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Agenda 09/14/2021 Item #16K 2 (Resolution - Appointment of two members to the Golden Gate City Economic Development Zone Advisory Board)09/14/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Golden Gate City Economic Development Zone Advisory Board. OBJECTIVE: To appoint two members to the Golden Gate City Economic Development Zone Advisory Board, to fill vacant terms expiring on January 28, 2023. CONSIDERATIONS: The Golden Gate City Economic Development Zone Advisory Board was created on November 13, 2018, by Ordinance No. 18-56, for the purpose of advising and assisting the Board of County Commissioners (BCC) in the establishment, review and enhancement of policies and programs to attract businesses or industries to the Golden Gate City Economic Development Zone, reviewing and making recommendations on applications for funding through the Trust Fund, and any other matters that may be assigned by the BCC. This seven-member advisory board shall be composed of persons who are residents of Golden Gate City, or who represent business and commercial interests in the Golden Gate City Economic Development Zone. Terms are two years. A list of the current membership is included in the backup. There are two vacant seats on this advisory board. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DISTRICT VOTE R ADVISORY COMM. Jose Nunez, Jr. Business/Commercial 5 Yes None Joseph Rivera Business/Commercial 5 Yes None COMMITTEE RECOMMENDATION: At its meeting on July 16, 2021 the committee reviewed the applications and recommended unanimously that Mr. Nunez and Mr. Rivera each be appointed to the committee as business/commercial members, to fill the remainder of vacant terms expiring on January 28, 2023. A recommendation email 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: September 14, 2021 ATTACHMENT(S) 1. GGCEDZ Backup 9.14.21 (PDF) 2. GGCEDZ Membership List 9.14.21 (PDF) 3. GGCEDZ Resolution 9.14.21 (PDF) 16.K.2 Packet Pg. 3015 09/14/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 17728 Item Summary: Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone Advisory Board Meeting Date: 09/14/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 08/09/2021 1:50 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 08/09/2021 1:50 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 08/10/2021 2:27 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/10/2021 4:53 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 08/11/2021 8:25 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 08/29/2021 3:40 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 09/02/2021 8:37 AM Board of County Commissioners Geoffrey Willig Meeting Pending 09/14/2021 9:00 AM 16.K.2 Packet Pg. 3016 16.K.2.a Packet Pg. 3017 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone 16.K.2.a Packet Pg. 3018 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone 16.K.2.a Packet Pg. 3019 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone 16.K.2.a Packet Pg. 3020 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone 16.K.2.a Packet Pg. 3021 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone 16.K.2.a Packet Pg. 3022 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone 16.K.2.a Packet Pg. 3023 Attachment: GGCEDZ Backup 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development Zone Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 01/28/23 2 Years Resident OR Business/Commercial District: Category: VACANT VACANT Naples, FL E-Mail: 01/28/23 2 Years Resident OR Business/Commercial District: Category: VACANT VACANT Naples, FL E-Mail: 01/28/20 01/28/21 01/26/21 01/28/23 1 Year 4226 27th Ct. SW, #203 Resident 3 2 Years District: Category: Ms. Cecilia (CeCe) Zenti Naples, FL 34116 ( ) 455-9863 (515) 710-3574 E-Mail:zentiltd@gmail.com 01/28/20 01/28/22 2 Years 5101 31st Ave. SW Resident 3District: Category: Ms. Kaydee Tuff Naples, FL 34116 ( ) 363-1687 ( ) 398-1748 E-Mail:kaydee@tuffnews.com 01/28/20 01/28/22 2 Years 5425 27th Ave. SW Resident 3District: Category: Mr. Ronald J. Jefferson Naples, FL 34104 ( ) 289-7450 () 643-1943 E-Mail:rjefferson@flynaples.com Monday, August 9, 2021 Page 1 of 3 16.K.2.b Packet Pg. 3024 Attachment: GGCEDZ Membership List 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 01/28/20 01/28/22 2 Years 2121 Oakes Blvd. Business/Commercial 3District: Category: Mr. Felipe Arcila Naples, FL 34119 ( ) 692-1097 E-Mail:Felipe.Arcila@SVN.com 01/26/21 01/28/23 2 Years 4481 17th Ave. SW Resident 3District: Category: Dr. J.B. Holmes Naples, FL 34116 ( ) 304-5258 ( ) 455-7721 E-Mail:jgrizzly1@gmail.com Monday, August 9, 2021 Page 2 of 3 16.K.2.b Packet Pg. 3025 Attachment: GGCEDZ Membership List 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board The Golden Gate City Economic Development Zone Advisory Board was created on November 13, 2018, by Ordinance No. 18-56, for the purpose of advising and assisting the Board of County Commissioners (BCC) in the establishment, review and enhancement of policies and programs to attract businesses or industries to the Golden Gate City Economic Development Zone, reviewing and making recommendations on applications for funding through the Trust Fund, and any other matters that may be assigned by the BCC. This seven-member advisory board shall be composed of persons who are residents of Golden Gate City, or who represent business and commercial interests in the Golden Gate City Economic Development Zone. Initial terms of office shall be one year for three members, and two years for four members, and thereafter terms shall be two years. Geoffrey Willig: 252-8369Staff: 125.045FL STAT: Monday, August 9, 2021 Page 3 of 3 16.K.2.b Packet Pg. 3026 Attachment: GGCEDZ Membership List 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING JOSE NUNEZ, JR. AND JOSEPH RIVERA TO THE GOLDEN GATE CITY ECONOMIC DEVELOPMENT ZONE ADVISORY BOARD. WHEREAS, on November 13, 2018, the Board of County Commissioners (Board) adopted Ordinance No. 18-56 establishing the Golden Gate City Economic Development Zone Advisory Board (Committee); and WHEREAS, Ordinance No. 18-56 provides for membership to be composed of seven members who are residents of Golden Gate City, or who represent business and commercial interests in the Golden Gate City Economic Development Zone; and WHEREAS, there are two vacancies on this Committee; and WHEREAS, the Board has provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOSE NUNEZ, JR., a business/commercial representative, and JOSEPH RIVERA, a business/commercial representative, are each hereby appointed to the Golden Gate City Economic Development Zone Advisory Board, both to fill vacant terms expiring on January 28, 2023. THIS RESOLUTION ADOPTED upon majority vote on this the 14th day of September, 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 16.K.2.c Packet Pg. 3027 Attachment: GGCEDZ Resolution 9.14.21 (17728 : Recommendation to appoint 2 members to the Golden Gate City Economic Development