Agenda 06/08/2021 Item #16K 9 (Resolution - Reappointing John J. Agnelli and Victoria Tracy to the Industrial Development Authority)06/08/2021
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Industrial Development Authority.
OBJECTIVE: To reappoint two members to the Industrial Development Authority, to four -year terms
expiring on June 12, 2025.
CONSIDERATIONS: The Industrial Development Authority was established on February 27, 1979, by
Resolution No. 79-34, pursuant to FL STAT 159, Part III. This five-member authority has the power to
sell industrial revenue bonds. Money generated from the bonds would be used to construct industrial
plants, equipment and other facilities which would be leased or sold to private industry. Terms are four
years. A list of the current membership is included in the backup.
Two seats on this authority will expire on June 12, 2021. The vacancies were advertised and applications
were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
John J. Agnelli* n/a 1 Yes Industrial Development Authority
(1997-present); Educational
Facilities Authority (1999-present);
Health Facilities Authority (1994-
1995)
Victoria Tracy* n/a 4 Yes Industrial Development Authority
(2016-present); Senior Advisory
Committee (2018-2019);
Bayshore/Gateway Triangle Local
Redevelopment Advisory Committee
(2011-2013); Haldeman Creek
Dredging Maintenance Advisory
Committee (2007-2011)
*re-applying
ATTENDANCE: The above applicants have had perfect attendance at meetings during the past several
years.
STAFF RECOMMENDATION: That Mr. Agnelli and Ms. Tracy each be reappointed to their seats on
this authority. A recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation,
and authorizes the Chair to execute the attached resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: June 8, 2021
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ATTACHMENT(S)
1. IDA Backup 6.8.21 (PDF)
2. IDA Resolution 6.8.21 (PDF)
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COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.9
Doc ID: 16050
Item Summary: Recommendation to reappoint two members to the Industrial Development
Authority.
Meeting Date: 06/08/2021
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
05/26/2021 1:10 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/26/2021 1:10 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/27/2021 4:15 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/27/2021 5:03 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/28/2021 9:04 AM
Budget and Management Office Ed Finn Additional Reviewer Completed 05/31/2021 2:22 PM
County Manager's Office Sean Callahan Level 4 County Manager Review Completed 05/31/2021 5:25 PM
Board of County Commissioners Geoffrey Willig Meeting Pending 06/08/2021 9:00 AM
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Packet Pg. 2152 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2153 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2154 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2155 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2156 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2157 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2158 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2159 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 2160 Attachment: IDA Backup 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)
RESOLUTION NO. 2021 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN AGNELLI AND
VICTORIA TRACY TO THE COLLIER COUNTY INDUSTRIAL
DEVELOPMENT AUTHORITY.
WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial
development authority and established the Collier County Industrial Development Authority,
consisting of five members, to transact any and all business and to exercise the powers as set
forth in Chapter 159, Part III, Florida Statutes; and
WHEREAS, two seats on the Industrial Development Authority will expire on June 12,
2021; and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, staff has provided the Board of County Commissioners with its
recommendations for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN AGNELLI and
VICTORIA TRACY are hereby each reappointed to their seats on the Collier County Industrial
Development Authority, to serve four-year terms expiring on June 12, 2025.
THIS RESOLUTION ADOPTED upon majority vote on the 8th day of June 2021.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:__________________________________
, Deputy Clerk Penny Taylor, CHAIR
Approved as to form and legality:
___________________________
Jeffrey A. Klatzkow
County Attorney
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Packet Pg. 2161 Attachment: IDA Resolution 6.8.21 (16050 : Recommendation to reappoint two members to the Industrial Development Authority.)