Agenda 02/10/2009 Item # 9D
EXECUTIVE SUMMARY
Agenda Item No. 90
February 10, 2009
Page 1 of 10
Appointment ofmember(s) to the Immokalee Master Plan and Visioning Committee
OBJECTIVE: To appoint I 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 lmmokalee Community; provide the BCC
recommendations regarding roads, economic incentives, affordable housing, improvement to
Tmmokalee Airport; and, assist in the review mld updating of the Tnunokalee 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 em.lier 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 cun.ent mcmbership is included in the
backup.
Ms. Pamela J. Brown rcsigned to become a candidate for an elective office. A prcss release was
issued and I resume was reccived from the following interested citizcn:
!illIT ELECTOR ADV. COMM.
APPLICANT
CATEGORY
Pamela J. Brown
Immokalee Business Owner
Historica1/ Archaeological Bd-
l2-16-08
ATTENDANCE: Ms. Brown was appointed on Octobcr 14,2008 and had to resign almost
immediately due to her candidacy.
COMMITTEE RECOMMENDATION:
Pamela 1. Brown
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considcr the
recommendation for appointment, appoint I member, mld direct the County Attorney to prepare
a resolution confinning the appointment.
PREPARED BY: Sue Filson, Executive Manager
Board of County Commissioners
AGENDA DATE: FEBRUARY 10, 2009
Page I of 1
Agenda Item No. 9D
February 10, 2009
Page 2 of 10
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9D
Appointment of member to the Immokalee Master Plan and Visioning Committee.
211012009 900:00 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
Bce Office
Approved By
John A. Yonkosky
County Manager's Office
Director of the Office of Management
Office of Management & Budget
Dale
1131120099:04 AM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
212120096:16 PM
file:/IC:\Agenda Test\Export\ 123-February%20 I 0, %202009\09 .%20BOARD%200F%20CO... 2/4/2009
eRA GoverniM" Board
Commissioner
Donna Fiala
Chair
Commissioner
Tom Henning
Commissioner
James N. Coletta
Commissioner
Fred W. Coyle
Commissioner
Frank Halas
eRA Advisorv Board
.!<
Stat~ Enterorise Zone
MeRCY Board
Fred N. Thomas, Jr.
Chllinnan
Bernardo Barnhart
Capt. Tom Davis
Robert Halman
Ex-officio
Julio Estremera
Kitchell Snow
Floyd Crews
Richard Rice
Ana Salazar
Rick Heers
Eva Deyo
Master Plan &
VisioniD2 Committee
Fred N. Thomas, Jr.
Chainnan
Edw.ud (Ski) Olesky
Clarence S. Tears, Jr.
Pastor Jean C. Paul
Carrie Williams
Floyd Crcws
Rick Heers
Richard Rice
EstilNull
eRA Staff
Penny Phillippi
Executive Director
239.252.2310
Bradley Muckel
Project Manager
239.252.5549
Christie Betancourt
Administrative Assistant
239.252.2313
IMMOKALEE eRA
Community Reclevelopment Agency
iThe Plqce to Cqll Hamel
Agenda Item No. 90
February 10, 2009
Page 3 of 10
MEMORANDUM
Immokalee Master Plan and Visioning Committee
DATE: January 28, 2009
TO: Sue Filson, Executive Manager
Board of County Commissioners
FROM: Penny Phillippi, Executive Director
lmmokalee Community Redevelopment Agency
RE: lmmokalee Master Plan and Visioning Committee (lMPVC)
The IMPVC received the application of for the vacancy on the IMPVC sent by your
office on December 19,2008.
At a regular meeting of the Joint Committees (CRA Advisory Committee and
IMPVC) on January 26, 2009, the Committees voted unanimously to recommend
Pam Brown (p.O. Box 5155, lmmokalee, F134143) to the Collier County Community
Redevelopment Agency Board for appointment to the lMPVC.
Pam Brown is an interested citizen and business owner in the regulator area of the
lmmokalee Area Master Plan.
Agenda Item No. 90
February 10, 2009
Page 4 of 10
Immokalee Master Plan and Visioning Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Estil Null 657-2131 01/13/09 12131/09 I Year
706 W. Jefferson Avenue 657-2679
Immokalee, FL 34142
E-Mail: eejn@aoLcom
District: 5
Category: Business Owner
Mr. Floyd Crews 657-5359 01/11/05 12/31/07 3 Years
5214 Lake Lane 657-2370 11113/07 12/31/09 2 Years
Immokalee, FL 34142
E-Mail:
District: 5
Category: Resident & Employed in Immokalee
Mr. Clarence S. Tears, Jr. 597-1505 11/16/04 12/31/07 3 Years
320 Lambton Lane 348-1356 11113/07 12/31/09 2 Years
C. Naples, FL 34104
E-Mail: ctearsjr@sfwmd.gov
District: 3
Category: Employed in Immokalee
Mr. Richard L. Heers 229-9970 01/11/05 12/31/07 3 Years
507 North 18th Street 657-4524 11/13/07 12/31/09 2 Years
Immokalee,FL 34142
E-Mail: rkheers2u@aol.com
District: 5
Category: Resident & Employed in Immokalee
Mr. Richard Rice 503-5112 11-15-05 12/31/07 2 Years
1247 Madison Ct. 657-6626 11/13/07 12131/09 2 Years
Immokalee, FL 34142
E-Mail: marandie@earthlink.net
District: 5
Category: Resident in Regulatory Area
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Page 1 of j'
Agenda Item No. 90
February 10, 2009
Page 5 of 10
Immokalee Master Plan and Visioning Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Carrie B. Williams 657-5188 04/08/08
1300 North 15th Street 707-7137
Immokalee, FL 34142
E-Mail: fireballcew@yahoo.com
District: 5
Category: Immokalee Business Owner
Mr. Fred N. Thomas, Jr. 657-8181 11/16/04
1205 Orchid Avenue 657-8181 11113/07
Immokalee, FL 34142
E-Mail: futjr@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 11113/07
hnLnokalee,FL 34142
E-Mail: laketrafford@earthlink.net
District: 5
Category: Immokalee Resident & Business Owner
cfl(~t.v
Ms. Pamela J. Brown CtJ--" 10/14/08
P.O. Box 5155 658-1752
Immokalee, FL 34143
E-Mail: goodhinds@embarqmail.com
District: 5
Category: Immokalee Business Owner
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Wednesday, January 14, 2009
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Page 2 of3
12/31/09
I +Years
12/31/07
12/31/09
3 Years
2 Years
12/31/09
I Year
12/31/07
12/31/09
3 Years
2 Years
12/31/09
1 Year
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Agenda Item No. 9D
February 10, 2009
Page 6 of 10
Immokalee Master Plan and Visioning Committee
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
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 Masler 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 11113/07 the BCC approved Ordinance No. 07-69 extending the terms 2 years until
12/31/09.
FLSTAT:
Staff: Penny Phillippi, CRA Director. 658-9293
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Page 3 of3
MEMORANDUM
Agenda Item No. 90
Februarv 1 fl, 2009
" f i"{' Pl!lJ~} of 10
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DATE: December 19,2008
,
,
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" --- DEe 23 2008 A\>I 8:40
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.
IMM MASTER PLAN & VISIONING COMM
COMMISSION DISTRICT
PamelaJ. Brown
P.O. Box 5155
Immokalee, FL 34143
s
Thank you for your help.
MEMORANDUM
Agenda Item No. 90
February 10, 2009
Page 8 of 10
DATE: December 19,2008
TO: Penny Phillippi, Executive Director
Immokalee Community Redevel m
FROM: Sue Filson, Executive Manag
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:
Pamela J. Brown
P.O. Box 5155
Immokalee, FL 34143
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
filson s
Agenda Item No. 9D
February 10, 2009
Page 9 of 10
From:
eent:
0:
Subject:
goodhinds@embarqmail.com
Thursday, November 27, 2008 6:44 PM
filson s
New On-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: 11/27120086:43:30 PM.
Name: !pamela J Brown! Home Phone: ~39-658-175~
Home Address: !p,O, Box 51551
City: ~mmokale~ Zip Code: ~41431
Phone Numbers
Fax: Business:
...Mail Address: !!oodhinds,ili'cmhar" mail.com
(
Work Place:
How long have you lived in Collier County: ~ore than 151
Have you ever been convicted of any offense against tbe law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: iImmokalee Master Plan & Visioning Committe~
Category: !Not indicate~
Do you currently bold public oftlice? ~
ake Trafford Task Force, Immokalee Main Street, Immokalee Water Sewer District Board, Collier Coun
useum Board.
.0 you currently or ever served on a Collier County Board or Committee? ~
Please list your community activities:
1
~mmokalee Main Street, lmmokalee Chamber of Commerc~
Agenda Item No. 90
February 10, 2009
Page 10 of 10
Education:
~ years colleg~
Ex erience:
am a fourth eneration Immokaleean. 1 have been civicall
..,
.
2