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Agenda 07/22/2008 Item # 9AEXECUTIVE S 'OINTMENT OF MEMBER(S) TO THE IMM IONING COMMITTEE Agenda Item No. 9A July 22, 2008 MARY Page J of 9 LEE MASTER PLAN AND 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. A list of the current membership is included in the backup. Raymond T. Holland resigned on April 16, 2008. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Jean C. Paul I Social Services; Religious Leader 15 1 Yes I None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Rev. Jean C. Paul — term expiring December 31, 2009 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 22, 2008 Page 1 of 1 Agenda Item No. 9A July 22, 2008 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9A Item Summary: Appointment of member to the Immokalee Master Plan and Visioning Committee. Meeting Date: 7/22/2008 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 8 Budget 6125/2008 6:22 PM Approved By James V. Mudd County Manager Date Board of County County Managers Office 6/2612008 3:43 PM Commissioners file: / /CAAgendaTest \Export\111- July% 2022% 202008 \09. %20BOARD %200F %2000UNT... 7/15/2008 MEMORANDUM DATE: June 20, 2008 Agenda Item No. 9A July 22, 2008 Page 3 of 9 TO: Sue Filson, Executive Manager Board of County Commissioners FROM: Penny Phillippi, Executive Director Immokalee Community Redevelopment Agency 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 June 18, 2008, the Committees voted unanimously to recommend Rev. Jean C. Paul, 1014 Ringo Lane, Immokalee, Fl to the Collier County Community Redevelopment Agency's Governing Board for appointment to the MlPVC. Rev. Paul is a religious leader, as well as a social services and outreach provider in the Haitian Community of Immokalee. Agenda Item No. 9A July 22, 2008 Page 4 of 9 Immokalee Master Plan and Visioning Committee Name Work Phone Appild EVp Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term Ms. Esmeralda Serrata td 657 -3649 11/16/04 12/31/07 3 Years 603 Nassau Street, Apt. 4 `25�`1� 657 -5838 Immokalee, FL 34142 q1 E -Mail: cchafl@aol.com 7 District: 5 Category: Resident and Employed in Immokalee Mr. Floyd Crews 657 -5359 01111105 12/31/07 3 Years 5214 Lake Lane 657 -2370 11/13/07 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 11/13/07 12/31/09 2 Years Naples, FL 34104 E -Mail: ctearsjr @sfwmd.gov District: 3 Category: Employed in Immokalee Mr. Richard L. Heers 229 -9970 01111105 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 1167 Serenity Way 657 -6626 11/13/07 Immokalee, FL 34142 E -Mail: marandie @earthlink.net District: 5 Category: Resident in Regulatory Area _ Thursday, April 10, 2008 Page 1 of 3 12/31/07 2 Years 12/31/09 2 Years Agenda Item No. 9A July 22, 2008 Page 5 of 9 ( Immokalee Master Plan and Visioning Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -apps lndETDate 2nd Term Ms. Carrie 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 -Mai[: fntjr@aol.com District: 5 Category: Immokalee Resident & Business Owner Mr. Raymond T. Holland r B 652 -3171 11/16/04 P.O. Box 5325 rco51v'C 657 -4568 11/13/07 Immokalee, FL 34143 E- Mail: RHolland @Floridacommunitybank.net District: 5 Category: Resident and Employed in Immokalee 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 Mr. James Patrick Guerrero 2038 Fairmont Lane Naples, FL 34120 E -Mail: jamesguerrero @emarqmail District: 5 Category: Immokalee Business Owner 658 - 1067 04/08/08 348 -1595 Thursday, April 70, 2008 - — - Page 2 of- j3 12/31/09 12/31/07 12/31/09 12/31/07 12/31/09 12/31/07 12/31/09 12/31/09 I +Years 3 Years 2 Years 3 Years 2 Years 3 Years 2 Years 1 + Years _ Immokalee Master Plan and Visioning Committee Agenda Item No. 9A July 22, 2008 Page 6 of 9 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 tens 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. Tom Greenwood, Principal Planner: 252 -2323 Thursday, Apri170, 2008 Page 3 of MEMORANDUM DATE: June 13, 2008 TO: Elections Office FROM: Sue Filson, Executive Manager Board of County Commission RE: Voter Registration - Advisory Board Appointments Agend lA A 'ED Page JUN 18 2008 g�'r of County c mmtssi 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 Jean C. Paul 1014 Ringo Lane Immokalee, FL 34142 Thank you for your help. COMMISSION DISTRICT JUN 162006 Agenda Item No. 9A July 22, 2008 MEMORANDUM Page 8of9 DATE: June 13, 2008 TO: Penny Phillippi, Immokalee C for FROM: Sue Filson, Executive Manager Board of County Commission e 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: Jean C. Paul 1014 Ringo Lane 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 774 -8097. Thank you for your attention to this matter. SF Attachments 0 Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252 -5097 Fax: (239) 252-3602 Agenda Item No. 9A )8 .9 Application for Advisory Committees /Boards Name: i e O",) o Home Phone:(, 5.1 (65-7-74(.9 Home Address: I D I y IZ in O l C -a yr mol o-,ak - kZip Code: 3Y 1 `ic� Fax No. Business Phone(139)503- 513 S e-mail address: Place of Board or Committee Applied for: J 711il` ' C I Category (if applicable): Example: Comminsim District, Developer, environmentalist, lay person, etc How long have you lived in Collier County: Years 13 Months Are you a registered voter in Collier County: Yes ✓ No Do you currently hold public office? Yes No • If so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you now serve, or have you ever served, on a Collier County board or committRe? Yes >/ No • Please list your community activities (civic clubs, neighborhood associations, etc and positions rle omamwedAbmdmfommwnpm,jedpodwen: 77=gphrafteu.koWeseforwmeee m sue Fdwa, Fxmeve Manage,w Me aoardofCoaary Canmaoeaera, 3301 Fan Tmwmd Trail, Noples, FL 34112 /fyou wirh, pimsefac yaar apphcmion to (239)252 -3602 or a -mail to.vuefr(somacolliereay.net Thank you for volunteering to sore the dduns ofColaer County.