer who seeks to influence the decision on such a measure prior to the meeting must file the form before undertaking that action. [Sec. 112.3143, Fla. Stat.] Form 8B — Memorandum of Voting Conflict for County, Municipal, and Other Local Public Officers: Required to be filed (within 15 days of abstention) by each local officer who must abstain from voting on a measure which would inure to his or her special private gain (or loss) or the special gain (or loss) of a relative, business associate, or one by whom he or she is retained or employed. Each appointed local official who seeks to influ- ence the decision on such a measure prior to the meeting must file the form before undertaking that action. [Sec. 112.3143, Fla. Stat.] Form 9 — Quarterly Gift Disclosure: Required of local officers, state officers, specified state employees, and state procurement employees to report gifts over $100 in value. The form should be filed by the end of the calendar quarter (March 31, June 30, September 30. or December 31) following the calendar quarter in which the gift was received. [Sec. 112.3148, Fla. Stat.] Form 10 — Annual Disclosure of Gifts from Governmental Entities and Direct Support Organizations and Honorarium Event Related Expenses: Required of local officers, state officers, specified state employees, and state procurement employees to report gifts over 5100 in value received from certain agencies and direct support organizations; also to be utilized by these persons to report honorarium event -related expenses paid by certain persons and entities.The form should be filed by July 1 following the calendar year in which the gift or honorarium event -related expense was received. [Sec. 112.3148 and 112.3149, Fla. Stat.] AVAILABILITY OF FORMS; FOR MORE INFORMATION Copies of these forms are available from the Supervisor of Elections in your county; from the Commission on Ethics, Post Office Drawer 15709, Tallahassee, Florida 32317-5709; telephone (850) 488-7864 (Suncom 278-7864); and at the Commission's web site: www.ethics.state.fl.us. CE FORM 1 - Eff. 112009 Questions about any of these forms or the ethics laws may be addressed to the Commission on Ethics, Post Office Drawer 15709, Tallahassee, Florida 32317-5709; telephone (850) 488-7864 (Suncom 278-7864). 281 of 289 rvUt u Exhibit C Proposed Selection Criteria for CRA Board Members At its meeting of June 16, 2009 the City Commission approved an ordinance authorizing the creation of an independent seven member Community Redevelopment Agency Board (CRA). This was essentially a replication of a similar action taken by the City Commission early in the year 2000. Unlike the earlier action, however, in this instance the Commission has. reserved for itself the task of interviewing the potential applicants for positions on the CRA Board as well as making the final selection. It should be noted that Florida Statute 163.356 establishes the structure, number, and terms of office for members of the Board of Commissioners of Community Redevelopment Agencies. However, while it also sets out in broad terms the powers and responsibilities of CRA Board members, the statute does not specify the types of characteristics and skills Board members should possess in order to most effectively fulfill those responsibilities. It is with this in mind that staff recommends that, during the interview and selection process, the following characteristics and skills be considered: First, persons considered for appointment to the CRA Board should be the kind of individuals who see serving on the CRA Board as a civic duty and public trust, rather than merely an opportunity to. enhance their personal business or political interests. Second, individuals appointed to the CRA Board should be able to "think outside of the box." Although the phrase has tended to become a clich6, it'is important for CRA Board members to be open to new ideas (as opposed to being fixated on the past) and have a broad vision of a dynamic and growing city full of possibilities. In addition, those appointed to the CRA Board should be enthusiastic advocates for Boynton Beach as demonstrated by past or current participation on other boards and commissions or by leadership roles in community activities. Finally, the CRA Board members should represent a broad range of professional and technical competencies that would enhance the CRA's mission as well as be representative of the demographic diversity of the city as a whole and the CRA area in particular. To this end it is recommended that particular consideration be ,given to individuals with backgrounds in accounting, architecture, banking, engineering, financial management, land development, real estate and urban planning. In addition, at least two of the seven CRA Board members should be either business owners in and/or residents of the CRA area. 282 of 289 The+ 4 s�, -13 tip onton yB qa,h CRA serves, the ,:. c community, by guidjpg, re-developme.nt activities. that, create a, vibrant, downtown-� core and revitalized�, neighborhoords., within,,the,A -,cy's,,di,strict compri,sed of gen 1,650., acres; al,'ong, the., eastern, edge of the. City of Boynton', each. F17,11 A[71"i NT � ATA 2� i East Side—West Side—Seaside Renaissance BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY RULES OF GOVERNANCE I. CRA BOARD A. Scone of Duties. The CRA Board shall be the governing body of the CRA and is responsible for the legislative and policy functions. The Boynton Beach CRA Board's scope of duties are as set forth in Chapter 163, Part III, Florida Statutes and the Ordinances of the City of Boynton Beach, as amended from time to time. B. Meeting Procedures. Board meetings shall be conducted according to procedures enacted by the Board. In the absence of Board-enacted procedures, Board meetings shall be governed by Robert's Rules of Order. C. Conflicts of Interest. CRA Board members shall at all times conduct themselves in compliance with the conflict of interest requirements as set forth in Chapters 163 and 112, Florida Statutes, as well as any other applicable State statutes and City ordinances. D. CRA Expenditures. CRA funds may only be expended in furtherance of the CRA's mission and duties as provided for in the Florida Statutes and City ordinances. To that end, the following shall apply: 1. The Board shall, as required by law, prepare and enact an annual budget reflecting all anticipated revenues and expenditures. 2. Expenditures not specifically reflected in the budget or otherwise falling within the category of budgeted normal operating expenses, shall require Board approval at an official regular or special Board meeting. 3. Board members and, when appropriate, staff shall be entitled to reimbursement of expenses incurred in the course of official CRA business subject to the following: (a) Such reimbursement shall be in compliance with relevant state and city laws and ordinances, consistent with audit findings of any regular or special audit commissioned by the CRA board, Boynton Beach City Commission or other governmental entity, and pursuant to any Board adopted policies and procedures; (b) Such reimbursement shall be subject to reporting and submission requirements as established by the Executive Director or his/her authorized designee for implementation of Board adopted policies and procedures or, in the absence of such Board adopted policies and procedures, as determined by the Executive Director; 4. Board members shall restrict their use of CRA offices, telephones, business machines or other properties to the sole purpose of conducting CRA business or addressing CRA matters or concerns. All other uses shall be permitted only in 284 of 289 accordance with CRA policies and procedures and subject to reimbursement to the CRA of the actual cost or value of the non -CRA related use of such services or properties. F. Miscellaneous. II. ADMINISTRATION A. The CRA Board, by majority vote of its membership, shall appoint an Executive Director who shall serve at the pleasure of the Board. The Executive Director shall be appointed on the basis of executive and administrative qualifications as established by the Board. The compensation and benefits of the Executive Director shall be determined by the Board. The Board shall annually review the Executive Director's performance. The Assistant Executive Director, in the absence of the Executive Director, shall perform the duties of the Executive Director during his/her temporary absence. Should the position of Assistant Executive Director not be filled, the Executive Director shall designate an individual who shall perform the duties of the Executive Director during his/her temporary absence. B. The Executive Director shall be responsible to the CRA Board for the proper administration of all affairs of the CRA coming under his/her jurisdiction and to that end the Executive Director's powers and duties include: enforced. To see that the policies and directives of the CRA Board are 2. To administer and manage the day to day operations and activities of the CRA. 3. To prepare and submit an annual budget to the CRA Board for its consideration. 4. To attend all meetings of the CRA Board with the right to take part in the discussion but without having a vote. 5. To recommend to the CRA Board for adoption such matters as he/she may deem necessary or expedient in the interest of the CRA. G. To employ and remove all employees of the CRA; provided however, that independent contractors such as the CRA attorney, consultants and other contract vendors shall be appointed and removed in Elle sole discretion of the CRA Board. 7. To make such reports as the CRA may require concerning . the operations of the CRA. 8. To expend CRA funds or authorize the expenditure of CRA funds only in compliance with State and City law, the budget approved by the GRA Board, obligations incurred in the normal course of CRA business and as otherwise authorized by the CRA Board. 285 of 289 To perform such other duties as may be directed by the CRA Board. C. No member of the CRA Board shall dictate the appointment of any person to office or employment by the Executive Director or in any manner interfere with the Executive Director or prevent him/hcr from exercising his/her own judgment in the appointment of employees in the administrative service. D. The Executive Director shall be the administrative head of the CRA under the general supervision of the CRA Board. Except for the purpose of inquiries and investigations, neither the CRA Board nor its member shall deal with CRA employees who are subject to the direction and supervision of the Executive Director, or with contractors, suppliers or vendors of the CRA except through the Executive Director, and the CRA Board members shall not give orders to any such employees, contractors, suppliers or vendors either publicly or privately. Except as specifically directed by the CRA Board as a whole, and as otherwise reflected in officially adopted and enacted Board resolutions, policies and procedures, the Executive Director shall have the sole authority and responsibility to direct the actions and tasks of CRA staff. Nothing in the foregoing is to be construed to prohibit the CRA Board from closely scrutinizing by questions and personal observations, all aspects of CRA operations so as to obtain ind pendent information, to assist them in the formation of sound policies to be considered by the CRA Board. E. In order to insure the effective and efficient performance of staff duties and functions, office visits by Board members with the Executive Director, or through the Executive Director, other members of the CRA staff, shall be scheduled by appointment through the Executive Director or his/her designee, All meetings with more than one (1) Board member at a time shall be publicly noticed as required by law. F. Between official Board meetings, the Executive Director shall endeavor to keep Board members reasonably informed of events or situations affecting the CRA which, in the view of the Executive Director, require Board notification prior to the next Board meeting or workshop. In the event the Executive Director is' required, due to unforeseen and/or uncontrollable circumstances, to deviate from a course of action he/she was directed to take by the Board or had otherwise publicly announced, he/she shall immediately consult with the Board chair, or in his/her absence, the Vice -chair, and will provide notification to the remaining Board members as soon thereafter as practicable. All such actions and communications shall be conducted in full compliance with Florida's Government in the Sunshine and Public Records Laws. TAClieni DocumentsToynton Beach CRA\2419-000\N1isc\Rules of Governance.doe 286 of 289 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 ORDINANCE NO. 09- 0 30 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING CHAPTER 2. ADMINISTRATION, SECTION 2-13.2 PROVIDING FOR APPOINTMENT OF A SEVEN MEMBER BOARD OF COMMISSONERS OF THE COMMUNITY REDEVELOPMENT AGENCY; PROVIDING A TRANSITION DATE FOR THE SEVEN MEMBER BOARD TO TAKE OFFICE; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach has determined that it is in the best interests of the citizens and residents of the City to appoint a seven member Board of Commissioners of the Community Redevelopment Agency in lieu of the City Commission providing governance of the Agency. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. That Chapter 2. Administration, Section 2-13.2 shall be amended by adding the words and figures in underlined type, as follows: See. 2-13.2. Governing body of community redevelopment agency.* I_(a) The mm "Y iber-s of !he City Gemmissien eefistitute governing body (Board) of the Community Redevelopment Agency shall be comprised of seven (7) members appointed b the City Commission. _(b) Chair and Vice -Chair. The City Commission shall designate Mayer -hall -be the Chairperson and the Vise -Mayor ,the Vice Chairperson of the Board of the Community Redevelopment Agency. (c) The terms of office of the Board Members shall be for 4 years, except that three of the members first appointed shall be designated to serve terms of 1 2 and 3 years, respectively, from the date of their appointments, and all other members shall be designated to serve for terms of 4 years from the date of their appointments. A vacancy occurring during a term shall be filled for the unexpired term, A%0rdinancesWRAICRA Board Seven New Members 064209 doe 287 of 289 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 (d) Any person may be appointed as a Board Member if he or she resides or is engaged in business which means owning a business practicing a profession, or performing a service for compensation or serving as an officer or director of a c_omoration or other business enti1y so engaged within the area of operation of the Agency, which shall be coterminous with the area of operation of the City, and is otherwise eligible for such appointment under Part III of Chapter 163, Florida Statutes. Section 2. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 3. Should any section or provision of this ordinance or portion hereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 4. Authority is hereby granted to codify said ordinance. Section 5. This ordinance shall become effective immediately upon passage, however, the transition date of the Apency Board from the City Commission to the seven (7) member Board shall be at the commencement of the Board Meeting held on the second Tuesday of the month following the appointment of the seven (7) board members, at which time the seven (7) member board shall take office. FIRST READING this Q41�' day of June, 2009. 2 S:\CA\Ordinances\CRA\CRA Board Seven New Members 060209.doc 288 of 289 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 UL -A SECOND, FINAL READING AND PASSAGE this day of June, 2009, CITY OF BOYNTON BEACH, FLORIDA Mayor — Yerry'TqTf6r Vice Mayor — Woodrow L. ioner — Comm7issioner— se riguez X, S, Commissioner — Marlene Ross ATTEST: SACA\OrdmanceslCRACRA Board Seven New Members 060209.doc 3 14. A UNFINISHED BUSINESS May 18, 2010 x CITY OF BOYNTON BEACH AGENDA ITEM REQUEST FORM COMMISSION MEETING DATE: 5/18/10 NATURE OF AGENDA ITEM ❑ OPENINGS ❑ PUBLIC HEARING ❑ OTHER ❑ CITY MANAGERS REPORT ❑ ANNOUNCEMENTS/PRESENTATIONS ❑ FUTURE AGENDA ITEMS El ADMINISTRATIVE [_1NEW BUSINESS ❑ CONSENT AGENDA ❑ LEGAL ❑ BIDS AND PURCHASES OVER $100,000 ® UNFINISHED BUSINESS ❑ CODE COMPLIANCE AND LEGAL SETTLEMENTS REQUESTED ACTION BY CITY COMMISSION: Review and approve CRA application, rating matrix and proposed appointment timeline. EXPLANATION OF REQUEST: At the 4/20/10 City Commission meeting the Commission provided input and edits to a draft CRA application. The application has been revised to reflect all of the changes discussed. A copy is attached for the Commission's review and approval. Additionally, staff was directed to prepare a rating matrix for the Commission's consideration. The four member review committee (City Manager, Development Director, CRA Director and Chamber Director) and Assistant City Manager met to develop a ranking form. Five categories were identified as key areas of interest when considering an applicant's qualifications. They are: Education; Community Involvement; How will the applicant's service benefit the CRA?; Technological Capacity; and Professional Competencies. The committee recommends ranking the applications on a 1-5 scale, with 5 being the highest. The matrix is attached for your review and approval. Staff has developed a draft timeline for which the Board appointments ,may be made. It is recommended that the City Commission consider candidates following a review of application documents and interviews. Should the Commission decide to conduct interviews, this will require a special meeting of the City Commission. Staff recommends the special meeting be scheduled immediately prior to the 8/10/10 CRA meeting. Proposed Timeline: 5/18/10 Commission approves application and rating matrix. 538 of 543 5/19/10 Application process opens for 45 day period (online version to be available as well). 7/6/10 Deadline for submittal of CRA applications to City Clerk's office 7/7/10 Staff assembles and distributes packets of all applications and rating sheets to each City Commissioner and the four member review committee (City Manager, Development Director, CRA Director and Chamber Director). Commission and committee will have two weeks to review and rank the applications. 7/21/10 Deadline to submit rankings to City Clerk's office. 7/28/10 Staff will aggregate the rankings and prepare a final ranking document for placement on the 8/3/10 City Commission agenda. 8/3/10 City Commission will review the rankings and discuss as a group. The top 10 applicants will be identified. 8/10/10 A special meeting of the City Commission will be scheduled immediately preceding the 8/10/10 CRA meeting during which the interviews will take place. 8/17/10 City Commission will finalize selection and make appointments to the CRA Board. HOW WILL THIS AFFECT CITY PROGRAMS OR SERVICES: Adoption of Ordinance 09-030 established the appointment of an independent seven member CRA Board. FISCAL IMPACT: Staff resources will be utilized to accept, review and rank applications. ALTERNATIVES: Modify timeline and application process. 539 of 543 CITY OF BOYNTON BEACH )UNITY REDEVELOPMENT AGENCY BOARD APPOINTMENT APPLICATION 0ON EYATC H?r iW 'i East Side-Wes[SIde�Seaside Renaissance MEETING DATE/TIME RESPONSIBILITIES The Boynton Beach Community Redevelopment Agency serves the community by guiding redevelopment 2"d TUESDAY — 6:30 PM activities that create a vibrant downtown core and revitalized neighborhoods within the CRA district. The CRA district is 1,650 acres along the eastern edge of the City of Boynton Beach. The major north/south road in the CRA is Federal Highway/U.S. 1. East/west connectors are Gateway Blvd., Boynton Beach Blvd., Woolbright Road, and Gulfstream Blvd. The activities and programs offered within a Community Redevelopment Area are administered by the Community Redevelopment Agency. The City Commission has determined that the Agency should be governed by a seven -member governing board appointed by the City Commission. Any person may be appointed as CRA board member if he or she resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged, within the area of operation of the Agency, which shall be coterminous with the area of operation of the City. Additional information regarding the CRA can be obtained by accessing the CRA web site at http://www.boyntonbeachcra.com. TERM OF OFFICE- The terms of office of the commissioners shall be for 4 years, except that three of the members first appointed shall be designated to serve terms of 1, 2, and 3 years, respectively, from the date of their appointments, and all other members shall be designated to serve for terms of 4 years from the date of their appointments. (Note: Intention is to also convert the application for on-line. completion — Both On-line and Paper would be accepted) Thank you for your interest in serving on the Community Redevelopment Agency Board and for taking the time to fill out this fonn. Please print or type all answers clearly. If instructions are not followed or the application is not filled out in its entirety, the form will be returned for clarification. N Address E-mail Address: Current occupation or, if retired, prior occupation Education: School Yrs Completed High School(s): College(s): Are you a registered voter? Do you reside within the Boynton Beach City limits? Do you own/manage a business within the City limits? If "yes", name and address of business Do you or a relative own property in the CRA Area or in the corporate limits of Boynton Beach? If "yes", address of property(ies 540 of 543 Telephone #. Phone: Yes Yes Yes Yes Zip Code Degree(s) No No No No Are you currently serving on a City board? Yes No Have you served on a City board in the past? Yes No If so, which board(s) and when? How long have you lived in Boynton Beach or owned/managed a business here? Years Community Involvement: In addition to any City advisory boards, please describe your community involvement. Interests/Hobbies: Have you ever been convicted of a crime? If yes, When Where What was the nature of the crime? Briefly describe why your service on the CRA would be beneficial to the City of Boynton Beach: (Attach extra sheets as needed) It is desirous that the CRA Board Members represent a broad range of professional and technical competencies that would enhance the CRA's mission as well as be representative of the demographic diversity of the City as a whole and the CRA area in particular. Please mark which specific skill sets that apply to your qualifications: Accounting Financial Management Architecture Land Development Banking Real Estate Sales & Marketing Engineering Urban Planning Other, please explain below: Briefly identify three redevelopment issues facing the City and the CRA: (Attach extra sheets as needed) 541 of 543 Please provide at least three professional references: (include full name, telephone and e-mail, if e-mail is available) Have you approached any current Elected Official of the City of Boynton Beach or any City Employee concerning an appointment to the CRA Board? If yes, please provide the name and date of the person you contacted Name(s) and relationship of relatives working for the City of Boynton Beach or the Boynton Beach CRA: Do you have any potential conflicts of interest that may arise from time to time? (A conflict of interest would be anything that inures to your benefit, your employer's benefit or a member of your family's benefit. For example an architect, real estate broker or attorney that may occasionally represent a client with a project before the CRA. Note: Having a potential conflict of interest does not necessarily exclude you from serving on the CRA.) If yes, please explain: Are you willing and able to attend the meetings of the CRA as described below: a. Second Tuesday of the month at 6:30 PM? Yes No b. Meetings on consecutive dates? Yes No c. Meetings that might be scheduled for multiple dates within the same month? Yes No d. Meetings that last the full day (9:00 AM to 5:00 PM, or later)? Yes No The CRA will be using a "paperless agenda process" with a laptop computer. Is this acceptable to you in lieu of a paper agenda? Yes No *A resume must be submitted with this application for Community Redevelopment Agency Board Appointment Return the completed form to the City Clerk's Office, 100 East Boynton Beach Boulevard, City Hall, Boynton Beach FL 33435 or P. O. Box 310, Boynton Beach, FL 33425-0310. Note: If you file an application on-line it will be filed with the City Clerk's Office. I hereby certify that the statements and answers provided herein are true and accurate. I understand that, if appointed, any false statements may be cause for removal from a board. I acknowledge by signing below that I am aware that once appointed I cannot engage in real estate or business transactions that would result in a personal financial gain to me, a family member, business associate or to any principal by whom I am retained. Signature: 542 of 543 Date: CRA Application — Rating Matrix 2010 Reviewer Signature: Date: L4 Applicant Name: 1-5 1-5 1-5 1-5 1-5 1-5 Education Community Involvement How will their service benefit the CRA? Technological Capacity Professional Competencies Total Reviewer Signature: Date: L4 Meeting Minutes Regular City Commission Boynton Beach, FL April 20, 2010 13. LEGAL A. PROPOSED ORDINANCE No. 10-009 - Forming a Financial Advisory Committee. Discuss and approve Ordinance on ;first reading. Attorney Cherof read Proposed Ordinance No. 10-009 by title only on first reading. Motion Commissioner Hay moved to approve. Commissioner Orlove seconded the motion. Vote City Clerk Prainito called the roll. The vote was 5-0. 14, UNFINISHED BUSINESS A. Review of application packet and process for CRA appointments. City Commission is asked to review the application materials and selection process for appointment of two additional members of the Community Redevelopment Board. The timeline for the appointment of the CRA Board per Ordinance 09- 030 is subject to the discretion of the City Commission. Mayor Rodriguez suggested an organized process to address the matter. First, the application process be reviewed. Second, discuss the selection process. Third, decide the number of members and fourth, establish a timeline to implement the plan. Public input would be taken at the conclusion of all the discussions. Commissioner Orlove preferred public comment be taken on each step or begin with the public comment. There was consensus to proceed on each topic as outlined and have public input on each. Commissioner Hay had brought the item forward on the agenda and indicated he had several concerns with pushing the item along. He admonished it was an open discussion and he would comment when he felt it was necessary rather than on rotation. Attorney Cherof advised comments could be made once the Chair recognized the member of the Commission wishing to speak in the order the Chair establishes. Commissioner Hay stressed each Commissioner had an equal voice in the process and that should be respected. On the application, Commissioner Holzman had no comments. Commissioner Hay inquired why the question about contacts of the applicant with Commissioners had any relevance. Mr. Bressner replied the questionnaire had been created in 2009 by members of the committee established and based on applications gathered from other municipalities. Attorney Cherof added it was viewed as a transparency issue. 20 Meeting Minutes Regular City Commission Boynton Beach, FL April 20, 2010 Commissioner Orlove agreed with the application and Vice Mayor Ross concurred. Mayor Rodriguez suggested ownership of property within the City rather than just the CRA area should be added. 'An additional question on the application should relate to what specific skill sets that were established the applicant possessed. The skills sets could be listed with check boxes for the applicant to select as appropriate. Commissioner Orlove noted the skill sets were only recommended and not required. There could be applicants without any of the skill sets that would have value on the Board. Mayor Rodriguez felt an area should be included for the applicant to provide any skill sets they felt would make them a viable candidate. Commissioner Holzman opined the point was to identify skill sets rather than occupations. Commissioner Hay cautioned the constraints should not be so tight to eliminate or limit the number of candidates and the quality of the candidates It was agreed the question relating to identifying three development issues should not include the applicant's recommendation on the issues. Mayor Rodriguez further recommended a statement recognizing conflict of interest issues should be included. Attorney Cherof advised the Board members were restricted by law and those types of conflict of interest are prohibited. The Commission on Ethics standards would be included. Mr. Bressner noted an explanation of conflict of interest was included in the application. Commissioner Holzman contended additional language would force the candidate to agree to the standards. Attorney Cherof agreed to create an acknowledgment and agreement on the standard. Lastly, Mayor Rodriguez suggested the qualifications to serve on the board should be further restricted. Attorney Cherof advised the language was according to the State statute on who could serve on the Board. Motion Commissioner Holzman moved to accept the modifications as presented. Commissioner Hay seconded the motion. Mayor Rodriguez opened the issue for public comment. Buck Buchanan, 807 Ocean Inlet Drive, commented an individual's knowledge and experience with the CRA and the City would be an important qualification. He also admonished the skills sets should not be tightened to the point that any engineer or architect in the City would be eliminated. Commissioner Orlove noted there was a section for input on community involvement. Kevin Ballard, 3365 Ocean Parkway, questioned if the qualifications specified in the application had ever been required for the previous Board members. He contended residents within the CRA district who had a genuine concern for .the development in the area should also be considered. Willie Aikens, 726 NE 1St Street, inquired if the same weight would be given to the applicants who did not possess the specific skill sets. He felt the application's reliance on specific skill sets would discourage many from even applying for the Board. Mr. 21 Meeting Minutes Regular City Commission Boynton Beach, FL April 20, 2010 Aikens further questioned if a Board member's residency changed or business changed would they be removed from the Board. Attorney Cherof replied it would be the same standard if a Commissioner moved from the City, they would have to resign from the Board. Victor Norfus, 261 N. Palm Drive, wanted assurance the application addressed the issues that resulted in the removal of the previous Board.. Terms limits were not discussed and the applicant should have that information before they apply. Motion Commissioner Holzman moved to add to the previous motion and application a term of office. Commissioner Hay seconded the motion. The entire motion passed unanimously. The next issue was the selection process. Mr. Bressner had assumed the process used to appoint members to any of the other Boards would be followed. The committee had not addressed the issue. Mayor Rodriguez suggested each Commissioner rank each application and the results would ultimately select the Board members. Mr. Bressner recalled the rotation process had been utilized, but noted if used for a seven -member board two of the Commissioners would have two appointments and the other three only one appointment each. The rotation methodology may not be appropriate at this time. Commissioner Holzman did not feel a rotation process was adequate and agreed with the ranking suggestion. All members of the Commission would have equal input into the final selection. Commissioner Hay suggested a committee be established to review the applications and make a recommendation of the entire slate of members to be appointed. The Commissioners could then vote on each name recommended by the committee. Mayor Rodriguez indicated the ranking of the applications could also require that the entire Commission vote on each applicant to be appointed. Commissioner Hay suggested the committee submit a short list and then the ranking be done and ultimate voting on each applicant by the entire Commission. The recommendation of the committee would be advisory only. The ultimate decision would rest with the Commission. Commissioner Holzman felt it was important for the Commission to review each and every application and make its own determination. The added level of review would slow down the process. Mayor Rodriguez contended the committee rankings would add a different perspective to the selection process. Commissioner Hay stressed the staff had more time and more knowledge to evaluate the applications and he had complete faith in staffs ability to assess the applications and make recommendations. It was agreed the committee and Commission would review and rank all the applications with the aggregate scores being tabulated. T he potential members of the comimittee were discussed. i�iiayvr Rodriguez contended it would be a conflict of interest to have the CRA Executive Director participate in selecting the Board that would ultimately govern the Agency. Commissioner Orlove felt input from the CRA was needed and it would only constitute G% a quarter of a vote. Commissioner Hay did not see any hindrance in having CRA staff participate in the 22 Meeting Minutes Regular City Commission Bovnton Beach, FL April 20, 2010 selection. Commissioner Holzman disagreed and asserted there was an inherent issue to be overcome having CRA input on the ultimate selection of the Board. Vice Mayor Ross concurred with Commissioners Orlove and Hay that the CRA should have a voice. It was agreed Quintus Greene, Kurt Bressner, Lisa Bright and Glenn Jergensen serve as the committee. City staff would produce a scoring system to be utilized. Motion Commissioner Hay moved to have City staff create the ranking system to be done by the Commission, City Manager, Development Director, Executive Director of the CRA and the Executive Director of the Chamber of Commerce. Vice Mayor Ross seconded the motion. Mayor Rodriguez opened the issue for public comment. Brian Edwards., 629 NE ,9th Avenue, suggested a three or four-month timeframe should be added to the selection process. He did agree with the use of a panel, because he could see there may be a conflict with the Commission selecting the members, if the Board is to be a truly independent Board. Attorney Cherof confirmed the selection was a statutory responsibility of the Commission that cannot be delegated. Victor Norfus, 261 N. Palm Drive, suggested the candidates be pre -qualified and their names placed in a pool for selection through the normal rotation. A process for removal should also be outlined so it is clear for those appointed. Mr. Norfus did not agree with the CRA staff having input on the selection. Attorney Cherof added there was a provision for removal in the Statute. The criteria was inefficiency, neglect of duty, misconduct in office and the opportunity for notice and hearing. Herb Suss, 1711 Woodfern Drive, strongly opposed any member of the CRA staff being involved in the selection of an independent Board. He also had a problem with some of the members of the committee not living within the City. Lance Chaney, 4312 Pomelo Boulevard, had concerns that the selection process did not include a voice from the community. Mayor Rodriguez pointed out three members of the Commission lived in the CRA district and the community would be well represented. Mr. Chaney countered it was not a layman's voice that should be considered. Glenn Jorgenson, Executive Director of the Chamber of Commerce, contended the layman's voice may be the Chamber of Commerce representing the businesses within the City. Mayor Rodriguez inquired if there was any other individual who could participate rather than a CRA staff member. Transparency was essential. Mr. Bressner contended it was a Commission decision. He surmised it would probably be another staff member, but 23 Meeting Minutes -Regular City Commission Boynton Beach, FL April 20, 2010 did not offer a name. Vice Mayor Ross suggested a community activist from the CRA district. A CRA Director from another jurisdiction was suggested. Commissioners Orlove and Hay were not in favor of an outsider. Commissioner Orlove stressed the individual would have a diminished vote, but someone outside the City would not be familiar with the needs of the City of Boynton Beach. Mayor Rodriguez argued it was the perception that was worrisome and further, all CRAs operate under the same guidelines by Statute, Commissioner Orlove noted the five Commissioners each have their own perceptions and subjectivity. Commissioner Hay agreed with Commissioner Orlovee-and added the component, the City had the best CRA staff in the State and were award-winning. They have the knowledge and background to select qualified individuals to meet the needs of the City. Mayor Rodriguez ascertained there was consensus to utilize the CRA Executive Director on the selection panel. The motion passed unanimously. The third issue was the number of Board members. Vice Mayor Ross wanted serious discussion on seven -member Board. Commissioner Orlove reiterated the Commission had established on June 16, 2009 that a seven -member independent Board would be appointed and he agreed. Commissioner Hay recalled campaign promises of all the candidates included a seven -member Board. He favored a seven -member independent Board. Commissioner Holzman was undecided, Mayor Rodriguez commented he had always supported and advocated adding two members to the current board and to transition into a seven member Board. The continuity in transition was vital to achieve skill building and Commissioners Orlove and Holzman would be afforded more time to interact with the CRA staff and understand their functions. The two members would need to be added before the budget cycle started and then a full seven -member board appointed by the end of the year. Commissioner Orlove noted the independent CRA Board was the second biggest issue of the campaigns and the citizenry spoke that an independent board was desired. Commissioner Hay questioned how the addition of only two members to the Board had gotten on the agenda. Mr. Bressner took responsibility and advised the item reflected discussions that had gone on during the March 16, 2010 Commission meeting, There had not been a policy discussion regarding the number composition of the board other than the ordinance that set forth the seven. Vice Mayor Ross recalled she had campaigned and supported the seven - member Board for the last few years. Commissioner Holzman opined seating two members as soon as possible would be best and then add the other five by the end of year. The original two members chosen would have been to meetings, understood the procedure and gained familiarity with the CRA and its staff, Commissioner Hay asserted Mayor Rodriguez had changed his remarks from previous meetings where he supported a total independent Board. Commissioner Hay contended there was not much development in the CRA at this time and it would be a great opportunity for team 24 Meeting Minutes Regular City Commission Boynton Beach, FL April 20, 2010 building with an entirely new board. He stressed moving forward as soon as possible was necessary, Mayor Rodriguez countered his opinion and goal had not changed. Commissioner Hay moved to move ahead with a seven member independent Board. Commissioner Orlove seconded the motion. Commissioner Holzman wanted to add a timeline to the motion. Mayor Rodriguez indicated the timeline was the next issue and could be determined separately. Brian Edwards, 629 NE 9th Avenue, recalled various campaign comments and indicated he had a very clear understanding of the issue. He thought the process should move forward and be completed within four months. Glenn Jergensen, President of Chamber of 'Commerce, read a letter from the Board of Directors, a copy of which is attached to the minutes. Buck Buchanan, Ocean Inlet Drive, supported the seven -member board and felt seven could be appointed as quickly as two because the process would be the same. Sixty days. was his estimation of how long the selection should take and their appointment contingent upon the completion of a successful training program. The budget could be addressed with the new Board present and there would be continuity., Ron Washarn, 127 S. Atlantic Drive, was proud of the Commissioners supporting the seven -member CRA Board. It had been a campaign issue for several past elections and was long overdue. The CRA district has remained status quo for too long and an independent CRA was needed for progress. Herb Suss, 1711 Woodfern Drive, was pleased the perception would change of a conflict of interest between the Commission and the CRA board. He supported the seven -member Board and that a resident from the Heart of Boynton be on the selection committee. Victor Norfus, 261 N. Palm Drive, emphasized the members of the community should be heard regardless of the majority opinion. He supported seven members were needed and once a single selection had been made, they could be seated on the board immediately rather than wait for all seven to be appointed. He urged the applications be received as soon as possible. Willie Aikens, 726 NE 15t Street, supported the seven -member Board and contended appointing two and then five would only waste time., 25 Meeting Minutes Regular City Commission Boynton Beach, FL April 20, 2010 Commissioner Orlove inquired how long the training time would differ, if at all, with seven rather two appointments. Vivian Brooks, Assistant Director of the CRA, replied there would be no substantial difference in training time. Mayor Rodriguez called for a vote. The motion passed 5-0. The next issue was the timeline and Mayor Rodriguez inquired of staff, the length of time needed to put together the ranking and publicize the application and openings. Mr. Bressner opined 45 days for the application cycle would be sufficient with a deadline for accepting applications.. The ranking criteria could be developed and presented to the Commission by May 18, 2010. Ms. Brooks stressed there could be a one -day training session, but most of the training would be on-the-job type training especially in light of the expertise that was being sought. Mayor Rodriguez declared, based on the estimated time constraints, that August would be the goal for the appointments and October the alternative deadline. Attorney Cherof advised the application would not need to be approved by the Commission unless there was an objection or change that would be requested. Mr. Bressner cautioned the application should not be publicized until the ranking criteria had been established so the applicants can understand the criteria when filling out the form. He realistically speculated the final rankings could be presented to the Commission at the first meeting in August. The deadline for applications would be July 6, 2010 with the final tabulations to be submitted to the Commission at the August 3, 2010 meeting for the appointments. The budget would be ongoing also throughout this time period. Motion Commissioner Orlove moved to accept the City Manager's layout of the application process including deadlines. Vice Mayor Ross seconded the motion, Mark Karageorge. 240A Main Boulevard, contended 30 days rather 45 days should be incorporated into the timeline. Simultaneously ranking while' the applications are received would allow for appointment of the board in July. Buck Buchanan, 806 Ocean Inlet Drive, disagreed that the criteria should be developed before accepting applications since they were two independent actions. The sooner the Board was seated the better, so they could be included in the budget process. Victor Norfus, 261 N. Palm Drive, agreed the ranking criteria did not need to be approved before the applications are approved. The entire process should not take more than 120 days in his opinion. There did need to be some introduction for the new Board members. Coordination with the City Commission meeting schedule was essential to avoid any delay. 26 Meeting Minutes Regular City Commission Boynton Beach, FL April 20, 2010 Mayor Rodriguez called for a vote and the motion passed 5-0. 15. ADJOURNMENT There being no further business to come before the Commission, Mayor Rodriguez properly, adjourned the meeting at 12:11 a.m. ATTEST: yeJt M. Prainito, MMC Clerk Mith A. Pyle, C eputy City C14 OF BOYNTON BEACH 1Viarlene Ross, Vice Mayor William rlove, Com sioner Woodrow H , Commissioner Steven Holzman, ommi sioner 27 Meeting Minutes Regular City Commission Boynton Beach, FL May 18, 2010 Mayor Rodriguez opened the issue for public hearing. No one came forward, Mayor Rodriguez closed the public hearing. Vote City Clerk Prainito called the roll. The vote was 5-0. B. PROPOSED RESOLUTION NO. RI0-061 - Appoint a member of t h e City Commission to represent the City of Boynton Beach on the Sister Cities' Committee Vice Mayor Ross indicated her interest in accepting the appointment. Commissioner Orlove nominated Vice Mayor Ross to serve as the Sister Cities' representative. Commissioner Hay seconded the motion. The motion passed. 14. UNFINISHED BUSINESS A. Review and approve CRA application, rating matrix and proposed appointment timeline. Ms. LaVerriere indicated the suggested changes had been included and the scoring matrix was created for approval. There were five areas established for ranking the applicants. A proposed timeline was also submitted for review and approval. The need for interviews was an outstanding issue to be determined by the Commission. ' Commissioner Hay felt the need for interviews should be optional and based on a collective agreement by the Commission. It would have to be a unanimous decision to not conduct an interview. Commissioner Hay stressed the appointments be made as expeditiously as possible and suggested shortening the application submittal time from 45 days to 30 days. Vice Mayor Ross was satisfied with the application as submitted. There was extensive discussion relating to the specificity needed in the questions being asked. It was determined there. was no legal implication being violated by asking about individual interests or hobbies. The regular meeting date should be stated with a footnote that other meetings may be necessary. Upon advice of Attorney Cherof, "any ownership or financial Interest in property" by the applicant or family member, would be the definitive language to determine any possible conflict of interest. Mr. Bressner suggested the items be numbered on the application in conjunction with the matrix and value of the ratings. There was extensive discussion relating to the viability of adding weights to the scoring. There was consensus to add email capabilities to the technology 22 Meeting Minutes Regular City Commission Boynton Beach, FL May 18, 2010 competencies. Mr. Bressner suggested there needed to be a more clear, differential between skill sets and professional experience. Mayor Rodriguez suggested placing technical competencies in the skill sets rather than the technology question. Vice Mayor Ross and Commissioners Orlove and Hay felt community involvement and professional competencies had a higher value. Commissioner Holzman believed technical and professional competencies were the two highest as did Mayor Rodriguez. Commissioner Orlove reiterated adding weights would be counter-productive. It was agreed the proposed 6WO would be acceptable. Commissioner Hay strongly urged the Commission to strive for the August 3rd deadline as the completion of the process and reduce the application period to only 30 days. The decision was made to accept the timeline as submitted with August 3�d for the appointments with the only delay being the possible need for interviews. Motion Commissioner Holzman moved to approve the application and timeline as changed. Commissioner Hay seconded the motion. The motion passed unanimously. 15. ADJOURNMENT There being no further business to come . before the Commission, Mayor Rodriguez properly adjourned the meeting at 11:01 pm. (Continued on next page) 23 CRA BOARD APPLICATIONS 1. Susan B. Allen 6110 North Ocean Blvd. Ocean Ridge, FL 33435 414-356-2189 2. Keith Black 640 Ocean Inlet Drive Boynton Beach, FL 33435 561-523-1105 3. James E. (Buck) Buchanan 807 Ocean Inlet Drive Boynton Beach, FL 33435 561-704-5954 4. Edward Cairo 822 SW 33rd Place Boynton Beach, FL 334.5 561-376-4583 5. Mr. Dana Cook 226 SE 2nd Ave Boynton Beach, FL 33435 561-271-1897 1 Not voter Not Resident Phone disconnected 6. R. Reed Daniel 106 Timber Run West West Palm Beach, FL 33407 561-629-6902 7. Crawford Ferguson 2819 SW 5th St Boynton Beach, FL 33435 561-251-7775 8. Dawn M. Garcia 1520 Via de Pepi Boynton Beach, FL 33426 561-401-8517 9. Gloria Goolsby 327 Boynton Bay Circle Boynton Beach, FL 518-779-5409 10. Michael E. Grosh 3585 E. Sandpiper Drive #3 Boynton Beach, FL 33436 561-809-9141 11. Sharon Grcevic 7043 Chesapeake Circle Boynton Beach, FL 33436 561-252-2519 a Nota voter Call' d (M Li'l() O'n 07 �-3 d UOi (5 /6,010,- ja(e a-6 Zeq 12. Nancy Hogan 37 Hibiscus Way Ocean Ridge, FL 33435 561-732-5581 13. David A. Hyde 611 E. Woolbright Rd. Apt. A307 Boynton Beach, FL 33435 561-667-0396 14. Mikel David Jones 1500 Gateway Blvd. Ste 220 Boynton Beach, FL 33426 561-302-3523 15. Mark Karageorge 240A Main Blvd Boynton Beach, FL 33435 561-414-6099 16. Edward Lamons 525 NW 5th St Boynton Beach, FL 33435 561-251-0952 17. Revia S. Lee 507 NW 8th Avenue Boynton Beach, FL 33435 561-732-3532 Not a voter Not a resident No Resume called 7/7/10 18. David R. Madigan 215-B South Blvd. Boynton Beach, FL 33435 561-732-1638 19. Dr. Martha Meeks — Light 225 NW 6th Ave Boynton Beach, FI 33435 561-738-1522 20. Albert Menard 2620 NE 1 st Court Apt 402 Boynton Beach, FL 33435 561-543-1622 21. Patrick McNamara 718 SW 27th Avenue Boynton Beach, FL 33435 561-369-3247 22. Cliff Montross 109 SW 18th Street Boynton Beach, FL 33426 561-369-3650 23. Genevieve Morris 660 South Road Boynton Beach, FL 33435 561-732-5244 4 24. Cynthia Diane Pereira 7692 Colony Lake Drive Boynton Beach, FL 33436 561-602-2007 25. Bruce A. Rowland 8950 Indian River Run Boynton Beach, FL 33472 561-901-4233 26. Phyllis Lita Stern 15 Woods Lane Boynton Beach, FL 33436 561-364-5958 27. Jerry Taylor 1086 SW 26th Avenue Boynton Beach, FL 33426 561-734-7940 S:\CC\WP\BOARDS\CRA BOARD APPLICATIONS.doc 5 Not a resident Not a voter No resume Left message 7/1 & 7/6 Not a resident Not a business owner/manager in City No resume 1. Susan B. Allen 6110 North Ocean Blvd. • Ridge, FL 33435 414-356-2189 - 2. Keith Black 640 Ocean Inlet Drive Boynton Beach, FL 33435 561-523-1105 3. James E. (Buck) Buchanan 807 Ocean Inlet Drive Boynton Beach, FL 33435 561-704-5954 4. Edward Cairo 822 SW 33rd Place Boynton Beach, FL 334.5 561-376-4583 5. Mr. Dana Cook 226 SE 2nd Ave Boynton Beach, FL 33435 561-271-1897 Not a Voter Not a Resident Phone disconnected 6. R. Reed Daniel 106 Timber Run West West Palm Beach, FL 33407 561-629-6902 7. Crawford Ferguson 2819 SW 5th St Boynton Beach, FL 33435 561-251-7775 8. Dawn M. Garcia 1 520 Via de Pepl Boynton Beach, FL 33426 561-401-8517 9. Gloria Goolsby 327 Boynton Bay Circle Boynton Beach, FL 518-779-5409 10. Michael E. Grosh 3585 E. Sandpiper Drive #3 Boynton Beach, FL 33436 561-809-9141 11. Sharon Grcevic 7043 Chesapeake Circle Boynton Beach, FL 33436 561-252-2519 N 12. Nancy Hogan 37 Hibiscus Way Ocean Ridge, FL 33435 561-732-5581 13. David A. Hyde 611 E. Woolbright Rd. Apt. A307 Boynton Beach, FL 33435 561-667-0396 14. Mikel David Jones 1500 Gateway Blvd. Sle 2G0 Boynton Beach, FL 33426 561-302-3523 15. Mark Karageorge 240A Main Blvd Boynton Beach, FL 33435 561-414-6099 16. Edward Lamons 525 NW 5th St Boynton Beach, FL 33435 561-251-0952 17. Revia S. Lee 507 NW 8th Avenue Boynton Beach, FL 33435 561-732-3532 3 Not a voter No Home Address No Resume Phoned, left message, no reply 18. David R. Madigan 215-B South Blvd. Boynton Beach, FL 33435 561-732-1638 19. Dr. Martha Meeks — Light 225 NW 6th Ave Boynton Beach, FI 33435 561-738-1522 20. Albert Menar,,d� 262V VE ISL �ioul l r%pL 4V2 Boynton Beach, FL 33435 561-543-1622 21. Patrick McNamara 718 SW 27th Avenue Boynton Beach, FL 33435 561-369-3247 22. Cliff Montross 109 SW 18th Street Boynton Beach, FL 33426 561-369-3650 23. Genevieve Morris 660 South Road Boynton Beach, FL 33435 561-732-5244 4 A 24. Cynthia Diane Pereira 7692 Colony Lake Drive Boynton Beach, FL 33436 561-602-2007 25. Bruce A. Rowland 8950 Indian River Run Boynton Beach, FL 33472 561-901-4233 26. Phyllis Lita Stern 15 Woods Lane Boynton Beach, FL 33436 561-364-5958 27. Jerry Taylor 1086 SW 26th Avenue Boynton Beach, FL 33426 561-734-7940 5 Not a resident Not a voter No resume No Business License Left message 7/1 & 7/6 (See attached email) Not a resident Not a business owner/manager in City No resume rTTV f%C Df%V1►ITnM DCAru3 E ATC d]CR''! va vi 1 1 V a Y V 11\ I V I\ V LA\/ 1 1 �{ E=Side—West Side -Seaside Renaissance COMMUNITY REDEVELOPMENT AGENCY BOARD APPOINTMENT APPLICATION MEETING DATE/TIME RESPONSIBILITIES The Boynton Beach Community Redevelopment Agency serves the community by guiding 2nd TUESDAY — 6:30 PM redevelopment activities that create a vibrant downtown core and revitalized neighborhoods within the CRA district. The CRA district is 1,650 acres along the eastern edge of the City of Boynton Beach. The major north/south road in the CRA is Federal Highway/U.S. 1. East/west connectors are Gateway Blvd., Boynton Beach Blvd., Woolbright Road, and Gulfstream Blvd. The activities and programs offered within a Community Redevelopment Area are administered by the Community Redevelopment Agency. The City Commission has determined that the Agency should be governed by a seven -member governing board appointed by the City Commission. Any person may be appointed as CRA board member if he or she resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged, within the area of operation of the Agency, which shall be coterminous with the area of operation of the City. Additional information regarding the CRA can be obtained by accessing the CRA web site at htti)://www.boyntonbeachcra.com. 1 TERM OF OFFICE- The terms of office of the commissioners shall be for 4 years, except that 1 three of the members first appointed shall be designated to serve terms of 1, 2, and 3 years, respectively, from the date of their appointments, and all other members shall be designated to serve for terms of 4 years from the date of their appointments. (Note: Intention is to also convert the application for on-line completion — Both On-line and Paper would be accepted) Thank you for your interest in serving on the Community Redevelopment Agency Board and for taking the time to fill out this form. Please print or type all answers clearly. If instructions are not followed or the application is not filled out in its entirety, the form will be returned for clarification. Name Jerry Taylor, Mayor Emeritus Telephone # 561 734 7940 Address 1086 SW 26th Avenue Boynton Beach Florida Zip Code 33426 E-mail Address: taylor_g@bellsouth.net Phone: 561 389 2216 cell 1. Current occupation or, if retired, prior occupation = Mayor Emeritus City of Boynton Beach 2. Education: School Yrs Completed Degree(s) High School(s): Archbishop Curley 4 High School Diploma College(s): Community College of the Air Force, University of Maryland, Washington State University 3 over 90 credit hours 3. Are you a registered voter? _X_YesNo you ou reside within the Boynton Beach City limits? _X—Yes (SQ- No Do you own/manage a business within the City limits? Yes _X No If "yes", name and address of business 1 4. Do you or a relative own or have a financial interest in property in the CRA Area or in the corporate iimits of Boynton Beach? (See attached boundary map of the City & CRA) Yes _X–No If "yes", address of property(ies) 5. Are you currently serving on a City board? Yes _X No Have you served on a City board in the past? _X—Yes No If so, which board(s) and when? Chair City of Boynton Beach Community Redevelopment Association (2003-2010) Downtown Development Advisory Board Chair Boynton Beach Employee Pension Board City Code Enforcement Board City Representative of South Central Regional Wastewater Treatment and Disposal Board City Representative of the Metropolitan Planning Organization Large City Representative Palm Beach County League of Cities How long have you lived in Boynton Beach or owned/managed a business here? _30_ Years Community Involvement: In addition to any City advisory boards, please describe your community involvement. Visions 2020 (1996) Boynton, Beach Assembly (2006) Wrice Process Anti -Drug March (1996) Citizen Police Academy Graduate (1994) Heart of Boynton Community Association Heritage Celebrations Boynton Beach Fire Rescue Annual MDA fundraising volunteer Community Caring Center Events Chairperson See attached resume/portfolio for further involvement 8. Interests/ Hobbies: Golf and Reading Have you ever been convicted of a crime? No If yes, When What was the nature of the crime? Where 10. Briefly describe why your service on the CRA would be beneficial to the City of Boynton Beach: (Attach extra sheets as needed) As a previous chair of the Boynton Beach CRA, I have the experience, knowledge, and leadership skill to take the community forward in its vision for the future. I bring continuity and institutional knowledge to the organization and to the benefit of the newly appointed board members. I have developed national, state, and county contacts to benefit CRA project funding. See CRA experience detailed in attached resume. it. It is desirous that the CRA Board Members represent a broad range of professional and technical competencies that would enhance the CRA's mission as well as be representative of the demographic diversity of the City as a whole and the CRA area in particular. Please mark which specific skill sets that apply to your qualifications: Accounting Architecture Banking Engineering _X_ Other, please explain below: Financial Management _X_ Land Development _X Real Estate Sales & Marketing _X_ Urban Planning My Leadership and Public Administration competencies are a compilation of the experience, training, and education of my multiple careers. These are outlined and described in the attached Learning Assessment Worksheet of my Professional Portfolio. I have specific CRA training detailed in my attached resume. 12. Briefly identify three redevelopment issues facing the City and the CRA: (Attach extra sheets as needed) Revitalization of Downtown Boynton Beach Redevelopment of the Heart ^f P '— vn Attract economic development of business and employment opportunities for a diverse workforce. 13. Please provide at least three professional references: (include full name, telephone and e-mail, if e-mail is available) Senator Jeff Atwater (850 487-5100 Senate Office) Palm Beach County Commissioner Steven Abrams (561355-2204 County Office) Bethesda Hospital Chief Executive Officer, President Robert Hill (561737-7733) 14. Have you approached any current Elected Official of the City of Boynton Beach or any City Employee concerning an appointment to the CRA Board? No If yes, please provide the name and date of the person you contacted 15. Name(s) and relationship of relatives working for the City of Boynton Beach or the Boynton Beach CRA: None 16. Do you have any potential conflicts of interest that may arise from time to time? (A conflict of interest would be anything that inures to your benefit, your employer's benefit or a member of your family's benefit. For example an architect, real estate broker or attorney that may occasionally represent a client with a project before the CRA. Note: Having a potential conflict of interest does not necessarily exclude you from serving on the CRA.) No If yes, please explain: 17. Are you willing and able to attend the meetings of the CRA as described below: a. Second Tuesday of the month at 6:30 PM? _X_ Yes No Are you willing and able to attend additional meetings if necessary, i.e. speciak meetings, workshops: b. Meetings on consecutive dates? _X_ Yes No c. Meetings that might be scheduled for multiple dates within the same month? _X_ Yes No d. Meetings that last the full day (9:00 AM to 5:00 PM, or later)? _X_ Yes No 18. The CRA will be using a "paperless agenda process" with a laptop computer. Is this acceptable to you in lieu of a paper agenda? _X_ Yes No Do you have access to and/or utilize email? _X—Yes No *A resume must be submitted with this application for Community Redevelopment Agency Board Appointment Return the completed form to the City Clerk's Office, 100 East Boynton Beach Boulevard, City Hall, Boynton Beach FL 33435 or P. 0. Box 310, Boynton Beach, FL 33425-0310, Note: If you file an application on-line it will be filed with the City Clerk's Office. I hereby certify that the statements and answers provided herein are true and accurate. I understand that, if appointed, any false statements may be cause for removal from a board. I acknowledge by signing below that I am aware that once appointed I cannot engage in real estate or business transactions that would result in a personal financial gain to me, a family member, business associate or to any principal by whom I am retained ^ >' Signature: ., o; F r-- Date: Revised 6/20/10 2:16 PM 9 JERRY TAYLOR 1086 SW 26 Avenue Boynton Beach, Florida 33426 Cell (561) 389-2216 Home (561) 734-7940 I am interested in a public service role where I would apply my top abilities, which include public relations, leadership and management expertise. I bring the experience of four careers and my extensive community involvement. Community Service ➢ Chair of the City of Boynton Beach Community Redevelopment Agency Board ➢ Precinct Member of Republican Executive Committee of Palm Beach County ➢ Vice -Chair South Central Regional Wastewater Treatment and Disposal Board ➢ Board Member of Palm Beach County Metropolitan Planning Organization ➢ Large City Representative Palm Beach County League of Cities ➢ Board Member of Palm Beach County Municipal League ➢ Member of Palm Beach County Inter -Governmental Coordinating Committee ➢ Served on Fire -Rescue Sub -Committee for County -wide Communication Network ➢ Chairman on City of Boynton Beach Employee Pension Board Experience Mayor Emeritus, City of Boynton Beach, Florida Fourth Term re-elected 2006-2010 Third Term 2003-2006, Second Term re-elected un -opposed 1997-1999, First term 1995-1997 Successes included: directed cohesive City Commission; recruited and hired an outstanding City Manager and Department Directors; Increased police force by 20 officers; 1996 Visions 20/20 Planning and Implementation followed by 2006 The Boynton Beach Assembly: Committing to our Future, for further visioning; Substantial increase in City Budget Reserves; Economic Development; Neighborhood Re -Vitalization; COP Program; Downtown Re -Development; No Tax Increases Chair, Boynton Beach Community Redevelopment Agency Board (CRA) 2007-2010 As the Chair, I led a board that provided policy direction for the flourishing Boynton Beach Community Redevelopment Agency that won the Housing Leadership Council "Best Practices" award in 2008, and was awarded "Best CRA in the State" for 2009 by the Florida Redevelopment Association. During my service I participated in the following professional training: Center for Development Finance Agencies -Introduction to Tax Increment Finance Oct 31+Nov 1, 2007 CRA Board Training Workshop included President of Florida Redevelopment Association Jeff Oris, "What CRA's Can Do" January 2008 Center for Development Finance Agencies National Conference — St. Louis, Missouri May 2008 International Downtown Development Association International Conference—Calgary Canada Sept 2008 JERRY TAYLOR Experience (continued) Administrative Assistant to County Commissioner, Mary McCarty 1992 to 2006 Duties consisted of public relations consultant/liaison, representing the commissioner at assemblies, assisting with Board agendas, constituent concerns, planning and conducting campaign strategy. General Manager The News (Delray Beach/Boynton Beach) 1983-92 Responsible for all phases of the business operation. Planned, organized and directed the establishment of the Delray Beach daily newspaper. Business consultant for newsroom, advertising and circulation departments. Advise on marketing programs. Plan and conduct promotional activities. Prepare annual budget. Provide managerial liaison between the Publisher and all departments. Home Deliver Manager/Single Copy & Special Projects Manager Boca Raton News 1980-83 Responsible for all district managers, over two -hundred carriers, marketing programs, sales force, service department, collections, sales, servicing, and marketing of street and dealer newspaper. United States Air Force Managerial Liaison March to July 1980 Managerial liaison between 56`h Tactical Fighter Wing and General Dynamics Contractor Support Team. Ensuring smooth transition of Avionics Shop support capability of new F-16 aircraft. Avionics Manager August 1979 to February 1980 Avionics Manager for ten work centers providing shop support for F-4 aircraft electronic components. Responsible for one -hundred and fifty (150) technicians and production from the following shops: Communications, Navigation, Inertial, Photo, Electronic Counter Measures, Weapons Control Radar, Automatic Flight Control, Instrument, Electric and Avionic Test Equipment Calibration. Avionics Superintendent October 1978 to July 1979 Responsible for Aircraft and shop repair of all electronic systems and components installed in C-9, T-39 and C- 140 aircraft. Additionally, responsible for Precision Measurement Equipment Laboratory, UYA-7 Teletype Radio Shop, T-39 Instrument Trainer/Simulator and Air Reserve Technician Program. Supervised combined civilian and military work force. Chief Inspector of Avionics Maintenance Management for Military Airlift Command (MAC) July 1975 to September 1978 Traveled with the MAC Inspector General's Team to all MAC active bases in the United States and overseas, Air Guard, and Reserve units. Responsible for ensuring effective and efficient use of maintenance resources, determining the state of readiness of organizations and evaluating safety programs. Evaluated and advised managers on effectiveness. Prepared and wrote official reports and briefings. Presented formal outbriefs for large audiences. Prepared and conducted training programs for new inspectors. Wrote articles for official publications. Navigational Equipment Shop Chief October 1973 to June 1975 Performed and managed maintenance on aircraft and in shop for navigation systems and components on a fleet in excess of ninety (90) C-130 aircraft. Maintained the "All Weather Air Delivery Systems: (AWADS) and "Station Keeping Equipment: (SKE). Served as Squadron Career Advisor for over 300 personnel. Electronic Technician/Manager 1955 to 1972 On various aircraft and electronic systems. Performed Quality Control Inspector duties. Served six years on flying status as an Airborne Electronic Geodetic Survey Equipment Operator/Instructor. JERRY TAYLOR Training/Education Over three years college credits with the University of Maryland, University of Washington State and the Community College of the Air Force. Senior NCO Academy 1978 NCO Academy — Distinguished Graduate, Speech Award 1976 Nine -Level Electronic School 1970 NCO Leadership School -Honor Graduate, Academic Award and Speech Award 1964 Electronic School 1955 Red Cross Qualified CPR Instructor Certified Catholic Catechism Teacher Real Estate Sales License Past Involvements * City of Boynton Beach Community Re -development Advisory Board * City of Boynton Beach Civil Service Board • Member of Boynton Beach Chamber of Commerce * Boynton Beach Citizens Police Academy Class 94-C * Member of Boynton Beach Knights of Columbus * Member of Boynton Beach Veterans of Foreign Wars Post 5335 • Member of Boynton Beach American Legion Post 164 * CCD teacher St. Marks School Boynton Beach (16 years) * Eucharistic Minister St. Marks Church Boynton Beach * Palm Beach County Economic Mobilization Team * Co -Founder Leadership Boynton Beach Chamber of Commerce * Member of the Board of Directors of the Palm Beach County Private Industry Council • Member, Vice Chairman, Chairman Palm Beach County Preservation Board * Member, Vice President of Drug Abuse Foundation of Palm Beach County * President Delray Beach Chamber of Commerce * Chairman Legislative Affairs Delray Beach Chamber of Commerce * Chairman Membership Committee Delray Beach Chamber of Commerce * Chairman Delray Affair Committee Delray Beach Chamber of Commerce * Chairman Executive Search Committee Delray Beach Chamber of Commerce * Finance Director Delray Beach 75t` Diamond Jubilee • President Delray Beach Sunrise Kiwanis • Membership Chairman Sunrise Kiwanis * Associate Member Delray Board of Realtors * President, Vice President, Member of the Board of Directors Delray Beach Playhouse * Member of the Delray Beach Drug Task Force * Executive Committee member Delray Beach Chamber of Commerce (Past President) * Member of the Board of Directors Greater Delray Beach Chamber of Commerce • Chairman Budget and Finance Committee Greater Delray Beach Chamber of Commerce * Member of the Board of Directors City of Delray Beach DelPac * Member of Delray Beach "Council of 100" Jury Taylor is a servant leader. As a public servant he'leads with vision, inspiration, and principles. Jerry has served his country in the Air Force, his city as the Mayor, his county assisting the commissioner, and his community managing the local newspaper. Added to these careers are multiple leadership roles in which Jerry served volunteer boards and civic organizations. His civic -minded conscientiousness drives him to serve the needs of others. Mayor Jerry Taylor served the City of Boynton Beach for more than a decade. Displaying his leadership aptitude he gave the city of Boynton Beach a bright and prosperous future. He began his mayoral leadership by inspiring a visioning plan that was conceived with the consensus planning of city advocates. Jerry has a talent for building strong alliances and drawing people to a common goal. His success at popular re-election is attributed to his team building ability with citizens, management staff, police and fire unions, and community organizations. His experience with partnering and seeking funding opportunities for projects and services has resulted in the completion of long-awaited improvements. His contributions have left a legacy of public service with dignity, hard work, and initiative. Assisting the Palm Beach County commission allowed Jerry Taylor to use his expertise to liaison with local, state, and federal organizations in furthering the goals and direction of the communities he serves. His experience extended to neighborhood, regional, and national projects. Jerry often represented the County through public speaking, correspondence, and citizen relations. Managing the Delray News displayed Jerry Taylor's creative flair for community events and activities. The planning, fund-raising, and recruitment needs of these dealings were where Jerry's motivational forte came to prominence. In the United States Air Force, Jerry developed his leadership potential through continued training and educational opportunities. His promotional career advancement led to managerial roles, prestigious honors, and leadership distinctions. If you need someone with masterful leadership skills of communication, persuasion, decisiveness, team building, and insight, you need Jerry Taylor working with you. Taylor, G.S. Learning Assessment Worksheet March 2010 Professional Portfolio Learning Assessment Worksheet Name: Gerald S. Taylor Disciplines: Leadership and Public Administration Credit Award Area Professional Work Experience List the learning experience components and corresponding competencies that you have acquired from professional work experiences. Dates No. of Source of Learning Learning Experience Components Competencies Years (Tasks & Responsibilities) (Learning) 2006-2010 10 Mayor of the City of Directed City Commission, Leadership Boynton Beach, Florida Recruited and hired City Ethics Manager, Department Directors; Integrity First term 1995-1997 increased poiice force; Criticai ThinKing Second Term 1997— Coordinated Visions 20/20 Decision -Making 1999 Planning and Implementation; Oral and Written Third Term 2003-2006 Increased city budget reserves, Communication re-elected un -opposed Economic Development; Fourth Term re-elected Neighborhood Revitalization, 2006-2010 COP Program; Downtown Re- Team Development Development. Did not increase taxes. Leadership Of Change Computer Proficiency Cognitive Skills And Abilities Numerical Comprehension Oral Communication Problem Solving Interpersonal Skills And Abilities Personal Characteristics Decisiveness Tenacity Public Speaking 1992 —2006 14 Aide to County Public Relations Consultant; Leadership Commissioner Liaison, Advising and Assisting Decision -Making with Board Agendas and Communication Constituent concerns, Planning Team Development and Conducting Campaign Oral and Written Strategy Communication Pi b!ir Snc nk-inr+ Problem Solving Tavlor. G.S. Learning Assessment Worksheet March 2010 Professional Work Experience List the learning experience components and corresponding competencies that you have acquired from professional work experiences. Dates No. of Source of Learning Learning Experience Components Competencies Years (Tasks & Responsibilities) (Learning) 1983-1992 9 General Manager, The Responsible for all phases of the Leadership News business operations, marketing, Judgment sales, service, budget Integrity preparation, managerial liaison Decision Making Communication 1980-1983 3 Home Delivery Responsible for all district Judgment Manager, Single Copy managers and carriers; Integrity & Special Projects marketing programs, Sales, Decision Making Manager, Boca Raton service and marketing of street Communication News and dealer Supervision newspaper for Boca Raton News 03/80 - 07/80 .25 Air Force Managerial Managerial liaison between Oral and Written Liaison the 56th Tactical Fighter Wing Communication and General Dynamics Collaboration Decision Making Contractor Support Team. Judgment Responsible for ensuring Public Speaking smooth transition of Avionics Intermediate Shop capability in support of new F-16 aircraft 08/79 - 02/80 .5 Avionics Manager Avionics Manager for ten Oral and Written work centers providing shop Communication support for F-4 aircraft Collaboration electronic components. Decision Making Judgment Responsible for one -hundred Critical Thinking and fifty (150) technicians Supervision and production from ten various shops. 10/78 - 07/79 .8 Avionics Responsible for Aircraft and Oral and Written Superintendent shop repair of all electronic Communication systems and components Collaboration installed in C-9, T-39 and C- Decision Making Judgment 140 aircraft. Additionally, Critical Thinking responsible for Precision Supervision Measurement Equipment Laboratory, UYA-7 Teletype Radio Shop, T-39 Instrument Trainer/Simulator and Air Reserve Technician Program. Supervised a combined civilian and military work force Tavlor, G.S. Learning Assessment Worksheet March 2010 List the learning experience Professional components and corresponding WorK txperience competencies that you have acquired from professional work Dates experiences. No. of Source of Learning Learning Experience Components Competencies Years (Tasks & Responsibilities) (Learning) 3 Chief Inspector of Traveled with the MAC Ora! and Written Communication 07/75 - 09178 Avionics Inspector General's Team to CollaborationDecision Maintenance all MAC active bases in the Making Management for the United States and overseas; Judgment Military Airlift also, traveled to Air Guard Critical Thinking Command and Reserve units. Leadership Responsibilities included: Public Speaking ensuring the effective and Organization efficient use of maintenance resources, determining the state of readiness of organizations and evaluating safety programs. Furthermore, evaluated and advised the local manager on effectiveness. Prepared and wrote official reports and briefings. Presented formal out briefs for large audiences. Organized, prepared and conducted training programs for new inspectors. Wrote articles for official publications. 10/73-07/ 1.8 Navigational Managed and performed Critical Thinking Equipment Shop maintenance on aircraft and in Problem Solving Oral and Written Chief shop for electronic navigation Communications systems and components on a Judgment fleet in excess of ninety (90) Investigation & Research C-130 aircraft. In addition to conventional navigation equipment, maintained the "All Weather Air Delivery Systems: (AWADS) and "Station Keeping Equipment: (SKE). Served as Squadron Career Advisor for over 300 personnel. Tavlor, G.S. Learninq Assessment Worksheet March 2010 Professional Work Experience List the learning experience components and corresponding competencies that you have acquired from professional work experiences. Dates No. of Source of Learning Learning Experience Components Competencies Years (Tasks & Responsibilities) (Learning) 1955-1972 17 Electronic Technician On various aircraft and Problem Solving Manager electronic systems. Performed Oral and Written Quality Control Inspector Communications Investigation & Research duties. Served six years on flying status as an Airborne Electronic Geodetic Survey Equipment Operator/Instructor Taylor, G.S. Learning Assessment Worksheet March 2010 Professional Organizations/Activities List professional organizations and activities that in which you are or were recently active. Past Precinct Member of Republican Executive Committee of Palm Beach County Vice -Chair South Central Regional Wastewater Treatment and Disposal Board Board Member of Palm Beach County Metropolitan Planning Organization Past Board Member of Palm Beach County Municipal League Past Member of Palm Beach County Inter -Governmental Coordinating Committee Served on Fire -Rescue Sub -Committee for County -wide Communication Network Chairman on City of Boynton Beach Employee Pension Board Past Chairman on City of Boynton Beach Community Redevelopment Association See attached sheets for more Community Activities List any learning you have acquired through experience in the community such as church, temple activities, involvement with youth, adults, or the elderly, fundraising organizations, etc. Dates Source of Activities Learning Experience Competencies Notary Public Integrity, Ethics, Components (Learning) Comprehension Tasks & Responsibilities) 1996 Boynton Beach Wrice Process, Anti -Drug Cooperation Real Estate Police Department March Anti -Drug Law Education 1994 Boynton Beach Creating support of Law Communication Police Department Enforcement Agencies Critical Thinking through Involvement and Education Professional Licenses Dates Source of License License Competencies 1983-1987 State of Florida Notary Public Integrity, Ethics, 1987-1991 Comprehension 1991-1995 Judgment Bert Rodgers School of Real Estate Real Estate Knowledge of Land Laws Communication Taylor, G.S. _earning Assessment Worksheet March 2010 United States Air Force Service Awards & Honors Dates Source of Award Awards/Honors 01/1961 USAF 1374 Mapping & Charter Squadron Airman of the Month 1963 Strategic Airlift Command Noncommissioned Officer Preparatory School Honor Graduate and Academic Award Winner 12/1975 Military Airlift Command Noncommissioned Officer Academy Distinguished Graduate 12/1975 Military Airlift Command Noncommissioned Officer Academy Speech Award Winner 1968 Ching Chuan Kang Air Base Taiwan Certificate of Appreciation 01/1970 Keesler Air Force Base Dependent Youth Activities Advisory Council Certificate of Achievement 09/1972 Cub Scouts USA Assistant Webelos Leader, Certificate of Thanks 09/1974 USAF Little Rock Air Force Base L11 lap:aln OeCLIU]I Certificate of Recognition for Service in Furtherance UI the JUlrllual and (floral Prouram of the Religious Education Program 05/1979 Scott Air Force Base Chapels Certificate of Service 1973-1975 President of the United States Meritorious Service Medal First Oak Leaf Cluster 1979-1980 President of the United States Meritorious Service Medal (Second Oak Leaf Cluster United States Air Force Outstanding Unit Award First Oak Leaf Cluster United States Air Force Longevity Service Award w/four Oak Leaf Clusters Army Good Conduct Medal w/1 Oak Leaf Cluster Air Force Commendation Medal Air Force Good Conduct Medal w/5 Oak Leaf Clusters United States Air Force Education and/or Training List all training courses, seminars, workshops, and conferences attended for which you have not received transfer credit. Also note articles, books, videos, cassettes, etc., that enhanced your learning. Dates Courses, etc Competencies 11/1963 Small Arms Marksmanship Judgment 1963 Noncommissioned Officer Preparatory School Leadership & H.R. Effective Communication & Writing Customs & Courtesies Management & Organization Instructing & Supervision i Security & Accident Prevention Interpersonal Relationships 12/1975 Military Airlift Command Noncommissioned Leadership I Officer Academy Management Communication Taylor, G.S. Learning Assessment Worksheet March 2010 Community College of the Air Force 1968-1975 Applied Mathematics Basic Solid State Theory Computer Principals Electronic System Supervisory Technician International Relations Maintenance Shop Management Materials Management Personnel Management Personnel Management Workshop Solid State Applications Solid State Devices Faith Based Community Activities List any college -level learning you have acquired through experience in the community such as church, temple activities, involvement with youth, adults, or the elderly, fundraising organizations, etc. Dates No. Source of I Learning Experience Competencies of Activities Components (Learning) Years Service Tasks & Responsibilities) Greater Boynton Beach Chamber of Commerce 1 QR1 I 1 I Ct nn4rL +�ckis+ -L_ IIJI 1987-1988 Delray Beach — Sunrise Kiwanis Appreciation for Services Rendered. Church Major Emphasis Chairman, Immediate 1980 — Present St. Mark Lector Re resentative 1988-1989 Church Plaque for Services Rendered as 1983 - Present Intelclub Chairman and Club Director St. Mark Special Minister of the Gratitude _Letter Certificate and Plaque of Appreciation 05/1998 Boynton Veterans Council Church Eucharist Certificate of Appreciation and Brick 2000 3 St. Mark Parish Pastoral Council Schoolhouse Museum Path of History 02/2006 Church Certificate of Appreciation to Mayor Post Military Awards & Honors Dates Source of Awards Awards/Honors 09/1982 Knight Ridder Newspapers Institute of Training Certificate of Achievement Circulation Mana ement Seminar 1985-1986 Delray Beach — Sunrise Kiwanis Plaque for Outstanding and Dedicated Service 1987-1988 Greater Boynton Beach Chamber of Commerce Award for Leadership of Boynton Beach 05/1988 Boynton Beach Veterans Council Certificate of Thanks 1987-1988 Delray Beach — Sunrise Kiwanis Appreciation for Services Rendered. Major Emphasis Chairman, Immediate Past President, Division 14 Council Re resentative 1988-1989 Delray Beach — Sunrise Kiwanis Plaque for Services Rendered as Intelclub Chairman and Club Director 12/1990 Governor Bob Martinez Gratitude _Letter Certificate and Plaque of Appreciation 05/1998 Boynton Veterans Council Boynton Beach Cultural Centre Certificate of Appreciation and Brick 2001 Paver with name at the 1913 Schoolhouse Museum Path of History 02/2006 Community Caring Center of Boynton Beach Certificate of Appreciation to Mayor Tavlor. G.S. Learninq Assessment Worksheet March 2010 Post Military Education and/or Training Taylor 06/2006 Boynton Beach Police Department Plaque — Appreciation 2007 Bovnton Forum Best City Official — 2007 04/2009 National League of Cities Letter of Congratulations. Mayor's Action Challenge for Children and Families Post Military Education and/or Training List all training courses, seminars, workshops, and conferences. Also note articles, books, videos, cassettes, etc., that enhanced your learning. Dates Courses, etc. Competencies 11/1994 Boynton Beach Citizens Police Academy Creating support of Law Enforcement Agencies through Involvement and Education HEART OF BOYNTON COMMUNITY ASSOCIATION HEART OF BOYNTON COMMUNITY ASSOCIATION March 4, 2009 CERT RUDE SULLIVAN The Honorable Mayor Jerry Taylor PRESIDENT City of Baynton Beach Willie Aiken 100 E Boynton Beach Blvd VICE PRESIDENT Boynton Beach, FL 33435 Parra Thompson -Elder Re: Your participation in the Heritage Celebration 2009 SECRETARY Dear Mayor Taylor: COMMittao NA--h-rc v - On behalf of myself and the Heart of Boynton Committee, we Dr. Martha Meek -Light would like to take this opportunity to thank you for attending Sis. Doris Jackson this very special Heritage Celebration this year and for your Mrs. Elizabeth Jenkins generosity in helping us make this event the success it was. Si' -heryl Jenkins Your dedication to our functions enables us to continue to be 5 ictor Norfcrs involved the and to recognize the positive future Ms Caro! Mahoney with community we envision for Boynton Beach. Your kindness also enables our young people a wonderful opportunity to be proud of their heritage that they may not otherwise have. There is no better gift to a community than leaders like you who are involved with them. Again, thank you for your support and for allowing the Heart of Boynton Committee to continue to make a difference in our community and for our citizens. Sinc r Gertrude Sullivan, President Heart of Boynton Community Association 5� 1-732-1205 gertsull@aol.com L r#3i LI.1C vIcIa } i Berg _. V Executive Dire ��i AM m Toni inritbatton GERALD S TAYLOR jor auccr!55ttut (Completion Of Tbi!5 6000W Vicente Course ,For �Rrttl Estatr 3ttlrsmttn Vrrt Nobgrrs #r411ts Of igral listat'r Intorporateb F ;571 , M�; Mayor Jerry Taylor' Has been voted Bec--)-t City Official In Boynton Beach by the readers of the Boynton Forurn Jerry Taylor knows what it takes to be a good mayor. "I just try and be as fair as possible," says Taylor, who served as mayor from 1995 to 1999 before leaving because of term limits and then returned in 2003 for his second tour of duty. A veteran of 26 years in the U.S. Air Force and 14 years of service working for County Commissioner Mary McCarty, Taylor is well known in Palm Beach County political circles and among Boynton Beach residents, who often contact -him for help with a variety of issues. Taylor, who also has experience in the newspaper industry; will tell you that his favorite part of the job is helping people and that he is more than happy to field phone calls. "When you solve someone's problem, that makes your day," he says. FORUM PUBLISHING GROUP, INC. GAJ Gregg Nell, Sales Manager ZAA A, 1�c� ,.� � � gay 4, f A 4 7V M VAWIrf" El �A k Abiriian Estates. Affa.rdable Hou -- 70 Rig - ht - Voice at the Right Time fc 'ConoMIC Development in Boynton 30sch and Palm Ap-ar-h C."mintv F1 ........ ......... ......... w :2 t �A k Abiriian Estates. Affa.rdable Hou -- 70 Rig - ht - Voice at the Right Time fc 'ConoMIC Development in Boynton 30sch and Palm Ap-ar-h C."mintv F1 t�f Sti --eam Council Gi Boy Scouts ofAinerica A PARTIAL LIST OF RESULTS AS YOUR MAYOR FROM 1995 TO 1999 Proposed and directed Visions 2020 Conference to formulate a City Master Plan. A -reduction -of the millage taxing rate for the first -time in many years. Initiated and participated in Wrice Marches to confront and restrict. drug traffic in the streets. Invited the renowned Dr. Samuel Betances to conduct a public Unity through Diversity Seminar. Established the Ocean Avenue Bridge location and construction schedules. Initiated Shopper Hopper bus transportation to neighborhood communities. Started new city newsletter called Visions, Views and City News. Instituted Tunes in Town recreational program at the beach. Initiated boundary landscape improvement to City Memorial Cemetery. Median beautification and irrigation to Congress Avenue & Woolbright Road. Accelerated landscaping on I-95 Ramps for Boynton Beach Boulevard and Woolbright Road. Convinced DOT to extend interstate sound wall to protect Forest Hill Elementary School. Established plan and design for retention Pond B to serve downtown business district. Negotiated with DOT for upgrade of downtown intersections to include modern traffic signals. Provided volunteer trash cart program for neighborhoods. Created entitlement program for direct- receinPt of Federal Housing Funds. Started residential utility deposit refunds after two years of on-time payments. 13xtended hours of City Hall services from 7:30 am to 5:30 pm for customer convenience. Established City Hall in the Mall for easy customer access. Lobbied state legislature and obtained total funding for new Boynton Beach High School. Obtained two million dollars from County for upgrade of Gateway Boulevard. Expanded Community Policing programs, provided an office and six new vehicles. Appointed Greenways Committee Established one-stop processing for Business Development. Purchased and established a Senior Center. Built Kids Kingdom playground. Restored historic elementary school to house a Children's Museum. Acquired $900,000 from the County for the completion of Mangrove Park. Acquired $700,000 for Boat Club Park expansion. Acquired $1,500,000 for Intracoastal Park design and construction. Hired a Coordinator and assisted with the formation of numerous Neighborhood Organizations Created Neighborhood Improvement Program matching City Cash to Sweat Equity. Encouraged goal setting and expansion of Black Awareness Day programs. Established Quick Victory Programs to create public interest and involvement. Held seminar for Developers and Business to consult on the re -vitalization of MLK Boulevard Established traffic calming test program. Expanded CRA area to encourage downtown redevelopment. Approved upgrade of city water plant at Seacrest and Woolbright. Updated Emergency Action Plan and tested City Emergency O eration Center _ Set-up Citizens Action Center for quick response to requests.JeCrV TaY(or rviad'u'v ed pay aiid ciassiucatiVit S�udy. " `' Carried out annexation study for Completed environmental cleaning of City Hall Mayor of Boynton Beach VOTE TUESDAY MARCH 13, 2001 1086 S.W. 26'b Avenue Boynton Beach, FL 33426 Ph: 561 734-7940 Pd.Pol.Adv. ).Taylor Mayor Taylor: Working for Is the past three years... Reduced our property tax rate Added 20 police officers without raising taxes ! Implemented a citywide Visioning process to —sure resident -driven planning _xpanded Senior Center facilities it Initiated creation of promenade and clubhouse to improve public access to Intracoastal Waterway olOor Opened two new fire stations to improve our safety Established Trolley System to reduce traffic 4 Jump-started work on the new Wilson Recreation Center and improved parks citywide Supported revitalization of historic high school to cultural center Invested in renovation of our City Library iillf Fast -tracked revitalization of Heart of Boynton Insisted on improved Hurricane Preparation, and as a result Boynton Beach was the only city in area to maintain water supply and sewer operation during and after hurricane Wilma. ve Demolished deteriorated Boynton Terrace Apts. to improve access to workforce housing Instituted fair contracts with all city police, fire/rescue and blue collar employees Established a Veterans Advisory committee and ARTS commission "I'm working hard every day to save your tax dollars, improve our city and protect your neighborhood!" 4 STATE of FLoHIDA OFFICE OF THE GOVERNOR BOB MARTINEZ December 6, 1990 Mr. Gerald S. Taylor 1086 Southwest 26 Avenue Boynton Beach, Florida 33426 Dear Mr. Taylor: i wish to express my gratitude for your support during my administration and for your service to the State of Florida.. The decade of the 90s promises to provide many exciting opportunities, and I look forward to hearing of your future achievements. Again, thank you for your special, contribution, and bes4. wishes in all your future endeavors. Sinceely Governor BM/rcm ♦ 1 fit - ! , Alai so Ap 1Al . >- The City of Boynton Beach Police Department November 17, 1994 Date hereby awards this certificate to ocratb Aor for satisfactory completion of the CITIZENS POLICE ACADEMY CLASS MD. 3 Chief of Police Jerry Taylor, Mayor Emeritus City of Boynton Beach In Thanks and Appreciation to You for Your Dedicated Service to the Residents of the City of Boynton Beach and The Lord's Place, The Golf Committee of The Lord's Place First Annual Golf Tournament Has Dedicated a Commemerative Brick in Your Name at the Premium Area of The Walk of Champions, World Golf Hall of Fame, in St. Augustine, Florida. Presented this 22°d day of May, 1999 at Sherbrooke Golf and Country Club `r Dan Winters, Golf Chairman Lake Worth, Florida -Z William N. Hubbard, Board President MILITARY AIRLIFT COMMAND NONCOMMISSIONED OFFICER ACADEMY Norton AFB, California Cit' t att, oil MASTER SERGEANT GERALD S. TAYLOR is designated a Distinguished Graduate of CLASS 7G-4 This award is for distinguished performance while attending the MAC: NCO Academy. It is presented to the top ten percent of each class in recognition of their outstanding achievement in all areas of the Academy curriculum. The Military Airlift Command is justifiably proud of its Distinguished Graduates. Presented at Norton AFB, California, this 13th day of December 1975. BERT E. GRIGSBY, t Col, USAF Commandant d PAUL K. CARLTON, General, USAF Commander The City of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL, 33435 (561) 742-6060 FAX: (561) 742-6090 e-mail: prainitpj@cLboynton-beach.fl.us www.boynton-beach.org TO, Mayor & Commissioners FROM: Janet M. Prainitc, City Clerk DATE: January 11, 2011 SUBJECT: CRA RANKING SHEET Attached for -your use is a revised CRA Ranking Form, The reason for the change was the addition of Michael Grosh to the list. If you have any questions, please contact me. S:\CC\WP\Memos\City Commission\2011\Transmittal of CRA Ranking Form - Revised.doc America's Gateway to the Gulfstream CRA Candidate Ranking Form 1/11/2011 Candidate Name: Rank (1-10) (names listed alphabetically) James Buchanan Edward Cairo R. Reed Daniel Michael Grosh Nancy Hogan Mark Kara eor e Revia Lee David Madigan Martha Meeks -Light Genevieve Morris For example: 1 =Your first choice 2 = Your second choice 3 = Your third choice - and so forth - please fill in all of the boxes CRA Application — Rating Matrix 2010 (Ranking: I = lowest; 5 = highest) d — IVL- -U ,&Wle- — �rfIS3 Reviewer Signature: Date: Applicant Bruce A. Phyllis Lata Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement —.. -- (0) How will their — — service benefit the CRA? Technical Competencies (411) Professional Competencies see resume) Total J,I- V l��—�r LH, /F ll 13114� 7il d ell, d — IVL- -U ,&Wle- — �rfIS3 Reviewer Signature: Date: CRA Application — Rating Matrix 2010 (Ranking: I = lowest; 5 = highest) C- a 6% a.5 C_ /4 C - dl. 12S C- //, 1a5 C_ /Y. 76- c,-//, 33 '", - /,f,_35k/ 4w/& fiv6, - At4 f Reviewer Signature: _ __ Date: Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (0) -_ How will ilicir service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies see resume) Totalj>f Al //.2- �Jyj_11111f� =115,113101111, Z7 14 0/ 0— 1+ �201-711116 4111/17 // C- a 6% a.5 C_ /4 C - dl. 12S C- //, 1a5 C_ /Y. 76- c,-//, 33 '", - /,f,_35k/ 4w/& fiv6, - At4 f Reviewer Signature: _ __ Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) doh Reviewer Signature: C-,70 L- 14.(.as c.- 3, 75 C-- /ff.s Date: Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit the CRA? (# 10) Technical Competencies (#11) Professional Competencies ( see resume) Total b gg O X1 T1s 0 './/!�/ i �� /51 A9 i6 ®s 17 a ie zL Zzao /� e3 '3 c? < y)ZI� .�a doh Reviewer Signature: C-,70 L- 14.(.as c.- 3, 75 C-- /ff.s Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) ,W6, f0s 6,1O7. Reviewer Signature: C- /l. /-�u C- l�. G��S' G– o?d. 375 ` /x•375 U— a u, d ,W6,E{A�16, lb,/off /�'6, isG�6/�y6. /(,,97,5' Date: Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Naive: Ferguson Garcia Grosh 1-5 1-5 1-5 1.5 1-5 1-5 Education (#2) Community Involvement How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) _ Total H o / ��� N 2 0 s •' W; a � X >v 11,9 la�>��y� , �b 9 �z `� / /y zz �7 �v 1141 • /s r ,W6, f0s 6,1O7. Reviewer Signature: C- /l. /-�u C- l�. G��S' G– o?d. 375 ` /x•375 U— a u, d ,W6,E{A�16, lb,/off /�'6, isG�6/�y6. /(,,97,5' Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) C -r.� -lam./J c -,-(O C- /7,M� C -AS h,4. 7.5� , -i/lo_ 1�"+ "`1 , y`t°. 0,5'3 ,+�`t/�, 15; �s� f1v�, 1.3. �� /c.Y Reviewer Signature: ! Date: Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement How will their service benefit the CRA? (# 10) Technical Competencies (#11) Professional Competencies { see resume) Total !aU17 , 1 3/ WO t� r1� E�31-4 31ffbw 1f%/ C -r.� -lam./J c -,-(O C- /7,M� C -AS h,4. 7.5� , -i/lo_ 1�"+ "`1 , y`t°. 0,5'3 ,+�`t/�, 15; �s� f1v�, 1.3. �� /c.Y Reviewer Signature: ! Date: CRA APPLICATIONS RATING TABULATION JULY 27, 2010 Applicants Mayor Rodriguez Vice Mayor Ross Com. Orlove Com. Hay Com. Holzman Committee TOTAL AVG RANK James Buchanan 15.5 25 24 24 12 23 123.500 20.583 1 Patrick McNamara 15 25 19 22 19 21.125 121.125 20.188 2 Mark Karageorge 13 22 20 22 15 19.625 111.625 18.604 3 Martha Meeks -Light 12 25 18 24 11 20.125 110.125 18.354 4 Nancy Hogan' 14 22 17 15 13 20.25 101.250 16.875 5 Genevieve Morris 11 24 16 20 1.1 18.75 100.750 16.792 6 David Madigan 16 20 14 17 13 18.5 98.500 16.417 7 Jerry Taylor 8 22 21 24 0 21.125 96.125 - 16.021 8 R. Reed Daniel 7 23 21 23 4 17.625 95.625 15.938 9 Edward Cairo 14 22 19 14 9 17.125 95.125 15.854 10 Revia Lee 10 21 14 24 7 18.5 94.500 15.750 11 Michael E. Grosh 15.5 22 17 19 0" 20.375 93.875 15.646 12 Mikel Jones 11 25 17 19 0 20 92.000 15.333 13 Keith Black 11 17 15 23 10 15.75 91.750 15.292 14 Albert Menard 12 21 13 14 13 16 89.000 14.833 15 Sharon Grcevic 14 22 13' 14 1.0 14.375 87.375 14.563 16 David Hyde 13 19 13 20 4 16.25 85.250 _ 14.208 17 Dana Cook 9 18 14 14 12 15 82.000 13.667 18 Cliff Montross 10 17 13 12 10 11.25 73.250 12.208 19 Phyllis Stern 14 17 14 13 0 13.66 71.660 11.943 20 Dawn M. Garcia 8 14 10 12 9 11.125 64.125 10.688 21 Crawford Ferguson. 8 14 9 12 9 11.25 63.250 10.542 22 Gloria Goolsby 8 14 8 17 1 12.625 60.625 10.104 23 Bruce Rowland 14 18 14 13 0 0 59.000 9.833 24 Cynthia Pereira 8 10 9 11 0 11.33 49.330 8.222 25 Susan B. Allen 12 12 12 9 0 0 45.000 7.500 26 Edward Lamons 5 5 3 6 0 3.75 22.750 3.792 27 CU CRA APPLICATIONS RATING TABULATION JULY 27, 2010 Oi Applicants Mayor Rodriguez Vice Mayor Ross Com. Orlove Com. Hay Com. Holzman Committee TOTAL AVG RANK James Buchanan 15.5 25 24 24 12 23 123.500 20.583 1 Patrick McNamara (-� 7TOF>) VIn 25 19 22 19 21.125 121.125 20.188 2 Mark Karageorge 22 20 22 15 19.625 111.625 18.604 3 Martha Meeks -Light 25 18 24 11 20.125 110.125 18.354 4 Nzangy-He qan- 14 22 17 15 13 20.25 101.250 16.875 5 Genevieve Morris 's - �tq '1460 24 16 20 11 18.75 100.750 16.792 6 David Madi Lan WJ� 7: 0 14 17 13 18.5 98.500 16.417 7 -JeTry-T-aylor 8 22 21 24 0 21.125 96.125 16.021 8 -R-:-Re­ed-l3aniel- 7 23 21 23 4 17.625 95.625 15.938 9 ,E-4war4:(97a1m- 14 22 19 14 9 17.125 95.125 15.854 10 Revia+ee- 10 21 14 24 7 18.5 94.500 15.750 11 Michael E. Grosh 15.5 22 17 19 0 20.375 93.875 15.646 12 Mike] Jones 11 25 17 19 0 20 92.000 15.333 13 Keith Black 11 17 15 23 10 15.75 91.750 15.292 14 Albert Menard 12 21 13 14 13 16 89.000 1.4.833 15 Sharon Grcevic 14 22 13 14 10 14.375 87.375 14.563 16 David Hyde 13 '19 13 20 4 16.25 85.250 14.208 17 Dana Cook 9 18 14 14 12 15 82.000 13.667 18 Cliff Montross 10 17 13 12 10 11.25 73.250 12.208 19 Phyllis Stern 14 17 14 13 0 13.66 71.660 11.943 20 Dawn M. Garcia 8 14 10 12 9 11.125 64.125 10.688 21 Crawford Ferguson 8 14 9 12 9 11.25 63.250 10.542 22 Gloria Goolsby 8 14 8 17 1 12.625 60.625 10.104 23 Bruce Rowland 14 18 14 13 0 b 59.000 9.833 24 Cynthia Pereira 8 10 9 11 0 11.33 49.330 E1.222 25 Susan B. Allen 12 12 12 .9 0 1 0 45.000 7.500 26 Edward Lamons 5 5 3 6 0 1 3.75 1 22.750 3.792 27 CRA APPLICATIONS RATING TABULATION JULY 27, 2010 Applicants Mayor Rodriguez Vice Mayor Ross Com. Orlove Com. Hay Com. Holzman Committee TOTAL AVG RANK James Buchanan )( ..v,,C>15.5 25 24 24 12 23 123.500 20.583 1 Patrick McNamara SI Tr\ 15 25 19 22 19 21.125 121.125 20.188 2 Mark Karageorge as 13 22 20 22 15 19.625 111.625 18.604 3 11C Martha Meeks -Li 12 25 18 24 11 - 20.125 110.125 18.354 4 Nancy Hogan 14 22 17 15 13 20.25 101.250 16.875 5 Genevieve Morris -V-_ 11 24 16 20 11 18.75 100.750 16.792 6 David Madigan 42L 16 20 14 17 13 18.5 98.500 16.417 7 -imrqyplur 8 22 21 24 0 21.125 96.125 16.021 8 R. Reed Daniel 23 21 23 4 17.625 95.625 15.938 9 Edward CairoL -d- 22 19 14 9 17.125 95.125 15.854 10 Revia Lee 010-1 21 14 24 7 18.5 94.500 15.750 11 Michael E. il'Fosh 15.5 22. 17 19 0 20.375 93.875 15.646 12 Mikel Jones 11 25 17 19 0 20 92.000 15.333 13 Keith Black 11 17 15 23 10 15.75 91.750 15.292 14 Albert Menard 12 21 13 14 13 16 89.000 14.833 15 Sharon Grcevic 14 22 13 14 10 14.375 87.375 14.563 16 David Hyde 13 '19 13 20 4 16.25 85.250 14.208 17 Dana Cook 9 18 14 14 12 15 82.000 13.667 18 Cliff Montross 10 17 13 12 10 11.25 73.250 12.208 19 Phyllis Stern 14 17 14 13 0 - 13.66 71.660 11.943 20 Dawn M. Garcia 8 14 10 12 9 11.125 64.125 10.688 21 Crawford Ferguson 8 14 9 12 9 11.25 63.250 10.542 22 Gloria Goolsby 8 14 8 17 1 12.625 60.625 10.104 23 Bruce Rowland 14 18 14 13 0 0 59.000 9.833 24 Cynthia Pereira 8 10 9 11 0 11.33 49.330 8.222 25 Susan B. Allen 12 12 12 9 0- 0 45.000 7.500 26 Edward Lamons 5 5 3 6 0 3.75 22.750 3.792 27 Stanzione, Tammy From: Pyle, Judith Sent: Monday, August 23, 2010 8:31 AM To: Stanzione, Tammy Subject: FW: CRA Candidates Attachments: image001.gif Please follow through -with Janet's email directive and let me know how it is working out. Judith A. Pyle, CMC Deputy City Clerk 742-6062 -----Original Message ----- From: Prainito, Janet Sent: Sunday, August 22, 2010 8:48 PM To: Pyle, Judith Subject: Fw: CRA Candidates Let's get this set up. Have Tammy call each candidate to advise of their time slots. -----Original Message ----- From: LaVerriere, Lori To: Bressner, Kurt; Prainito, Janet Sent: Thu Aug 19 18:03:15 2010 Subject: RE: CRA Candidates_ If we have the three hours - let's do % hr each - go in alphabetical order?? From: Bressner, Kurt Sent: Thursday, August 19, 2010 5:49 PM To: Prainito, Janet Cc: LaVerriere, Lori Subject: RE: CRA Candidates OK. On Monday we can work out a time -line for the candidates on the 24th. Thanks. KurtBressner, City Manager City of Boynton Beach, 100 E. Boynton Beach Blvd. P.O. Box 310, Boynton Beach, FL 33425-0310 (561)-742-6010 (office) or (561) 436-2328 (cell) http://www.boynton-beach.org <http://www.boynton-beach.org> From: Prainito, Janet Sent: Thursday, August 19, 2010 5:48 PM To: Bressner, Kurt Cc: LaVerriere, Lori Subject: CRA Candidates 1 We are successful. We have Nancy Hogan, Ed Cairo, Revia Lee, and Reed Daniel for ° September 7th. All of the others are for August 24th. Janet M. Prainito, MMC City Clerk 100 E. Boynton Beach Blvd. Boynton Beach, FL 33435 Phone: (561) 742-6061 FAX: (561) 742-6090 email: PrainitojCci.boynton-beach.fl.us <mailto:PrainitojCci.boynton-beach.fl.us> 7 Applicants Susan B. Allen Keith Black James Buchanan Edward Cairo Dana Cook R. Reed Daniel Crawford Ferguson Dawn M. Garcia Gloria Goolsby Michael E. Grosh Sharon Grcevic Nancy Hogan David Hyde Mikel Jones Mark Karageorge Edward Lamons Revia Lee David Madigan Martha Meeks -Light Albert Menard Patrick McNamara Cliff Montross Genevieve Morris Cynthia Pereira Bruce Rowland Phyllis Stern Jerry Taylor CRA APPLICATIONS RATING TABULATION JULY 27,2010 uez Vice Mayor Ross Com. Orlove Com. 12 12 12 11 17 15 15.5 25 24 14 22 19 9 18 14 7 23 21 8 14 9 8 14 10 8 14 8 15.5 22 17 14 22 13 14 22 17 13 19 13 11 25 17 13 22 20 5 5 3 10 21 14 16 20 14 12 25 18 12 21 13 15 25 19 10 17 13 11 24 16 8 10 9 14 18 14 14 17 14 8 22 21 X Com. Holzman 0 23 1 24 1 14 14 1 23 12 12 17 19 14 1 15 1 20 19 22 1 6 24 17 1 24 1 14 1 22 1 12 1 20 1 11 13 13 24 Committee 0 0 15.75 2 23 9 17.125 2 15 4 17.625 9 11.25 9 11.125 1 12.625 0 20.375 0 14.375 3 20.25 4 16.25 0 20 5 19.625 0 3.75 7 18.5 3 18.5 1 20.125 3 16 9 21.125 0 11.25 1 18.75 0 11.33 0 0 0 13.66 0 21.125 TOTAL 45.000 91.750 123.500 95.125 82.000 95.625 63.250 64.125 60.625 93.875 87.375 101.250 85.250 92.000 111.625 22.750 94.500 98.500' 110.125 89.000 121.125 73.250 100.750 49.330 59.000 71.660 96.125 AVG 7.500 15.292 20.583 15.854 13.667 15.938 10.542 10.688 10.104 15.646 14.563 16:875 14.208 15.333 18.604 3.792 15.750 16.417 18.354 14.833 20.188 12.208 16.792 8.222 9.833 11.943 16.021 RANK 26 14 1 10 18 9 22 21 23 12 16 5 17 13 3 27 11 7 4 15 2 19 6 25 24 20 8 9ro--- t30 ')CIO CRA APPLICATIONS RATING TABULATION JULY 27, 2010 Applicants Mayor Rodriguez Vice Mayor Ross Com: Orlove Com. Hay Com. Holzman Committee TOTAL AVG RANK James Buchanan, 15.5 25 24 24 12 23 123.500 20.583 1 Patrick McNamara 15 25 19 22 19 21.125 121.125 20.188 2 Mark Karageorge 13 22 20 22 15 19.625 111.625 18.604 3 Martha Meeks -Light 12 25 18 24 11 20.125 110.125 18.354 4 14 22 17 15 13 20.25 101.250 16.875 5 Genevieve Morris 11 24 16 20 11 18.75 100.750 16.792 6 David Madigan 16 20 14 17 13 18.5 98.500 16.417 7 Jerry Taylor 8 22 21 24 0 21.125 96.125 16.021 8 lk,-,'TF_PedDar��10� 5 7 VM 23 21 23 4 17.625 95.625 15.938 9 d �Wa rd f!j V 14 22 19 14 9 17.125 95.125 15.854 10 '6, 1 1 10 21 14 24 7 18.5 94.500 15.750 11 Miciaaei h V Mi 22 -7' 17 19 0 20.375 93.875 15.646 12 Mike[ Jones 11 25 17 19 0 20 92.000 15.333 13 Keith Black 11 17 15 23 10 15.75 91.750 15.292 14 Albert Menard 12 21 13 14 13 16 89.000 14.833 15 Sharon Grcevic 14 22 13 14 10 14.375 87.375 14.563 16 David Hyde 13 19 13 20 4 16.25 85.250 14.208 17 Dana Cook 9 18 14 14 12 15 82.000 13.667 18 Cliff Montross 10 17 13 12 10 11.25 73.250 12.208 19 .Phyllis Stern 14 17 14 13 0 13.66 71.660 11.943 20 Dawn M. Garcia 8 14 10 1-2 9 . 11.125 64.125 10.688 21 Crawford Ferguson 8 14 9 12 9 11.25 63.250 10.542 22 Gloria Goolsby 8 14 8 17 1 12.625 60.625 10.104 23 Bruce Rowland 14 18 14 13 0 0 59.000 9.833 24 .Cynthia Pereira 8 10 9 11 0 11.33 49.330 8.222 25 Susan B. Allen 12 12 12 9 0 0 45.000 7.500 26 Edward Lamons. 5- 5 3 6 0- 3.75 22.750 3.792 27 NC) �Cti� CRA Application = Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: 0e-- L, p Date: 7,7_110 Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total \Z- ;to l3 2�,� j i �S, S 7..D 19 Reviewer Signature: 0e-- L, p Date: 7,7_110 CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) 'A�1�►��- 11.2 � I . \�� Reviewer Signature: CO M NI n Date: -71 Z:7-)% 0 Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total:�z 12.! Iq I(o X4 'A�1�►��- 11.2 � I . \�� Reviewer Signature: CO M NI n Date: -71 Z:7-)% 0 CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: G mop Date: D Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones' Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education . (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total Z. t ,11 74 l� �O, 2n 2 Reviewer Signature: G mop Date: D CRA Application — Rating Matrix. 2010 (Ranking: 1 = lowest; 5 = highest) I .7Q7 1�• 33 Reviewer Signature: (`p Date: -7 Z I i 0 .� Applicant Dr. Martha Albert Menard, Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total °ZO �zs' Z3 _-2, 1�1 \Z. c' 11� t3 .7Q7 1�• 33 Reviewer Signature: (`p Date: -7 Z I i 0 .� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: -7[2-2— 110 cl (`0yP Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) N 0 Community �5� Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total k2- _ —V7 (I ;LO ZU 7-Z, Reviewer Signature: Date: -7[2-2— 110 cl (`0yP CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Date: Reviewer Signature: �� / Applicant Susan B. Allen Keith Black .dames (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education i Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies c;2-,-� u 4�5L c;2� (#11) Professional Competencies ( see resume) Total i '% cl� 0 Date: Reviewer Signature: �� / CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Date: Reviewer Signature: ` Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit CRA? the (#10) Technical Competencies, l (#11) Professional Competencies ( see resume) Total Date: Reviewer Signature: ` CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: g Date: Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education —1 C � `'l 92) m Community Involvement0 t (0) How will their service benefit the CRA? 13 (#10) Technical Competencies �.. (#11) Professional Competencies (� ( see resume) Total 1 1 1 Reviewer Signature: g Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature:0?f . Date: Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education "( (I (#2) Community Involvement (0) , How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies q -13 ( see resume) Total 12 Z2;� Reviewer Signature:0?f . Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) . f Reviewer Signature• Dater/ �� Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) 13 Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies (#1 1) Professional Competencies ( see resume) Total . f Reviewer Signature• Dater/ �� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature:I /� a � Date: �/% Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education 4 - (#2) Community - Involvement 3 (#7) How will their service benefit the CRA? 3 4- (#10) Technical Competencies 6 - ;.- (411) Professional Competencies 3 ( see resume) Total Reviewer Signature:I /� a � Date: �/% CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: _ mz&4 %% Date:% f / a V-*' &,-' Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education 4- 3 � (#2) Community Involvement 3 z How will their service benefit the CRA? 3 I (#10) 4 - Technical Technical Competencies 3 (#11) Professional Competencies 3 3 6' �® ( see resume) Total 7 1 91 2 l 7- „4- Reviewer Signature: _ mz&4 %% Date:% f / a -CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Date: Reviewer Signature: r _ Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education4 1 + (#2) Community Involvement �o 0 (#7) How will their service benefit the CRA? 4- (#10) Technical Competencies Professional Competencies ( see resume) Total Gj 1't ?--I Z Date: Reviewer Signature: r _ CRA Application — Rating Matrix 2010 (Ranking: I = lowest; 5 =- highest) Reviewer Signature: Date: 12ei ()- - or Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education Community Involvement 4 7 (#7) How will their service benefit the CRA? (#10) Technical Competencies 3 .. (411) Professional Competencies 4- 3 see resume) Total z 0 14 - Reviewer Signature: Date: 12ei ()- - or CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: r Date: /i Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education 3 (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical \ Competencies 4 (#11) Professional Competencies 4- ( see resume) Total /Z 00 Reviewer Signature: r Date: /i CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Ed A (2)ion Community Involvement (#7) How will their benefit service the CRA? f? (#10) Technical Competencies � / L!, / (#11) Professional Competencies p p ( see resume) Total / 1 q K Reviewer Signature: Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature• Date: o Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education J (#2) Community Involvement How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies �J^j . // ,/ 1 Z5 ( see resume) Total JA Reviewer Signature• Date: o CRA Application — Rating Matrix 2010 (Ranking: I = lowest; 5 = highest) Reviewer Signature: Date: —4 Applicant Name: David A. Hyde Mikel David Jones Mark Karageorge Edward Lamons Revia S. Lee David Madigan 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (0) -- How will their service benefit the CRA? 12 .. (#10) Technical Competencies (#11) Professional Competencies (see resume) Total Reviewer Signature: Date: —4 CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature:��- Date: < % Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement #7 How will their service benefit the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) (( Total Reviewer Signature:��- Date: < % CRA Application - Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Date: Reviewer Signature: -711111, �' �� Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland v Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#?) How will their service benefit the CRA? (#10) Technical Competencies , (#11) Professional Competencies ( see resume) - Total Date: Reviewer Signature: -711111, �' �� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) e Reviewer Signature: L Date: -7 l ,-y "0 Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education 3. r (#2) Community Involvement � � � ,� � � � cz � (#7) ' How will their service benefit the CRA? 5,. Izm ' LI (#10) Technical Competencies .� (#11) , Professional Competencies , ( see resume) Total l `7 -;qD e Reviewer Signature: L Date: -7 l ,-y "0 CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: il4tg Date: 'elf D Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit the CRA? , C Technical Competencies (#11) , Professional Competencies a • . C) Q ( see resume) Total L 1, Reviewer Signature: il4tg Date: 'elf D CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date:.71�,� �I Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lainons 1-5 1-5 1-5 1-5 1-5 1-5 Education . (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies a , k j (#11) Professional Competencies S ( see resume) Total ` 7 Reviewer Signature: Date:.71�,� �I CRA Application — Rating Matrix 2010 (Ranking: 1 =1®west; 5 = highest) Reviewer Signature:Date: `%'�Z I► p Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) Lf How will their service benefit _ the CRA? (#10) ° Technical Competencies Professional Competencies �✓' — %��e,s„z,p ( see resume) Total ';aZ 5�-- '\✓ �Z. � �. � , S � � � � . � Reviewer Signature:Date: `%'�Z I► p 7 I CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: 712-2 h V Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement (#7) How will their service benefit the CRA? 3 �� (#10) Technical Competencies cz (#11) Professional Competencies ( see resume) Total �Z Reviewer Signature: Date: 712-2 h V Allen Black Buchanan Cairo Cook Daniel Ferguson Garcia edu#2 4 2 3 3 1 1 1 Comm#7 1 2 4 2 2 2 1 Benefit#10 2 3 3.5 3 2 1 2 Tech #11 2 2 2 3 1 1 2 Prof 3 2 3 3 3 2 2 12 11 15.5 14 9 7 8 1 2 1 1 3 8 S Goolsby Grosh Grcevic Hogan Hyde Jones Karageorge Lamons Lee 2 2 1 3 3 3 3 1 2 1 2 3 2 1 1 4 1 2 1 4 3 2.5 3 1 2 1 2 1 4 4 3 3 3 2 1 2 3 3_5 3 3_5 3 3 2 1 2 8 15.5 14 14 13 11 13 5 10 Madigan Light Menard McNamara Montross Morris Pereira Rowland stern 4 2 4 3 1 2 1 3 2 1 3 1 2 2 2 2 2 4 4 2.5 2 3 2 2 1 3 3 4 2 2 3 2 2 2 3 2 3 2.5 3 4 3 3 2 3 3 16 12 12 15 10 11 8 14 14 Page I of I Prainito, Janet From: jreguez@aol.com Sent: Tuesday, July 27, 2010 12:15 AM To: Prainito, Janet Subject: cra ratings Attachments: CRA—Board(l).xls Best, Jose 7/27/2010 CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education ' (#2) —3 Community Involvement , (O (#7) How will their service benefit the CRA? (#10)C�— Technical Competencies r� (# 1 l) Professional Competencies J ( see resume) Total Reviewer Signature: Date: CRA Application. — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: Applicant Name: Crawford Ferguson Dawn M. Garcia Gloria Goolsby Michael E. Grosh Sharon Grcevic Nancy Mogan 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) e, r l Community Involvement (#7) (J How will their service benefit the CRA? (#10) Q Technical Competencies (#11) Professional Competencies ( see resume) Total 9 � ,. Reviewer Signature: Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education �7 A (#2) Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies � r� Professional Competencies cJ ( see resume) Total %� 1 Reviewer Signature: Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education O (#2) Community Involvement (#7) How will their service benefit the CRA? G� (#10) v� Technical Competencies (#11) Professional Competencies P, ( see resume) v° Total Reviewer Signature: Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) "—. Reviewer Signature: Date: Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education ry�n � (� #2 Community Involvement D (#7) �J How will their service benefit the CRA? n (#10) U Technical Competencies D (#11) V U Professional Competencies vrr� b 0— ( see resume) 1 Total 0 0 1 7 "—. Reviewer Signature: Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: /✓✓2 Date: -7 Z-/ �� Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) l � � ( _I Community Involvement I S' (#7) How will their service benefit the CRA? 2- (#10) Technical Competencies 2 1 I (#11) Professional Competencies ( see resume) Total J f Z- 2 Reviewer Signature: /✓✓2 Date: -7 Z-/ �� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: (L-,, ( 1(o Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education q (#2) Community Involvement (#7) How will their service benefit the CRA? 2 I (#10) Technical Competencies (#11) Professional Competencies Z ( see resume) Total r 1 Reviewer Signature: Date: (L-,, ( 1(o CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: ( 2� Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education q Community 2 Involvement I (#7) 1 I How will their service benefit the CRA? Z (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total f �J 2 0 3 1 Reviewer Signature: Date: ( 2� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: (� Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education / ! / / -2 (� 2 (#2) Community Involvement 3 (#7) How will their service benefit the CRA? L� ( p I (#10) Technical Competencies (�% 3 2 1 (#11) Professional Competencies ( see resume) Total P Reviewer Signature: Date: (� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature Date: L--,, ( ( D Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education I (#2) ( community Involvement 2 �/ (#7) How will their service benefit [� -1 the CRA? (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total I Reviewer Signature Date: L--,, ( ( D CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) -----XReviewer Sig nature: Date: Applicant Susan B. Allen Keith Black James -(Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education Community Involvement _ --- (#7) - How will their service benefit the CRA? _ _ t (#10) Technical Competencies ' I $� v �] Professional Competencies ( see resume) Total -"- AI® - -----XReviewer Sig nature: Date: J CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date:�/�/ 4r'� Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement How will their service benefit the CRA? —2 (#10) Technical Competencies (#11) Professional Competencies see ( resume) Total Reviewer Signature: Date:�/�/ 4r'� CRA Application — Rating Matrix ' 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: �A�1-2 Applicant Mikel David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education / l (#2) Community Involvement (#'7) How will their service benefit the CRA? `~ - (#10) Technical' Competencies— (#11) <� � Professional Competencies 6 c5 5 ( see resume) Total `Pjlm Reviewer Signature: Date: �A�1-2 CRA Application — Dating Matrix 2010 (Nanking: 1 = lowest; 5 = highest) Reviewer Signature: _W_44_�� 1_1� J Date: Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) Community Involvement How will their service benefit the CRA? ' � _5 (#10) Technical', Competencies' r ,, (#11) � Professional Competencies see resume, ( ) 1 Total � c - Reviewer Signature: _W_44_�� 1_1� J Date: CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: �� Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education (#2) z Community Involvement (#7) How will their service benefit the CRA? (#10) Technical Competencies - #11 Professional Competencies f '' ( see resume), Total f G� Reviewer Signature: Date: �� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) �d Reviewer Signature:" t .r v Date: Z— 2,'^ 10 �G:01 14V 9 z Inn OL 33lijo S.M313 AM N3b38 NO1.,,;1,OQ j0 Applicant Susan B. Allen Keith Black James (Buck) Edward Cairo Dana Cook R. Reed Daniel Name: Buchanan 1-5 1-5 1-5 1-5 1-5 1-5 Education Community Involvement _ s How will their service benefit-` the CRA? 121P (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total �d Reviewer Signature:" t .r v Date: Z— 2,'^ 10 �G:01 14V 9 z Inn OL 33lijo S.M313 AM N3b38 NO1.,,;1,OQ j0 CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: Date: 7" Z� Applicant Crawford Dawn M. Gloria Goolsby Michael E. Sharon Grcevic Nancy Hogan Name: Ferguson Garcia Grosh 1-5 1-5 1-5 1-5 1-5 1-5 Education -+ (#2) r Community Involvement How will their service benefit the CRA?` (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total Reviewer Signature: Date: 7" Z� CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature:C 'E� ' � Date: �' < —A Applicant Mikel. David Mark Edward Revia S. Lee David Madigan Name: David A. Hyde Jones Karageorge Lamons 1-5 1-5 1-5 1-5 1-5 1-5 Education. (#2) � Community Involvement ' (#7) How will their service benefit the CRA? #10 Technical Competencies _ (#11) Professional Competencies _ ( see resume) Total Reviewer Signature:C 'E� ' � Date: �' < —A A CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: zr, Date:_7 /eO Applicant Dr. Martha Albert Menard Patrick Cliff Montross Genevieve Cynthia Pereira Name: Meeks -Light McNamara Morris 1-5 1-5 1-5 _ 1-5 1-5 1-5 Education -- d, .4 Community Involvement (0) How will their service benefit CRA?' r= the (#10) Technical Competencies (#11) Professional Competencies �a �. ( see resume) Total Reviewer Signature: zr, Date:_7 /eO CRA Application — Rating Matrix 2010 (Ranking: 1 = lowest; 5 = highest) Reviewer Signature: /( g Date: 7-2-1-10 Applicant Bruce A. Phyllis Lita Jerry Taylor Name: Rowland Stern 1-5 1-5 1-5 1-5 1-5 1-5 Education #2 Community Involvement ' (#7) How will their service benefit CRA? the --- (#10) Technical Competencies (#11) Professional Competencies ( see resume) Total Reviewer Signature: /( g Date: 7-2-1-10