Agenda 10/14/2008 Item # 9DAgenda Item No. 9D
October 14, 2008
EXECUTIVE SUMMARY Page 1 of 10
APPOINTMENT OF MEMBER(S) TO THE IMMOKALEE MASTER PLAN AND
VNTONTNG 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 Imrokalee 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 citizen:
APPLICANT CATEGORY
DIST ELECTOR ADV. COMM.
Pamela J. Brown I Business Owner and Citizen 5 Yes I None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Pamela J. Brown
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint l member, and direct the County Attorney to prepare
a resolution confirming the appointment.
Prepared By: Sue Filson, Executive Manager
Board of County Conunissioners
Agenda Date: OCTOBER 14, 2008
Page I of I
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Agenda item No. 9D
October 14, 2008
Page 2 of 10
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
9D
Item Summary:
Appointment of member to the Immokalee Master Plan and Visioning Committee.
Meeting Date:
10/14/2008 9:00:00 AM
Prepared By
Sue Filson
Executive Manager to the BCC
Date
Board of County
BCC Office
Commissioners
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
office of Management & Budget
1012/2008 1:40 PM
Approved By
James V. Mudd
County Manager
Date
Board of County
County Manager's Office
10/712008 3:23 PM
Commissioners
M-00
file: / /C: \AgendaTest \Export\ 114- October%2014,%202008\09.%20BOARD%200F%2000... 10/8/2008
CRA Governine Board
Commissioner
Donna Fiala
Chair
Commissioner
Tom Henning
Commissioner
James N. Coletta
Commissioner
Fred W. Coyle
Commissioner
Frank Halas
CRA Advisory Board
State Enterprise Zooe
Aeencv Board
Fred N. Thomas, Jr.
Chairman
Denise Handapangoda,
PhD.
Bernardo Barnhart
Capt. Tom Davis
Robert Halman
Ex -officio
Julio Estremera
Kitchell Snow
Ira Malamut
Floyd Crews
Ana Salazar
Richard Rice
Rick Heers
Eva Deyo
Master Plan &
Visionine Committee
Fred N. Thomas, Jr.
Chairman
Edward (Ski) Oleskty
Clarence S. Tears, Jr.
Pastor Jean C. Paul
Carrie Williams
Floyd Crews
Rick Rem
Dick Rice
CRA Staff
Penny Phillippi
Executive Director
239.252.2310
Bradley Muckel
Project Manager
239.252.5549
Christie Betancourt
A- aministrative Assistant
239.252.2313
IMMQKALEE CRA
Community Re�evelopmentAgency
i The Place to Call Home!
MEMORANDUM
Immokalee Master Plan and Visioning Committee
DATE: October 2, 2008
TO: Sue Filson, Executive Manager
Board of County Commissioners
FROM: Penny Phillippi, Executive Director
Immokalee Community Redevelopment Agency
Agenda Item No. 9D
October 14, 2008
Page 3 of 10
RE: Immokalee Master Plan and Visioning Committee ( IMPVC)
The IMPVC received the application of for the vacancy on the IMPVC sent by your
office on June 13, 2008.
At a regular meeting of the Joint Committees (CRA Advisory Committee and
IMPVC) on September 17, 2008, the Committees voted unanimously to recommend
Pam Brown (P.O. Box 5155, Immokalee, F134143) to the Collier County Community
Redevelopment Agency's Governing Board for appointment to the IMPVC.
Pam Brown is an interested citizen and business owner in the regulator area of the
Immokalee Area Master Plan.
Agenda Item No. 0D
October 14, 2008
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. Esmeralda Serrata d 657 -3649 11 /16 /04 12/31/07 3 Years
603 Nassau Street, Apt. 4 f�5+ T l 61 657 -5838
Immokalee, FL 34142 'I
E -Mail: cchafl@aol.com
District. 5
Category: Resident and Employed in Immokalee
Mr. Floyd Crews 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
i 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(a- aol.com
District: 5
Category: Resident & Employed in Immokalee
01/11/05
11/13/07
11/16/04
11/13/07
01111105
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, September 11, 2008 Page 1 of 3
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
2 Years
3 Years
2 Years
3 Years
2 Years
2 Years
2 Years
Agenda item No. 9D
October 14, 2008
Page 5 of 10
Immokalee Master Plan and Visioning Committee
Work Phone Appt'd Exp. Date Term
Name Home Phone DateRe -appt 2ndExpDate 2nd Term
Ms. Carrie E. Williams 657 -5188 04/08/08 12/31/09 1 +Years
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 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
VACANT
Naples, FL
E Mail:
District: 5
Category. Immokalee Business Owner
12/31/07
12/31/09
12/31/09
12/31/07
12/31/09
04/08/08 12/31/09
( Thursday, September 17 , 2008 Page 2 of 3
3 Years
2 Years
1 Year
3 Years
2 Years
Agenda Item No, 9D
October 14, 2008
Page 6 of 10
Immokalee Master Plan and Visioning Committee
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 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, September 11, 2008 Page 3 of 3
MEMORANDUM
DATE: September 5, 2008
TO: Elections Office
FROM: Sue Filson, Executive Manager `
Board of County Commissioner d
RE: Voter Registration - Advisory Board Appointments
Agenda Item No. 9D
October 14, 2008
Page 7 of 10
RECEIVED
SEP 12 2008
hoard of County Commissioners
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 MASTER PLAN
Pamela J. Brown
P.O. Box 5155
Immokalee, FL 34143 t�
Thank you for your help.
COMMISSION DISTRICT
SEP Its 2000 Am 8:45
Aaenda Item Rio. 9D
October 14. 2008
MEMORANDUM Page 8of10
DATE: September 5, 2008
TO: Penny Phillippi, Executive Director
Immokalee Community Redevelopme Agency
FROM: Sue Filson, Executive Manager
Board of County Commissioners
RE: Immokalee Master Plan and Visioning Committee
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:
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 774 -8097.
Thank you for your attention to this matter.
SF
Attachments
Advisory Board Application
filson_s
From: goodhinds @embargmail.com
INnt: Friday, July 25, 2008 6:00 PM
: 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 -8097
Application was received on: 7/25/2008 5:59:55 PM.
Name: owni Home Phone: 39- 658 -1752
Home Address: P.O. Box 5155
City: mmokale Zip Code: 34143
Phone Numbers
Fax: I Business:
e -Mail Address: oodhinds(�embargmail.co
Work Place:
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? Y se
Board / Committee Applied for: limmokalee Master Plan Visioning Committe
Category: of indicate
Do you currently hold public offfice?
Page 1 of 2
Agenda Item No. 9D
October 14, 2008
Page 9 of 10
11mmokalee Water & Sewer District Board Immokalee Chamber of Commerce Lake Trafford Task 1
Do you currently or ever served on a Collier County Board or Committee?
Please list your community activities:
ain Street Coordinator IWSD Board, Chairm
Education:
Years Colley
7/28/2008
Advisory Board Application
•
•
0
Years Colle2
Page 2 of 2
Agenda item No. 9D
October 14, 2008
Page 10 of 10
rIx erience•
have always been interested in what I can do for our community. I served on the IWSD board for 12
ears, during a major expansion. I was on the Immokalee Chamber Board and the Main Street
coordinator. I also worked with Barbara Caccione & Deborah Preston representing Collier County
wring the same period with the Immokalee Master Plan. I was on the Lake Trafford Task Force Boar
and worked with Ann Olesky on the grass root fund raisers that helped raise money for the restoration
of Lake Trafford.
7/28/2008