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Agenda 04/08/2008 Item # 9B EXECUTIVE SUMMARY Agenda Item No. 98 April 8, 2008 Pag~ 1 of 11 APPOINTMENT OF MEMBER(S) TO THE HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD OBJECTIVE: To appoint I member to fulfill the remainder of a vacant term, expiring on October I, 2010, to the Historical/Archaeological Preservation Board. CONSIDERATIONS: The Historic/Archaeological Preservation Board has I vacancy with the term expiring on October I, 2010, representing the category of Law. This 7 member board is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical, and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Terms are 3 years. A list of the current membership is included in the backup. The term for Ardavan Moaveni expired on October I, 2007. A press release was issued and I resume were received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. I Craig R. Woodward I Law ~I None ATTENDANCE: New Appointment - N/A COMMITTEE RECOMMENDATION: Craig R. Woodward-term expiring October I, 2010 FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I 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: APRIL 8, 2008 Page 1 of 1 Agenda Item No. 9B April 8, 2008 Page 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 98 Appointment of members to the HistoricallArchaeological Preservation Board. 4/8/2008 900:00 AM Prepared By Sue Filson Board of County Commissioners Executive Manager to the BCe Date BCC Office Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 3/26/2008 11 :32 AM file://C:\AgendaTest\Export\ 1 04-April%208, %202008\09, %20BOARD%200F%20COUNT... 4/2/2008 Agenda Item No. 98 April 8, 200S Page 3 of 11 MEMORANDUM Community Development & Environmental Services Division Department of Zoning & Land Development Review To: Sue Filson, Executive Manager Board of County Commissioners From: Melissa Zone, Principal Planner Department of Zoning & Land Development Review Date: March 20, 2008 Subject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of County Commissioners In response to the Historical and Archaeological Preservation Board's (HAPB) one (I) advertised position, I have received one (I) application, Mr. Craig R. Woodward. The applicant was evaluated based upon his potential contributions to the County and to the HAPB committee. On March 19,2008 at the regular monthly meeting, the HAPB members voted 5-0 in favor of forwarding a recommendation to the Board of County Commissioners (BCC) to appoint Craig R. Woodward to the HAPB. NAME TYPE OF TERM DISTRICT ABSENT FIELD OF EXPERTISE APPOINTMENT EXPIRING 2007 (CURRENT EMPLOYMENT) Craig R. New appointment vacant Not N/A Attorney with Woodward, Pires Woodward appointed by & Lombardo, P.A. District Please advise should you need additional information. Agenda Ilem No. 98 April 8, 2008 Page 4 of 11 MEMORANDUM Community Development & Environmental Services Division Department of Zoning & Land Development Review To: Sue Filson, Executive Manager Board of County Commissioners From: Melissa Zone, Principal Planner Department of Zoning & Land Development Review Date: February 20, 2008 Snbject: Historical and Archaeological Preservation Board Membership Recommendation to the Board of COIlllty Commissioners In response to the Historical and Archaeological Preservation Board's (HAPB) one (I) advertised position, 1 have received one (l) application. The HAPB did not make a recommendation regarding this application due to lack of a quorum for the February 20, 2008 meeting. Staff requests that Board of County Commissioners (BCC) extend the review period to allow the HAPB members the opportunity to vote at their March 19, 2008 meeting to provide a recommendation for the April 8, 2008 BCC public hearing. NAME TYPE OF TERM DISTRICT ABSENT FIELD OF EXPERTISE APPOINTMENT EXPIRING 2007 (CURRENT EMPWYMENT) Craig R. New appointment vacant Not N/A Attorney Woodward appointed by District Please advise should you need additional information. Agenda Item No, 98 April 8, 2008 Page 5 of 11 ( Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Elizabeth M. Perdichizzi I 0/26/04 10/01/07 3 Years 1200 Butterfly Court 394-e717 10/23/07 10/01/10 3 Years Marco Island, FL 34145 E-Mail: betsyperd@naples,net District: 1 Category: Citizen-At-Large Mr. Ardavan Moaveni 263-2324 10/26/04 10/0 1/07 3 Years /' 4251 Gulfshore Blvd., N" #5A 649-8865 Naples, FL 34103 E-Mail: moaveni@aol.com District: 4 Category: Law Ms. Patricia A. Huff 695-2264 10/11105 10/0 1/06 1 Year ( P.O. Box 616 695-2397 10/10/06 10/01109 3 Years Everglades City, FL 34139 E-Mail: snookcity@hotmail.com District: 5 Category: History Mr. Thomas W. Franchino 263-8357 07/31/01 10/01/02 1 Year 183 Westwood Drive 513-9663 10/11105 1 % 1108 3 Years Naples, FL 34110 E-Mail: Tom@FranchinoLaw.com District: 2 Category: Real EstatelLand Development Mr. William J. Dempsey 261-9300 10/1 0/00 10/01/03 3 Years 1836 Harbor Lane 417-5683 10/10/06 10/01109 3 Years Naples, FL 34104 E-Mail: wjdempsey@napleslaw.com District: 4 Category: Citizen-At-Large -''\.'. "._;~-,_",,;,.- ".,~.:"_'e-~ _.,,~__.._ 'Th~rSday;-iJdo'be;~25, io07 ;;;. ',:~,::'-'-'-;:', ~- "'':"-!Ci ,.-. -'0',"" .:L":':"....:.,7.<-~ Page 1 of3 Agenda Item No. 98 April 8, 2008 Page 6 of 11 Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Sharon Kenny 404-6261 04/13/06 411 17th Avenue South 430-8525 10/1 0/06 Naples, FL 34102 E-Mail: seankeny@ao1.com District: 4 Category: Historic Preservation/Landscape Mr. John W. Thompson 10/15/96 4775 Aston Gardens Way, Apt. #311 597-2269 10/11/05 Naples, FL 34109 E-Mail: JWTDLT@ao1.com District: 2 Category: Archaeology L ( T.::;.".:.~.;a";.:-;:;;:r_:':~,<o:..'.~_=v='..":=,j';;'':; Thursday, October 25, 2007 ''''.c' c'O'.,-"."'" 'pa~-' 2 dH"' . ,t~,.'-.::.Z~~' .,',', 10/01/06 1 % 1/09 7 months 3 Years 1 % 1/99 10/01/08 3 Years 3 Years S'_'-'.'!1OY="_-;CC'J''''''''',''';' Agenda Item No. 98 April 8, 2008 Page 7 of 11 Historical/Archaeological Preservation Board Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 7 member committee was created by Ord. No. 91-70, and repealed and amended by LDC Div, 1.22.1 Ord. No. 91-102. This board is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture; e. law or urban planning; and, f. 2 positions will be filled by citizens at large. Terms are 3 years. ( FL STAT: Staff: Melissa Zone, Principal Planner. 252-2958 }-h,;,;a:;: October 25,2007'''0 - "''''',_''''~,"'''''''~C-',',C'_' ',", Pagd of 3 1 Agenda Item No. 98 n r-:':p,prinl"1201m n ,,~., 1"'"' I ,. ,- '. , ..' Page8 of 11.... MEMORANDUM I; '..; ':\('-"'1 . .!-1,"\', ':,C"'>"':':",II,efS FROM: January 4, 2008 Elections Office ~ . Sue Filson, Executive Manager ~ Board of County Commissioners DATE: TO: 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. HISTORlCAVARCHAEOLOGICAL PRES BD COMMISSION DISTRICT Craig R. Woodward 1061 S. Collier Boulevard, Ph-I Marco Island, FL 34145 I Thank you for your help. MEMORANDUM Agenda Item No. 98 April 8, 2008 Page 9 of 11 '~ DATE: January 4, 2008 Melissa Zone, Principal Planne~ Sue Filson, Executive Manager Board of County Commissioners TO: FROM: RE: HistoricaV Archaeological Preservation Board 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: Craig R. Woodward 1061 S. Collier Boulevard, Ph-I Marco Island, FL 34 I 45 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 4 I 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 --- r filson_s Page I of2 Agenda Item No. 913 April 8, 2008 Page 10 of 11 Advisory Board Application -Crom: cwoodward@Wpl-legal.com Thursday, December 27,20079:35 AM filson_s Subject: New On-line Advisory Board Application Submitted .ft: Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 12/27/20079:34:57 AM. Name: !craig R. Woodwardl Home Phone: 1239-394-58451 Home Address: 11061 S. Collier Blvd Ph-II City: !Marco Islandl Zip Code: 1341451 Phone Numbers Fax: 1239-642-640~ Business: 1239-394-51611 -, e-Mail Address: ~woodward(a)wpl-Iega1.coml Work Place: !woodward, Pires & Lombardo, P.A (Law Finn~ How lon2 have you lived in Collier County: !more than 151 Have you ever been convicted of any offense a2ainst the law? IB.QI Are you a registered voter in Collier County? ~ Board / Committee Applied for: !Historic/Archaeological Preservation Boar~ Category: !Law / Urban Planning! Do you currently hold public offtice? IB.QI Do you currently or ever served on a Collier County Board or Committee? IB.QI . Please list our communi activities: aples Daily News Citizen of Year for Marco Island 2007, Past President Marco Island Chamber of ommerce, Past President Marco Island YMCA, Past President Marco Island Sunrise Rotary, , Winner f2007 "Dancing with the Stars Program" by raising the most money ($396,000 toward the onstruction of the new Marco Island Historical Museum), Director and member of various other 12/27/2007 Advisory Board Application Page 2 of 2 . '1 F . I Am' C S' T . Barfi Id SACAgen)da '!,I'm No. B arco orgaruzations (Fl m estIva, encan ancer OClety, onume e , etc , lIApril 8, 20 8 urrently on the facilities committee for the Marco Island Historical Society dealing with thtf'OOsign of 1 d construction of the new musewn. . . 12/27/2007 . Education: raduate of Naples High School 1974, University of Florida - degree in Finance 1977, University 0 lorida - Doctor of Law 1980, Certified b the Florida Bar in Real Estate Law since 1993 Ex erience: resident of Marco Island since 1968, pmcticing attorney in Collier County since 1980, President of orth Marco Utility (sewer transmission company) and Owner of First Title and Abstract, Inc (title ompany). In addition to residing on Marco Island I also own a home in Everglades City and reside ere on weekends. I am very interested in the history of Collier County and for a nwnber of years hav ead a 1/2 day historical tour of the Island for the Leadership Marco classes (sponsored by the Marco hamber ofCornrnerce). In addition I have spoken on "The Development of Marco Island before the ackles Brothers" to several local ou s.