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Agenda 11/10/2015 Item #16H5 11/10/2015 16.H.5. EXECUTIVE SUMMARY Recommendation to appoint a member to the Collier County Planning Commission. OBJECTIVE: To appoint one member to fulfill the remainder of a vacant term expiring October 1, 2016. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. This committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall be for not less than two years nor more than four years. A list of the current membership is included in the backup. Mr. Brian Doyle, representing Commission District 4, resigned on September 4, 2015. The vacancy was advertised and the following application was received: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Wafaa F.Assaad Commission District 4 Yes None The Planning Commission Ordinance provides in relevant part that "Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners." The Commissioner for District 4 has indicated a desire to nominate Mr. Assaad to fill the current vacancy on this board. COMMITTEE RECOMMENDATION: As this is a quasi-judicial board a committee recommendation is not required. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Wafaa F. Assaad to the Collier County Planning Commission to serve the remainder of a vacant term expiring October 1, 2016, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: November 10, 2015 Packet Page -1572- 11/10/2015 16.H.5. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.5. Item Summary: Recommendation to appoint a member to the Collier County Planning Commission. Meeting Date: 11/10/2015 Prepared By Name: AllenDebbie Title: Legal Office Administrator, CAO Office Administration 11/2/2015 10:08:11 AM Submitted by Title: County Attorney, Name: KlatzkowJeff 11/2/2015 10:08:12 AM Approved By Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 11/2/2015 1:09:19 PM Name: KlatzkowJeff Title: County Attorney, Date: 11/2/2015 3:22:59 PM Name: IsacksonMark Title:Division Director-Corp Fin &Mgrnt Svc, Office of Management&Budget Date: 11/3/2015 9:13:34 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 11/3/2015 11:25:57 AM Packet Page-1573- 11/10/2015 16.H.5. From: WillerSoectorLee To: RodriauezWandd Cc: TavlorPenny Subject: Waffa Assaad Date: Friday,October 30,2015 8:31:10 AM Attachments: imaae001.aif Good Morning Wendy, Commissioner Taylor is nominating Mr. Assaad for the Planning Commission and requests that this be placed on the November 10th agenda.She said to thank you for expediting this. Best Regards, Lee Lee Wilier-Spector, M2' Executive Coordinator to Commissioner Penny 7ayCor, District 4 3299 Tamiami Trail East, Suite#303 Naples, FL 34112 Email: LeeWiller-Spector @colliergov.net Ofc. 239.252.8603 Fax 239.252.6393 gig' linger Honda Law. e-mail addresses are public records. If you no not want your e-mail address released in response to a public records request, do not send electronic mail to this entity, instead, contact this office by telephone or in writing. Packet Page-1574- 11/10/2015 16.H.5. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 30,2015 APPLICANT: Wafaa F. Assaad 790 Harbour Dr. #2C Naples,FL 34103 APPLYING FOR: Collier County Planning Commission We currently have one vacancy on the above referenced advisory committee, representing Commission District 4. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO COMMISSIONER: Penny Taylor,District 4 Your nomination is required to fill this vacancy for a seat representing your district on this committee. The application submitted by Mr. Assaad is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. X I do nominate this applicant for appointment. —OR— I do not nominate this applicant for appointment. TO STAFF LIAISON: Attn: Ray Bellows The application submitted by Mr. Assaad is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —0R— X This applicant is recommended for appointment. A recommendation memo is attached,please prepare an agenda item for the next available BCC agenda. If you have any questions,please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page -1575- 11/10/2015 16.H.5. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 10/30/2015 8:09:12 AM. Name: Wafaa F. Assaad Home Phone: 239-495-3566 Home Address: 790 Harbour Dr. #2CI City: Naples Zip Code: 34103 Phone Numbers Business: 239-649-7001 E-Mail Address: Fwfassaad!,hotmail.comj Board or Committee: Collier County Planning Commission Category: Not indicated Place of Employment: Semi Retired/ Self Employed How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No Not Indicated 1Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Packet Page-1576- 11/10/2015 16.H.5. Would you and/or any organizations with which on are affiliated benefit from decisions or recommendations made by this advisory board? Not Indicated Are you a registered voter in Collier County? f Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? 'Yes Please see Resume Please list your community activities and positions held: Please see Resume Education: Please see Resume Experience/Background Please see Resume Packet Page-1577- 11/10/2015 16.H.5. RESUME PERSONAL/IDENTIFICATION Name: Wafaa F. Assaad Mailing Address: 790 Harbour Drive Naples, Florida 34103 Telephone: (239) 649-7001 Telefax: (239) 430-3885 Residence Address: 4041 Gulf Shore Blvd. N. Naples, Florida 34103 Telephone: (239) 435-3566 Date of Birth: August 20, 1942 Marital Status: Married since 1968 Wife: Magda F. Assaad Son: Mike W. Assaad. October 2015 1 Packet Page-1578- 11/10/2015 16.H.5. Resume W.F.A. EDUCATION/QUALIFICATIONS & PAST AFFILIATIONS • B.A. Architecture and Urban Planning, 1964. • Member, Ontario Association of Architects, "O.A.A.", 1971. • Member, Royal Architectural Institute of Canada, "R.A.I.C.", 1971. • Member, American Society of Planning Officials, "A.S.P.O.", 1971. • Management and Supervisory Training Programs, Wayne State University, Michigan, 1972. • Member, American Institute of Planners, "A.I.P.", 1977. • Member,American Institute of Certified Planners, "A.I.C.P.", 1978. • Member, American Planning Association,"A.P.A.", 1979. • Member,Naples Area Board of Realtors • Member, American Society of Consulting Planners, "A.S.C.P.", 1982. • Member, Rotary Club, 1984: - Club President, 1988 - District Governor Representative, 1989— 1990 • Member, Community Association Manager's, 1988. • Member, Collier County Citizens Advisory Planning Committee, 1988. • Member, Collier County Development Services Steering Committee, 1989. • Member, St. Mark Coptic Orthodox Church (1992) • Member, Hospice of Naples, Inc. Board of Directors, 1993. • Member and Treasurer, St. Mark Orthodox Church, 1989. • Pelican Landing CDD. Board of Directors (2 terms) • President of Several Home Owners Associations • Member, Fifth Ave South Action Committee, 2006 • Member, City of Naples Planning Advisory Board, 2007. (2 terms) Packet Page-1579- 11/10/2015 16.H.5. Resume W.F.A. PROFESSIONAL HISTORY • 1964— 1973 Architect and Land Planner in Cairo, Toronto, and Detroit. • 1973 — 1978 Architect/Land Planner/Principal Planner, Collier County, Florida In charge of reviewing all land developments, rezoning,...ect. • 1978 — 1982 Shareholder in charge of all land planning activities for Wilson Miller, Barton, Soll and Peek, Inc. • 1982 — 1986 Founder and Principal of Agnoli, Assaad, Barber, Brundage and Shannon, Inc. Professional engineers,planners and land surveyors Vice President in charge of land planning. • 1986— 1990 The Vineyards Development Corporation. General Manager in charge of all aspects of the overall operation and management of the entire 1,925 acre golf and country club development, including administration, planning, design, rezoning,permitting, construction, marketing, landscape nursery, golf and country club, home owner's and community associations, ect. • 1986—Present Founder and President of Assaad, Inc. • 1990—Present Co-Managing and General Partner of the Crescent at Pelican Bay, Naples, Fla. • 1992— 1993 Founder and President/Treasurer of Affordable Signs Ect. Inc. • 1993 — 1998 Founder and President of Landmark Communities of Naples, Inc. Developer of Queens Park Phases 7 & 8. • 1995 — 1997 Founder and Managing General Partner of the Seville Developers in Pelican Marsh. • 1997—Present Founder and Vice President of Minanis, Inc. Real Estate Development and Management. Developer of Several residential communities in Naples and Apollo Beach, Florida. • 2008—Present Founder&Vice President Waterside Builders, Inc. Resume W.F.A. 3 Packet Page -1580- 11/10/2015 16.H.5. PROJECT REFERENCES (Short List): • The Villas of Monterey—planning, rezoning and permitting ( 200 Acres). • Several developments for U.S. Home Corporation in Collier and Lee Counties— planning, rezoning and permitting. • Berkshire Lakes (DRI)—planning, rezoning and permitting (1,295 acres). • The Commons (DRI)—planning, rezoning and permitting. • Bonita Bay(DRI)—planning, rezoning and permitting (2,375 acres). • The Habitat (DRI) —planning, rezoning and permitting (1,000 acres). • The Parklands (DRI)—planning, rezoning and permitting (1,290 acres) • The vineyards of Naples (DRI)—planning, rezoning,permitting, construction, management and operations (1,925 acres). • The Crescent at Pelican Bay— 17 acre/150 residential golf course frontage low mid-rise unit development. • Queens Park Phases 7 & 8 —23 acre/55 single family home development. • The Seville at Pelican Marsh— 12.5 acre/84 Coach Home Development. • Waterside community in Apollo Beach, Florida—waterfront 50acre/199 single family unit development, that is fully Entitled/Permitted. • Laurel Lakes on Immokalee Road in Naples, Florida—55 acre/195 residential single family unit development. 4 Packet Page-1581- 11/10/2015 16.H.5. Collier County Planning Commission Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Thomas G. Eastman )377-0245 11/13/07 10/01/11 4 Years 5775 Osceola Trail ()277-0267 10/27/15 10/1/19 4 Years Naples, FL 34109 E-Mail: eastmath @collierschools.com District: Category:Non-voting School Board Rep. (163.3174 F.S.) Ms. Karen Joyce Homiak 774-4264 09/24/13 10/01/14 1 Year 4613 Long Key Ct. 774-4264 09/09/14 10/01/18 4 Years Naples, FL 34112 E-Mail: karenhomiak @colliergov.net; ARWKJH @aol.com District: 1 Category:Commission District Mr. Andrew Ignatius Solis )390-1900 07/07/15 10/01/16 1 Year 6843 Lantana Bridge Rd., #201 ) 595-9502 Naples, FL 34109 E-Mail: asolis @cohenlaw.com District: 2 Category:Commission District Ms. Charlette Roman 09/24/13 10/01/15 2 Years 348 Colonial Avenue 39) 394-5416 09/08/15 10/01/19 4 Years Marco Island, FL 34145 E-Mail: charletteroman @colliergov.net District: 1 Category:Environmental Mr. Mark P. Strain 39)252-4446 09/24/13 10/01/16 3 Years 3675 Third Ave. N.W. 39)455-7858 Naples, FL 34120 E-Mail: markstrain @colliergov.net District: 5 Category:Commission District Friday,October 30,2015 Page 1 of 3 Packet Page -1582- 11/10/2015 16.H.5. Collier County Planning Commission Nacre Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT 10/01/16 3 Years Naples, FL 34103 E-Mail: District: 4 Category: Commission District Ms. Diane K. Ebert 39)404-9265 09/24/13 10/01/14 1 Year 2898 Lone Pine Lane 593-1103 09/09/14 10/01/18 4 Years Naples, FL 34119 E-Mail: dianeebert@colliergov.net;jodiebert@reagan.com District: 3 Category:Commission District Mr. Stanley P. Chrzanowski 09/24/13 10/01/15 2 Years 2504 Sailors Way 39) 598-0942 09/08/15 10/01/19 4 Years Naples, FL 34109 E-Mail: stanchrzanowski @colliergov.net District: 2 Category:Environmental Friday,October 30,2015 Page 2 of-3 Packet Page-1583- 11/10/2015 16.H.5. Collier County Planning Commission Nance Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. The Planning Commission assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. The Board of County Commissioners also gave the Planning Commission the power and duty of serving as the County's Environmental Advisory Council under Ordinance No. 2009-32. There shall be one member from each of the five County Commission Districts, and two at-large environmental members. Planning Commission Candidates for the five County Commission District seats must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms and receive a simple majority vote of the Board of County Commissioners. The two at-large environmental members can be nominated by any Commissioner, but must receive a four-fifths vote of the BCC for appointment or reappointment. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall be for not less than two years nor more than four years. Pursuant to Section 163.3174, F.S.,the Collier County Planning Commission must include a nonvoting member appointed by the District School Board of Collier County. Ordinances: 09-29, 09-35, 13-50 FL STAT:• 163.3174 Staff Ray Bellows, Zoning Manager: 252-2463 Friday,October 30,2015 Page 3 of 3 Packet Page-1584-