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Agenda 06/12/2018 Item #16K 306/12/2018 EXECUTIVE SUMMARY Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to fill the remainder of a vacant term expiring on May 22, 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 pl an. The CRA adopted Resolution 2001-98 on March 27, 2001, which included a set of bylaws for the Bayshore/Gateway 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, Gatew ay 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. There is a vacancy on this committee for a Gateway Triangle resident. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. John Steven Rigsbee Gateway Triangle resident 4 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on June 5, 2018, the advisory board unanimously voted that Mr. Rigsbee be recommended for appointment, to fill the remainder of a vacant term expiring on May 22, 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: June 12, 2018 ATTACHMENT(S) 1. BGTCRA Backup 6.12.18 (PDF) 16.K.3 Packet Pg. 2081 06/12/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 5897 Item Summary: Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 06/12/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 06/06/2018 2:03 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 06/06/2018 2:03 PM Approved By: Review: County Manager's Office MaryJo Brock Additional Reviewer Skipped 06/06/2018 2:27 PM County Manager's Office MaryJo Brock Additional Reviewer Skipped 06/06/2018 2:27 PM County Attorney's Office MaryJo Brock Level 2 Attorney Review Skipped 06/06/2018 2:27 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/06/2018 2:44 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/06/2018 3:08 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 06/06/2018 3:14 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/06/2018 3:29 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/12/2018 9:00 AM 16.K.3 Packet Pg. 2082 16.K.3.a Packet Pg. 2083 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.3.a Packet Pg. 2084 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.3.a Packet Pg. 2085 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.3.a Packet Pg. 2086 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.3.a Packet Pg. 2087 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.3.a Packet Pg. 2088 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.3.a Packet Pg. 2089 Attachment: BGTCRA Backup 6.12.18 (5897 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board)