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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 ='_>$'~""=:":._-'::'.'&"1<',:.:~"~:.",~,,,";;::I;;J,.:.,',;.-r~,,';"-'", Wednesday, January 14, 2009 "~.:~.~t...~~'li~'_"K.'l'::' ;_;~!:,~, '.,]Ole _~-;;;,:"!~~-:7-'.~:"_':-- r".. ~J;'. ',""', .,~.: ~::;'~.',,:~:.'_-;.;'r"z'. '::'~"",,_ 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 (,. ,"."-=:;:::.u:...:;:,:... ;'<~'::-';:'A'>!<:J>'-_':'''X'~'~~'''''';:'C1m,:nr,r.~- - ,.~:1ro.- Wednesday, January 14, 2009 -";;:j,' """~.~"'"- 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 -:~,,;r,;'!';-:..~'-~:;< "_ 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 , l.. '"ivedit~:;;;:J.j~=;;Y';j4:200r" .'~ ':Ji-:.~,"";C?'t"'"""""":'''''~. ... ';"=;-"_~ -'-.,..,-:.-, ~~~c:""-'m-ft."A"'" ,-,- _.,...':.~.:.:.,"4_"'~;; Page 3 of3 MEMORANDUM Agenda Item No. 90 Februarv 1 fl, 2009 " f i"{' Pl!lJ~} of 10 '::, :' If\-\ !S .11,._ u~ i'l ' ., .,~ .' Ltl 2 \I Z008 DATE: December 19,2008 , , ~v""_"------'.:c= " --- 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