Agenda 07/28/2009 Item # 9CAgenda Item No. 9C
EXECUTIVE SUMMARY July 28, 2009
Page 1 of 12
Appointment of member(s) to the Collier County Health Facilities Authority
OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on May
10, 2012, to the Collier County Health Facilities Authority.
CONSIDERATIONS: The Health Facilities Authority has 2 vacancies. This 5 member
authority was established by the Board of County Commissioners on November 20, 1979, by
Ordinance No. 79 -95 in accordance with Chapter 154 of the Florida Statutes. The purpose of the
Authority is to assist health facilities in the acquisition, construction, financing and refinancing
of projects in any corporated or unincorporated area within the geographical limits of Collier
County. Terms are 4 years. A list of the current membership is included in the backup.
Mr. Larry H. Ray resigned when he became a candidate for elective office and Ms. Maria Cecilia
Ferrao's term expired on May 10, 2009. A press release was issued and 1 resume was received
from the following interested citizen:
APPLICANT CATEGORY DIST ELECT QR ADV. COMM.
Timoth J. Reid Health Care Facilities Development 14. 1 Yes None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Timothy J. Reidy
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 appointment.
PREPARED BY: Sue Filson, Executive Manager
Board of County Commissioners
AGENDA DATE: JULY 28, 2009
Page 1 of 1
Agenda Item No. 9C
July 28, 2009
Page 2 of 12
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number: 9C
Item Summary: Appointment of member to the Collier County Health Facilities Authority.
Meeting Date: 7/28/2009 9:00:00 AM
Prepared By
Sue Filson Executive Manager to the BCC Date
Board of County BCC Office
Commissioners
Approved By
Winona W. Stone Assistant to the County Manger Date
Board of County County Manager's Office 71812009 8:46 AM
Commissioners
file :HC: \AeendaTest \Exhort\ 133 -July% 2029_% 202009 \09. %2nRnARDOI.?OOF %?f1C oI TNT 7/ ? ? / ?009
Agenda Item No. 9C
July 28, 2009
Page 3 of 12
Collier County Health Facilities Authority
5150 Tamiami Trait North, Suite 502
Naples, Florida 34103
(239) 263.8060
N. Rex Ashley
Chaim=
George C. Mome, Jr.
Joan M. Coffer, M.D., M.P.H.
June 24, 2009
Sue Filson, Executive Manager
Board of County Commissioners
Collier County Courthouse, Bldg. F
Naples, FL 34112
RE: Collier County Health Facilities Authority, Appointment
Dear Ms, Filson:
The Health Facilities Authority has a vacancy as a result of the expiration of the term of
Maria Ferao, who has not applied for reappointment. Mr. Timothy J. Reidy was the only applicant
who responded to the notice published by the Board.
On the basis of the information provided in the application form, Mr. Reidy appears to be
well - qualified for service on the Authority. I particularly noted his experience in the construction
and development of health care facilities and continuing care communities, as these are the types of
facilities that the Authority finances. On this basis, I recommend his appointment.
If you should have any questions or require additional information, please do not hesitate to
contact me.
a ly yours,
A. Pi
General Counsel
Agenda Item No. 9C
July 28, 2009
Page 4 of 12
Health Facilities Authority
Name Work Phone
Appt'd
Exp. Date
Term
Home Phone
DateRe -appt
2ndExpDate
2nd Term
Mr. N. Rex Ashley
261 -7200
03/27/01
03/27/05
4 Years
1029 Westlake Boulevard
213-0254
04/28/09
05/15/13
4 Years
Naples, FL 34103
E -Mail:
District: 4
Category:
Mr. George C. Mohlke, Jr.
262 -1410
03/27/01
03/27/05
4 Years
1400 Pompei Lane, Unit 45
262 -1410
04/28/09
05/10/13
4 Years
Naples, FL 34103
E -Mail: framoh @aol.com
District: 4
Category-:_ "
Dr. Joan Colfer
774 -8210
04/11/00
06/15/02
2 Years
3301 E. Tamiami Trail
10 -09 -07
10/9/11
4 Years
Naples, FL 34112
E -Mail: joan—colfer@doh.state.fl.us
District: 1
Category: Health Dept. Director
Ms. Maria Cecilia Ferrao
634 -9410
05110105
05/10/09
4 Years
2305 Island Cove Circle
591 -4037
Naples, FL 34109
E -Mail: maria.ferrao @comcast.net
District:
Category:
Mr. Larry H. Ray (r.S
436 -5344
07/26/05
07/26/09
4 Years ✓
2089 Mission Drive
592 -0839
Naples, FL 34109
E Mail: Iray54 @comcast.net
District. 2
Category:
Wednesday, .:.:. _ ...
day, Apri! 29, 2009.
..
Page 1 Of 2
Agenda Item No. 9C
July 28, 2009
Page 5 of 12
Health Facilities Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
This 5 member authority was created on November 20, 1979, by Ordinance No. 79 -95 in
accordance with Chapter 154 of the Florida Statutes. The purpose of the authority is to assist
health facilities in the acquisition, construction, financing and refinancing of projects in any
corporated or unincorporated area within the geographical limits of Collier County_
Qualifications: County Resident, 18 years of age. Terms are 4 years.
FL STAT.• Chapter 154
Staff. Donald A. Pickworth, Attorney: 263 -8060
Wednesday, AprM 29,1009 Page 2 of 2 LL
MEMORANDUM
DATE: May 15, 2009
TO: Elections Office
FROM: Sue Filson, Executive Manager '
Board of County Commissione '
RE: Voter Registration - Advisory Board Appointments
Agenda Item No. 9C
July 28, 2009
Page 6 of 12
6
0
e�
N
ca
z
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.
HEALTH FACILITIES AUTHORITY
Timothy J. Reidy
- 4019 Old Trail Way
Naples, FL 34103
Thank you for your help.
COMMISSION DISTRICT
Agenda item No. 9C
July 28, 2009
MEMORANDUM Page 7of12
DATE: May 15, 2009
TO: Attorney Don Pickworth
FROM: Sue Filson, Executive Manager
Board of County Commission
RE: Health Facilities Authority
As you know, we currently have a vacancy 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:
Timothy J. Reidy
4019 Old Trail Way
Naples, FL 34103
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. 9C
July 28, 2009
flson s Page 8 of 12
From: reidyhome @aol.com
0ent: Friday, May 08, 2009 10:47 AM
0: filson_s
Subject: New On -line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252 -8606
Application was received on: 5/8/2009 10:46:35 AM.
Name: Timothy J. Reidy Home Phone: 39 -430 -392
Home Address: 4019 Old Trail Wa
City: ale Zip Code: 4103
Phone Numbers
Fax: 1561-689-4-3-6-31 Business: 1561-319-576]8
&Mail Address: eid- doml
Board / Committee Applied for: [Health Facilities Authority
Category: of indicate
Work Place: pevonshire Senior Communitie
How long have you lived in Collier County:
Have you ever been convicted of any offense against the law?
Not Indicate
Do you or your employer do business with the County?
Not Indicate
NOTE: All advisory board members must update their profile and notify the Board of Collier
Commissioners in the event that their relationship changes relating to memberships of
organizations that have a vested interest in the outcome of advisory board recommendations or
they enter into contracts with the County.
Do you belong to any organizations that have a vested interest in the outcome of advisory board
recommendations?
of Indicate
Wre you a registered voter in Collier County? Pe
Do you currently hold public office?
Do you currently or ever served on a Collier County Board or Committee?
Not Indicate
Please list your community activities:
hairman: Administration & Finance Committee, Morrings Presbyterian Churc
Education:
S in Construction Management from Arizona State Universi
-ars experience in construction and real estate de,
retirement communities (CCRC's)throughout the
0
•
2
Agenda Item No. 9C
July 28, 2009
Page 9 of 12
health care facilities and
TIMOTHYJ. REIDY Agenda uly 28 2009
4019 Old Trail Way Page 10 of 12
Naples, Fl. 34103
(239) 430 -3929
&OITSSIONAL EXPERIENCE E -mail: reidyhome @aol.com
Devonshire Senior Communities - West Palm Beach HI. December 2007 - Present
Senior Vice President of Development: In charge of all development activities, including land acquisition and market research, for high -end
luxury senior living developer. Current projects include a "for profit" 462 -unit independent living community and 174 -bed assisted
living/skilled nursing facility slated to start construction by mid -2009, as well as potential future senior living development opportunities.
Directly responsible for Proforma analysis, program development, sales & marketing research coordination, design and constructability
review, hiring of consultant and construction management companies, project financing procurement, oversight of construction activities and
inspections and eventual turnover to the Operations group.
GATES Canital Group LLC - Naples Fl April 2005 - November 2007
Vice President of Development: Charged with building and growing a re- organized real estate development company. Projects included
luxury condominiums, retail, office and medical office buildings throughout south Florida. Responsibilities include research, due diligence
and acquisition of properties, hiring/oversight of outside and management of inside sales & leasing teams through LOI and agreement
negotiation, compilation of financial Proforma analysis and feasibility studies, direction of design team toward receipt of entitlements and
permits, contracting for and review of legal preparation of condominium documents and sales or leasing agreements, negotiation of
construction management agreements, hiring of outside construction consultants, direction of all development team responsibilities as
owner's representative during construction, provide monthly updates to partners and investors of all projected costs against Proforma
budgets and schedules, and hiring/direction to management company for the condominium associations until stabilization and turnover.
Classic Residence by Hyatt - Chicago IL May 2000 - April 2005
Assistant Vice President of Development: In charge of development and construction activities for one of the leading developer and
operator of luxury Continuing Care Retirement Communities (CCRC's) in the United States. Annual new development volume in 2005 was
$225 million. Responsible for due diligence and Proforma analysis, program development, sales & marketing research coordination, design
and constructability review, hiring of consultant and construction management companies, assistance in project financing procurement,
direction of development team through construction activities and inspections, project cost monitoring, incorporation of resident finish
chons program and coordination with the operations staff for move -in and turn over of the facilities. Also directly involved in
lopment and staff training for the company's first policy manual, preparation and issuance of the development department's first policy
and procedures manual, and part of task force for implementation and transition of the accounting and reporting technology to new JD
Edwards system combining all U.S. operations.
Gulf Bay Grout) of Companies - Naples FL Feb 1996 - April 2000
Director of Construction: Responsible for management of team to oversee construction of the development company's portfolio of luxury
high -rise condominiums and luxury home building community properties. Annual volume in year 2000 was in excess of $40 million.
Involvement covered all facets of the company's development related needs including. site development, budget preparation, cost estimating,
hiring of designers and contractors, design document review, constructability analysis, bid negotiation and award, construction cost
containment, schedule development and monitoring, customer change program implementation, property management hiring, association
start-up /turn over and customer warranty department coordination.
Morse Diesel International Inc. /Amec PLC - Chicago IL• Miami FL: Naples FL Feb 1988 - Feb 1996
Consultant/Owner's Representative for the Public Building Commission of Chicago - Board of Directors: Provided full pre- construction
and construction services for $153 million in turnkey projects for the City Colleges of Chicago. Senior Project Manager. Construction
management services for various projects including luxury high -rise condominium, luxury home building, sports stadium, federal office high -
rise, plaza and interior renovation, health care facility and street infiastructure projects.
Sigma Contracting - Phoenix AZ Sept 1985 - Feb 1988
Senior Project Manager. General contracting work for educational facilities, commercial buildings and high -rise tenant renovations. The
company's annual volume increased 300% from 1985 -I988.
McCarthy Brothers Construction Company - Phoenix AZ Mar 1981 - Sept 1985
Project Manager/Estimator: General contracting work for wastewater treatment plant renovation and new water treatment plant. Also
developed computer programs for company -wide cost and document control, supervised carpentry crews and trained entry-level engineers.
DITCAT1ON
ona State University - Bachelor of Science Degree in Construction Management, 1982
versity of Illinois - College of Architecture, 1976 -1978
REFERENCE'S
See attached
TIMOTHY J. REIDY
A&W ESTA TE DEVELOPMENT PROTECTS
Devonshire, Wellington, 1L - 462 unit ACLF, $189M & 174 unit SNF /ALF, $40M
The Atrium, Aventura, FL - 192 unit luxury high -rise condo, $116M
Northbrooke Professional Village, Naples, FL - 121,000 SF Office Park, $33M
Andrews Professional Center, Cape Coral, FL - 44,000 SF Medical Office BIdg
Meridian Place, Naples, FL - 36,000 SF In -Line Retail and Four (4) Out-Parcels
Anchor Medical Center, Naples, FL - 22,000 SF Medical Office Bldg
Classic Residence by Hyatt in Briarcliff Manor, NY - 288 unit CCRC, $250M
Classic Residence by Hyatt in Dallas, TX - 270 unit CCRC, $120M
Classic Residence by Hyatt in Highlands Ranch, CO - 251 unit CCRC, $110M
Classic Residence by Hyatt in La Jolla, CA - 184 unit CCRC addition, $100M
Classic Residence by Hyatt in Palo Alto, CA - 382 unit CCRC, $375M
Classic Residence by Hyatt in Aventura, FL - 247 unit CCRC, $110M
Classic Residence by Hyatt in Glenview, IL - 296 unit CCRC, $167M
Classic Residence by Hyatt in Yonkers, NY - 176 unit partial CCRC, $105M
St. Raphael Condominiums, Naples, FL - 178 unit luxury hi -rise condo, $105M
Fiddler's Creek, Naples, FL - 6,000 unit home development and club
Fiddler's Creek Club & Spa, Naples, FL - 50,000 SF Golf Clubhouse, $9M
St. Laurent Condominium, Naples, FL - 107 unit. luxury high -rise condo, $40M
The Brittany Condominium, Naples, FL - 127 unit luxury high -rise condo, $87M
Aaenda Item No, 9C
July 28, 2009
Page 11 of 12
(In Progress, 2009 Start)
(Completed 2007)
(Partially Completed 2007)
(Completed 2006)
(Entitlement & Planning)
(Completed 2007)
(Enti tlement & Planning)
(Entitlement & Planning)
(Completed 2008)
(Completed 2007)
(Completed 2005)
(Completed 2003)
(Completed 2002)
(Completed 2000)
(Completed 2000)
(Ongoing)
(Completed 1999)
(Completed 1998)
(Completed 1996)
OWNER'S REPRESENTATIVEPROTECTS FOR THE CITY COLLEGES OF CHICAGO
ast Side Technical Institute, Chicago, IL - 175,000 SF trade /techmical school, $40M (Completed 1995)
Humboldt Park Vocational Center, Chicago, IL - 50,000 SF vocational school, $8M (Completed 1995)
Wright College, Chicago, IL - 600,000 SF, 16 acre new college campus, $105M (Completed 1994)
CONSTRUCTIONAL NAGEME1VTPROTECTS
Woodward "hrustce Residence, Naples, FL - 18,000 SF luxury residence, $8M
Portofino Tower, Miami Beach, FL - 210 unit luxury high -rise condo, $52M
United Center Stadium, Chicago, IL - 950,000 SF, 20,000 seat stadium, $150M
Pioneer Court Renovation, Chicago, IL - 90,000 SF plaza. renovation
Esplanade Renovation, Chicago, IL - Renovation of 700 foot walkway, Chicago River
Cityfront Center Infrastructure, Chicago, IL - New supported road at NBC Tower
Equitable Building Renovation, Chicago, IL - Lobby and Mezzanine renovation
Metcalfe Federal Office Building, Chicago, IL - 802,000 SF office building, $90M
St. Patrick's Residence, Naperville, IL - 88,000 SF, 240 bed nursing home
Phoenix College, Phoenix, AZ - 50,000 SF gut and renovation
One Financial Center, Phoenix, AZ - 25,000 gut and renovation of top two floors
Deer Valley Junior High School, Deer Valley, AZ - 75,000 SF addition
Mesa Water Treatment Plant, Mesa, AZ - new water treatment plant, $27M
23' Avenue Waste Water Treatment Plant, Phoenix, AZ - renovation, $9M
•
(Completed 1996)
(Completed 1995)
(Completed 1993)
(Completed 1992)
(Completed 1992)
(Completed 1992)
(Completed 1992)
(Completed 1991)
(Completed 1989)
(Completed 1988)
(Completed 1987)
(Completed 1986)
(Completed 1985)
(Completed 1983)
TIMOTHY J. REIDY
*J iERENCES
Agenda Item No. 9C
July 28, 2009
Page 12 of 12
John Hoover, Vice President, Classic Residence by Hyatt, Chicago, Il.; 312- 803$530
(I worked for and reported directly to John during my employment with Classic Residence by Hyatt)
Sam Ali, Construction Manager, Westfield, LLC, Los Angeles, CA; 818359 -8059 (mobile)
(Sam worked for me at Gulf Bay and we worked together at Morse Diesel International)
Brian Cooper, National Constr. Manager, New Ground (a spin off of Trammel Crow), Dallas, Tx; 314. -575 -9253 (mobile)
(Brian and I worked together at Morse Diesel International)
Pete Tierney, Co-Owner, Morning Glories, Inc., Naples, FL; 239- 595-0350 (mobile)
(Pete is a real estate developer, hotelier, restaurateur and we are personal friends)
Reverend Chuck Cary, Pastor, Moorings Presbyterian Church; 239 -261 -1487
(Chuck is my pastor and we work directly with each other on the Administration & Finance Committee, which I chaired for
three years, and as a member of the Personnel Committee and the New Sanctuary (Growing To Serve) Committee)
a