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Agenda 01/10/2023 Item #16K1 (To appoint a member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to a 3 year term expiring on May 22, 2026)16. K.1 01 / 10/2023 EXECUTIVE SUMMARY Recommendation to appoint a member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To appoint a member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to a three-year term expiring on May 22, 2026. 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. There is a vacancy on this committee in the category of Tamiami Trail business owner. The vacancy was advertised, and the following application was received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Samuel J. Saad, Jr. Tamiami Trail business owner 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on December 6, 2022, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board voted unanimously to recommend that Mr. Saad, as a Tamiami Trail (US41) business owner, be appointed to the committee to a three-year term expiring on May 22, 2026. 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 Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 10, 2023 ATTACHMENT(S) 1. BGTCRA Backup 1.10.23 (PDF) 2. BGTCRA Membership List 1.10.23 (PDF) 3. BGTCRA Resolution 1.10.23 (PDF) Packet Pg. 1233 16.K.1 01/10/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 24116 Item Summary: Recommendation to appoint a member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 01/10/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 12/13/2022 10:52 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 12/13/2022 10:52 AM Approved By: Review: Corporate Business Operations County Manager's Office County Attorney's Office Office of Management and Budget Office of Management and Budget County Manager's Office Board of County Commissioners Debrah Forester Additional Reviewer Geoffrey Willig Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 12/13/2022 12:34 PM Completed 12/19/2022 3:28 PM Completed 12/19/2022 3:36 PM Completed 12/20/2022 8:22 AM Completed 12/27/2022 4:29 PM Completed 12/28/2022 9:17 AM 01/10/2023 9:00 AM Packet Pg. 1234 16.K.1.a .Aa-" jZ9 - ` yVVVwi VY-V1 i V i/ YVV"l►. Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU MEMORANDUM TO: Wanda Rodriguez, County Attorney's Office FROM: Shirley Garcia, CRA Operations Coordinator CC: Debrah Forester, CRA Director DATE: December 07, 2022 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Board Appointment The Bayshore/Gateway Triangle Staff (BGTCRA) received the application for appointment for the following applicant: Samuel John Saad, Jr., Tamiami Trail (US 41) Business Owner The CRA Local Advisory Board met on their December 6th 2022 public meeting, and approved unanimously to recommend Mr. Saad for appointment. Pursuant to Resolution 2009-148: Samuel John Saad, Jr. is eligible for their applicable appointment. Please do not hesitate to contact me if you have any questions. Packet Pg. 1235 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: September 8, 2022 APPLICANT: Samuel John Saad, Jr. 1915 Cocoplum Way Naples, FL 34105 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have one vacancy on the above referenced advisory committee. The vacancy was 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. it The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. N If the applicant is a reappointment, please include attendance records for the past two years. o r n 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. 1236 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: 9/7/2022 4:31:35 PM. Name: ISAMUELJOHN SAAD JRJ Home Phone: 239-784-3333 Home Address: 11915 COCOPLUM WA City: NAPLES Zip Code: 34105 Phone Numbers Business: E-Mail Address: Isam@samsaad.com Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board (category: Develope Place of Employment: Semi Retired 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 resident Have you been convicted or;found guilty of a criminal offense (anv level felonv or first deereel emeanor on V Not Indicated M N Do you or your employer do business with the County? No 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 advisoryboard 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. 1237 16.K.1.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier" County? Yes Do you currently hold:an elected office? No Do you now serve, or have you ever served on a'Collier County board or committee? No Not Indicated Please list your community activities and positions held: Politically active concerned citizen Education: University of Denver BSBA 1971 Most of an MB experience / tsacKgrouna Real estate investor and developer 30+ vears Retired Sales and Marketine Comoanv. Sam Saad & ciates 30+ ye Packet Pg. 1238 16.K.1.b Bays hore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Karen L. Beatty O 261-2244 09/21/04 3113 Basin Street O 269-7788 05/10/22 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 05/10/22 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 05/10/22 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 Monday, December 12, 2022 Page I of 3 05/22/06 05/22/25 02/07/19 05/22/25 05/22/22 05/22/25 05/22/07 05/22/23 05/22/09 05/22/24 2 Years 3 Years 7 mos. 3 Years 3 Years 3 Years 2 Years 3 Years 2 Years 3 Years Packet Pg. 1239 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 05/22/26 3.33 Years Naples, FL 34112 E-Mail: District: Category: Tamiami Trail Business Owner Ms. Camille Kielty 2654 Shoreview Drive Naples, FL 34112 E-Mail: kieltyclan@gmail.com District: 4 Category: At -Large Ms. Kathi Kilburn 2805 Linda Dr. Naples, FL 34112 E-Mail: kathi@kathikilburn.com District: 4 Category: At -Large 01/08/19 O 877-4632 05/26/20 ( ) 537-1691 10/26/21 Mr. Michael Burgess Sherman ( ) 404-8805 05/22/12 4535 Lighthouse Lane 775-8762 04/27/21 Naples, FL 34112 E-Mail: msherman48@gmail.com District: 4 Category: Bayshore Business Owner Monday, December 12, 2022 Page 2 of'3 05/22/20 05/22/23 05/22/24 05/22/15 05/22/24 1.5 Years 3 Years 2.5 Years 3 years 3 Years Packet Pg. 1240 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 Monday, December 12, 2022 Page 3 of'3 M N O r Packet Pg. 1241 16.K.1.c CRA RESOLUTION NO.2023 - A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY APPOINTING SAMUEL J. SAAD, JR., TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. W EREAS, 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 W EREAS, 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 W EREAS, there is a vacant seat on this advisory board; and W EREAS, the CRA previously provided public notice soliciting applications from interested parties; and W EREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has provided the CRA with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that SAMUEL J. SAAD, JR., as a Tamiami Trail business owner, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, to a three-year term expiring on May 22, 2026. THIS RESOLUTION ADOPTED after majority vote on the 10' day of January, 2023 ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY , Co -Chair Packet Pg. 1242