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Agenda 03/22/2022 Item #16K2 (Resolution - Appointing Member to Golden Gate Estates Land Trust Committee)03/22/2022 EXECUTIVE SUMMARY Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee. OBJECTIVE: To appoint one member to the Golden Gate Estates Land Trust Committee, to fill a vacant term expiring on October 13, 2026. CONSIDERATIONS: This five member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94-40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties, Inc. (f/d/a GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. A list of the current membership is included in the backup. There is one vacant seat on this committee. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Sarah Huffman Phase II 5 Yes None COMMITTEE RECOMMENDATION: At its meeting on February 28, 2022, the committee voted unanimously to recommend that Ms. Huffman be appointed to a four-year term on the committee, which shall expire on October 13, 2026. 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 sign the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 22, 2022 ATTACHMENT(S) 1. GGELTC Backup 3.22.22 (PDF) 2. GGELTC Membership List 3.22.22 (PDF) 3. GGELTC Resolution 3.22.22 (PDF) 16.K.2 Packet Pg. 1393 03/22/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 21540 Item Summary: Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee. Meeting Date: 03/22/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/04/2022 3:13 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/04/2022 3:13 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/07/2022 3:38 PM Facilities Management Michael Dowling Additional Reviewer Completed 03/15/2022 4:18 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/15/2022 4:20 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/16/2022 8:45 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 03/16/2022 9:02 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 03/16/2022 11:27 AM Board of County Commissioners Geoffrey Willig Meeting Pending 03/22/2022 9:00 AM 16.K.2 Packet Pg. 1394 16.K.2.a Packet Pg. 1395 Attachment: GGELTC Backup 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.2.a Packet Pg. 1396 Attachment: GGELTC Backup 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.2.a Packet Pg. 1397 Attachment: GGELTC Backup 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.2.a Packet Pg. 1398 Attachment: GGELTC Backup 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Estates Land Trust Committee 10/8/19 10/13/23 4 Years 3860 6th Ave. NE Phase II 5District: Category: Ms. Jessica Harrelson Naples, FL 34120 ( ) 821-4738 E-Mail:jessica@davidsonengineering.com 10/13/22 7 mos. Phase I or II 5District: Category: VACANT VACANT Naples, FL E-Mail: 9/10/13 08/4/14 10/09/18 10/13/22 1 Year 1331 22nd Avenue N.E. Phase I 5 4 Years District: Category: Ms. Annette Kniola Naples, FL 34120 () 353-3311 () 738-5734 E-Mail:annettekniola@aol.com 11/10/09 10/13/13 10/12/21 10/13/25 2 Years 4010 8th Avenue S.E. Phase II 5 4 Years District: Category: Mr. Jeffrey Scott Curl Naples, FL 34117 () 272-7933 ( ) 304-9443 E-Mail:Jcurl@emergedesign.biz 10/14/14 10/13/18 10/23/18 10/13/22 4 Years 730 25th St. NW Phase I 5 4 Years District: Category: Ms. Carol Pratt Naples, FL 34120 ( ) 455-5664 E-Mail:tjack730@aol.com Friday, March 4, 2022 Page 1 of 2 16.K.2.b Packet Pg. 1399 Attachment: GGELTC Membership List 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Estates Land Trust Committee This five member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94- 40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties, Inc. (formerly known as GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. cc: Toni Mott, Manager - Property Acquisition 252-8780 Michael Dowling, Sr. Property Management Specialist: 252-8743Staff: 125.01FL STAT: Friday, March 4, 2022 Page 2 of 2 16.K.2.b Packet Pg. 1400 Attachment: GGELTC Membership List 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust RESOLUTION NO. 2022 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING SARAH HUFFMAN TO THE GOLDEN GATE ESTATES LAND TRUST COMMITTEE. WHEREAS, Collier County Ordinance No. 87-48, as amended, established the Golden Gate Citizens Advisory Committee, now known as the Golden Gate Estates Land Trust Committee, to aid and assist the Board of County Commissioners in carrying out the requirements, conditions and various provisions of the November 15, 1983 GAC/Avatar Agreement; and WHEREAS, pursuant to Ordinance No. 87-48, as amended, the Golden Gate Estates Land Trust Committee shall be comprised of five members with no more than three members on the Committee concurrently who reside within the same area (Phase) of Golden Gate Estates as described in Ordinance No. 87-48; and WHEREAS, there is a vacant seat on this Committee; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Golden Gate Estates Land Trust Committee has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that SARAH HUFFMAN, representing Phase II, is hereby appointed to the Golden Gate Estates Land Trust Committee, to a four-year term expiring on October 13, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 22nd day of March, 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_________________________________ , Deputy Clerk William L. McDaniel, Jr., Chairman Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow County Attorney 16.K.2.c Packet Pg. 1401 Attachment: GGELTC Resolution 3.22.22 (21540 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.)