Agenda 05/12/2020 Item #16K 1 (Resolution - Member to CAC)05/12/2020
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Coastal Advisory Committee.
OBJECTIVE: To appoint a City of Naples representative to the Coastal Advisory Committee, to a four -
year term expiring on May 22, 2024.
CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001-
03 to assist the Board of County Commissioners with its establishment of unified beach erosion control
and inlet management programs within the unincorporated and incorporated areas of Colli er County, and
to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project
priorities with respect to funding sources that are available to Collier County for restoration and
protection of its shoreline. The committee is composed of 3 members from the unincorporated area of
Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island.
Appointments of members from the City of Naples and the City of Marco Island shall be appointed from
a list containing one or more qualified applicants submitted by the respective governing bodies of those
Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with
coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such
programs; relevant education and experience; leadership and involvement in community affairs; and
willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of
the current membership is included in the backup.
Two seats on the committee, representing the municipalities of Naples and Marco Island, expire on May
22, 2020. The vacancies were advertised and the following applicant has been proposed by the City of
Naples:
APPLICANT CATEGORY DIST. VOTE
R
ADVISORY COMM.
Raymond Christman City of Naples 4 Yes None
CITY OF NAPLES RECOMMENDATION: At its meeting on April 1, 2020, the Naples City Council
voted to recommend Council Member Ray Christman for appointment as one of its representatives on this
committee, to a four-year term expiring on May 22, 2024. An email and agenda item from the City of
Naples recommending Council Member Christman are included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the City of Naples
Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 12, 2020
ATTACHMENT(S)
1. CAC Backup 5.12.20 (PDF)
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05/12/2020
2. CAC Membership List 5.12.20 (PDF)
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05/12/2020
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 12325
Item Summary: Recommendation to appoint a member to the Coastal Advisory Committee.
Meeting Date: 05/12/2020
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
05/04/2020 8:43 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/04/2020 8:43 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/04/2020 9:43 AM
Zoning Gary McAlpin Additional Reviewer Completed 05/05/2020 10:06 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/05/2020 10:08 AM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/05/2020 10:33 AM
Budget and Management Office Mark Isackson Additional Reviewer Completed 05/05/2020 1:41 PM
County Manager's Office Sean Callahan Level 4 County Manager Review Completed 05/05/2020 2:53 PM
Board of County Commissioners MaryJo Brock Meeting Pending 05/12/2020 9:00 AM
16.K.1
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Published on Naples, Florida (https://www.naplesgov.com)
Council Member Raymond Christman
[1]
Ray Christman was elected to Naples City Council in a special election held on April 3, 2019. Ray has been a resident and homeowner in Naples since
2003, and has been active during this time in a variety of local civic and community affairs, including serving as a member of the City’s Community
Redevelopment Agency Advisory Board and as Executive Director of Ethics Naples.
Ray graduated from Florida State University with a degree in Business and has a Masters Degree in City Planning from the University of Pittsburgh. Ray
spent the early part of his career working in his hometown of Pittsburgh, serving as Executive Director of the Pittsburgh Urban Redevelopment Authority
and as head of the Pittsburgh Technology Council, among other positions. He has brought that background in urban planning and development to his
community work in Naples with the Old Naples Association, Citizens for the Preservation of Naples, and other efforts.
Ray also spent a significant portion of his career in the banking field with the Federal Home Loan Banks of Pittsburgh and Atlanta and with a private
community bank, Hamilton State Bank. He also worked in the conservation field with The Trust for Public Land, where he headed operations for the
southeast United States, including Florida.
Ray serves on several national boards, including Appalachian Community Capital, Southern Bancorp Community Partners, and Enterprise Community
Partners. He also continues to serve as a consultant nationally to organizations in the banking, non-profit, and governmental sectors.
Ray has been married to his wife, Eileen, for 38 years. They have three adult children – Margot, Nicholas and Patrick.
email Ray Christman [2]
Source URL: https://www.naplesgov.com/citycouncil/page/council-member-raymond-christman
Links
[1] https://www.naplesgov.com/sites/default/files/styles/gallery500/public/imageattachments/citycouncil/page/35051/christman_ray_2.4.195502_hdp003-edit.jpg?itok=QYcUQf9x
[2]
mailto:rchristman@naplesgov&
Page 1 of 1Council Member Raymond Christman
5/1/2020https://www.naplesgov.com/print/35051
16.K.1.a
Packet Pg. 1029 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)
RodriguezWanda
From:Jessica Rosenberg <JRosenberg@naplesgov.com>
Sent:Friday, April 3, 2020 10:39 AM
To:RodriguezWanda
Subject:RE: Coastal Advisory Committee appointment
Wanda:
My records indicate Vice Mayor Hutchison’s term on the CAC expires May 20th. At the Council’s
meeting on Wednesday, Council Member Ray Christman was selected to serve in this role.
I assume his term starts May 21st (?) Our other members remain Joseph Burke and Thomas
McCann.
Are there any other boards we need to talk about? I am available.
Thanks,
Jessica R. Rosenberg, CMC
Executive Assistant / Deputy City Clerk
City of Naples
(239) 213-1016
16.K.1.a
Packet Pg. 1030 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)
AGENDA MEMORANDUM City Clerk
Ethics above allelse... Service toothers before self... Quality in all thatwedo.
Regular Meeting Date: April 1, 2020
To:City Council
From:Patricia L. Rambosk, City Clerk
Date:March 23, 2020
Legislative Quasi-Judicial
SUBJECT:
Election of Vice Mayor; appointment of Community Redevelopment Agency (CRA) Chair and
Vice Chair; and appointment of City Council Members to various boards and committees.
SUMMARY:
City Council is asked to: Elect a Vice Mayor for a two-year term in accordance with Section 2.4
of the Charter; appoint a Chair and Vice Chair to the CRA in accordance with Section
163.356(3)(c) and the CRA By-Laws; and appoint City Council Members to various boards and
committees as set forth below.
ELECT VICE MAYOR
BACKGROUND:
Section 2.4 of the Charter (copy attached) provides that at the first Regular Meeting following
each general election, City Council is to elect a Vice Mayor who will in the absence or disability
of the mayor, have all of the powers and prerogatives and shall perform all of the duties of the
mayor. This is a two-year appointment extending to the first Regular Meeting following the
next general election.
The process for election of the Vice Mayor is pursuant to Section 13 of Resolution 2018-14148
(copy attached) as set forth below:
Section 13. Process for the Election of the Vice Mayor.
(a)The Mayor will call for nominations. Nominations do not require a second. The Mayor may
nominate. Nominations should continue until there are no further nominations.
Discussions may follow the nominations. A nominee may decline the nomination.
(b)When no further nominations are forthcoming, the Mayor should close the nominations
and call for a vote. Each nominee will be called in alphabetical order.
(c)If there are more than two candidates nominated, it is possible that, following the vote,
no candidate will receive a majority (4) of votes. If there are three or more nominees,
the nominee(s) receiving the least number of affirmative votes will be dropped from
consideration, followed by a second vote on the nominees receiving the most votes.
(d)In the event that neither of the remaining nominees receives a majority vote, or in the
event of a tie vote, the Mayor will reopen nominations followed again by a vote in order
of nomination.
16.K.1.a
Packet Pg. 1031 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)
Page 2
March 23, 2020
Ethicsabove all else... Service to others before self... Qualityin all that wedo.
Following the vote, the City Clerk will administer the oath of office.
RECOMMENDED ACTION:
City Council is asked to elect a Vice Mayor.
a) Elect _______________ as Vice Mayor for a two-year term commencing April 1, 2020.
APPOINT CHAIR AND VICE CHAIR TO THE CRA
BACKGROUND:
Section 163.356(3)(c) of the Florida Statutes (copy attached) provides that the governing body
of the county or municipality shall designate a chair and vice chair from among the
commissioners. In addition, the By-Laws of the CRA require City Council to determine the
Chair and Vice Chair of the CRA after City Council Members assume the duties of office in
election years.
In accordance with the bylaws of the CRA, officers shall serve for two-year terms. Any officer
otherwise eligible for reappointment to an office shall not be prohibited from succeeding
himself or herself in that office.
RECOMMENDED ACTION:
City Council is asked to appoint a Chair and Vice Chair for the CRA.
b) Appoint ____________as Chair of the CRA for a two-year term commencing April 1, 2020.
c) Appoint ____________ as Vice Chair of the CRA for a two-year term commencing April 1,
2020.
APPOINT CITY COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMITTEES
BACKGROUND:
The City Council appoints City Council Members to various boards and committees.
RECOMMENDED ACTION:
City Council is asked to appoint City Council Members to various boards and committees as
set forth below.
d) Appoint _______________ (one member of the Council or a City resident) to the Board of
Trustees of the General Retirement System for a four-year term commencing April 1, 2020 and
expiring March 31, 2024. (Seigel)
e) Nominate ____________ for appointment as a City of Naples representative on the Collier
County Coastal Advisory Committee for a four-year term commencing May 21, 2020 and
expiring May 20, 2024. (Hutchison)
16.K.1.a
Packet Pg. 1032 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Collier County Coastal Advisory Committee
01/24/17 05/22/21 4.25 Years
6932 Burnt Sienna Circle
Collier County
2District:
Category:
Mr. Robert J. Raymond
Naples, FL 34109
( ) 269-6207
E-Mail:bobraymond43@gmail.com
11/14/17 05/22/19
05/28/19 05/22/23
1.5 Years
709 Turkey Oak Lane
Collier County
2
4 Years
District:
Category:
Mr. David J. Trecker
Naples, FL 34108
( ) 597-5675
E-Mail:djtrecker@yahoo.com
05/22/07 05/22/11
05/28/19 05/22/23
4 Years
5801 Glencove Drive, #508
Collier County
2
4 Years
District:
Category:
Mr. Maurice James "Jim" Burke
Naples, FL 34108
598-3140
() 273-8102
E-Mail:therightperson71@gmail.com
09/23/14 05/22/17
06/27/17 05/22/21
2.66 Years
321 Seabreeze Drive
Marco Island
1
4 Years
District:
Category:
Mr. Stephen F. Koziar
Marco Island, FL 34145
() 398-9903
(937) 287-2491
E-Mail:koz516@aol.com
03/12/19 05/22/23 4 Years
50 Bald Eagle Drive
Marco Island
1District:
Category:
Councilman Sam Young
Marco Island, FL 34145
( ) 595-6341
( ) 389-5000
E-Mail:Young456@aol.com; syoung@marcocitycouncil.com
Friday, May 1, 2020 Page 1 of 3
16.K.1.b
Packet Pg. 1033 Attachment: CAC Membership List 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Collier County Coastal Advisory Committee
03/12/13 05/22/16
05/24/16 05/22/20
3 Years
1860 Watson Rd.
Marco Island
1
4 Years
District:
Category:
Ms. Debbie Roddy
Marco Island, FL 34145
() 394-4832
() 404-0678
E-Mail:droddy46@gmail.com
05/28/19 05/22/20 1 Year
735 8th Street S.
City of Naples
4District:
Category:
Councilman Terry Hutchison
Naples, FL 34102
( ) 213-1000
E-Mail:Thutchison@naplesgov.com
02/10/15 05/22/19
05/28/19 05/22/23
4.25 Years
114 Moorings Park Drive, Apt. A102
City of Naples
4
4 Years
District:
Category:
Mr. Thomas Daniel McCann
Naples, FL 34105
( ) 919-8289
( ) 216-2233
E-Mail:tdmccann10@gmail.com
05/23/17 05/22/21 4 Years
480 Rudder Rd.
City of Naples
4District:
Category:
Mr. Joseph S. Burke
Naples, FL 34102
( ) 262-0121
E-Mail:jsanteburk@gmail.com
Friday, May 1, 2020 Page 2 of 3
16.K.1.b
Packet Pg. 1034 Attachment: CAC Membership List 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Collier County Coastal Advisory Committee
This 9 member committee was established by Ordinance 2001-03, as amended, to assist the
Board of County Commissioners with its establishment of unified beach erosion control and inlet
management programs within the unincorporated and incorporated areas of Collier County, to
advise the Board of County Commissioners and the Tourist Development Council (TDC) of
project priorities with respect to funding sources that are available to Collier County for restoration
and protection of its shoreline, and to review and report on coastal water quality issues. The
committee is composed of 3 members from the unincorporated area of Collier County, 3
members from the City of Naples and 3 members from the City of Marco Island. Appointments
of members from the City of Naples and the City of Marco Island shall be appointed from a list
containing one or more qualified applicants submitted by the respective governing bodies of
those Cities. Selection for membership on this committee will be based upon the applicant’s
familiarity with coastal processes, inlet dynamics, coastal management programs, or
demonstrated interest in such programs; relevant education and experience; leadership and
involvement in community affairs; and willingness to attend meetings and to undertake and
complete assignments. Terms are 4 years.
City of Naples - 213-1015
Marco Island - 389-5010
cc: Gail Hambright
Gary McAlpin, Coastal Zone Management: 252-5342Staff:
FL STAT:
Friday, May 1, 2020 Page 3 of 3
16.K.1.b
Packet Pg. 1035 Attachment: CAC Membership List 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)