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Agenda 04/12/2022 Item #16K 3 (Resolution - Appointing Members to Immokalee Local Redevlopment Advisory Board)04/12/2022 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three members to the Immokalee Local Redevelopment Advisory Board to terms expiring on April 4, 2025. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency (CRA) 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. The purpose of this committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. A list of the current membership is included in the backup. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representatives who reside or engage in business, or both, in the Immokalee Redevelopment Area. Three seats on this committee expired on April 4, 2022. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Frank Nappo* (d) non-profit representative 5 Yes Immokalee Local Redevelopment Advisory Board (2013-present) Andrea Halman* (c) MSTU representative 5 Yes Immokalee Local Redevelopment Advisory Board (2015-present); Immokalee Beautification MSTU Advisory Committee (2007-present) Michael Facundo* (a) resident 5 Yes Immokalee Local Redevelopment Advisory Board (2009-present) *reapplying ATTENDANCE: During the past two years, Mr. Nappo and Ms. Halman have both had perfect attendance, and Mr. Facundo has had six excused absences. Attendance records are included in the backup. 16.K.3 Packet Pg. 1872 04/12/2022 COMMITTEE RECOMMENDATION: At its meeting on March 25, 2022, the committee voted unanimously to recommend that Frank Nappo, Andrea Halman, and Michael Facundo each be reappointed to their respective seats on this committee, to three -year terms expiring on April 4, 2025. A recommendation memo 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 12, 2022 ATTACHMENT(S) 1. ImmCRAAB Backup 4.12.22 (PDF) 2. ImmCRAAB Membership List 4.12.22 (PDF) 3. ImmCRAAB Resolution 4.12.22 (PDF) 16.K.3 Packet Pg. 1873 04/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 21841 Item Summary: Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 04/12/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 04/01/2022 2:40 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/01/2022 2:40 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 04/01/2022 3:06 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 04/04/2022 11:17 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/04/2022 11:24 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/04/2022 11:37 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 04/04/2022 3:00 PM County Manager's Office Mark Isackson Level 4 County Manager Review Completed 04/04/2022 3:31 PM Board of County Commissioners Geoffrey Willig Meeting Pending 04/12/2022 9:00 AM 16.K.3 Packet Pg. 1874 16.K.3.a Packet Pg. 1875 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1876 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment Immokalee Local Redevelopment Advisory Board Member Attendance Log FY 2020-2022 Committee Member Feb 20'Mar Apr May Jun July Aug Sep Oct Nov Dec Jan 21'Feb Mar Apr May Jun July Aug Sep Oct Nov Dec Jan 22'Feb Total Absent Frank Nappo X NM NM NM X NM X X X X NM X X X X X X NM NM NM X X X X X 0 Edward "Ski" Olesky X NM NB NB X NM X X X X NM X X X X X X NM NM NM X X X A X 1 Estil Null X NM NM NM X NM X X X X NM A X X X X X NM NM NM X X A X X 2 Andrea Halman X NM NM NM X NM X X X X NM X X X X X X NM NM NM X X X X X 0 Michael "Mike" Facundo X NM NM NM A NM A A X A NM A X X X X X NM NM NM X X X X A 6 Yvar Pierre X NM NM NM X NM X X X A NM X X X A X X NM NM NM X X X X A 3 Patricia "Anne" Goodnight X NM NM NM X NM X X X X NM X X X X X A NM NM NM X A X X X 2 Francisco "Frankie" Leon X NM NM NM X NM X X X X NM A X A X X X NM NM NM NB NB NB NB NB 2 Mark Lemke X NM NM NM A NM X X X X NM X X A X X X NM NM NM X X X X X 2 Jonathan Argueta NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB X X X 0 X = Present in person or via Zoom A = Absent/Excused NM = No Meeting held NB = Not on Board during this period 16.K.3.a Packet Pg. 1877 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the March 31, 2022 Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney RE: Reappointment of Frank Nappo to the lmmokalee Local Redevelopment Advisory Board as ROOF representative.Dear Ms. Rodriguez, The Residential Options of Florida (ROOF) Board of Directors would like to recommend the reappointment of Frank Nappo to the Immokalee Local Redevelopment Advisory Board. Frank Nappo is community­minded, offers a diversified skill set, and truly cares about helping improve the quality of life of individuals who reside in Collier County. He is a valued member of ROOF's Emeritus Board and works with the agency to provide affordable housing and independent living options for individuals with developmental and intellectual disabilities. ROOF is excited to offer this letter of support and hopes that you will consider the reappointment of Frank Nappo to the lmmokalee Local Redevelopment Advisory Board as the ROOF representative. Please do not hesitate to contact me if you have questions or need additional information. Bemeitha McNair Executive Director Residential Options of Florida · 3050 Horseshoe Drive North, Suite 285, Naples, FL 34104 · {239) 774-ROOF (7663) • www.flroof.org 16.K.3.a Packet Pg. 1878 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment Advisory Board.) 16.K.3.a Packet Pg. 1879 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1880 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1881 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1882 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1883 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1884 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1885 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1886 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment 16.K.3.a Packet Pg. 1887 Attachment: ImmCRAAB Backup 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 04/13/21 04/04/24 1.5 Years 750 S. 5th St. (e) At-large Resident 5 3 Years District: Category: Ms. Yvar Pierre Immokalee, FL 34142 ( ) 823-3762 ( ) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 12/14/21 04/04/25 3+ Years 2747 Wilton Ct. (e) At-large Resident 5District: Category: Mr. Jonathan Argueta Immokalee, FL 34142 ( ) 324-8603 E-Mail:jonathandargueta@gmail.com 02/10/09 04/04/11 04/09/19 04/04/22 3 Years 318 Washington Avenue (a) Resident 5 3 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 657-3021 () 503-4333 E-Mail:mike@hfarchitects.net 01/14/20 04/04/23 3+ Years 5105 Salerno St. (d) Non-Profit Representative 5District: Category: Mr. Mark A. Lemke Ave Maria, FL 34142 ( ) 776-2032 ( ) 252-7330 E-Mail:mark.lemke@flhealth.gov 02/10/09 04/09/13 05/26/20 04/04/23 4 Years 6001 Lake Trafford Road (b) Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Friday, April 1, 2022 Page 1 of 3 16.K.3.b Packet Pg. 1888 Attachment: ImmCRAAB Membership List 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 04/09/19 04/04/22 4 years 1372 Lincoln Court (c) MSTU Representative 5 3 Years District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 04/13/21 04/04/24 10 months 706 W. Jefferson Avenue (a) Resident 5 3 years District: Category: Mr. Estil Null Immokalee, FL 34142 () 657-2679 () 657-2131 E-Mail:eejn@aol.com 12/10/13 04/04/15 04/09/19 04/04/22 1.5 years 11224 Longshore Way West (d) Non-Profit Representative 3 3 years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 () 596-8937 () 250-8009 E-Mail:FNNaples1@gmail.com 05/09/17 04/04/18 04/13/21 04/04/24 1 Year 803 Tippins Terrace (e) At-large Resident 5 3 Years District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 ( ) 657-3356 ( ) 250-3914 E-Mail:pagoodnight@aol.com Friday, April 1, 2022 Page 2 of 3 16.K.3.b Packet Pg. 1889 Attachment: ImmCRAAB Membership List 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15- 217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand- alone advisory committee. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. cc: Christie Betancourt, Operations Manager 867-0028 Debrah Forester, CRA Director: 867-0025Staff: FL STAT: Friday, April 1, 2022 Page 3 of 3 16.K.3.b Packet Pg. 1890 Attachment: ImmCRAAB Membership List 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local CRA RESOLUTION NO. 2022 - ____ A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, REAPPOINTING FRANK NAPPO, ANDREA HALMAN, AND MICHAEL FACUNDO TO THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, Collier County Community Redevelopment Agency (CRA) Resolution Nos. 15-217 and 15-218 re-established the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee, to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area; and WHEREAS, Resolution 16-198 revised the bylaws to provide that the Advisory Board shall consist of nine (9) members representing residents, business, non-profit organizations, the Immokalee Beautification MSTU, and at-large members; and WHEREAS, there are three expired seats on this Advisory Board; and WHEREAS, the Advisory Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Local Redevelopment Advisory Board has provided the CRA with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY DEVELOPMENT AGENCY, that FRANK NAPPO, a non-profit representative, ANDREA HALMAN, representing the Immokalee Lighting and Beautification MSTU, and MICHAEL FACUNDO, an Immokalee resident, are each hereby reappointed to their seats on the Immokalee Local Redevelopment Advisory Board to serve three-year terms expiring on April 4, 2025. THIS RESOLUTION ADOPTED upon majority vote on the 12th day of April, 2022. ATTEST: COLLIER COUNTY COMMUNITY CRYSTAL K. KINZEL, Clerk REDEVELOPMENT AGENCY By:_____________________________ By:________________________________ , Deputy Clerk William L. McDaniel, Jr., Co-Chair Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.3.c Packet Pg. 1891 Attachment: ImmCRAAB Resolution 4.12.22 (21841 : Recommendation to reappoint three members to the Immokalee Local Redevelopment