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Agenda 01/13/2009 Item # 9DAgenda Item No. 9D January 13, 2009 EXECUTIVE SUMMARY Page 1 of 10 APPOINTMENT OF MEMBER(S) TO IMMOKALEE MASTER PLAN AND VISIONING COMMITTEE OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on December 31, 2009, to the Immokalee Master Plan and Visioning Committee. CONSIDERATIONS: The Immokalee Master Plan and Visioning Committee was created on September 28, 2004, by Ordinance No. 2004 -62. This 10 member committee will assist in the development of any necessary Requests for Proposals for consulting services; assist in the review of general planning matters related to the Immokalee Community; provide the BCC recommendations regarding roads, economic incentives, affordable housing, improvement to Immokalee Airport; and, assist in the review and updating of the Immokalee Area Master Plan. Membership shall consist of a broad base of citizens and business owners in the regulatory area of the Immokalee Area Master Plan. The term of the Committee will expire at the conclusion of its services to staff or upon adoption of the 2007 cycle of the Growth Management Plan amendments of the Immokalee Area Master Plan, whichever is earlier and shall not be later than December 31, 2007. On November 13, 2007, the BCC approved Ordinance No. 07 -69 extending the terms 2 years until December 31, 2009. A list of the current membership is included in the backup. A press release was issued and 1 resume was received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Estil Null Business Owner 5 Yes I None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Estil Null FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: JANUARY 13, 2009 Page 1 of 1 Agenda Item No. 9D January 13, 2009 Page 2 of 10 _. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9D Item Summary: Appointment of member to the Immokalee Master Plan and Visioning Committee. Meeting Date: 1/13/2009 9:00.00 AM Prepared By Office of Management & Budget Sue Filson Executive Manager to the BCC Date Board of County BCC Office Commissioners County Manager Approved By John A. Yonkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 12/22/2008 12:12 PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office 1212212008 2:25 PM Commissioners ff le://C:\AgendaTest \Export\ 121- January %2013 % 202009 \09. %20B OARD %200F %2000U... 1/7/2009 IMMOKALEE CPA Community Redevelopment Agency i The Place to Call Home! Agenda Item No. 9D January 13, 2009 Page 3 of 10 CRA Governing Board MEMORANDUM Immokalee Master Plan and Visioning Committee Commissioner Donna Fiala Chair DATE: December 22, 2008 Commissioner Tom Henning TO: Sue Filson, Executive Manager Commissioner Board of County Commissioners James N. Colette Commissioner FROM: Penny Phillippi, Executive Director Fred W. Coyle Inmokalee Community Redevelopment Agency Commissioner Frank Halas RE: Immokalee Master Plan and Visioning Committee (IMPVC) CRA Advisory Board The IMPVC received the application of for the vacancy on the IWVC sent by your office on November 27, 2008. & State Enterprise Zone Agency Board Fred N. Thomas, Jr. C hairman Chairman At a regular meeting of the Joint Committees (CRA Advisory Committee and IMPVC) on December 17, 2008, the Committees voted unanimously to recommend Bernardo Barnhart Capt. Tom Davis Davis West Null (706 W Jefferson Ave., Immokalee , FI 34143) to the Collier County Robert I Community Redevelopment Agency Board for appointment to the IMPVC. Ex-officio Ex-officio j Julio Estremem Kitchell Snow Mr. Null is an interested citizen and business owner in the Floyd crews Ana Salazar regulatory area of the Immokalee Area Master Plan. Richard Rice Rick Heers Eva Deyo Master Plan & yisionim Committee Fred N. Thomas, Jr. Chairman Edward (Ski) Olesky Clarence S. Tears, Jr. Pastor Jean C. Paul Cattle Williams Richard Rice Floyd Crews Rick Heers CPA Stati Penny Phillippi Executive Director 239.252.2310 Bradley Muckel Project Manager 239.252.5549 Christie Betancwurt Administrative Assistant 239.252.2313 Agenda Item No. 9D January 13, 2009 Page 4 of 10 Immokalee Master Plan and Visioning Committee Name Work Phone Appi'd Exp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Ms. Esmeralda Serrata W5(tr 0' 657 -3649 603 Nassau Street, Apt 4 , fl'I 657 -5838 Immokalee, FL 34142 �r7 E -Mail: cchafl@aol.com District: 5 Category: Resident and Employed in Immokalee Mr. Floyd Crews Q *C# ' 657 -5359 5214 Lake Lane 657 -2370 Immokalee, FL 34142 E -Mail. District: 5 Category: Resident & Employed in Immokalee Mr. Clarence S. Tears, Jr. 597 -1505 320 Lambton Lane 348 -1356 Naples, FL 34104 E -Mail: ctearsjr @sfwmd.gov District: 3 Category: Employed in Immokalee Mr. Richard L. Heers 229 -9970 507 North 18th Street 657 -4524 Immokalee, FL 34142 E -Mail: rkheers2u @aol.com, District: 5 Category: Resident & Employed in Immokalee 11/16/04 01/11/05 11/13/07 11/16/04 11/13/07 01/11/05 11/13/07 Mr. Richard Rice 503 -5112 11 -15 -05 1247 Madison Ct. 657 -6626 11/13/07 Immokalee, FL 34142 E -Mail: marandie @earthlink.net District: 5 Category: Resident in Regulatory Area Thursday, October 16, 2008 Page I of 3 12/31/07 12/31/07 12/31/09 12/31/07 12/31/09 12/31/07 12/31/09 12/31/07 12/31/09 3 Years 3 Years 2 Years 3 Years 2 Years 3 Years 2 Years 2 Years 2 Years Agenda Item No. 9D January 13, 2009 Page 5 of 10 Immokalee Master Plan and Visioning Committee Name Home Phone Appi'd Exp. Date Term Home Phone DateRe -appt 2nilExpDate 2nd Term Ms. Came E. Williams 1300 North 15th Street Immokalee, FL 34142 E -Mail. fireballcew @yahoo.com District: 5 Category: Immokalee Business Owner 657 -5188 04/08/08 707 -7137 Mr. Fred N. Thomas, Jr. 657 -8181 11/16/04 1205 Orchid Avenue 657 -8181 11/13/07 Immokalee, FL 34142 E -Mail: fntjr @aol.com District: 5 Category: Immokalee Resident & Business Owner Rev. Jean C. Paul 503 -5135 07/22/08 1014 Ringo Lane 657 -7668 Immokalee, FL 34142 E -Mail: District: Category: Social Services - Religious Leader Mr. Edward (Ski) R. Olesky 657 -2401 11/16/04 6001 Lake Trafford 657 -2401 11/13/07 Immokalee, FL 34142 E -Mail: laketrafford @earthlink.net District: 5 Category: Immokalee Resident & Business Owner Ms. Pamela J. Brown CA.r'ae' &fW 10/14/08 P.O. Box 5155 658 -1752 Immokalee, FL 34143 E -Mail: goodhinds @embargmail.com District: 5 Category: Immokalee Business Owner Thursday, October 16,1008 Page 2 of 12/31/09 12/31/07 12/31/09 12/31/09 12/31/07 12/31/09 12/31/09 1 +Years 3 Years 2 Years 1 Year 3 Years 2 Years 1 Year Agenda Item No. 9D January 13, 2009 Page 6 of 10 Immokalee Master Plan and Visioning Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt lndExpDate 2nd Term The Immokalee Master Plan and Visioning Committee was created on September 28, 2004, by Ordinance No. 2004 -62. This 10 member committee will assist in the development of any necessary Requests for Proposals for consulting services; assist in the review of general planning matters related to the Immokalee Community; provide the BCC recommendations regarding roads, economic incentives, affordable housing, improvement to Immokalee Airport; and, assist in the review and updating of the Immokalee Area Master Plan. Membership shall consist of a broad base of citizens and business owners in the regulatory area of the Immokalee Area Master Plan. The term of the Committee will expire at the conclusion of its services to staff or upon adoption of the 2007 cycle of the Growth Management Plan amendments of the Immokalee Area Master Plan, whichever is earlier and shall not be later than December 31, 2007- On 11/13/07 the BCC approved Ordinance No. 07-69 extending the terms 2 years until 12/31/09. FL STAT: Staff. Penny Phillippi, CRA Director. 658 -9293 Thursday, October 16, 2008 � - � � Page 3 3 of 3 Agenda Item No. 9D January 13, 2009 Page 7 of 10 MEMORANDUM DATE: November 27, 2008 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commission 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 MAST PLAN & VISIONING COMM Estil Null 706 W. Jefferson Avenue Immokalee, FL 34142 Thank you for your help. COMMISSION DISTRICT J Agenda Item No. 9D January 13, 2009 MEMORANDUM Page 8of10 DATE: November 27, 2008 TO: Penny Phillippi, Executive Director hnmokalee Community Redevelo n Agency a FROM: Sue Filson, Executive Manager Board of County Commissioners RE: Immokalee Master Plan and Visioning Committee As you know, we currently have vacancies on the above - referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Estil Null 706 W. Jefferson Avenue Immokalee, FL 34142 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time- frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 9D January 13, 2009 Filson s Page 9 of 10 From: eejn @aol.com went: Thursday, November 20, 2008 4:39 PM o: filson s Subject: New 6n -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8097 Application was received on: 11/20/2008 4:39:22 PM. Name: STIL NUL Home Phone: 39- 657 -267 Home Address: 1706 W. JEFFERSON AVE City: MMOKALE Zip Code: 414 Phone Numbers Fax: 39- 657 -2011 Business: 39- 657 -2131 *Mail Address: e'n'c aol.com Work Place: NULL NOTARY & TAX SERVIC How long have you lived in Collier County: ore than 15 Have you ever been convicted of any offense against the law? Are you a registered voter in Collier County? ©e Board / Committee Applied for: RMMOKALEE MASTER PLAN & VISIONING COMMITTE Category: of indicate Do you currently hold public offfice? 4o you currently or ever served on a Collier County Board or Committee? Please list vour community activities: ABOARD OF DIRECTORS IMMOKALEE CHAMBER OF COMMERCE 1997 -2000 PRESIDENT bFl Agenda Item No. 9D z MMOKALEE OPTIMIST CLUB 2001 -2002 LT. GOV OF NAPLES AND FT. MYERS OPTIM10Ti Education: 1 AND HALF YEARS COLLEGE. OWNER OF NULL'S NOTARY & FOR 40 !RETIRED FRON FLORIDA DEPT. OF TRANSPORTATION WITH 34 YEARS IN THE MATERIALS[ RESEARCH DIVISION IN MINE INSPECTIONS KI