Agenda 03/14/2023 Item #16K1 (Appoint a member to the Golden Gate City Economic Development Zone Advisory Board, To a term expiring on January 28, 2025)16. K.1
03/14/2023
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Golden Gate City Economic Development Zone Advisory
Board.
OBJECTIVE: To appoint a member to the Golden Gate City Economic Development Zone Advisory Board, to a
term expiring on January 28, 2025.
CONSIDERATIONS: The Golden Gate City Economic Development Zone Advisory Board was created on
November 13, 2018, by Ordinance No. 18-56, for the purpose of advising and assisting the Board of County
Commissioners (BCC) in the establishment, review and enhancement of policies and programs to attract businesses
or industries to the Golden Gate City Economic Development Zone, reviewing and making recommendations on
applications for funding through the Trust Fund, and any other matters that may be assigned by the BCC. This
seven -member advisory board shall be composed of persons who are residents of Golden Gate City, or who
represent business and commercial interests in the Golden Gate City Economic Development Zone. Terms are two
years. A list of the current membership is included in the backup.
There are four seats on this advisory board which expired on January 28, 2023. The vacancies were advertised on
the county website since December 2, 2022, and the following application is the only one received:
APPLICANT
ICATEGORY
I DISTRICT
I VOTER
I ADVISORY COMM.
Stacy Welch
I Resident
13
1 Yes
I None
STAFF RECOMMENDATION: The committee has been unable to meet for lack of a quorum. Staff is requesting
that Ms. Welch be appointed to the committee to help the committee achieve a quorum. A recommendation email 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 appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: March 14, 2023
ATTACHMENT(S)
1. GGCEDZ Backup 3.14.23 (PDF)
2. GGCEDZ Membership List 3.14.23 (PDF)
3. GGCEDZ Resolution 3.14.23 (PDF)
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16.K.1
03/14/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doc ID: 24600
Item Summary: Recommendation to appoint a member to the Golden Gate City Economic Development Zone
Advisory Board.
Meeting Date: 03/14/2023
Prepared by:
Title: Legal Assistant — County Attorney's Office
Name: Wanda Rodriguez
02/07/2023 9:45 AM
Submitted by:
Title: County Attorney — County Attorney's Office
Name: Jeffrey A. Klatzkow
02/07/2023 9:45 AM
Approved By:
Review:
Office of Management and Budget
County Attorney's Office
County Manager's Office
County Manager's Office
Board of County Commissioners
Wanda Rodriguez Level 3 OMB Gatekeeper Review
Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
Geoffrey Willig Additional Reviewer
Geoffrey Willig Level 4 County Manager Review
Geoffrey Willig Meeting Pending
Skipped
02/07/2023 9:45 AM
Completed
03/03/2023 4:31 PM
Completed
03/06/2023 8:20 AM
Completed
03/06/2023 8:20 AM
03/14/2023 9:00 AM
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16.K.1.a
RodriguezWanda
From: WilligGeoffrey
Sent: Friday, March 3, 2023 8:50 AM
To: RodriguezWanda
Cc: Bird Madison
Subject: RE: Golden Gate City Economic Development Zone Advisory Board - status
Wanda,
Since I only have 3 members remaining on the Committee, we have not had a quorum when trying to meet. Can the
recommendation be that the Board appoint this applicant to help meet quorum requirements?
Respectfully,
Geoff Willig
Sr. Operations Analyst
CoVie-rC014*1ty
County Manager's Office
geoffrey.willig@colliercountyfl.gov
NOTE: Email Address Has Changed
3299 Tamlarni Trail East Suite 202, Naples Florida 34112
Phone: 239.252.8369 Cell: 239.315.0430 Fax: 239-252-4010
Please take a moment to provide some valuable feedback.
Overall, how satis ied were you with the service you received?
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a N
public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing.
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From: RodriguezWanda <Wanda.Rod riguez@colliercountyfl.gov> o
Sent: Wednesday, February 15, 2023 10:09 AM w
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To: WilligGeoffrey <Geoffrey.Willig@colliercountyfl.gov>
Cc: BirdMadison <Madison.Bird@colliercountyfl.gov>
Subject: Golden Gate City Economic Development Zone Advisory Board - status
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Geoff, a
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16.K.1.a
Regarding this committee, four members' terms expired on January 28th, and none of them have
reapplied. You have three members remaining. One application has been received (attached), and
we are nearly at the end of the 41-day time limit for providing a recommendation. Please advise when
the committee will be meeting to review this application.
Wanda Rodriguez, MCP, CP-,'Al
Office of the County Attorney
(239) 252-8400
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From: RodriguezWanda
Sent: Friday, December 2, 2022 2:53 PM
To: igrizzlyl@gmail.com: lose@nunezesq.com; iriv200l@vahoo.com; zentiltd@gmail.com
Cc: GeoffreYWillig@colliereov.net
Subject: Golden Gate City Economic Development Zone Advisory Board - your term expires soon!
To: J.B. Holmes
Jose Nunez
Joseph Rivera
CeCe Zenti
Your term on the above referenced advisory committee expires on January 28, 2023. We appreciate the amount
of time and effort you have put into the activities of this committee. If you wish to be considered for another
term, please complete the online application located at hitps://www.colliercount�fl.gov/govertunent/advisor
boards-and-authorities/online-advisory-board-application.
If you have any questions regarding this procedure, please do not hesitate to contact me at the number below.
Thank you,
Wanda Rodriguez, MCP, CPI
Office of the County .attorney
(239) 252-8400
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: January 6, 2023
APPLICANT:
Stacy Welch
4535 31st Ave. SW
Naples, FL 34116
APPLYING FOR: Golden Gate City Economic Development Zone Advisory Board
We have four seats expiring in January on the above referenced advisory committee. The pending
vacancies were advertised and persons interested in serving on this committee were asked to submit an
application for consideration.
TO ELECTIONS OFFICE: Attn: Glenda Thomas .
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: 3
TO STAFF LIAISON: Attn: Geoff Willig
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. 1385
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 1/3/2023 12:53:48 PM.
Name: Stacy Welch Home Phone: 239-216-258
Home Address: 14535 31st Avenue SW
City: Naples Zip Code: 34116
Phone Numbers
Business: 239-293-3806
E-Mail Address: eswelch me.com
Board or Committee: Golden Gate City Economic Development Zone Advisory Board
Category: Not indicated
Place of Employment: Collier Mosquito Control District
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 guilty of a criminal offense (any level felony or first degi
misdemeanor only)? No
Not Indicated
Do you or your employer do business with the County? Ye
I work for Collier Mosquito Control. We are an independent special district, and as such, we i
1with the county. We are currently looking to expand the District into areas within the county that arel
Inot currently covered within the District. In other cases we utilize county bids 'piggy back' etc.
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.
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Would you and/or any organizations with which you are affiliated benefit from decisions or
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:
None
Education:
BS in Accounting
Experience / Background
I live in Golden Gate City and care about the area I live in.
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Golden Gate City Economic Development Zone Advisory Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
VACANT VACANT 01/28/23 2 Years
Naples, FL 34117
E-Mail.
District:
Category: Resident OR Business/Commercial
VACANT VACANT 01/28/23 2 Years
Naples, FL 34117
E-Mail.
District.
Category: Resident OR Business/Commercial
VACANT VACANT 01/28/23 2 Years
Naples, FL 34116
E-Mail.
District.
Category: Resident OR Business/Commercial
Ms. Kaydee Tuff ( ) 398-1748 01/28/20 01/28/22
5101 31st Ave. SW ( ) 363-1687 07/12/22 01/28/24
Naples, FL 34116
E-Mail: ktuff@naplesshelter.org
District. 3
Category: Resident
Mr. Ronald J. Jefferson () 643-1943
5425 27th Ave. SW ( ) 289-7450
Naples, FL 34104
E-Mail: r efferson@flynaples.com
District. 3
Category: Resident
Friday, March 3, 2023
01/28/20 01/28/22
07/12/22 01/28/24
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Golden Gate City Economic Development Zone Advisory Board
Name
Work Phone Appt'd
Exp. Date
Term
Home Phone DateRe-appt
2ndExpDate
2nd Term
Mr. Felipe Arcila
( ) 692-1097 01/28/20
01/28/22
2 Years
1485 Rock Rd.
07/12/22
01/28/24
2 Years
Naples, FL 34120
E-Mail: jfarcila@hotmail.com
District: 5
Category: Business/Commercial
VACANT VACANT
Naples, FL 34116
E-Mail:
District:
Category: Resident OR Business/Commercial
Friday, March 3, 2023
Page 2 of 3
01/28/23 2 Years
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Golden Gate City Economic Development Zone Advisory Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
The Golden Gate City Economic Development Zone Advisory Board was created on November
13, 2018, by Ordinance No. 18-56, for the purpose of advising and assisting the Board of County
Commissioners (BCC) in the establishment, review and enhancement of policies and programs
to attract businesses or industries to the Golden Gate City Economic Development Zone,
reviewing and making recommendations on applications for funding through the Trust Fund, and
any other matters that may be assigned by the BCC. This seven -member advisory board shall be
composed of persons who are residents of Golden Gate City, or who represent business and
commercial interests in the Golden Gate City Economic Development Zone. Initial terms of office
shall be one year for three members, and two years for four members, and thereafter terms shall
be two years.
FL STAT: 125.045
Staff. Geoffrey Willig: 252-8369
Friday, March 3, 2023
Page 3 of 3
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RESOLUTION NO. 2023 -
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, APPOINTING STACY WELCH TO THE
GOLDEN GATE CITY ECONOMIC DEVELOPMENT ZONE ADVISORY
BOARD.
WHEREAS, on November 13, 2018, the Board of County Commissioners (Board)
adopted Ordinance No. 18-56 establishing the Golden Gate City Economic Development Zone
Advisory Board (Committee); and
WHEREAS, Ordinance No. 18-56 provides for membership to be composed of seven
members who are residents of Golden Gate City, or who represent business and commercial
interests in the Golden Gate City Economic Development Zone; and
WHEREAS, there are four vacancies on this Committee; and
WHEREAS, the Board has provided public notice soliciting applications from interested
parties; and
WHEREAS, staff has provided its recommendation for appointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that STACY WELCH, a resident, is
hereby appointed to the Golden Gate City Economic Development Zone Advisory Board, to a
two-year term which shall expire on January 28, 2025.
THIS RESOLUTION ADOPTED upon majority vote on this the 14a' day of March, 2023
ATTEST:
Crystal K. Kinzel, Clerk
, Deputy Clerk
Approved as to form and legality:
Jeffrey A. Klatzkow, County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Rick LoCastro, Chairman
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