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Agenda 01/08/2019 Item #16K 301/08/2019 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, 2020. 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, Gate way 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 an at-large resident. The vacancy was advertised, and applications was received from the following: APPLICANT CATEGORY DIST. VOTER PREVIOUS ADVISORY COMM. EXPERIENCE Camille Keilty At-Large 4 Yes None Victoria Nicklos At-Large 4 Yes MSTU Al Schanzen At-Large 4 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on December 4, 2018, the advisory board unanimously voted that Ms. Keilty be recommended for appointment, to fill the remainder of a vacant term expiring on May 22, 2020. 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: January 8, 2019 16.K.3 Packet Pg. 1738 01/08/2019 ATTACHMENT(S) 1. BGTCRA 12.12.18 Backup Documents (PDF) 2. BGTCRA Membership List 1.8.19 (PDF) 16.K.3 Packet Pg. 1739 01/08/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 7588 Item Summary: Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 01/08/2019 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 12/14/2018 4:29 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/14/2018 4:29 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 12/19/2018 8:59 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 12/20/2018 8:26 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/20/2018 8:28 AM County Attorney's Office Emily Pepin CAO Preview Completed 12/20/2018 8:31 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 12/20/2018 8:59 AM Budget and Management Office Ed Finn Additional Reviewer Completed 12/20/2018 5:56 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 12/27/2018 2:03 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/08/2019 9:00 AM 16.K.3 Packet Pg. 1740 1 MEMORANDUM TO: Wanda Rodriguez, County Attorney’s Office CC: Debrah Forester FROM: Shirley Garcia, CRA Operations Coordinator DATE: December 6, 2018 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Board Appointment The Bayshore/Gateway Triangle Advisory Board (BGTCRA) met on Tuesday, December 4, 2018 to review the applications of Camille Keilty, Al Schantzen and Victoria Nicklos at their publicly advertised meeting, the BGTCRA Advisory Committee, voted unanimously to forward a recommendation to the CRA Board to appoint Ms. Keilty to the BGTCRA Advisory Board. They also recommended that the 2 other applications remain on file for future Advisory Board vacancies. Pursuant to Resolution 2001-98: Ms. Keilty is a Resident of the Bayshore District. Please do not hesitate to contact me if you have any questions. 16.K.3.a Packet Pg. 1741 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: November 29, 2018 APPLICANT: Camille Kielty 2654 Shoreview Drive Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We have one vacancy on the above referenced advisory committee. 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 STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Ms. Kielty 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. –OR– ___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. 16.K.3.a Packet Pg. 1742 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 11/29/2018 3:48:30 AM. Name: Camille Kielty Home Phone: 239-877-4632 Home Address: 2654 Shoreview Drive City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: Kieltyclan@gmail.com Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 1-2 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 Do you or your employer do business with the County? Yes My partners and I just formed an LLC, Celebration Park Adventures, and we intend to rent recreational equipment out of Three60 Market as early at December 1, 2018. 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 16.K.3.a Packet Pg. 1743 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment recommendations made by this advisory board? Yes As a resident I may or may not benefit by decisions made by this board, but will be better educated on the issues and opportunities, and will leverage my personal and professional experiences to support my local community. Are you a registered voter in Collier County? 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? No Not Indicated Please list your community activities and positions held: This will be my first board application in Florida, as I retired July 1, 2016 and moved to Naples and built a home here. I am a volunteer at Naples Humane Society, but looking for more active engagement with the community. Most recently while living in Atlanta, GA and working for UPS I was active in the following: Board member of HomeStretch - a nonprofit agency specializing in homeless shelter for families, Atlanta, GA. Transportation Advisory Board for USTRANSCOM Member, NDTA - National Defence Transportation Association Education: Double degree in Natural Sciences and Business, College of St. Scholastica, Duluth, MN Graduated Summa Cum Laude Experience / Background I retired from UPS after 32 years of driving positive change for the organization. My last assignment, President of Enterprise Accounts, I had responsibility for sales efforts in the Automotive, Industrial, Government and Professional Sales industry verticals representing over $5 Billion in annual revenue. Previous roles included Global Sales Strategy, Corporate Customer Service Centers, Regional Sales, Operations, etc. 16.K.3.a Packet Pg. 1744 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: November 29, 2018 APPLICANT: Victoria Nicklos 1350 Misty Pines Cir #106 Naples, FL 34105 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We have one vacancy on the above referenced advisory committee. 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 STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Ms. Nicklos 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. –OR– _____ 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. 16.K.3.a Packet Pg. 1745 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 11/28/2018 6:14:32 PM. Name: Victoria Nicklos Home Phone: 239-572-9800 Home Address: 1350 Misty Pines Circle #106 City: Naples Zip Code: 34105 Phone Numbers Business: E-Mail Address: vnicklos@gmail.com Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Not indicated Place of Employment: How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: 6-9 Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do 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 recommendations made by this advisory board? Yes 16.K.3.a Packet Pg. 1746 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment I own property on New Moon Court and all improvements made in the Bayshore community will have a direct positive impact on the value of my property as well as all property owners. Are you a registered voter in Collier County? 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 I was a MSTU board member Please list your community activities and positions held: Education: Some college Experience / Background I have lived in Naples for 40+ years, owned and operated an upscale retail business in Naples for 28+ years which I closed in 2004. I was a 50% partner in an LLC which owned 31 lots on Linda Avenue off Bayshore Drive. Currently I have an art studio/gallery on Shirley Street where I paint and sell my original paintings. 16.K.3.a Packet Pg. 1747 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment 07/2014 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Jessica Hayes, Office of the County Attorney DATE: November 19, 2018 APPLICANT: Allen M. Schantzen 3321 Canal Street Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Board We currently have one vacancy on the above referenced advisory committee. The pending 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 STAFF LIAISON: Attn: Debra Forrester The application submitted by Mr. Schantzen 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. –OR– _____ 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. 16.K.3.a Packet Pg. 1748 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 11/16/2018 9:22:38 AM. Name: Allen M Schantzen Home Phone: 239 370 7763 Home Address: 3321 Canal St City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: stackoil@comcast.net Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Not indicated Place of Employment: Retired 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 Do 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 recommendations made by this advisory board? No 16.K.3.a Packet Pg. 1749 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Not Indicated Are you a registered voter in Collier County? 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? No Not Indicated Please list your community activities and positions held: Naples Airport Authority Noise Abatement Committee Naples Botanical Garden - Dog Committee Member Unofficial neighborhood watch participant Curator of a whimsical area called Ponderville Education: High School, Military and Aviation Related Schools Experience / Background 40 years Aviation Maintenance USAF Veteran, Two tours Republic of Vietnam Have held positions throughout my career, including but not limited to: Director and Chief of Maintenance, Flight Examiner, Flight Engineer/Load Master with 271 combat flight hours. Homeowner/Resident in the CRA area since 1990. Active in non-government community affairs. 16.K.3.a Packet Pg. 1750 Attachment: BGTCRA 12.12.18 Backup Documents (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 09/21/04 05/22/06 04/26/16 05/22/19 2 Years 3113 Basin Street Bayshore Resident 4 3 Years District: Category: Ms. Karen L. Beatty Naples, FL 34112 () 269-7788 () 261-2244 E-Mail:klbeatty48@comcast.net 06/12/18 05/22/19 1 Year 2564 Andrew Dr. Gateway Triangle Resident 4District: Category: Mr. (John) Steven Rigsbee Naples, FL 34112 ( ) 290-0141 E-Mail:steve.rigsbe@comcast.net 01/26/10 05/22/13 04/26/16 05/22/19 3 Years P.O. Box 1425 At-Large 4 3 Years District: Category: Mr. Peter Dvorak Naples, FL 34106 331-1980 E-Mail:pdvorak@pinnam.com 05/24/05 05/22/07 04/25/17 05/22/20 2 Years 15 Newbury Place Davis Blvd. Business Owner 3 3 Years District: Category: Mr. Stephen C. Main Naples, FL 34104 () 253-7263 774-0222 E-Mail:gsmservice@comcast.net 04/24/07 05/22/09 04/24/18 05/22/21 2 Years 2736 Shoreview Dr. MSTU Member 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 () 571-0427 E-Mail:diamondcarpetnaples@gmail.com Wednesday, December 12, 2018 Page 1 of 3 16.K.3.b Packet Pg. 1751 Attachment: BGTCRA Membership List 1.8.19 (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 05/26/09 05/22/11 04/25/17 05/22/20 2 Years 2278 Queens Way Tamiami Trail Business Owner 1 3 Years District: Category: Mr. Lafayette N. Ingram, III Naples, FL 34112 250-8552 262-4121 E-Mail:LNINGRAM@comcast.net 05/22/20 1.5 YearS At-Large 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 05/22/18 05/22/21 3 Years 8080 Bayshore Dr. Bayshore Business Owner 4District: Category: Mr. (Thomas) Dwight Oakley Naples, FL 34112 ( ) 262-0073 E-Mail:dwight@dwightoakley.com 05/22/12 05/22/15 04/24/18 05/22/21 3 years 4535 Lighthouse Lane At-Large 4 3 Years District: Category: Mr. Michael Burgess Sherman Naples, FL 34112 775-8762 (617) 240-9578 E-Mail:msherman48@gmail.com Wednesday, December 12, 2018 Page 2 of 3 16.K.3.b Packet Pg. 1752 Attachment: BGTCRA Membership List 1.8.19 (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 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 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 3 years. cc: Shirley Garcia, Operations Coordinator 643-1115 Tami Scott, Sr. Project Manager Debrah Forester, CRA Director: 331-3266Staff: FL STAT : Wednesday, December 12, 2018 Page 3 of 3 16.K.3.b Packet Pg. 1753 Attachment: BGTCRA Membership List 1.8.19 (7588 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory