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Agenda 12/13/2022 Item #16K11 (To reappoint a member to the Immokalee Beautification Advisory Committee)12/13/2022 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee. OBJECTIVE: To reappoint a member to the Immokalee Beautification Advisory Committee, to a four -year term expiring on September 23, 2026. 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 seat on this committee which expired in September 2022. 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 Immokalee Beautification Advisory Committee (January-September 2022) *reapplying ATTENDANCE: Ms. Estrella has had four absences this year. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on November 16, 2022, the committee voted unanimously to recommend that Ms. Estrella be reappointed to her seat on the committee. Recommendation memos from the committee and from St. Matthew’s House are 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 Committee 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. IBMSTU Backup 12.13.22 (PDF) 2. IBMSTU Membership List 12.13.22 (PDF) 3. IBMSTU Resolution 12.13.22 (PDF) 16.K.11 Packet Pg. 2631 12/13/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.11 Doc ID: 24076 Item Summary: Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee. Meeting Date: 12/13/2022 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/05/2022 2:02 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/05/2022 2:02 PM Approved By: Review: Corporate Business Operations Debrah Forester Additional Reviewer Completed 12/05/2022 2:05 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/05/2022 3:12 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/05/2022 3:15 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/05/2022 4:33 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 12/06/2022 12:13 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 12/06/2022 1:26 PM Board of County Commissioners Geoffrey Willig Meeting Pending 12/13/2022 9:00 AM 16.K.11 Packet Pg. 2632 16.K.11.a Packet Pg. 2633 Attachment: IBMSTU Backup 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney’s FROM: Debrah Forester, AICP, Director Collier County Community Redevelopment Agency DATE: November 30, 2022 SUBJECT: Recommendation to the BOCC for filling its vacancy on the Immokalee Beautification MSTU Advisory Committee ____________________________________________________________________________________ The Immokalee Beautification MSTU Advisory committee has reviewed one 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 and works within the MSTU’s district boundary. At the November 16, 2022 advisory committee meeting the board voted unanimously 5-0 to re-appoint Ana Estrella for the vacant term as indicated below. Please see Attendance Log for the past 2 years. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Ana Estrella Appointment Representative of Business or Non-Profit in the MSTU. 09-23-2026 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.11.a Packet Pg. 2634 Attachment: IBMSTU Backup 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) Immokalee Beautification MSTU Advisory Committee Member Attendance Log FY 2020-2022 Committee Member Nov 20'Dec Jan 21'Feb Mar Apr May June July Aug Sep Oct Nov Dec Jan 22'Feb Mar Apr May June July Aug Sep Oct Nov Total Absent Bernardo Barnhart A NM X X A X X NM NM NM NM X X X X X X X A X NM NM X X X 3 Norma Garcia X NM A A X X A NM NM NM NM X X X A A A X A X NM NM X A A 9 Cherryle Thomas X NM X A A X X NM NM NM NM NB A A X X X A X X NM NM X X X 5 Andrea Halman X NM X X X X X NM NM NM NM X X X X X X X A X NM NM X X X 1 Peter Johnson X NM X X X A X NM NM NM NM NB NB NB NB NB NB NB NB NB NM NM NB NB NB 1 Christina Guerrero NB NM NB NB X X X NM NM NM NM X A X A A X A A A NM NM X X X 6 David Turrubiartez Jr.NB NM NB NB X X X NM NM NM NM X X X X X X X X X NM NM A X X 1 Ana Estrella NB NM NB NB NB NB NB NM NM NM NM NB NB NB X A X X A A NM NM A NB NB 4 X = Present in person or via Zoom A = Absent/Excused NM = No Meeting held NB = Not on Board during this period 16.K.11.a Packet Pg. 2635 Attachment: IBMSTU Backup 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee 16.K.11.a Packet Pg. 2636 Attachment: IBMSTU Backup 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) 16.K.11.a Packet Pg. 2637 Attachment: IBMSTU Backup 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee Beautification Advisory Committee.) 16.K.11.a Packet Pg. 2638 Attachment: IBMSTU Backup 12.13.22 (24076 : Recommendation to reappoint 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 rep. - Immokalee Chamber of Commerce 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 01/25/22 09/23/22 8 Mos. 1312 Christian Terrace Representative of nonprofit in MSTU 5District: Category: Ms. Ana Patricia Estrella Immokalee, FL 34142 ( ) 451-8029 ( ) 657-4090 E-Mail:Ana@stmatthewshouse.org 05/22/07 09/23/10 10/11/22 09/23/26 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 Monday, December 5, 2022 Page 1 of 3 16.K.11.b Packet Pg. 2639 Attachment: IBMSTU Membership List 12.13.22 (24076 : Recommendation to reappoint 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 Monday, December 5, 2022 Page 2 of 3 16.K.11.b Packet Pg. 2640 Attachment: IBMSTU Membership List 12.13.22 (24076 : Recommendation to reappoint 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: Monday, December 5, 2022 Page 3 of 3 16.K.11.b Packet Pg. 2641 Attachment: IBMSTU Membership List 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee Beautification Advisory RESOLUTION NO. 2022 – ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA REAPPOINTING 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 Committee which expired on September 23, 2022; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee Beautification Advisory Committee has provided the Board with its recommendation for reappointment. 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, is hereby reappointed to the Immokalee Beautification Advisory Committee to a four-year term expiring on September 23, 2026. THIS RESOLUTION ADOPTED upon majority vote on this 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.11.c Packet Pg. 2642 Attachment: IBMSTU Resolution 12.13.22 (24076 : Recommendation to reappoint a member to the Immokalee Beautification Advisory