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Agenda 06/24/2014 Item #16H16/24/2014 16. H.1. EXECUTIVE SUMMARY Recommendation to reappoint three members to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three members to the Bayshore Gateway Triangle Local Redevelopment Advisory Board to new three year teens. 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 on March 27, 2001, which included a set of bylaws for the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. The purpose of this nine member committee is to review the Redevelopment Plan, to make recommendations to the Community Redevelopment Agency, to receive input from members of the public interested in their respective component areas and to report such information to the Community Redevelopment Agency. Members are to be comprised of Bayshore residents, Gateway Triangle residents, Bayshore business owners, Tamiami Trail (US41) business owners, Davis Boulevard (SR84) business owners, Bayshore MSTU representatives, and at large representatives who reside or engage in business or both in the Bayshore /Gateway Triangle Redevelopment Area. Terms are three years. A list of the current membership is included in the backup. The teens of three current members expired on May 22, 2014. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Shane Shadis reappt. At Large 4 Yes Bayshore /Gateway Redevelopment District Advisory Board Larry Ingram reappt. Tamiami Trail l Yes Bayshore /Gateway Redevelopment District Business Owner Advisory Board Stephen Main reappt. Bayshore Business 4 Yes Bayshore /Gateway Redevelopment District Owner Advisory Board; Haldeman Creek Dredging Maintenance Advisory Committee ATTENDANCE: Included in the backup. None have any unexcused absences in the past two years. COMMITTEE RECOMMENDATION: That Shane Shadis, L.N. (Larry) Ingram, and Stephen Main shall each be reappointed in the categories indicated above, for terms which shall expire on May 22, 2017. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. Packet Page -1840- 6/24/2014 16. H .1. RECOMMENDA'T'ION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: June 24, 2014 Packet Page -1841- 6/24/2014 16. H .1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to reappoint three members to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 6/24/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 6/9/2014 12:00:41 PM Approved By Name: JourdanJean Title: Project Manager, County Redevelopment Agency Date: 6/9/2014 12:47:45 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 6/9/2014 4:49:05 PM Name: FinnEd Title: Management/Budget Analyst, Senior, Transportation Engineering & Construction Management Date: 6/11/2014 10:21:47 AM Name: KlatzkowJeff Title: County Attorney, Date: 6/11/2014 4:17:42 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 6/12/2014 10:32:20 AM Packet Page -1842- Bayshore Gateway "Iriangle CRA *Bayshore BCaUtilication MSTU Haldeman Creek MSTU June 12, 2014 Memorandum FO: Collier County CRA Board 3UBJEC'F. Appointments The Bayshore /Gateway "Triangle CRA Local Advisory Board met'I'uesday June 3, 2014 and conducted applicant interviews 1'or three (3) open seats. Applicatio»s received: v NAME CATEGORY (u Shane Shadis At Large v m Larry Ingram 'Tamiami 'Frail Business Owner 0 Steve Main Bayshore Business Owner w • By unanimous vote the Advisory Board recommends rc- appointment for the categories indicated above: • Shane Shadis • Larry Ingram • Steve Main RespcctfUlly submitted Im the Advisory Board, Jean Jotlydall Interim Director 3570, Unit #102 Bayshore Drive. Naples, Florida 34112 P: (239) 643 -1115 e F: (239) 775 -4456 www. collie rcra. corn rn N .p N O O Bayshore Gateway'Triangle CRA • Bayshore Beautification MSTU I }aldeman Creek MSTU ATTENDANCE RI CORD NANIL Jan Feb March Auril Atav June July ;Aria SCp► Oct Nov Dcc 1) P P P P P P P Summer Break L arry Steve Main P P E P P P P P P P p Shane shadis P P F P 1 P 201 3570, Unit #102 Bayshore Drive. Naples, Florida 34112 P: (239) 643 -1115 . F. (239) 775 -4456 www.colliercra.com 0) N N O 4S. I O) 2 6/24/2014 16.H.1. MEMORANDUM DATE: May 29, 2014 TO: Jean Jourdan, AICP Interim Director Bayshore /Gateway CRA FROM: Wanda Rodriauez, ACP Office of the County Attorney RE: Bayshore /Gateway Redevelopment District Advisory Board As you know, we currently have three terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration.. I have attached the application received for your review as follows: Shane Shadis 3275 Cottaee Grove Ave. Naples, FL 34112 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8123. Thank you for your attention to this matter. Attachments Packet Page -1845- 6/24/2014 16. H.1. MEMORANDUM DATE: May 28, 2014 TO: Elections Office ShavontaeDominiquecolliergov .net FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Bayshore /Gateway Triangle Local Redevelopment Advisory Board COMMIS5ION DISTRIC "h /REGISTERED VOTER Shane Shadis 3275 Cottage Grove Ave. 4 (yes) .Naples, FL 34112 Thank you for your help. Packet Page -1846- 6/24/2014 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252 -8603 Application was received on: 5/28/2014 1:52:19 PM. Name: Shane Shad i Home Phone: 39 -293 -1572 Home Address: 13275 Cottage Grove Ave City: a le Zip Code: 34112 Phone Numbers y Business: e -Mail Address: IShane.Shadis0l.umail.com [Board / Committee Applied for: Bayshore /Gateway Triangle Local Redevelopment Adviso Category: Not indicated 'ork Place: Best .Home Services -how Iona have you lived in Collier County: 10 -15 12 ow many months out of the near do you reside in Collier County: I am a year -roue Pave you ever been convicted of any offense against the law? Noy of Indicated Po you or your employer do business with the County? No of 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 -1847- 6/24/2014 16. H .1. MEMORANDUM DATE: April 15, 2014 TO: Jean Jourdan, AICP Interim Director Bayshore /Gateway CRA FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Bayshore /Gateway Redevelopment District Advisory Board As you know, we currently have one vacancy and three terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: L.N. (Larry) Ingram, III 2278 Queens Way Naples, FL 34112 -424 Please let me know, in writing, the recommendation for appointment to the advisor- committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions. please call me at 252 -8123. Thank. you for your attention to this matter. Attachments Packet Page -1848- Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252 -8097 Fax: (239) 252 -3602 Advisory Committees /Boards Name: N. (Larry) Ingram, III 6/24/2014 16.H Horne Phone: (239) 250 -8552 Home Address: 2.278 Queens Way, Maples, Florida Zip Code: 34112 -5424 FaxNo.(239) 262- 289113usiness Phone. (239) 262_ -4121 e- nrailaddress :LNINGRAM @COMCAST -NET L. N. Ingram, III — Attorney —at —Law Place of Employment: Suite 302 — 900 Sixth Avenue South — Naples FL 34102 -6792 Board or Committee Applied for: BayshorelGatewav Tr. i.angl.e Redevelopme Advisory ward Category (if applicable): Property OwneY in District (application for re- appointment ) F,omple: Commission District, Developer, environmentalist, lay person, cte. (to current vositlon held by the) (applicant ) How long have you lived in Collier County: Years 65 Months Are you a registered voter in Collier County: Yes X No Do you currently hold public office? Yes, If so, what is that office? No X Rave you ever been convicted of any offense against the Law? If yes, explain: Yes Do you now serve, or have you ever served, on a Collier Comity board or committee? Yes X No If yes, please list the coin mil tees!boards: Currently serving on the Bayshore /Gateway Triangle Redeve3 oriment Di strint Advisory Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Naples Rotary Club, Past, President Naples Yaycees, Past member Board of Trustees First United Methodist Church Education: Bachelor of Arts in Law, Emory University; Juris Doctor, Stetson University; Master of Laws, University of Missouri at Kansas City Experience: 40+- years real estate law .. priia titinnar ;__Repxjas.anted._s3euelnneYC arborside Gardens Two. Sr_ rrnyX Marrir;iLr, StneY {1y=or, Fi qh Doint CountrcTrlrrh, rrnnl,s One and Ssao, The Mariner The Nine �lundred Buildi.nq t'lern'c alladr «r(r a,lr /trimr«1 inj'urrnrt /ian )'au fc•e!)rcrriva+rt. This opp /icrrtiurr s /mild be firn�urded fo Irra Afircf�nll, Fcecu /ire Aluna� <r /v the Doarel ofCorurty Commissioners. 3299 East Tandorui Trail, Naples, FL 34112 !f you wish, pleasefacyour application to {239)2.52 . {602 nr e -urai! ro ioamrirch;r /C6`en117rrQOr.ner. Thankyos for rnhnrteerino to .serge the citizens ofCnllier Cou110'. Packet Page -1849- 1. 6/24/2014 16. H .1. MEMORANDUM DATE: May 20, 2014 TO: Jean Jourdan, AICP Interim Director Bayshore /Gateway CRA FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Bayshore /Gateway Redevelopment District Advisory Board As you know, we currently have three terms expiring on the above referenced advisory committee. The vacancies were advertised and citizens interested in serving on this committee were asked to submit an application for consideration. I have attached the application received for your review as follows: Stephen C. Main 15 Newbury P1. Naples, FL 34104 Please let me know, in writing, the recommendation for appointment to the advisory committee and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8123. Thank you for your attention to this matter. ,Attachments Packet Page -1850- 6/24/2014 16. H .1. MEMORANDUM DATE: May 20, 2014 TO: Elections Office ShavontaeDominique@col Iiergov.net FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for re- appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Bayshore /Gateway Triangle COMMISSION DISTRICT/REGISTERED VOTER Redevelopment District Advisory Board Stephen C. Main 15 Newbury Pl. 4 (yes) Naples, FL 34104 Thank you for your help. Packet Page -1851- 6/24/2014 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 341.12 (239)252 -8603 Application was received on: 5/20/2014 10:41:37 AM. Name: ISTEPHEN C. MAIN Home Phone: 39- 253 -7263 Home Address: 115 NEWBURY P City: APLES Zip Code: 34104 Phone Numbers Business: X39- 774 -0222 e -Mail Address: GSMSERVICE6dMARTHLINK.NE Board / Committee Applied for: Bayshore/Gateway Triangle Local Redevelo ment Adviso Boar Cate ory: BAYSHORE BUSINESS 0 ork Place: GULF SHORES MARINA How long have you lived in Collier County: 10 -151 ow many months out of the year do you reside in Collier County: I am a ear -round residen Have you ever been convicted of any offense against the law? Noy Not Indicate Oo you or your employer do business with the County? Yes OUR BUSINESS PERFORMS MAINTENANCE ON THE CC PARKS AND RECS BOATS. WE ALSO SELL PARTS TO TIIE CCPS VOTECH PROGRAM. 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. Would you and /or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? jYes HE INTENT OF THE CRA IS TO IMPROVE THE BAYSHORE AREA WITH ALL DECISIONS MAD BY THE ADVISORY BOARD. AS A BUSINESS OWNER IN BAYSHORE, I WOULD HOPE WE WOULD BENEFIT FROM THE IMPROVEMENTS AND NEW OPPORTUNITIES IN THE BAYSHORE AREA. Packet Page -1852- 6/24/2014 16.H.1. Are you a registered voter in Collier County? Yes Do you currently hold an elected office? o Do you currently or ever served on a Collier County Board or Committee? es Y SERVING ON BAYSHORE GATEWAY TRIANGLE LOCAL ADVISORY BOARD Y SERVING ON HALDEMAN CREEK MAINTENANCE DREDGING MSTU. Please list your community activities: RESIDENT ROLLING GREEN TOWNHOUSE ASSOCIATION. TAMPA. FL 1984 -1985. TREASURE EVERGLADES REGION. PORSCHE CLUB OF AMERICA. 2000 -2002. CUB SCOUT PACK 21 DE LEADER2001 -2002. ASST CUBMASTER 2002 -2003, CUBMASTER 2003 -2005. BOY SCOUT TROOP SST SCOUTMASTER 2005 -2008. CHAIRMAN NAPLES HIGH SCHOOL SAC. 2010 -2013. Education: S ENGINEERING UNITED STATES MILITARY ACADEMY, 1972 MS OPERATIONS RESEARCH UNITED STATES NAVAL POSTGRADUATE SCHOOL, MONTEREY, CA. 1982 GRADUATE, US ARMY WAR COLLEGE. CARLISLE, PA 1993. Experience: 26 YEARS ACTIVE COMMISSIONED SERVICE IN THE US ARMY ACHIEVING THE RANK OF COLONEL. SERVED 4 YEARS ON THE ARMY STAFF IN THE PENTAGON. PERFORMED CANNING. PROGRAMMING. AND BUDGETING FUNCTIONS FOR THE ARMY'S S6013 ANNUA EXPENDITURES. SYSTEM MANAGER FOR THE ARMY'S LARGEST VIRTUAL TRAINING SYSTEM FOR ARMY TRAINING. SERVED 2 YEARS AS ASSISTANT COMMUNITY MANAGE RESPONSIBILE FOR ALL FACILITIES, TRAINING, PUBLIC WORKS AND QUALITY OF LIF UNCTIONS FOR AN OVERSEAS MILITARY COMMUNITY OF OVER 15000 MILITARY MEMBERS AND 23000 FAMILY MEMBERS. COMMANDED AN MIA1 TANK BATTALION FOR 2 YEARS EPLOYING A 550 MAN TASK FORCE TO SOUTHWEST ASIA FOR COMBAT OPERATIONS I OPERATIONS DESERT SHIELD /STORM. RESPONSIBLE FOR ALL ASPECTS OF PLANNING. ROGRAMMING, TRAINING AND EXECUTING ALL ASPECTS OF THE UNITS MISSION. Packet Page -1853- 6/24/2014 16.H.1. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Karen L. Beatty 3113 Basin Street Naples, FL 34112 E -Mail: klbeatty48 @aol.com District: 4 Category: Bayshore Resident Mr. Charles H. Gunther 2448 Bayside Street Naples, FL 34112 E -Mail: flguntherc @gmail.com District: 1 Category: Gateway Resident/Business Mr. Peter Dvorak P.O. Box 1425 Naples, FL 34106 E -Mail: pdvorak @pinnam.com District: 4 Category: At -Large Mr. Stephen C. Main 15 Newbury Place Naples, FL 34112 E -Mail: gsmservice @earthlink.net District: 3 Category: Bayshore Business Mr. Maurice Gutierrez 2736 Shoreview Dr. Naples, FL 34112 E -Mail: Mgutierl893 @earthlink.net District: 4 Category: MSTU Member 269 -7788 09/21/04 775 -5385 05/14/13 248 -1394 04/30/02 774 -6662 05/14/13 331 -1980 01/26/10 05/14/13 774 -0222 05/24/05 455 -2459 04/26/11 263 -0572 04/24/07 774 -7022 05/22/12 Monday, June 09, 2014 Page I of 3 Packet Page -1854- 05/22/06 05/22/16 05/22/04 05/22/16 05/22/13 05/22/16 05/22/07 05/22/14 05/22/09 05/22/15 2 Years 3 Years 2 Years 3 Years 3 Years 2 Years 3 Years 2 Years 3 Years 6/24/2014 16.H.1. Bays hore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Lafayette N. Ingram, III 262 -4121 05/26/09 05/22/11 631 17th Avenue South 250 -8552 04/26/11 05/22/14 Naples, FL 34102 E -Mail: LNINGRAM @comcast.net District: 4 Category: Tamiami Trail Business Owner Mr. Shane Shadis 39) 293 -1572 05/14/13 3275 Cottage Grove Ave. Naples, FL 34112 E -Mail: shaneshadis @gmail.com District: 4 Category: At -Large VACANT VACANT Naples, FL 34103 E -Mail. District: 4 Category: Davis Boulevard Business Owner Mr. Michael Burgess Sherman 240 -9578 05/22/12 4535 Lighthouse Lane 775 -8762 Naples, FL 34112 E -Mail: msherman48 @gmail.com District: 4 Category: At -Large Monday, June 09, 2014 Page 2 of 3 Packet Page -1855- 05/22/14 05/22/15 05/22/15 2 Years 3 Years 1 Year 3 years 6/24/2014 16. H .1. Bays hore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term 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 included a set of bylaws for the Bayshore /Gateway Local Redevelopment Advisory Board. Terms are 3 years. On 6/13/03 the CRA Board adopted Resolution 2003 -217 revising the membership to add 2 members for a total of 9 members; 3 can be at -large in district. On 6/9/09 the CRA Board adopted Resolution 2009 -148 revising terms from 2 years to 3 years. On 10/23/07 the CRA Board adopted Resolution 2007 -295 adopting Bylaws for the CRA and its advisory boards. FL STAT. Staff.. Jean Jourdan, Interim Director, Bayshore /Gateway CRA: 643 -1115 Monday, June 09, 2014 Page 3 of 3 Packet Page -1856-