Loading...
Agenda 05/26/2020 Item #16K 1 (Resolution - Bayshore Gateway Advisory Board)05/26/2020 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to three-year terms expiring on May 22, 2023. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency and identifying two areas within unincorporated Collier County (Bayshore/Gateway Triangle and Immokalee) as areas in need of redevelopment. In addition, Resolution 2000-83 authorized the creation of Local Advisory Boards by separate resolution to assist in the implementation of the redevelopment plan. The CRA adopted Resolution 2001-98 on March 27, 2001, which included a set of bylaws for the Bayshore/Gateway Local Redevelopment Advisory Board. The purpose of this nine-member committee is to review the Redevelopment Plan, to make recommendations to the Community Redevelopment Agency, to receive input from members of the public interested in their respective component areas and to report such information to the Community Redevelopment Agency. Members are to be comprised of Bayshore residents, Gateway Triangle residents, Bayshore business owners, Tamiami Trail (US41) business owners, Davis Boulevard (SR84) business owners, Bayshore MSTU representatives, and at large representatives who reside or engage in business or both in the Bayshore/Gateway Triangle Redevelopment Area. Terms are three years. A list of the current membership is included in the backup. Three seats on this committee expired on May 22, 2020, in the categories of Tamiami Trail and Davis Boulevard business owners and at-large member. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Stephen Main* Davis Blvd. business owner 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2005- present); Haldeman Creek Dredging Maintenance Advisory Committee (2009- 2017) Camille Kielty* At-Large 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2019-present) Lafayette Ingram* Tamiami Trail business owner 1 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2009-present) *re-applying ATTENDANCE: During the past two years the above applicants have had no unexcused absences. Attendance records are included in the backup. 16.K.1 Packet Pg. 1368 05/26/2020 COMMITTEE RECOMMENDATION: The Bayshore/Gateway Triangle Local Redevelopment Advisory Board meetings scheduled for March and April were cancelled due to COVID-19 concerns. Accordingly, no committee recommendation for reappointments is available. Staff finds the applicants are qualified and recommends that the Board of County Commissioners review the applications and reappoint Mr. Main, Ms. Kielty, and Mr. Ingram to their seats on this committee, to three-year terms expiring on May 22, 2023. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 26, 2020 ATTACHMENT(S) 1. BGTCRA Backup 5.26.20 (PDF) 2. BGTCRA Membership List 5.26.20 (PDF) 16.K.1 Packet Pg. 1369 05/26/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 12397 Item Summary: Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 05/26/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/15/2020 3:31 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/15/2020 3:31 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/15/2020 4:37 PM County Manager's Office Debrah Forester Additional Reviewer Completed 05/18/2020 1:49 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/18/2020 2:26 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/18/2020 3:00 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/18/2020 3:00 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/19/2020 9:28 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/26/2020 9:00 AM 16.K.1 Packet Pg. 1370 1 MEMORANDUM TO: Wanda Rodriguez, County Attorney’s Office FROM: Shirley Garcia, CRA Operations Coordinator CC: Debrah Forester, CRA Director DATE: May 11, 2020 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Board Appointments The Bayshore/Gateway Triangle Staff (BGTCRA) received the applications for reappointments for the following members: Larry Ingram Stephen Main Camille Kielty Pursuant to Resolution 2009-148: Camille Kielty, Larry Ingram and Stephen Main are all eligible for their applicable appointments. Please do not hesitate to contact me if you have any questions. Attachment: Attendance 16.K.1.a Packet Pg. 1371 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment E - Excused P - Present A - Absent * ‐ No Meeting Scheduled NAME Jan‐18 Feb‐18 Mar‐18 Apr‐18 May‐18 Jun‐18 Jul‐18 Aug‐18 Sep‐18 Oct‐18 Nov‐18 Dec‐18 ** Maurice Gutierrez PPPPPPP **PPP Mike Sherman PPPPPEE **EPP Ron Kezeske* E A P A Peter Dvorak*** E PPPPEP **PPP Karen Beatty PPPPPPP **EPP Steve Main PPPPPPP **PPP Shane Shadis** E P A P P E A **EA Larry Ingram P E P P E E E **PEP Dwight Oakley PE **PPP Steve Rigsbee**** P P **PPP *Ron Kezeske Resigned in April 2018 ****Steve Rigsbee Voted in June 2018 **Shane Shadis resigned 11/6/18 ***Peter Dvorak resigned December 31, 2018 E - Excused P - Present A - Absent * ‐ No Meeting Scheduled NAME Jan‐19 Feb‐19 Mar‐19 Apr‐19 May‐19 Jun‐19 Jul‐19 Aug‐19 Sep‐19 Oct‐19 Nov‐19 Dec‐19 Maurice Gutierrez PPPPPPP P *PPP Mike Sherman PPPPPEE P *PPP Camille Kielty PPPPPEP P *PPE Al Schantzen PPPPP P *PPP Karen Beatty PPPPPPE P *PPP Steve Main PPPPPPP P *PPP Larry Ingram E P P P E P P P *PEP Dwight Oakley PPPPPPP P *PPP Steve Rigsbee**** P P P *PPP **Peter Dvorak resigned December 31, 2018 ****Steve Rigsbee resigned February 7, 2019 E - Excused P - Present A - Absent * ‐ No Meeting Scheduled NAME Jan‐20 Feb‐20 Mar‐20 Apr‐20 May‐20 Jun‐20 Jul‐20 Aug‐20 Sep‐20 Oct‐20 Nov‐20 Dec‐20 Maurice Gutierrez PPP** Mike Sherman P P P ** Camille Kielty PPP** Al Schantzen P P P ** Karen Beatty PPP** Steve Main P P P ** Larry Ingram P E P ** Dwight Oakley PPP** Steve Rigsbee P P P ** 16.K.1.a Packet Pg. 1372 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 7, 2020 APPLICANT: Stephen C. Main 15 Newbury Pl. Naples, FL 34104 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We have one vacancy on the above referenced advisory committee. The vacancy was advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Mr. Main is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006- 83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _X__ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1373 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 4/7/2020 3:05:43 PM. Name: STEPHEN CHARLES MAIN Home Phone: 239-253-7263 Home Address: 15 NEWBURY PL City: NAPLES Zip Code: 34104 Phone Numbers Business: 239-774-0222 E-Mail Address: GSMSERVICE@COMCAST.NET Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Davis Blvd. Business Place of Employment: GULF SHORES MARINA How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Yes Our Marina performs service work on some of the boats for Parks and Rec. NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.1.a Packet Pg. 1374 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Haldeman Creek MSTU Please list your community activities and positions held: See previous applications Education: Bachelor of Science, Engineering United States Military Academy. 1972 MS Operations Research, US Naval Postgraduate School, 1982 Experience / Background See previous applications 16.K.1.a Packet Pg. 1375 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 13, 2020 APPLICANT: Camille Kielty 2654 Shoreview Drive Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We have three seats expiring in May on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 4 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Ms. Kielty is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _X__ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1376 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 4/8/2020 6:00:28 AM. Name: Camille Kielty Home Phone: 2398774632 Home Address: 2654 Shoreview Drive City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: kieltyclan@gmail.com Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: at large Place of Employment: La Colmar How long have you lived in Collier County: 4-5 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.1.a Packet Pg. 1377 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Current member of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Please list your community activities and positions held: Education: College Degree Experience / Background 32 years at UPS in executive positions 16.K.1.a Packet Pg. 1378 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 15, 2020 APPLICANT: Lafayette N. Ingram, III 2278 Queens Way Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We have three seats expiring in May on the above referenced advisory committee. The pending vacancies were advertised, and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Lauren Ellis Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes Commission District: 1 TO STAFF LIAISON: Attn: Debrah Forester cc: Shirley Garcia The application submitted by Mr. Ingram is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: _____ The names of all applicants considered for the vacancy or vacancies. _____ The committee’s recommendation for appointment or non-appointment. _____ The category or area of qualification the applicant is to be appointed in. _____ If the applicant is a reappointment, please include attendance records for the past two years. _________________________________________________________________________________ TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez _____ This applicant is not recommended for appointment. –OR– _X__ This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 16.K.1.a Packet Pg. 1379 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 4/15/2020 11:02:49 AM. Name: Lafayette N. Ingram, III Home Phone: 239 250-8552 Home Address: 2278 Queens Way City: Naples Zip Code: 34112 Phone Numbers Business: 239 262-4121 E-Mail Address: lningram@comcast.net Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: US 41 Business Place of Employment: L. N. Ingram, III - Attorney How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or 16.K.1.a Packet Pg. 1380 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Yes Bayshore Gateway Triangle CRA board Please list your community activities and positions held: Naples Jaycees - President Naples Rotary Club - Member Member Board of Trustees - First United Methodist Church City of Naples Municipal Judge Education: Bachelor of Arts in Law (Emory University) Juris Doctor ( Stetson University) Master of Laws (University of Missouri) Experience / Background Presently serving on the Bayshore Gateway Triangle Local Redevelopment Advisory Board 16.K.1.a Packet Pg. 1381 Attachment: BGTCRA Backup 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 09/21/04 05/22/06 05/28/19 05/22/22 2 Years 3113 Basin Street Bayshore Resident 4 3 Years District: Category: Ms. Karen L. Beatty Naples, FL 34112 () 269-7788 () 261-2244 E-Mail:klbeatty@comcast.net 06/12/18 02/07/19 06/25/19 05/22/22 7 mos. 2564 Andrew Dr. Gateway Triangle Resident 4 3 Years District: Category: Mr. (John) Steven Rigsbee Naples, FL 34112 ( ) 290-0141 E-Mail:steve.rigsbe@comcast.net 03/12/19 05/22/22 3 Years 3321 Canal St. At-Large 4District: Category: Mr. Allen M. Schantzen Naples, FL 34112 ( ) 370-7763 E-Mail:stackoil@comcast.net 05/24/05 05/22/07 04/25/17 05/22/20 2 Years 15 Newbury Place Davis Blvd. Business Owner 3 3 Years District: Category: Mr. Stephen C. Main Naples, FL 34104 () 253-7263 774-0222 E-Mail:gsmservice@comcast.net 04/24/07 05/22/09 04/24/18 05/22/21 2 Years 2736 Shoreview Dr. MSTU Member 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 () 571-0427 E-Mail:diamondcarpetnaples@gmail.com Friday, May 15, 2020 Page 1 of 3 16.K.1.b Packet Pg. 1382 Attachment: BGTCRA Membership List 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 05/26/09 05/22/11 04/25/17 05/22/20 2 Years 2278 Queens Way Tamiami Trail Business Owner 1 3 Years District: Category: Mr. Lafayette N. Ingram, III Naples, FL 34112 250-8552 262-4121 E-Mail:LNINGRAM@comcast.net 01/08/19 05/22/20 1.5 Years 2654 Shoreview Drive At-Large 4District: Category: Ms. Camille Kielty Naples, FL 34112 () 877-4632 E-Mail:kieltyclan@gmail.com 05/22/18 05/22/21 3 Years 8080 Bayshore Dr. Bayshore Business Owner 4District: Category: Mr. (Thomas) Dwight Oakley Naples, FL 34112 ( ) 262-0073 E-Mail:dwight@dwightoakley.com 05/22/12 05/22/15 04/24/18 05/22/21 3 years 4535 Lighthouse Lane At-Large 4 3 Years District: Category: Mr. Michael Burgess Sherman Naples, FL 34112 775-8762 (617) 240-9578 E-Mail:msherman48@gmail.com Friday, May 15, 2020 Page 2 of 3 16.K.1.b Packet Pg. 1383 Attachment: BGTCRA Membership List 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000- 83 establishing the Collier County Community Redevelopment Agency and identifying two areas within unincorporated Collier County (Bayshore/Gateway Triangle and Immokalee) as areas in need of redevelopment. In addition, Resolution 2000-83 authorized the creation of Local Advisory Boards by separate resolution to assist in the implementation of the redevelopment plan. The CRA adopted Resolution 2001-98 on March 27, 2001, which included a set of bylaws for the Bayshore/Gateway Local Redevelopment Advisory Board. The purpose of this nine member committee is to review the Redevelopment Plan, to make recommendations to the Community Redevelopment Agency, to receive input from members of the public interested in their respective component areas and to report such information to the Community Redevelopment Agency. Members are to be comprised of Bayshore residents, Gateway Triangle residents, Bayshore business owners, Tamiami Trail (US41) business owners, Davis Boulevard (SR84) business owners, Bayshore MSTU representatives, and at large representatives who reside or engage in business or both in the Bayshore/Gateway Triangle Redevelopment Area. Terms are 3 years. cc: Shirley Garcia, Operations Coordinator 643-1115 Tami Scott, Sr. Project Manager Debrah Forester, CRA Director: 252-8846Staff: FL STAT: Friday, May 15, 2020 Page 3 of 3 16.K.1.b Packet Pg. 1384 Attachment: BGTCRA Membership List 5.26.20 (12397 : Recommendation to reappoint 3 members to the Bayshore/Gateway Local