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Agenda 07/08/2014 Item #16H17/8/2014 16. H .1. EXECUTIVE SUMMARY Recommendation to appoint one member to the Immokalee Enterprise Zone Development Agency. OBJECTIVE: To appoint one member to the Immokalee Enterprise Zone Development Agency to a term expiring on April 4, 2018. CONSIDERATIONS: The Immokalee Enterprise Zone Development Agency is a 13 member committee created on March 28, 1995, by Ordinance 95 -22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. To permit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee community to be considered by the Florida Department of Commerce for Enterprise Zone designation in Resolution No. 95 -248, approved March 28, 1995. As part of the formal application for an Enterprise Zone, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Immokalee Chamber of Commerce, financial or insurance entities, local businesses and residents, nonprofit community -based organizations operating within the nominated area, local Workforce Development Board, local code enforcement agency, and local law enforcement agency. This committee also serves as the Immokalee Redevelopment Board. Terms are four years. A list of the current membership is included in the backup. There are currently four vacancies on this committee. The vacancies were advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Martha D. Williams Business Operating in Zone 5 Yes None Hector C. Fernandez unknown l Yes None COMMITTEE RECOMMENDATION: During its regular meeting on June 18, 2014, the committee voted to approve the application of Martha Williams in the category of Business Operating in Zone, to fulfill a vacant term which shall expire on April 8, 2018. The committee also voted to reject the application of Mr. Hector Fernandez due to inadequate information that would qualify the applicant to serve. Recommendation memos are attached in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints Martha D. Williams, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 8, 2014 Packet Page -2237- 7/8/2014 16. H .1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.1. Item Summary: Recommendation to appoint one member to the Immokalee Enterprise Zone Development Agency. Meeting Date: 7/8/2014 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 6/25/2014 1:21:16 PM Approved By Name: MuckelBradley Title: Project Manager, Immokalee County Redevelopment Agency Date: 6/25/2014 1:38:49 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 7/2/2014 11:36:17 AM Name: KlatzkowJeff Title: County Attorney, Date: 7/2/2014 11:55:13 AM Name: IsacksonMark Title: Director -Corp Financial and Mngmt Svs, Office of Management & Budget Date: 7/2/2014 12:06:15 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 7/2/2014 12:15:48 PM Packet Page -2238- Collier County Community Recievelopment Agency IMMOKALEE CRA i The Place to Coll Home 1 7/8/2014 16.H.1. CRA Board Commissioner Donna Fiala Chair Commissioner Tim Nance Vice chair Commissioner Tom Henning Commissioner Fred W. Covle Commissioner Georgia Hiller CRA Advisory Board MEMORANDUM Date: Thursday, June 19, 2014 To: Wanda Rodriguez, ACP Office of the County Attorney Front: Bradley Muekel Interim Director - Immokalee CRA Re: Martha Williams - Immokalee Enterprise Zone Development Agency Ms. Rodriguez, On May 20, 2014 our office received an application for appointment of Martha Williams to the Chairman Michael nndo Immokalee Enterprise Zone Development Agency. On June 18, 2014, during its regular monthly meeting, the Immokalee Enterprise Zone Development Agency passed a motion approving the appointment of Edward "Ski" olesky Martha Williams to the EZDA. Ms. Williams qualifies to serve in this capacity, as established by Collier Robert Halman County Ordinance Number 95 -22, because she is a resident of the nominated Enterprise Zone. Ea- officio Category: Category: Business Operating in the Nominated Enterprise Zone (Ord 95 -22 (2)(A)(3)) Est;l Null 4/4/18 Julio Estremera Please place the application on the July 8, 2014 BCC agenda. Cristina Perez Floyd Crews If you have any questions related to this request please feel free to contact me directly. James Wall Thank you. Carrie Williams MSTI? Advisory Board William Devo Lucv Ortiz Norma Garcia Andrea Halman CRA -MSTI1 Staff Bradley Muckel CRA/MSTU Interim Director Christie Betancourt CRA Administrative Assistant James SainyilUS MSTU Project Manager Marie Capita IBDC Manager 750 South Fifth Street Immokalee, Florida 34142 239.867.0027 Packet Page -2239- Collier County Community Redevelopment Agency iMMOKALEE CRA i The Place to Cali Horne! 7/8/2014 16.H.1. ^RA Board Commissioner Donna Fiala Chair Commissioner Tim Nance Vice Chair Commissioner Tom Henning Commissioner Fred W. Covie Commissioner Georgia Ifiller CRA Advisory Board MEMORANDUM Date: Thursday, June 19, 2014 To: Wanda Rodriguez, ACP Office of the County Attorney From: Bradley Muckel Interim Director - Immokalee CRA Re: Hector Fernandez - Immokalee Enterprise Zone Development Agency Ms. Rodriguez, On May 20, 2014 our office received an application for appointment of Hector Fernandez to the Michael Facundo Immokalee Enterprise Zone Development Agency. On May 21, 2014, during its regular monthly meeting, Chairman the Enterprise Zone Development Agency voted to postpone its vote in support or against this application Edward "Ski" Olesky until such time as the applicant can attend one of the monthly EZDA meetings to discuss his or his involvement in the Immokalee community. The applicant was not in attendance at the May 21" meeting. Robert Halman Ex- officio An invitation was extended to Mr. Fernandez to attend the June 18, 2014 monthly EZDA meeting. Mr. Fernandez failed to attend. Estil Null Julio Estremera During that June 18, 2014 regular monthly EZDA meeting, the EZDA passed a motion to reject this application due to inadequate information that would qualify the application under the criterion set forth ristina Perez in Ordinance 1.995 -22 or Resolution 2000 -83. Floyd Crews If you have any questions related to this request please feel free to contact me directly. James wall Carrie Williams Thank you. MSTU Advisory Board William Deyo Lucy Ortiz Norma Garcia Andrea Halman CRA -MSTU Staff Bradley Muckel CRA/MSTU Interim Director Christie Betancourt CRA Administrative Assistant James Sainvilus MSTU Project Manager Marie Capita "DC Manager 750 South Fifth Street Immokalee, Florida 34142 239.867.0027 Packet Page -2240- 7/8/2014 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: 5/19/2014 3:07:35 PM. Name: MARTHA D. WILLIAM Home`Phone: 39 -290 -6491 Home Address: 1508 WASHINGTON AVENUE City: MMOKALEF Zip Code: 34142 Phone Numbers Business: 39- 657 -3710 e -Mail Address: MARTHADWILLIAMS�a AOL.COM IBoard / Committee Applied for: Immokalee Enterprise Zone Develop ment A enc ategory: Not indicated ork Place: MARTHA D WILLIAMS INC ow long have you lived in Collier County: more than 1.5 How many months out of the year do you reside in Collier Countv: I am a year- round) ave you ever been convicted of any offense against the law? No Not Indicated Po you or your employer do business with the County? No Not Indicate 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 Packet Page -2241- 7/8/2014 16.H.1. recommendations made by this advisory board? o of Indicate 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? 10 Not Indicated Please list your community activities: Education: IGH SCHOOL AND SOME COLLEG Experience: LIFE TIME RESIDENT OF COLLIER COUNTY. BEEN IN BUSINESS (ACCOUNTANT AX PREPARER)IN IMMOKALEE SINCE 1973 Packet Page -2242- ......_.. .............. . 7/8/2014 16.H.1. MEMORANDUM DATE: May 19, 2014 TO: Elections Office ShavontaeDominique @colliergov.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. Immokalee Enterprise Zone Development Agency COMMISSION DISTRICT/REGISTERED VOTER Martha D. Williams 508 Washington Ave. 5 (yes) Immokalee, FL 34142 Thank you for your help. Packet Page -2243- 7/8/2014 16. H .1. MEMORANDUM DATE: May 20, 2014 TO: Brad Muckel Christie Betancourt FROM: Wanda Rodriguez, ACP Office of the County Attorney RE: Immokalee Enterprise Zone Development Agency As you know, we currently have three vacancies 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: Martha D. Williams 508 Washington Ave. Immokalee, FL 34142 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 -2244- 7/8/2014 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: 4/10/2014 1:40:43 PM. Name: ector C. Feande Home Phone: 786 -315 -6764 rn Home Address: 11130 San Marco Rd City: Marco Islan Zip Code: 34145 Phone Numbers Business: 786 -315 -6764 e -Mail Address: fernandezh366 a?aol.cc�m� oard /`Committee Applied for: Immokalee Enterprise Zone Development Aaenc LI ategory: Not indicated Work Place: Architects Unlimite ow Iona have you lived in Collier County: 1 -2 ow many months out of the year do you reside in Collier County: I am a vear -rc ave you ever been convicted of any offense against the 'law? N of Indicated 00 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. Would you and /or any organizations with which you are affiliated benefit from decisions or Packet Page -2245- 7/8/2014 16.H.1. recommendations made by this advisory board? ti o Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Do you currently or ever served on a Collier County Board or Committee? of Indicated Please list your community activities: Sate of Florida Department of Business and Professional Regulations 2014 -2018 Board o Architecture and Interior Design Appointment Marco Island Community Association Architectural Review Board 2013 Appointment to Review Board American Institute o Architects, Southwest Florida Chapter Treasurer 2014 -2015 American Institute of Architects, Miami Chapter Board of Directors 2011 -2013 Chair of AIM prograrn 2011 Treasurer 2008 -200 Riviera Preparatory School I Adjunct Professor 2009 -2013 Architecture and Design Pro ra Miami Dade College I Wolfson Campus Adjunct Professor I School of Community Educatio SGBC (United States Green Building Council) NCARB (National Council of Architecture Registration Boards) City of South Miami 2011 -2013 Environmental Review and Preservation oard Chair 2007 -2009 Environmental Review and Preservation Board 2012 -2013 Plannin Review Board 2008 -2009 Green Initiative Task Force Education: niversit y of Miami School of Architecture Bachelor of Architecture Degree, 1993 Architect in the states of Florida and New York. NCARB registered. 20+ years o1 e in Architecture. Planning and Construction. Served on various advisory and quasi udicial review boards. Packet Page -2246- 7/8/2014 16.H.1. MEMORANDUM DATE: April 11, 2014 TO: Elections Office ShavontaeDominique@colliergov .net FROM: Deborah D. Allen, Legal Office Administrator 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. Affordable Housing Advisory Committee Parks and Recreation Advisory Board Collier County Planning Commission Immokalee Enterprise Zone Development Agency Hector C. Fernandez 1130 San Marco Road Marco Island, Florida 34145 Thank you for your help. COMMISSION DISTRICT /REGISTERED VOTER 1 (yes) Packet Page -2247- 7/8/2014 16.H.1. DATE: April 15, 2014 TO: Brad Muckel Christie Betancourt FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Immokalee Enterprise Zone Development Agency As you know, we currently have four vacancies on the above referenced advisory committee, and one term which just expired on April 4, 2014. 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: Hector C. Fernandez 1130 San Marco Road Marco Island, FL 34145 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 -8603. Thank you for your attention to this matter. li G Attachments Packet Page -2248- 7/8/2014 16. H .1. Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term VACANT VACANT Immokalee, FL 34142 E -Mail: District. 5 Category: Business Owner in Zone Ms. Carrie Williams 721 Claendon Court Naples, FL 34109 E Mail: fireballcew @yahoo.com District. 2 Category: Business Operating in Zone Mr. Michael Facundo 318 Washington Avenue Immokalee, FL 34142 E Mail: mikef @rcma.org District. 5 Category: Non - profit Organization VACANT VACANT ,FL E -Mail: District. 5 Category: Business in Zone VACANT VACANT E -Mail: District. 2 Category: Financial Entity 04/04/17 657 -5188 07/27/10 04/12/11 1 Year 03/08/11 04/04/15 4 Years 658 -3560 02/10/09 04/04/11 3 Years 657 -3021 03/08/11 04/04/15 4 Years Tuesday, June 24, 2014 Page I of 4 Packet Page -2249- 04/04/18 04/04/17 7/8/2014 16.H.1. Immokalee Enterprise Zone Development Agency Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Edward "Ski" Olesky 657 -2401 02/10/09 04/09/13 4 Years 6001 Lake Trafford Road 657 -2401 04/23/13 04/04/17 4 Years Immokalee, FL 34142 E Mail: Skiolesky @hotmail.com District. 5 Category: Local Business in the Zone/Resident Mr. Floyd Crews P.O. Box 5157 Immokalee, FL 34143 E Mail: swfla2011 @centurylink.net District. 5 Category: Resident/business Mr. James I. Wall 657 -2429 11/24/98 () 657 -5359 03/08/11 225 -2500 1795 4Mile Cove Parkway, #811 872 -0811 Cape Coral, FL 33990 E -Mail: jwall @sfwdb.org District. 0 Category: SW FL Workforce Development Board Mr. Estil Null 706 W. Jefferson Avenue Immokalee, FL 34142 E Mail: ejn @aol.com District. 5 Category: Resident 02/10/09 03/08/11 06/11/13 39) 657 -2676 05/13/14 04/04/99 4 Months 04/04/15 4 Years 04/04/11 2 Years 04/04/15 4 Years 04/04/14 10 months 04/04/18 4 years Mr. Frank Louis Nappo 39) 250 -8009 12/10/13 04/04/15 1.5 years 11224 Longshore Way West 39) 596 -8937 Naples, FL 34119 E Mail: FNNaples @embargmail.com District: 3 Category: Non - Profit Community -Based Organization Tuesday, June 24, 2014 Page 2 of 4 Packet Page -2250- 7/8/2014 16. H .1. Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term VACANT VACANT 04/04/18 Immokalee, FL 34142 E Mail: District. Category: Local Law Enforcement Mr. Julio Estremera 658 -3327 10111105 04/04/07 10220 Boca Circle 594 -8073 03/08/11 04/04/15 Naples, FL 34109 E -Mail: jestreme @fgcu.edu District: 2 Category: Nonprofit Community Based Organization Ms. Cristina B. Perez 867 -4548 07/24/12 04/04/15 3271 24th Ave. N.E. 455 -7511 Naples, FL 34120 E -Mail: cristinaperez @colliergov.net District. Category: Local Code Enforcement 2 Years 4 Years 3 Years Mr. Robert Halman 353 -4244 12/09/97 00 /00 /00 unlimited 14700 Immokalee Road Immokalee, FL 34120 E Mail: rdhalman@ufl.edu District: 5 Category: non - voting ex- officio member Tuesday, June 24, 2014 Page 3 of 4 Packet Page -2251- 7/8/2014 16.H.1. Immokalee Enterprise Zone Development Agency Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 13 member committee was created on April 4, 1995, by Ord. No. 95 -22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. Initial members were appointed by Resolution No. 95 -249. To permit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee Community to be considered by the FL Dept. of Commerce for Enterprise Zone designation in Reso. No. 95 -248, approved March 28, 1995. As part of the formal app for an EZ, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Chamber of Commerce, financial or insurance entities, businesses operating within the nominated area, residents, nonprofit community -based organizations, local workforce development board, local code enforcement agency, and local law enforcement agency. Amended by Ord. No. 97 -81 Terms are 4 years. This committee also serves as the Immokalee Redevelopment Board. FL STAT: 290.001 - 290.016 Staff Bradley Muckel, Interim Executive Director: 867 -4121 Tuesday, June 24, 2014 Page 4 of 4 Packet Page -2252-