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Agenda 09/26/2017 Item #16K1509/26/2017 EXECUTIVE SUMMARY Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To appoint one member to the Immokalee Local Redevelopment Advisory Board to fill the remainder of a vacant term expiring on April 4, 2019. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency and identifying two areas within unincorporated Collier County (Bayshore/Gateway Triangle and Immokalee) as areas in need of redevelopment. In addition, Resolution 2000-83 authorized the creation of Local Advisory Boards by separate resolution to assist in the implementation of the redevelopment plan. The CRA adopted Resolution 2001-98, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. The purpose of this nine member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. A list of the current membership is included in the backup. There is a vacant seat on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Linda Oberhaus At Large - Business/Resident 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on August 16, 2017, the committee voted unanimously to recommend that Ms. Oberhaus be appointed to fill a currently vacant term which shall expire on April 4, 2019. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 12, 2017 ATTACHMENT(S) 1. ImmCRAAB Backup 9.12.17 (PDF) 2. ImmCRAAB Membership List 9.12.17 (PDF) 16.K.15 Packet Pg. 3293 09/26/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.15 Doc ID: 3720 Item Summary: Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 09/26/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 08/30/2017 9:48 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/30/2017 9:48 AM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 08/30/2017 10:55 AM County Manager's Office Tim Durham Additional Reviewer Completed 08/31/2017 9:09 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/31/2017 10:40 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/31/2017 1:50 PM Budget and Management Office Ed Finn Additional Reviewer Completed 09/05/2017 2:22 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/05/2017 2:51 PM Board of County Commissioners Michael Cox Meeting Completed 09/12/2017 9:00 AM 16.K.15 Packet Pg. 3294 16.K.15.a Packet Pg. 3295 Attachment: ImmCRAAB Backup 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.15.a Packet Pg. 3296 Attachment: ImmCRAAB Backup 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.15.a Packet Pg. 3297 Attachment: ImmCRAAB Backup 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.15.a Packet Pg. 3298 Attachment: ImmCRAAB Backup 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 1.5 Years 750 S. 5th St. At-large Resident 5District: Category: Ms. Yvar Pierre Immokalee, FL 34142 ( ) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 04/04/19 2.5 Years At-large Resident/Business 5District: Category: VACANT VACANT Immokalee, FL 34142 E-Mail: 02/10/09 04/04/11 03/24/15 04/04/19 3 Years 318 Washington Avenue Resident 5 4 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 657-3021 658-3560 E-Mail:mikef@rcma.org 05/09/17 04/04/20 3 Years 191 20th St. N.E. Business 5District: Category: Mr. Robert L. Raines Naples, FL 34120 ( ) 285-2658 E-Mail:robertbobraines@aol.com 02/10/09 04/09/13 05/09/17 04/04/20 4 Years 6001 Lake Trafford Road Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Wednesday, August 30, 2017 Page 1 of 3 16.K.15.b Packet Pg. 3299 Attachment: ImmCRAAB Membership List 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 4 years 1372 Lincoln Court MSTU Representative 5District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 05/13/14 04/04/18 10 months 706 W. Jefferson Avenue Resident 5 4 years District: Category: Mr. Estil Null Immokalee, FL 34142 () 657-2676 E-Mail:ejn@aol.com 12/10/13 04/04/15 03/24/15 04/04/19 1.5 years 11224 Longshore Way West Non-Profit Representative 3 4 years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 () 596-8937 () 250-8009 E-Mail:FNNaples@embarqmail.com 05/09/17 04/04/18 1 Year 803 Tippins Terrace At-large Resident 5District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 ( ) 657-3356 ( ) 250-3914 E-Mail:pagoodnight@aol.com Wednesday, August 30, 2017 Page 2 of 3 16.K.15.b Packet Pg. 3300 Attachment: ImmCRAAB Membership List 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000- 83 establishing the Collier County Community Redevelopment Agency and identifying two areas within unincorporated Collier County (Bayshore/Gateway Triangle and Immokalee) as areas in need of redevelopment. In addition, Resolution 2000-83 authorized the creation of Local Advisory Boards by separate resolution to assist in the implementation of the redevelopment plan. The CRA adopted Resolution 2001-98, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15- 217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand- alone advisory committee. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. Membership categories given in Art. II Sect. 4 of the bylaws are: 2 Immokalee residents 2 Immokalee business representatives 1 Immokalee Beautification MSTU representative 1 representative of a non-profit operating in the Immokalee Redevelopment Area 3 at-large representatives who reside or engage in business in the Immokalee Redevelopment Area cc: Christie Betancourt, Interim Operations Manager 867-0028 Debrah Forester, CRA Director: 331-3266Staff: FL STAT: Wednesday, August 30, 2017 Page 3 of 3 16.K.15.b Packet Pg. 3301 Attachment: ImmCRAAB Membership List 9.12.17 (3720 : Recommendation to appoint a member to the Immokalee Local Redevelopment