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Agenda 10/26/2021 Item #16K 1 (Resolution - Appointing 2 members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board)16. K.1 10/26/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To appoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to fill currently vacant terms. 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. There are three vacant seats on this committee, in the categories of Tamiami Trail business owner, Gateway Triangle resident, and at -large member. The vacancies were advertised, and the following applications were received: APPLICANT John Steven Rigsbee James David Blake Kathi Kilburn CATEGORY DIST. VOTE ADVISORY COMM. R Gateway Triangle 4 Yes Bayshore/Gateway Triangle resident Local Redevelopment Advisory Board (June 2018-Feb. 2019; June 2019-April 2021) At -Large 14 I Yes I None At -Large 14 1 Yes I None ATTENDANCE: Mr. Rigsbee has been a member of this committee since 2018, with two very brief breaks in service where he resigned and then reapplied to the committee shortly thereafter. During the time he was an active member over the past two years, Mr. Rigsbee had two excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on October 8, 2021, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board voted unanimously to recommend that Mr. Rigsbee, a Gateway Triangle resident, be reappointed to this committee to fill the remainder of the vacant term expiring on May 22, 2022, and that Ms. Kilburn be appointed as an At -Large member, to fill the remainder of the vacant term expiring on May 22, 2024. A recommendation memo is included in the backup. The remaining vacancy in the category of Tamiami Trail business owner will continue to be advertised. Packet Pg. 1574 16. K.1 10/26/2021 FISCAL IMPACT: None. In:Z11111011IruI:WVT"11UIDieu rlU17To11mereMW 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: October 26, 2021 ATTACHMENT(S) 1. BGTCRA Backup 10.26.21 (PDF) 2. BGTCRA Membership List 10.26.21 (PDF) 3. BGTCRA Resolution 10.26.21 (PDF) Packet Pg. 1575 16.K.1 10/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 20326 Item Summary: Recommendation to appoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 10/26/2021 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 10/11/2021 10:41 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 10/ 11 /2021 10:41 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer County Manager's Office Debrah Forester Additional Reviewer Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Growth Management Operations Support Christopher Johnson County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Susan Usher Additional Reviewer County Manager's Office Geoffrey Willig Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 10/11/2021 12:13 PM Completed 10/11/2021 3:07 PM Completed 10/12/2021 9:34 AM Additional Reviewer Completed Completed 10/13/2021 2:35 PM Completed 10/14/2021 8:27 AM Completed 10/14/2021 12:25 PM 10/26/2021 9:00 AM Packet Pg. 1576 16.K.1.a Bayshore Gateway Triangle CRA *Bayshore Beautification MSTU Haldeman Creek MSTU MEMORANDUM TO: Wanda Rodriguez, County Attorney's Office CC: Debrah Forester FROM: Shirley Garcia, CRA Operations Coordinator DATE: October 8, 2021 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Board Appointments The Bayshore/Gateway Triangle Advisory Board (BGTCR.A) met on Tuesday, October 5, 2021 to review the applications at their publicly advertised meeting, the BGTCR.A Advisory Committee, voted unanimously to forward a recommendation to the CRA Board to appoint as follows: Pursuant to Resolution 2009-148, Section 4: (b) Steve Rigsbee is a Gateway Triangle Resident (g) Kathi Kilburn is at Large who resides within the Bayshore Redevelopment Area Mr. Blake was not chosen because there was only one opening for the Gateway Triangle Resident position, but they do want to thank him for his application and interest and the majority on the board voted to appoint Steve Rigsbee to represent that area. Please do not hesitate to contact me if you have any questions. Packet Pg. 1577 Attendance_Record_CRAcurrent 16.K.1.a E - Excused P - Present A - Absent * - No Meeting Scheduled NAME Jan-19 Mar-19 Apr-19 May-19 Jun-19 Jul-19 Aue-19 Sep-19 Oct-19 Nov-19 Dec-19 Maurice Gutierrez P LFeb-19 P P P P P P * P P P Mike Sherman P P P P E E P * P P P Camille Kielty P P P P E P P * P P E Al Schantzen P P P P P * P P P Karen Beatty P P P P P P E P * P P P Steve Main P P P P P P P P * P P P Larry Ingram E P P P E P P P * P E P Dwight Oakley P P P P P P P P * P P P Steve Rigsbee**** P P P * P P P ****Steve Rigsbee resigned February 7, 2019 E - Excused P - Present A - Absent * - No Meeting Scheduled NAME Jan-20 Feb-20 Mar-20 Apr-2 0 May-2 0 Jun-20 Jul-20 Aug-20 Sep-2 0 Oct-20 Nov-20 Dec-20 Maurice Gutierrez P P P * * P P * * P P P Mike Sherman P P P * * P E * * P P P Camille Kielty P P P * * P P * * P E E AI Schantzen P P P * * P P * * P P P Karen Beatty P P P * * P P * * P P P Steve Main P P P * * P P * * P P P Larry Ingram P E P * * P P * * E E E Dwight Oakley P P P * * P P * * P P E Steve Rigsbee P P P * * E P * * P P E E -Excused P - Present A - Absent * No Meeting Scheduled NAME Jan-21 Feb-21 Mar-21 Apr-21 May-21 Jun-21 Jul-21 Aug-21 Sep-21 Oct-21 Nov-21 Dec-21 Maurice Gutierrez P P P P P P P P * P Mike Sherman P P P P P P P P * P Camille Kielty P P P P P E P P * P Al Schantzen P P P P P P P P * P Karen Beatty P P P P P P P P * P Steve Main P P P E P P P E * P Larry Ingram Dwight Oakley Steve Rigsbee E P P E P P A P P A A A A A .r Q Packet Pg. 1578 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 15, 2021 APPLICANT: John Steven Rigsbee 2564 Andrew Drive Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have two vacant seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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 TO STAFF LIAISON: Attn: Debrah Forester Commission District: 4 cc: Shirley Garcia An application 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. 0212021 Packet Pg. 1579 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 7/13/20219:25:38 AM. Name:ohn Steven Rigsbee Home Phone:. 239290014 Houle Address: 12564 Andrew Driv City: Naple Zlp Code. 4112 Phone Numbers Business E ilAaiLAddress bteve.riesbe@comcast. ne Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board tegory Gateway Triangle Residen lase of Employment: Retired "QW long have yav lived rn Corl.ler County:: more than 1 ow many months out ofthe year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a cr�l offense (anv level felony or first degree Not Indicated IAin dd you and/ r any organizations with Which you are affiliated benefit from decisions or Packet Pg. 1580 16.K.1.a recommendations made bythis advisory board? NN Not Indicated Are you a;registered voter in Confer County? Re Do you currently hold an elected office? N® Do you now serve, or have you ever served on a Collier County board or commmwe? Bayshore/Gateway Triangle Local Redevelopment Advisory Board 6/18-2/19; 6/19-4/21 II Previously was on the Advisory Board and volunteer for all the activities in the District.1 Education: Experience / Background Packet Pg. 1581 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 27, 2021 APPLICANT: James David Blake 2064 Pineland St. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have two vacant seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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 TO STAFF LIAISON: Attn: Debrah Forester Commission District: 4 cc: Shirley Garcia An application 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. 0212021 Packet Pg. 1582 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 7/26/20212:47:59 PM. tome: Oames David Blake Home Phone: 239-272-022 HomeAtldress: 12064 Pineland Av City: Nagle ZipCode 4112 Phone Numbers Business: E-Mail Address: bamesl3laleI076Pgmail.com oard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar tegory Citizen ws► langhave you lived in Collier County: more than 15 ow many rrionths out'of the years do you reside In Collier County: I am ayear-round residen Have you been convictedorIduskilmilwof>a criminal offense (anv level felony or first deered Not Indicated Po you or your emprloV*do business with the County? No� Not Indicated NOTE: All advisory board members mast 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 Packet Pg. 1583 16.K.1.a recommendations made by this advisory boards Nat Indicated Are you a. registered voter in Coiner Courrty? Y�e Do you currently hold an elected office? NN Do you now serve, or have you ever served on a Collier County hoard or committee? NN Not Indicated Please list your community activities and positions held: chelor of Science in Organizational Communication from University of Central )erience / Background rn and raised in East Naples. I've experienced the erowth in and around Name Packet Pg. 1584 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: July 29, 2021 APPLICANT: Kathi Kilburn 2805 Linda Dr. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have two vacant seats on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: 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 TO STAFF LIAISON: Attn: Debrah Forester Commission District: 4 cc: Shirley Garcia An application 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. 0212021 Packet Pg. 1585 16.K.1.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 7/29/2021 11:31:15 AM. Name: Kathi Kilburn Home Phone: 2395371691 Horne Address: 12805 Linda d City: Naple rip Code: 4112 Phone Numbers Business: E-Mail Address: kathi@kathikilburn.com and or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board JE�tegory;Not indicated lace of Employment: Coldwell Banker Real How long have you lived in Collier County: more than 1 How many months out ofthe year do you reside in Collier County: I am a year-round residentl Have you been convicted or found guilty of a cri nal offense (any level felony or first degree isdemeanor only)? N Nat Indicated Do you or your employer do business with the County? Ye am a local REALTOR therefore I am in the business of helping the consumer sell and buy residential rea state. On the side, I have an accessory business, which is one reason why I moved to Bayshore, as I am n artist/designer by trade. I sell direct to the consumer, as a side business. 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. Packet Pg. 1586 16.K.1.a Would you and/or any organizations with which you are uffillated benefit from decisions or recommendations made by this advisoryboard? qe live in Bayshore therefore any decisions related to the redevelopment of this area would affect m al Are you a registered voter in Collier County? ®e Do you currently hold an elected office? NN Do you now serve, or have you ever served on a Collier County board or committee? 5 Not Indicated Please list your community activities and positions Midi. Education: in Merchandising and Design Los Angeles, Ca. 1983 rmer VP for a family run business- Certified General Contractor here in Naples. Commercial andl sidential. Site Planning, Floor and sales center design. New construction and renovations through o Ilier and Lee County. Former Accessory designer to the retail trade since 1983, Los Angeles and Ner rk. I now simolv dabble in design and eniov my creative side. Florida Licensed REALTOR since 200 full time resident since 1 Packet Pg. 1587 16.K.1.b Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Karen L. Beatty 3113 Basin Street Naples, FL 34112 E-Mail: klbeatty@comcast.net District: 4 Category: Bayshore Resident VACANT VACANT O 261-2244 09/21 /04 05/22/06 O 269-7788 05/28/19 05/22/22 Naples, FL 34112 E-Mail: District: 4 Category: Gateway Triangle Resident Mr. Allen M. Schantzen 3321 Canal St. ( ) 370-7763 Naples, FL 34112 E-Mail: stackoil@comcast.net District: 4 Category: At -Large Mr. Stephen C. Main 774-0222 15 Newbury Place O 253-7263 Naples, FL 34104 E-Mail: gsmservice@comcast.net District. 3 Category: Davis Blvd. Business Owner 05/22/22 03/12/19 05/22/22 05/24/05 05/22/07 05/26/20 05/22/23 Mr. Maurice Gutierrez O 571-0427 04/24/07 05/22/09 2736 Shoreview Dr. 774-7022 04/27/21 05/22/24 Naples, FL 34112 E-Mail: mcgnaples56@yahoo.com District: 4 Category: MSTU Member Friday, October 8, 2021 Page 1 of 3 2 Years 3 Years 1 Year 3 Years 2 Years 3 Years 2 Years 3 Years N W N O J Q. iE L E as Q U H t9 m c E t v Q Packet Pg. 1588 16.K.1.b Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term VACANT VACANT Naples, FL 34112 E-Mail: District. Category: Tamiami Trail Business Owner 05/22/23 1.5 Years Ms. Camille Kielty 01/08/19 05/22/20 1.5 Years 2654 Shoreview Drive 0 877-4632 05/26/20 05/22/23 3 Years Naples, FL 34112 E-Mail: kieltyclan@gmail.com District. 4 Category: At -Large Mr. VACANT VACANT 05/22/24 Naples, FL 34112 E-Mail: District: 4 Category: At -Large Mr. Michael Burgess Sherman ( ) 404-8805 05/22/12 05/22/15 4535 Lighthouse Lane 775-8762 04/27/21 05/22/24 Naples, FL 34112 E-Mail: msherman48@gmail.com District: 4 Category: Bayshore Business Owner Friday, October 8, 2021 Page 2 of 3 3 Years 3 years 3 Years N W N 0 .r J Q t N L E C� C NQN LPL U H t9 m c E t v Q Packet Pg. 1589 16.K.1.b Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 FL STAT. Staff. Debrah Forester, CRA Director: 252-8846 Friday, October 8, 2021 Page 3 of 3 Packet Pg. 1590 16.K.1.c CRA RESOLUTION NO.2021 - A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY APPOINTING JOHN STEVEN RIGSBEE AND KATHI KILBURN TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. W EREAS, on March 27, 2001, the Collier County Community Redevelopment Agency (CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment area; and W EREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this Advisory Board shall consist of nine members to be appointed by the CRA and, when possible, the appointees shall represent the categories set forth in its current Bylaws; and W EREAS, there are three vacant seats on this advisory board; and W EREAS, the CRA previously provided public notice soliciting applications from interested parties; and W EREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has provided the CRA with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that JOHN STEVEN RIGSBEE, as a Gateway Triangle resident, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to fill the remainder of a vacant term expiring on May 22, 2022, and that KATHI KILBURN, as an at -large member, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to fill the remainder of a vacant term expiring on May 22, 2024. THIS RESOLUTION ADOPTED after majority vote on the 26th day of October, 2021. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY UA PENNY TAYLOR, CO-CHAIR Jeffrey A. Klatzkow, County Attorney Packet Pg. 1591