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Agenda 05/26/2020 Item #16K 3 (Resolution - Immokalee Revelopment Board)05/26/2020 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To reappoint one member to the Immokalee Local Redevelopment Advisory Board to a three-year term which shall expire on April 4, 2023. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners (BCC) adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency (CRA) and identifying two areas within unincorporated Collier County (Baysho re/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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. The purpose of this committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. A list of the current membership is included in the backup. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. Mr. Caton does not meet the membership qualifications for the Committee. Should the Board wish to appoint Mr. Caton, the Board would need to waive the requirements for Mr. Caton. A seat designated as representing category (b) Immokalee businesses expired on April 4, 2020. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Edward “Ski” Olesky* b) Immokalee business 5 Yes Immokalee Local Redevelopment Advisory Board (2009-present); Tourist Development Council (2006- present); Parks & Recreation Advisory Board (1998- present); Lake Trafford Restoration Task Force (2002-2010); Immokalee Master Plan and Visioning Committee (2003-2009) 16.K.3 Packet Pg. 1404 05/26/2020 James Caton Does not reside or own a business within the Immokalee CRA boundaries 5 Yes Public Transit Advisory Committee (3/19-present); Industrial Development Authority (12/19 - present) *reapplying ATTENDANCE: Mr. Olesky has had three excused absences in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: The Immokalee Local Redevelopment Advisory Board meetings scheduled for March, April, and May were cancelled due to COVID-19 concerns. Accordingly, no committee recommendation for appointment is available. Staff requests that the Board of County Commissioners review the applications and reappoint Mr. Olesky to his seat on this committee, to a three- year term expiring on April 4, 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 26, 2020 ATTACHMENT(S) 1. ImmCRAAB Backup 5.26.20 (PDF) 2. ImmCRAAB Membership List 5.26.20 (PDF) 16.K.3 Packet Pg. 1405 05/26/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 12413 Item Summary: Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 05/26/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/18/2020 2:34 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/18/2020 2:34 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 05/19/2020 8:14 AM County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/19/2020 2:20 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/19/2020 2:34 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/19/2020 3:18 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/19/2020 4:22 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/20/2020 9:15 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/26/2020 9:00 AM 16.K.3 Packet Pg. 1406 TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney’s FROM: Christie Betancourt, Operations Manager Immokalee Community Redevelopment Agency DATE: May 15, 2020 SUBJECT: Recommendation to the BOCC for filling its vacancy on the Immokalee Local Redevelopment Advisory Board ____________________________________________________________________________________ The Immokalee Local Redevelopment Advisory board has received an application by the prescribed deadline for its vacancy. The applicant was evaluated by staff based on their potential contributions to the Committee. The applicant met the criteria required to be eligible for the committee and reside or work within the CRA district boundary. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Edward “Ski” Olesky Re-Appointment Business Immokalee Local Redevelopment Advisory Board 04-04-2023 Resident in Immokalee – District 5 15+ years, Retired, Immokalee, FL. Background: Immokalee Parks and Recreation Board, Tourist Development Council, Immokalee Rotary Club, Collier Health Service Board, Immokalee Chamber of Commerce Board, Lake Trafford Restoration Task Force, Immokalee Fire Control District Commissioner & Treasurer. 16.K.3.a Packet Pg. 1407 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory Immokalee Local Redevelopment Advisory Board Member Attendance Log FY 2018-2020 Committee Member Jun July Aug Sep Oct Nov Dec Jan 19'Feb Mar Apr May June July Aug Sep Oct Nov Dec Jan 20'Feb Mar Apr May Total Absent Frank Nappo X NM NM A X X X X X X X X X NM X X X X X X X NM NM NM 1 Edward "Ski" Olesky X NM NM A X X X X X X A X X NM X X X X A X X NM NB NB 3 Estil Null X NM NM X A X X X X X X X X NM X X X X A X X NM NM NM 2 Andrea Halman X NM NM X X A X X X X X X X NM X X X X X X X NM NM NM 1 Michael "Mike" Facundo X NM NM X A A A X X X X A A NM X A X X A A X NM NM NM 8 Yvar Pierre X NM NM A A X X X X X X X A NM X X X X X X X NM NM NM 3 Patricia "Anne" Goodnight A NM NM A X X X X X X X X X NM X X X X X X X NM NM NM 2 Linda Oberhaus X NM NM A X X X X X X NB NB NB NB NB NB NB NB NB NB NB NB NB NB 1 Julian Morgan X NM NM X X A X X X X A X X NB NB NB NB NB NB NB NB NB NB NB 2 Francisco "Frank" Leon NB NB NB NB NB NB NB NB NB NB X X X NM X X X X X X X NM NM NM 0 Mark Lemke NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB X X NM NM NM 0 X = Present A = Absent/Excused NM = No Meeting held NB = Not on Board during this period 16.K.3.a Packet Pg. 1408 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 6, 2020 APPLICANT: Edward Olesky 6001 Lake Trafford Rd. Immokalee, FL 34142 APPLYING FOR: Immokalee Local Redevelopment Advisory Committee We have one seat expiring in April on the above referenced advisory committee. The pending vacancy was 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: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Olesky 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.3.a Packet Pg. 1409 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/6/2020 12:48:52 PM. Name: Edward "Ski" Olesky Home Phone: Home Address: 6001 Lake Trafford Road City: Immokalee Zip Code: 34142 Phone Numbers Business: 239-657-2401 E-Mail Address: SkiOklesky@hotmail.com Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Business Place of Employment: Lake Trafford Marina/Airboats & Alligators 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.3.a Packet Pg. 1410 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory 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? Yes Do you now serve, or have you ever served on a Collier County board or committee? Yes I currently serve on the Immokalee Local Redevelopment Advisory Committee, the Collier County Tourist Development Council, the Collier County Parks & Recreation Board, the Collier Health Service Board, the Immokalee Rotary Club, and the Immokalee Chamber of Commerce board. I have service in the past on the Immokalee Master Plan & Visioning Committee and the Immokalee Enterprise Zone Agency Board. Please list your community activities and positions held: Civilian Deputy with the Collier County Sherriff's Department and volunteer as Santa Clause for all the Collier and Lee County Schools Education: High School Diploma Experience / Background I am a master electrician. I am also a business owner in Immokalee. 16.K.3.a Packet Pg. 1411 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory 03/2019 ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: May 11, 2020 APPLICANT: James Caton 5314 Chesterfield Dr. Ave Maria, FL 34142 APPLYING FOR: Immokalee Local Redevelopment Advisory Committee We have one seat which expired in April 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: 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: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt The application submitted by Mr. Caton 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 __X__ This applicant is not recommended for appointment. –OR– _____ 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.3.a Packet Pg. 1412 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 5/9/2020 1:32:29 AM. Name: James Caton Home Phone: 7034037862 Home Address: 5314 chesterfield dr City: Ave Maria Zip Code: 34142 Phone Numbers Business: E-Mail Address: jmcaton@gmail.com Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Not indicated Place of Employment: SAS How long have you lived in Collier County: 1-2 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.3.a Packet Pg. 1413 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory 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 PTAC, IDA Please list your community activities and positions held: See above Education: MBA. Georgetown University BS. Cornell University Experience / Background Technology software and artificial intelligence as applied to municipalities and government. Smart cities Asia and US 16.K.3.a Packet Pg. 1414 Attachment: ImmCRAAB Backup 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 03/27/18 04/04/21 1.5 Years 604 S. 5th St. (e) At-large Resident 5 3 Years District: Category: Ms. Yvar Pierre Immokalee, FL 34142 ( ) 823-3762 ( ) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 04/09/19 04/04/22 3 Years 1380 Lincoln Court (e) At-large Business 5District: Category: Mr. Francisco Leon Immokalee, FL 34142 ( ) 822-1964 E-Mail:fml718@msn.com 02/10/09 04/04/11 04/09/19 04/04/22 3 Years 318 Washington Avenue (a) Resident 5 3 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 657-3021 658-3560 E-Mail:mikef@rcma.org 01/14/20 04/04/23 3+ Years 5105 Salerno St. (d) Non-Profit Representative 5District: Category: Mr. Mark A. Lemke Ave Maria, FL 34142 ( ) 776-2032 ( ) 252-7330 E-Mail:mark.lemke@flhealth.gov 02/10/09 04/09/13 05/09/17 04/04/20 4 Years 6001 Lake Trafford Road (b) Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Monday, May 18, 2020 Page 1 of 3 16.K.3.b Packet Pg. 1415 Attachment: ImmCRAAB Membership List 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 04/09/19 04/04/22 4 years 1372 Lincoln Court (c) MSTU Representative 5 3 Years District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 03/27/18 04/04/21 10 months 706 W. Jefferson Avenue (a) Resident 5 3 years District: Category: Mr. Estil Null Immokalee, FL 34142 () 657-2676 () 657-2131 E-Mail:eejn@aol.com 12/10/13 04/04/15 04/09/19 04/04/22 1.5 years 11224 Longshore Way West (d) Non-Profit Representative 3 3 years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 () 596-8937 () 250-8009 E-Mail:FNNaples@embarqmail.com 05/09/17 04/04/18 03/27/18 04/04/21 1 Year 803 Tippins Terrace (e) At-large Resident 5 3 Years District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 ( ) 657-3356 ( ) 250-3914 E-Mail:pagoodnight@aol.com Monday, May 18, 2020 Page 2 of 3 16.K.3.b Packet Pg. 1416 Attachment: ImmCRAAB Membership List 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15- 217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand- alone advisory committee. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. cc: Christie Betancourt, Operations Manager 867-0028 Debrah Forester, CRA Director: 867-0025Staff: FL STAT: Monday, May 18, 2020 Page 3 of 3 16.K.3.b Packet Pg. 1417 Attachment: ImmCRAAB Membership List 5.26.20 (12413 : Recommendation to reappoint a member to the Immokalee Local Redevelopment