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Agenda 03/27/2018 Item #16K303/27/2018 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three members to the Immokalee Local Redevelopment Advisory Board to terms expiring on April 4, 2021. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency (CRA) 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 When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee.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 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. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. Three seats on this committee will expire on April 4, 2018. The pending vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Estil Null* (a) resident 5 Yes Immokalee Local Redevelopment Advisory Board (2013- present); Immokalee Master Plan and Visioning Committee (2009) Yvar Pierre* (e) at-large resident 5 Yes Immokalee Local Redevelopment Advisory Board (2016- present) Patricia Anne Goodnight* (e) at-large resident 5 Yes Immokalee Local Redevelopment Advisory Board (2017- 16.K.3 Packet Pg. 1679 03/27/2018 present); Lake Trafford Restoration Task Force (2006-2010); Parks and Recreation Advisory Board (1995-1998) *reapplying ATTENDANCE: During the past two years, Mr. Null and Ms. Pierre have each had five absences, and Ms. Goodnight has had two absences, all such absences being excused. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Estil Null, Yvar Pierre, and Patricia Anne Goodnight each be reappointed to their respective seats on this committee, to three -year terms expiring on April 4, 2021. 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 27, 2018 ATTACHMENT(S) 1. ImmCRAAB Backup 3.27.18 (PDF) 16.K.3 Packet Pg. 1680 03/27/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 5079 Item Summary: Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 03/27/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 03/09/2018 2:15 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/09/2018 2:15 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 03/09/2018 4:12 PM County Manager's Office Tim Durham Additional Reviewer Completed 03/14/2018 9:33 AM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 03/14/2018 10:18 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/14/2018 2:46 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/14/2018 2:53 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/15/2018 3:54 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/20/2018 9:57 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/27/2018 9:00 AM 16.K.3 Packet Pg. 1681 16.K.3.a Packet Pg. 1682 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1683 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1684 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1685 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1686 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1687 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1688 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1689 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1690 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1691 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1692 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1693 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1694 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1695 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1696 Attachment: ImmCRAAB Backup 3.27.18 (5079 : Recommendation to reappoint three members to the Immokalee Local Redevelopment