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Agenda 01/25/2022 Item #16K2 (Resolution - Appointing a Member to the Immokalee Beautification Advisory Committee)01/25/2022 EXECUTIVE SUMMARY Recommendation to appoint a member to the Immokalee Beautification Advisory Committee. OBJECTIVE: To appoint a member to the Immokalee Beautification Advisory Committee, to fill the remainder of a vacant term expiring on September 23, 2022. CONSIDERATIONS: This seven-member committee was established by Ordinance No. 11-39, as amended by Ordinance No. 20-47, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Members must be electors of Collier County and qualify in one of the following categories: Four members shall be permanent residents within the MSTU, and three members may be an owner of a business or commercial property within the MSTU or may be an appointed representative of a non-profit entity operating within the MSTU. Terms are 4 years. A list of the current membership is included in the backup. There is a vacant seat on this committee. The vacancy was advertised and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Ana Patricia Estrella Appointed representative of a non-profit 5 Yes None COMMITTEE RECOMMENDATION: At its meeting on December 15, 2021, the committee voted unanimously to recommend that Ms. Estrella be appointed to the committee to fill its current vacancy. Recommendation memos from the committee and from St. Matthew’s House are 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 25, 2022 ATTACHMENT(S) 1. IBMSTU Backup 1.25.22 (PDF) 2. IBMSTU Membership List 1.25.22 (PDF) 3. IBMSTU Resolution 1.25.22 (PDF) 16.K.2 Packet Pg. 1807 01/25/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 21112 Item Summary: Recommendation to appoint a member to the Immokalee Beautification Advisory Committee. Meeting Date: 01/25/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/18/2022 10:56 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/18/2022 10:56 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/18/2022 11:18 AM County Manager's Office Debrah Forester Additional Reviewer Completed 01/18/2022 11:21 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/18/2022 1:03 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/18/2022 1:24 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 01/18/2022 2:15 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 01/19/2022 11:28 AM Board of County Commissioners Geoffrey Willig Meeting Pending 01/25/2022 9:00 AM 16.K.2 Packet Pg. 1808 TO: Wanda Rodriguez, ACP Office of the County Attorney FROM: Debrah Forester, AICP, Director Collier County Community Redevelopment Agency DATE: January 18, 2022 SUBJECT: Recommendation to the BOCC for filling its vacancy on the Immokalee Beautification MSTU Advisory Committee ____________________________________________________________________________________ The Immokalee Beautification MSTU Advisory committee has received and reviewed an application by the prescribed deadline for its vacancy. Applicant was evaluated by staff based on their potential contributions to the Committee. The applicant meets the criteria required to be eligible for the committee and resides or works within the MSTU’s district boundary. At the December 15, 2021 advisory committee meeting the board voted unanimously 4-0 to appoint Ana Estrella to the Immokalee Beautification MSTU Advisory Committee vacant term as indicated below. Ms. Ana Estrella works for Immokalee Friendship House/St. Matthews House and will be serving as a business or non-profit in the MSTU. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Ana Estrella Appointment Representative of Business or Non-Profit in the MSTU. 09-23-2022 Resident of Collier County – District 5 15+ years, Current Director for Immokalee Friendship House engaging with the community to provide resources, referrals and services to the community of Immokalee. Background: 30 years experience working with the community in one form or another. 16.K.2.a Packet Pg. 1809 Attachment: IBMSTU Backup 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Committee.) 16.K.2.aPacket Pg. 1810Attachment: IBMSTU Backup 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Committee.) 16.K.2.a Packet Pg. 1811 Attachment: IBMSTU Backup 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Committee.) 16.K.2.a Packet Pg. 1812 Attachment: IBMSTU Backup 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Committee.) 16.K.2.a Packet Pg. 1813 Attachment: IBMSTU Backup 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 10/04/88 09/23/92 11/09/21 09/23/25 4 Years 5080 Annunciation Circle, Suite 201 Non-Profit 5 4 Years District: Category: Ms. Cherryle Thomas Ave Maria, FL 34143 657-5447 () 657-0080 E-Mail:CherryleThomas47@gmail.com 11/08/11 9/23/12 09/22/20 09/23/24 5 Years 809 Jefferson Avenue Resident in MSTU 2 4 Years District: Category: Ms. Norma Garcia Immokalee, FL 34142 253-9042 () 658-3630 E-Mail:normagarcia@iw-sd.com 09/23/22 1 Year Representative of business or nonprofit in MSTU District: Category: VACANT VACANT Immokalee, FL E-Mail: 05/22/07 09/23/10 11/13/18 09/23/22 3 Years 1372 Lincoln Ct. Resident in MSTU 5 4 Years District: Category: Ms. Andrea Halman Immokalee, FL 34143 657-3426 (443) 807-8997 E-Mail:andean09@me.com 02/27/18 09/23/20 09/22/20 09/23/24 2.5 Years 5198 Roma St. Representative of business in MSTU 5 4 Years District: Category: Mr. Bernardo Barnhart Ave Maria, FL 34142 ( ) 229-3697 E-Mail:bbarnhart@first1bank.com Friday, November 12, 2021 Page 1 of 3 16.K.2.b Packet Pg. 1814 Attachment: IBMSTU Membership List 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee 02/23/21 02/23/25 4 Years 1411 N. Apple St. Resident in MSTU 5District: Category: Ms. Christina M. Guerrero Immokalee, FL 33935 ( ) 289-8862 E-Mail:christinaflbys@gmail.com 02/23/21 02/23/25 4 Years 1014 Warden Lane Resident in MSTU 5District: Category: Mr. David A. Turrubiartez, Jr. Immokalee, FL 34142 ( ) 938-4505 ( ) 318-5548 E-Mail:dturrubiartez1@gmail.com Friday, November 12, 2021 Page 2 of 3 16.K.2.b Packet Pg. 1815 Attachment: IBMSTU Membership List 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Beautification MSTU Advisory Committee This 7 member committee was established by Ordinance No. 11-39, as amended by Ordinance Nos. 20-47 and 21-30, to assist the Board of County Commissioners in the business affairs of the Immokalee Beautification Taxing District, and prepare and recommend an itemized budget to carry out the business of the district for each fiscal year. Members must be electors of Collier County and qualify in one of the following categories: Four members shall be permanent residents within the MSTU, and three members may be an owner of a business or commercial property within the MSTU or may be an appointed representative of a non-profit entity operating within the MSTU. Terms are 4 years. cc: Christie Betancourt 867-0028 Debrah Forester, CRA Director: 867-0025Staff: 125.01FL STAT: Friday, November 12, 2021 Page 3 of 3 16.K.2.b Packet Pg. 1816 Attachment: IBMSTU Membership List 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory RESOLUTION NO. 2022 – ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING ANA ESTRELLA TO THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE. WHEREAS, Collier County Ordinance No. 11-39, as amended by Ordinance No. 20-47, established the Immokalee Beautification Advisory Committee to advise the Board of County Commissioners (Board) on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit (MSTU); and WHEREAS, Ordinance No. 20-47 provides that the Advisory Committee shall be composed of seven members, all electors in Collier County: four members shall be permanent residents of the MSTU; three members may be an owner of a business or commercial property within the MSTU or an appointed representative of a non-profit entity located within the MSTU; and WHEREAS, there is a vacant seat on this Advisory Committee; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee and St. Matthew’s House have provided the Board with their recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that ANA ESTRELLA, as an appointed representative of a non-profit entity within the MSTU, is hereby appointed to the Immokalee Beautification Advisory Committee to serve the remainder of a vacant term expiring on September 23, 2022. THIS RESOLUTION ADOPTED upon majority vote on this 25th day of January, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk William L. McDaniel, Jr., Chair Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.c Packet Pg. 1817 Attachment: IBMSTU Resolution 1.25.22 (21112 : Recommendation to appoint a member to the Immokalee Beautification Advisory Committee.)