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Agenda 04/09/2019 Item #16K304/09/2019 EXECUTIVE SUMMARY Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To appoint one new member and reappoint three current members to the Immokalee Local Redevelopment Advisory Board to terms expiring on April 4, 2022. 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 When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee.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 representatives who reside or engage in business, or both, in the Immokalee Redevelopment Area. Four seats on this committee expired on April 4, 2019. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Frank Nappo* (d) non-profit representative 5 Yes Immokalee Local Redevelopment Advisory Board (2013-present) Andrea Halman* (c) MSTU representative 5 Yes Immokalee Local Redevelopment Advisory Board (2015-present); Immokalee Beautification MSTU Advisory Committee (2007-present) Michael Facundo* (a) resident 5 Yes Immokalee Local Redevelopment Advisory Board (2009-present) Francisco Leon (e) at-large business 5 Yes None *reapplying 16.K.3 Packet Pg. 1142 04/09/2019 ATTENDANCE: During the past two years, Mr. Nappo and Ms. Halman have each had one absence, and Mr. Facundo has had ten absences, all such absences being excused. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: That Frank Nappo, Andrea Halman, and Michael Facundo each be reappointed to their respective seats on this committee, and Francisco Leon be appointed as an at- large business representative, all to three-year terms expiring on April 4, 2022. 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 and reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 9, 2019 ATTACHMENT(S) 1. ImmCRAAB Backup 4.9.19 (PDF) 2. ImmCRAAB Membership List 4.9.19 (PDF) 16.K.3 Packet Pg. 1143 04/09/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 8454 Item Summary: Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 04/09/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/27/2019 10:00 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/27/2019 10:00 AM Approved By: Review: County Manager's Office MaryJo Brock Additional Reviewer Skipped 03/28/2019 9:48 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/28/2019 12:11 PM County Manager's Office Sean Callahan Additional Reviewer Completed 03/29/2019 2:06 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/29/2019 2:54 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/29/2019 3:14 PM Budget and Management Office Ed Finn Additional Reviewer Completed 03/30/2019 1:39 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 04/01/2019 8:58 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/09/2019 9:00 AM 16.K.3 Packet Pg. 1144 TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Christie Betancourt, Operations Manager Immokalee Community Redevelopment Agency DATE: March 26, 2019 SUBJECT: Recommendation to the BOCC for filling its vacancies on the Immokalee Local Redevelopment Advisory Board ____________________________________________________________________________________ The Immokalee Local Redevelopment Advisory board has received and reviewed four applications by the prescribed deadline for its vacancies. The applicants were evaluated based on their potential contributions to the Committee. The applicants meet the criteria required to be eligible for the committee and reside or work within the CRA district boundary. At the February 20, 2019 advisory board meeting the board voted unanimously 9-0 to reappoint Frank Nappo to the Immokalee Local Redevelopment Advisory Board vacant term as indicated below. At the March 20, 2019 advisory board meeting the board voted unanimously 9-0 to reappoint Andrea Halman and Michael “Mike” Facundo to the Immokalee Local Redevelopment Advisory Board vacant terms as indicated below. At the March 20, 2019 advisory board meeting the board voted unanimously 9-0 to appoint Francisco Leon to the Immokalee Local Redevelopment Advisory board vacant term as indicated below. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Frank Nappo Reappointment Non-Profit Representative 04-04-2023 Resident of Collier County – District 3 15+years Residential Options of Florida (ROOF) Treasurer, President of Immokalee Housing & Family Services and member of Collier Citizens Council. Background: Retired from a career in education including Dean of Liberal Arts and Associate Professor at Burlington County College. 16.K.3.a Packet Pg. 1145 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Andrea Halman Reappointment MSTU Representative 04-04-2023 Resident of Collier County – District 5 10+years Currently serves on the CRA board, Immokalee Municipal Service Taxing Unit (MSTU) Advisory Committee, the Bicycle Pedestrian Advisory Committee (BPAC), FSU Stress Management committee, and the Immokalee Unmet Needs Coalition committee. Background: Retired from a career in social work. Michael Facundo Reappointment Resident Representative 04-04-2023 Resident of Collier County – District 5 15+years Currently serves on the CRA board and the Immokalee Unmet Needs Coalition Housing Committee Chair. He is employed by Redlands Christian Migrant Association (RCMA). Background: Architect. Francisco Leon New Appointment Business Representative 04-04-2023 Resident of Collier County – District 5 3+years Currently Self Employed. Background: Designed and built swimming pools also worked 12 years with GE Power and Water building water plants. 16.K.3.a Packet Pg. 1146 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Immokalee Local Redevelopment Advisory Board Member Attendance Log FY 2017-2019 Committee Member March 17'Apr May Jun July Aug Sep Oct Nov Dec Jan 18'Feb Mar Apr May June July Aug Sep Oct Nov Dec Jan 19'Feb Mar Total Absent Frank Nappo X X X X NM X X X X X X X X X X X NM NM A X X X X X X 1 Edward "Ski" Olesky X NB X X NM X X A X X X X X A X X NM NM A X X X X X X 3 Estil Null X X X X NM X A X X A X A X X X X NM NM X A X X X X X 4 Andrea Halman X X X X NM X X X X X X X X X X X NM NM X X A X X X X 1 Michael "Mike" Facundo X X A A NM X X A X A X A X A A X NM NM X A A A X X X 10 Yvar Pierre X A X A NM A X X X A X X X X X X NM NM A A X X X X X 6 Patricia "Anne" Goodnight NB NB X X NM X X X A A X X X X X A NM NM A X X X X X X 4 Linda Oberhaus NB NB NB NB NM NB X X A X X X A X A X NM NM A X X X X X X 4 Julian Morgan NB NB NB NB NM NB NB NB NB NB NB NB X X A X NM NM X X A X X X X 2 X = Present A = Absent/Excused NM = No Meeting held NB = Not on Board during this period16.K.3.aPacket Pg. 1147Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 07/2014 FROM:Jessica Hayes, Office of the County Attorney DATE: February 15, 2019 APPLICANT: Frank Louis Nappo 11224 Longshore Way West Naples, FL 34119 APPLYING FOR:Immokalee Local Redevelopment Advisory Committee We have three seats expiring in April on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on the 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: 3 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Nappo is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. In accordance with Resolution No. 2006- 83,your recommendation must be provided within 41 days of the above date.Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. 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 reappointment. OR _____ This applicant is recommended for reappointment. 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. X 16.K.3.a Packet Pg. 1148 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/13/2019 6:10:16 PM. Name: Frank Louis Nappo Home Phone: 2392508009 Home Address: 11224 Longshore Way West City: Naples Zip Code: 34119 Phone Numbers Business: 2392508009 E-Mail Address: fnnaples@embarqmail.com Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: 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: 9-12 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. 1149 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 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? Yes Immokalee Local Redevelopment Advisory Committee Please list your community activities and positions held: President Immokalee Housing and Family Services . Treasurer Residential Options of Florida. Chair Immokalee CRA. Member of Collier Citizens Council. Past President Drug Free Collier. Past President Naples Art Association. Commissioner Volunteer Florida. Education: Bachelor of Arts. Mew Jersey City University. Master of Arts New Jersey City University. Doctorate in Education Rutgers University. Experience / Background Community College Dean.. Account Executive Retex Corporation. Middle School t 16.K.3.a Packet Pg. 1150 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 07/2014 FROM:Jessica Hayes, Office of the County Attorney DATE: February 20, 2019 APPLICANT: Andrea Halman 1372 Lincoln Court Naples, FL 34142 APPLYING FOR:Immokalee Local Redevelopment Advisory Committee We have three seats expiring in April on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on the 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: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Ms. Halman is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. In accordance with Resolution No. 2006-83,your recommendation must be provided within 41 days of the above date . Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. -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 reappointment. OR _____ This applicant is recommended for reappointment. 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. X 16.K.3.a Packet Pg. 1151 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/13/2019 10:10:29 PM. Name: Andrea Halman Home Phone: 443-807-8997 Home Address: 1372 Lincoln Court City: Immokalee Zip Code: 34142 Phone Numbers Business: E-Mail Address: Andean09@me.com Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Not indicated Place of Employment: Retired How long have you lived in Collier County: 10-15 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. 1152 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 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? Yes MSTU, BPAC, FSU- stress management, unmet needs coalition Please list your community activities and positions held: Education: MSW Experience / Background I have been involved with the CRA for the pass several years and have participated in several years and have participated in several FRA trainings. 16.K.3.a Packet Pg. 1153 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 07/2014 FROM:Wanda Rodriguez, Office of the County Attorney DATE: March 8, 2019 APPLICANT: Michael Facundo 318 Washington Ave. Immokalee, FL 34142 APPLYING FOR:Immokalee Local Redevelopment Advisory Committee We have three seats expiring in April on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on the 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: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Facundo is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. In accordance with Resolution No. 2006-83,your recommendation must be provided within 41 days of the above date . Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. ommendation 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 reappointment. OR _____ This applicant is recommended for reappointment. 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. X 16.K.3.a Packet Pg. 1154 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/8/2019 12:40:07 PM. Name: Michael "Mike" Facundo Home Phone: 239-658-3560 Home Address: 318 Washington Avenue City: Immokalee Zip Code: 34142 Phone Numbers Business: E-Mail Address: mikef@rcma.org Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Resident Place of Employment: RCMA 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. 1155 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 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? Yes CRA Advisory Board/EZDA Advisory Board Please list your community activities and positions held: Education: Architect Experience / Background 16.K.3.a Packet Pg. 1156 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 07/2014 FROM:Wanda Rodriguez, Office of the County Attorney DATE: March 15, 2019 APPLICANT: Francisco Leon 1380 Lincoln Court Immokalee, FL 34142 APPLYING FOR:Immokalee Local Redevelopment Advisory Committee We have three seats expiring in April on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on the committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Aixa Capizzi 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: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Leon is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83,your recommendation must be provided within 41 days of the above date.Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. -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. X 16.K.3.a Packet Pg. 1157 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/15/2019 11:23:03 AM. Name: Francisco Leon Home Phone: Home Address: 1380 Lincoln Court City: Immokalee Zip Code: 34142 Phone Numbers Business: 239-822-1964 E-Mail Address: fml718@msn.com Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Resident Place of Employment: Self How long have you lived in Collier County: 3-4 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. 1158 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory 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: None Education: Some college with certificates in water and wastewater treatment. Experienced Visio and CAD drawings. Proficient on MS Office Experience / Background Designed and built swimming pools also worked approximately 12 years with GE Power and Water Building Water Plants. 16.K.3.a Packet Pg. 1159 Attachment: ImmCRAAB Backup 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 03/27/18 04/04/21 1.5 Years 604 S. 5th St. (e) At-large Resident 5 3 Years District: Category: Ms. Yvar Pierre Immokalee, FL 34142 ( ) 823-3762 ( ) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 09/26/17 04/04/19 1.5 Years P.O. Box 10102 (e) At-large Business 4District: Category: Ms. Linda Oberhaus Naples, FL 34101 ( ) 216-0330 ( ) 775-3862 E-Mail:loberhaus@naplesshelter.org 02/10/09 04/04/11 03/24/15 04/04/19 3 Years 318 Washington Avenue (a) Resident 5 4 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 657-3021 658-3560 E-Mail:mikef@rcma.org 02/27/18 04/04/20 2 Years 9051 Gervais Circle #1505 (d) Non-Profit Representative 3District: Category: Mr. Julian Morgan Naples, FL 34120 ( ) 250-5155 ( ) 675-7003 E-Mail:jmorgan@bgccc.com 02/10/09 04/09/13 05/09/17 04/04/20 4 Years 6001 Lake Trafford Road (b) Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Wednesday, March 27, 2019 Page 1 of 3 16.K.3.b Packet Pg. 1160 Attachment: ImmCRAAB Membership List 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 4 years 1372 Lincoln Court (c) MSTU Representative 5District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 03/27/18 04/04/21 10 months 706 W. Jefferson Avenue (a) Resident 5 3 years District: Category: Mr. Estil Null Immokalee, FL 34142 () 657-2676 () 657-2131 E-Mail:eejn@aol.com 12/10/13 04/04/15 03/24/15 04/04/19 1.5 years 11224 Longshore Way West (d) Non-Profit Representative 3 4 years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 () 596-8937 () 250-8009 E-Mail:FNNaples@embarqmail.com 05/09/17 04/04/18 03/27/18 04/04/21 1 Year 803 Tippins Terrace (e) At-large Resident 5 3 Years District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 ( ) 657-3356 ( ) 250-3914 E-Mail:pagoodnight@aol.com Wednesday, March 27, 2019 Page 2 of 3 16.K.3.b Packet Pg. 1161 Attachment: ImmCRAAB Membership List 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee 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, 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. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member 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. 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. cc: Christie Betancourt, Operations Manager 867-0028 Debrah Forester, CRA Director: 331-3266Staff: FL STAT: Wednesday, March 27, 2019 Page 3 of 3 16.K.3.b Packet Pg. 1162 Attachment: ImmCRAAB Membership List 4.9.19 (8454 : Recommendation to appoint four members to the Immokalee Local Redevelopment