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Agenda 05/10/2022 Item #16K 1 (Resolution to Reappoint 3 Members to Bayshore/Gateway Board)16. K.1 05/10/2022 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to three-year terms expiring on May 22, 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 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. Three seats on this committee will expire on May 22, 2022, in the categories of Bayshore resident, Gateway Triangle resident, and at -large member. There is also one additional vacancy in the category of Tamiami Trail business owner. The vacancies were advertised, and the following applications were received: APPLICANT Karen Beatty* John Steven Rigsbee* Allen Schantzen* *re -applying CATEGORY I DIST. I VOTER I ADVISORY COMM. Bayshore resident 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2004-present) Gateway Triangle 4 Yes Bayshore/Gateway Triangle resident Local Redevelopment Advisory Board (2018-present) At -Large 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2019-present) ATTENDANCE: During the past two years Mr. Rigsbee has had two excused absences, and Ms. Beatty and Mr. Schantzen have had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on April 12, 2022, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board voted unanimously to recommend that the above applicants each be reappointed to their respective seats on this committee, to three-year terms expiring on May 22, 2025. A recommendation memo is included in the backup. The remaining vacancy will continue to be publicized. Packet Pg. 956 16. K.1 05/10/2022 FISCAL IMPACT: None. Cei:Z111110111u I:WVT" 11U I Dieu r lU 17TIJI mere4T� 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: May 10, 2022 ATTACHMENT(S) 1. BGTCRA Backup 5.10.22 (PDF) 2. BGTCRA Membership List 5.10.22 (PDF) 3. BGTCRA Resolution 5.10.22 (PDF) Packet Pg. 957 16.K.1 05/10/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doe ID: 22034 Item Summary: Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 05/10/2022 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 04/25/2022 2:14 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 04/25/2022 2:14 PM 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 County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Susan Usher Additional Reviewer Growth Management Operations Support Christopher Johnson County Manager's Office Dan Rodriguez Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 04/26/2022 2:35 PM Completed 05/02/2022 9:34 AM Completed 05/02/2022 9:50 AM Completed 05/02/2022 10:39 AM Completed 05/03/2022 11:20 AM Additional Reviewer Completed Completed 05/03/2022 4:13 PM 05/10/2022 9:00 AM Packet Pg. 958 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: April 18, 2022 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Board Appointments The Bayshore/Gateway Triangle Advisory Board (BGTCRA) met on Tuesday, April 12, 2022 to review the applications at their publicly advertised meeting, the BGTCRA Local Advisory Board, voted unanimously to forward a recommendation to the CRA Board to reappoint as follows: Pursuant to Resolution 2009-148, Section 4: (a) Karen Beatty is a Bayshore Resident (b) Steve Rigsbee is a Gateway Triangle Resident Representative (g) Al Schantzen is at Large who resides within the Bayshore Redevelopment Area Please do not hesitate to contact me if you have any questions. Packet Pg. 959 Bayshore/Gateway Local Redevelopment Advisory Board ATTENDANCE RECORD 16.K.1.a E - Excused P - Present A - Absent I * - No Meeting Scheduled NAME Jan-20 Feb 20 Mar Anr.20 Mav-20 Jun-20 Jut-20 Agg-20 Sep-2 Oct-20 Nov-2 0 Dec-20 Maurice Gutierrez P P P * * P P * * P P P Mike Sherman P P P * * P E * * P P P Camille Kielty Al Schantzen P P P P P P * * * * P P P P * * * * P P E P E P Karen Beatty Steve Main P P P P P P * * * * P P P P * * * * P P P P P P Larry Ingram Dwight Oakley Steve Rigsbee P P P E P P P P P * * * * * * P P E P P P * * * * * * E P P E P P E E E E -Excused P - Present A - Absent " - No Meeting Scheduled NAME Jan-21 Feb-21 Mar-21 Apr-21 May-21 Jun-21plul:4 Aua-21 Sep-21 Oct-21 Nov-21 Dec-21 Maurice Gutierrez P P P P P PPMikeSherman P P P P P PPCamille Kielty Schantzen P P P P P P P P P P EP P P * PAI * PKaren Beatty Steve Main P P P P P P P E P P P P P P E * P * P P E P P Larry Ingram E E A A A A A A Dwight Oakley P P P P * * P P P P P Steve Rigsbee P P Kathi Kilburn NAME Jan-22 Feb-22 Mar-22 Apr-22 May-22 Jun-22 Jul-22 Aug-22 Sep-22 Oct-22 Nov-22 Dec-22 Maurice Gutierrez P P P P Mike Sherman P P P P Camille Kielty P P P P Al Schantzen P P P P Karen Beatty P P 1 P P Steve Main P E E P Steve Rigsbee P P P P Kathi Kilburn P P P P M O N N N LV O 7 LA Q 3 Y V M m Q U H C9 m O E t v M a Packet Pg. 960 16. K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 24, 2022 APPLICANT: Karen Beatty 3113 Basin St. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have one vacancy and three seats expiring in May 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— 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. 961 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: 3/23/2022 2:37:39 PM. Name: Karen Beatt Home Phone: 239 269-778 Home Address: 13113 Basin St. City: Naple Zip Code: 34112 Phone Numbers Business: E-Mail Address: klbeatt comcast.ne Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board tegory: Not indicated Place of Employment: Coldwell Banker Realty - 5th Ave How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found euilty of a criminal offense (anv level felonv or first deers Nat Indicated o you or your employer do business with the County? N Not Indicated 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. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Pg. 962 16.K.1.a recommendations made by this advisory board? NN Not Indicated Are you; a registered voter in Collier County? qe Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? ®e hair of Bayshore/Gateway Triangle Advisory Board Please list your community activities and positions held: United Arts Council Board Member - Curren Education: Hillsborough Community College University South Florida Clayton School of Nutrition sst.information Director Tampa Int'I Airport 1973-74 Health and Nutrition Professional 1977-1995 License Realtor, State of Florida 1995 to presentl Packet Pg. 963 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 24, 2022 APPLICANT: John Steven Rigsbee 2564 Andrew Dr. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have one vacancy and three seats expiring in May 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— 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. 964 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: 3/24/2022 8:35:40 AM. Name: ohn Steven Rigsbeel Home Phone: 239-290-0141 Home Address: 12564 Andrew Driv City: Naple Zip Code; 4112 Phone Numbers Business: E-Mail Address: teve.ri sbe comcast.ne Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar tegory: Gateway Triangle Residen Place of Employment: Retired ow long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree (misdemeanor only)? Nod Not Indicated o you or your employer do business with the County? N Not Indicated 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. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? NN Packet Pg. 965 16.K.1.a Nat Indicated Areyoua registered voter in Collier County? qe Do you currently hold an elected office? P Do you now serve, or have you ever served on a Collier County board or committee? ®e Bayshore Gateway Triangle CRA Advisory Board Please list your community activities and positions held: l am an active member in my Neighborhood Watch for the Triangle and represent our Triangle on th RA Board Education: Experience / Background Worked for the Division of Forestry Service. Department of Agriculture and Parks Division. Packet Pg. 966 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 24. 2022 APPLICANT: Allen Schantzen 3321 Canal St. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have one vacancy and three seats expiring in May 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— 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. 967 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: 3/23/2022 2:16:53 PM. Name: Ilen Schantzen Home Phone: 239-370-77 33 Home Address: 3321 Canal City: Naple Zip Code: 34112 Phone Numbers Business: E-Mail Address; tackoil comcast.ne Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Al Large Place of Employment: Retired How long have you lived in Collier County: more than 1 How many months out of the year do you reside in Collier County: I am a year-round residen Have you been convicted or found guilty of a criminal offense (any level felony or first degree Oisdemeanor only)? Nod Not Indicated Do you or your employer do business with the County? N Not Indicated 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. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? NN Packet Pg. 968 16.K.1.a Not Indicated Are you a registered voter in Collier County? E9 Du you currently hold an elected office? NN Do you now serve, or have you ever served on a Collier County board or committee? qe Bayshore Gateway Triangle CRA Advisory Board, Bayshore CRA Stormwater Subcommittee Please list your community activities and positions held: I am a volunteer at the Domestic Animal Services Division. Education: rience / Backeround 2 Tours Vietnam Veteran, I worked for PBA Airlines, Eastern Airline, Continental, Bah Harbor Airways, Peoples Express as an Aviation Head Mechanic and Director of Maintenance. Packet Pg. 969 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 O 261-2244 09/21/04 3113 Basin Street 0 269-7788 05/28/19 Naples, FL 34112 E-Mail: klbeatty@comcast.net District: 4 Category: Bayshore Resident Mr. (John) Steven Rigsbee 06/12/18 2564 Andrew Dr. ( ) 290-0141 06/25/19 Naples, FL 34112 E-Mail: steve.rigsbe@comcast.net District: 4 Category: Gateway Triangle Resident Mr. Allen M. Schantzen 03/12/19 3321 Canal St. ( ) 370-7763 Naples, FL 34112 E-Mail: stackoil@comcast.net District: 4 Category: At -Large Mr. Stephen C. Main 774-0222 05/24/05 15 Newbury Place O 253-7263 05/26/20 Naples, FL 34104 E-Mail: gsmservice@comcast.net District. 3 Category: Davis Blvd. Business Owner Mr. Maurice Gutierrez O 571-0427 04/24/07 2736 Shoreview Dr. 774-7022 04/27/21 Naples, FL 34112 E-Mail: mcgnaples56@yahoo.com District: 4 Category: MSTU Member Thursday, April 21, 2022 Page 1 of 3 05/22/06 05/22/22 02/07/ 19 05/22/22 05/22/22 05/22/07 05/22/23 05/22/09 05/22/24 2 Years 3 Years 7 mos. 3 Years 3 Years 2 Years 3 Years 2 Years 3 Years N N 0 r LO A J Q. L a� E as Q U H 0 m c E t U 2 Q Packet Pg. 970 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 05/22/23 1 Year Naples, FL 34112 E-Mail: District. Category: Tamiami Trail Business Owner 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 Ms. Kathi Kilburn 2805 Linda Dr. ( ) 537-1691 Naples, FL 34112 E-Mail: kathi@kathikilburn.com District: 4 Category: At -Large 10/26/21 05/22/24 2.5 Years 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 Thursday, April 21, 2022 Page 2 of 3 3 years 3 Years N N O r Ui N J Q t N L E C� C NQ U H t9 m c E t U 2 Q Packet Pg. 971 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 FL STAT. Staff. Debrah Forester, CRA Director: 252-8846 Thursday, April 21, 2022 Page 3 of 3 Packet Pg. 972 16.K.1.c CRA RESOLUTION NO. 2022 - A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY REAPPOINTING KAREN BEATTY, JOHN STEVEN RIGSBEE, AND ALLEN SCHANTZEN TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, 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 WHEREAS, 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 WHEREAS, there are three seats expiring on May 22, 2022 on this advisory board; and WHEREAS, the CRA previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has provided the CRA with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that KAREN BEATTY, a Bayshore resident, and JOHN STEVEN RIGSBEE, a Gateway Triangle resident, and ALLEN SCHANTZEN, as an at -large representative, are each hereby reappointed to their respective seats on the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to three-year terms expiring on May 22, 2025. THIS RESOLUTION ADOPTED after majority vote on the loth day of May, 2022. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY C PENNY TAYLOR, CO-CHAIR Jeffrey A. Klatzkow, County Attorney Packet Pg. 973