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Agenda 12/13/2022 Item #16K10 (To reappoint a member to the Industrial Development Authority)12/13/2022 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Industrial Development Authority. OBJECTIVE: To reappoint a member to the Industrial Development Authority, to a four-year term expiring on January 8, 2027. CONSIDERATIONS: The Industrial Development Authority was established on February 27, 1979, by Resolution No. 79-34, pursuant to FL STAT 159, Part III. This five-member authority has the power to sell industrial revenue bonds. Money generated from the bonds would be used to construct industrial plants, equipment and other facilities which would be leased or sold to private industry. Terms are four years. A list of the current membership is included in the backup. One seat on this authority will expire on January 8, 2023. The pending v acancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. James Caton* n/a 5 Yes Industrial Development Authority (2019-present); Infrastructure Surtax Citizen Oversight Committee (newly appointed 9/27/22); Public Transit Advisory Committee (2019-present) *re-applying ATTENDANCE: Mr. Caton has had perfect attendance at meetings during his tenure on this Authority. STAFF RECOMMENDATION: That Mr. Caton be reappointed to his seat on this Authority. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and authorizes the Chair to execute the attached resolution confirming the reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: December 13, 2022 ATTACHMENT(S) 1. IDA Backup 12.13.22 (PDF) 2. IDA Membership List 12.13.22 (PDF) 3. IDA Resolution 12.13.22 (PDF) 16.K.10 Packet Pg. 2622 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.10 Doc ID: 24071 Item Summary: Recommendation to reappoint a member to the Industrial Development Authority. Meeting Date: 12/13/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/02/2022 2:01 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/02/2022 2:01 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/02/2022 2:03 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/02/2022 4:21 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/05/2022 8:33 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 12/05/2022 10:52 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 12/05/2022 11:25 AM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.K.10 Packet Pg. 2623 16.K.10.a Packet Pg. 2624 Attachment: IDA Backup 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.) 16.K.10.a Packet Pg. 2625 Attachment: IDA Backup 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.) 16.K.10.a Packet Pg. 2626 Attachment: IDA Backup 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.) 16.K.10.a Packet Pg. 2627 Attachment: IDA Backup 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Industrial Development Authority 12/10/19 01/08/23 3 Years 5314 Chesterfield Dr. 5District: Category: Mr. James Caton Ave Maria, FL 34142 (703) 403-7862 E-Mail:jmcaton@gmail.com 03/24/15 04/13/19 12/10/19 04/13/23 4 Years 175 Barefoot Circle 2 3.5 Yrs District: Category: Dr. Robert R. Jones Bonita Springs, Fl 34134 ( ) 246-2293 ( ) 732-3720 E-Mail:robertj684@comcast.net 11/07/95 02/28/99 10/8/19 10/09/23 4 Years 105 Tuscana Ct. #1001 3 4 Years District: Category: Ms. Barbara Minch Rosenberg Naples, FL 34119 ( ) 404-2952 E-Mail:userbam1017@aol.com 06/10/97 02/28/00 06/08/21 06/12/25 3 Years 7800 Classics Drive 1 4 Years District: Category: Mr. John J. Agnelli Naples, FL 34113 774-3726 ( ) 285-0345 E-Mail:jjagnelli@comcast.net 05/10/16 06/12/17 06/08/21 06/12/25 1 Year 3266 Lakeview Dr. 4 4 Years District: Category: Ms. Victoria Tracy Naples, FL 34112 ( ) 775-4843 ( ) 572-3799 E-Mail:vicki.tracy@comcast.net Friday, December 2, 2022 Page 1 of 2 16.K.10.b Packet Pg. 2628 Attachment: IDA Membership List 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Industrial Development Authority The Industrial Development Authority was established on February 27, 1979, by Resolution No. 79-34, pursuant to FL STAT 159, Part III. This five-member authority has the power to sell industrial revenue bonds. Money generated from the bonds would be used to construct industrial plants, equipment and other facilities which would be leased or sold to private industry. Terms are four years. Don Pickworth - don@dappalaw.com Don Pickworth, Esq.: 263-8060Staff: 159, Part IIIFL STAT: Friday, December 2, 2022 Page 2 of 2 16.K.10.b Packet Pg. 2629 Attachment: IDA Membership List 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.) RESOLUTION NO. 2022 - ____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING JAMES CATON TO THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY. WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial development authority and established the Collier County Industrial Development Authority, consisting of five members, to transact any and all business and to exercise the powers as set forth in Chapter 159, Part III, Florida Statutes; and WHEREAS, one seat on the Industrial Development Authority will expire on January 8, 2023; and WHEREAS, the Board of County Commissioners has provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided the Board of County Commissioners with its recommendation for reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JAMES CATON is hereby reappointed to his seat on the Collier County Industrial Development Authority, to serve a four- year term expiring on January 8, 2027. THIS RESOLUTION ADOPTED upon majority vote on the 13th day of December, 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.10.c Packet Pg. 2630 Attachment: IDA Resolution 12.13.22 (24071 : Recommendation to reappoint a member to the Industrial Development Authority.)