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Agenda 04/13/2021 Item #16K2 (Re-appointments to Immokalee CRA)04/13/2021 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three members to the Immokalee Local Redevelopment Advisory Board to terms expiring on April 4, 2024. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency (CRA) 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 When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. 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 representatives who reside or engage in business, or both, in the Immokalee Redevelopment Area. Three seats on this committee expired on April 4, 2021. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Estil Null* (a) resident 5 Yes Immokalee Local Redevelopment Advisory Board (2013-present); Immokalee Master Plan and Visioning Committee (2009) Patricia Anne Goodnight* (e) at-large resident 5 Yes Immokalee Local Redevelopment Advisory Board (2017-present); Lake Trafford Restoration Task Force (2006-2010); Board of County Commissioners (1984- 1992) Yvar Pierre* (e) at-large resident 5 Yes Immokalee Local Redevelopment Advisory Board (2016-present) 16.K.2 Packet Pg. 1668 04/13/2021 *reapplying ATTENDANCE: During the past two years, Ms. Goodnight has missed no meetings, and Mr. Null and Ms. Pierre have each had two absences, all such absences being excused. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 24, 2021, the advisory board voted unanimously to recommend that Estil Null, Patricia Anne Goodnight, and Yvar Pierre each be reappointed to their respective seats, to three-year terms expiring on April 4, 2024. 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 authorizes the Chair to execute the attached resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 13, 2021 ATTACHMENT(S) 1. ImmCRAAB Backup 4.13.21 (PDF) 2. ImmCRAAB Membership List 4.12.21 (PDF) 3. ImmCRAAB Resolution 4.13.21 (PDF) 16.K.2 Packet Pg. 1669 04/13/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 15357 Item Summary: Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 04/13/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/19/2021 3:51 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/19/2021 3:51 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/19/2021 4:03 PM County Manager's Office Debrah Forester Additional Reviewer Completed 03/19/2021 5:04 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/22/2021 8:28 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/25/2021 10:03 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/29/2021 4:12 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/30/2021 8:43 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/13/2021 9:00 AM 16.K.2 Packet Pg. 1670 16.K.2.a Packet Pg. 1671 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1672 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1673 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1674 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1675 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1676 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1677 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1678 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1679 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1680 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.2.a Packet Pg. 1681 Attachment: ImmCRAAB Backup 4.13.21 (15357 : Recommendation to reappoint three members 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 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 () 503-4333 E-Mail:mike@hfarchitects.net 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 05/26/20 04/04/23 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 Friday, March 19, 2021 Page 1 of 3 16.K.2.b Packet Pg. 1682 Attachment: ImmCRAAB Membership List 4.12.21 (15357 : Recommendation to reappoint three members to the Immokalee Local 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 Friday, March 19, 2021 Page 2 of 3 16.K.2.b Packet Pg. 1683 Attachment: ImmCRAAB Membership List 4.12.21 (15357 : Recommendation to reappoint three members to the Immokalee Local 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: Friday, March 19, 2021 Page 3 of 3 16.K.2.b Packet Pg. 1684 Attachment: ImmCRAAB Membership List 4.12.21 (15357 : Recommendation to reappoint three members to the Immokalee Local CRA RESOLUTION NO. 2021 - ____ A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, REAPPOINTING ESTIL NULL, PATRICIA ANNE GOODNIGHT, AND YVAR PIERRE TO THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, Collier County Community Redevelopment Agency (CRA) Resolution Nos. 15-217 and 15-218 re-established the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee, to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area; and WHEREAS, Resolution 16-198 revised the bylaws to provide that the Advisory Board shall consist of nine (9) members representing residents, business, non-profit organizations, the Immokalee Beautification MSTU, and at-large members; and WHEREAS, there are three vacancies on this Advisory Board; and WHEREAS, the CRA previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Local Redevelopment Advisory Board has provided the CRA with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY DEVELOPMENT AGENCY, that ESTIL NULL, in the category of Immokalee resident, and PATRICIA ANNE GOODNIGHT and YVAR PIERRE, both in the category of at-large resident in the Immokalee Redevelopment Area, are each hereby reappointed to their respective seats on the Immokalee Local Redevelopment Advisory Board to serve three-year terms expiring on April 4, 2024. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of April, 2021. ATTEST: COLLIER COUNTY COMMUNITY CRYSTAL K. KINZEL, Clerk REDEVELOPMENT AGENCY By:_____________________________ By:____________________________________ , Deputy Clerk PENNY TAYLOR, CO-CHAIR Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.2.c Packet Pg. 1685 Attachment: ImmCRAAB Resolution 4.13.21 (15357 : Recommendation to reappoint three members to the Immokalee Local Redevelopment