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Agenda 03/14/2023 Item #16K3 (Reappoint two members to the Immokalee Local Redevelpment Advisory Board)16. K.3 03/14/2023 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To reappoint two members to the Immokalee Local Redevelopment Advisory Board to terms expiring on April 4, 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 (CRA) 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. The purpose of this committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. A list of the current membership is included in the backup. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine - member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at -large representatives who reside or engage in business, or both, in the Immokalee Redevelopment Area. Two seats on this committee will expire on April 4, 2023. The pending vacancies were advertised and applications were received from the following: APPLICANT Mark Lemke* Edward "Ski" Olesky* *reapplying CATEGORY (d) non-profit representative (b) business DIST. VOTER I ADVISORY COMM. Yes Immokalee Local Redevelopment Advisory Board (2020-present) Yes Immokalee Local Redevelopment Advisory Board (2009-present); Parks & Recreation Advisory Board (1998- present); Tourist Development Council (2006-present); Immokalee Master Plan & Visioning Committee (2003-2009); Lake Trafford Restoration Task Force (1997-2010) ATTENDANCE: During the past two years, Mr. Lemke and Mr. Olesky have each had two excused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on February 15, 2023, the committee voted unanimously to recommend that Mr. Lemke and Mr. Olesky each be reappointed to their respective seats on this committee, to three-year terms expiring on April 4, 2026. A recommendation memo is included in the backup. FISCAL IMPACT: None. Packet Pg. 1407 16. K.3 03/14/2023 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 reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 14, 2023 ATTACHMENT(S) 1. ImmCRAAB Backup 3.14.23 (PDF) 2. ImmCRAAB Membership List 3.14.23 (PDF) 3. ImmCRAAB Resolution 3.14.23 (PDF) Packet Pg. 1408 16. K.3 03/14/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 24831 Item Summary: Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 03/14/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 03/02/2023 3:28 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 03/02/2023 3:28 PM Approved By: Review: County Manager's Office Corporate Business Operations County Attorney's Office Office of Management and Budget Office of Management and Budget County Manager's Office Board of County Commissioners Geoffrey Willig Additional Reviewer Debrah Forester Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Debra Windsor Level 3 OMB Gatekeeper Review Christopher Johnson Additional Reviewer Amy Patterson Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 03/02/2023 3:47 PM Completed 03/06/2023 10:37 AM Completed 03/06/2023 10:45 AM Completed 03/06/2023 10:46 AM Completed 03/06/2023 11:59 AM Completed 03/06/2023 1:52 PM 03/14/2023 9:00 AM Packet Pg. 1409 16. K.3.a Co*eer County TO: Wanda Rodriguez, ACP, Advanced Certified Paralegal Office of the County Attorney FROM: Christie Betancourt, Program Manager Immokalee Community Redevelopment Area (ICRA) DATE: February 28, 2023 SUBJECT: Recommendation to the BOCC for filling its vacancies on the Immokalee Local Redevelopment Advisory Board The Immokalee Local Redevelopment Advisory board has received and reviewed two applications position listed below. Applicants were evaluated based on their potential contributions to the Committee. The applicants meet the criteria required to be eligible for the committee and reside or work within the CRA district boundary. At the February 15, 2023, advisory board meeting the board voted unanimously 7 - 0 to recommend to re- appoint Edward "Ski" Olesky and Mark Lemke for the vacant terms as indicated below. Please see Attendance Log for the past 2 years. TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Edward "Ski" Olesky Reappointment 04-04-2026 Resident in Immokalee — District 5 15+ years, Business Retired, Immokalee, FL. Immokalee Local Redevelopment Advisory Background: Immokalee Parks and Recreation Board Board, Tourist Development Council, Immokalee Rotary Club, Collier Health Service Board, Immokalee Chamber of Commerce Board, and Lake Trafford Restoration Task Force. TYPE OF TERM FIELD OF EXPERTISE/CATEGORY NAME APPOINTMENT EXPIRES Mark Lemke Reappointment 04-04-2026 Resident of Collier County — District 5 15+years Non -Profit Representative Chairman of the Collier County Rural Health Immokalee Local Network. Blue Zone Project - Ave Redevelopment Advisory Maria/Immokalee Advisory Committee member. Board Member of the Collier County Hunger and Homeless Coalition. Background: Employed by Florida Department of Health in Collier County for 10+ years M 00 N M N vi a 3 Y V R m m Q Q U E E c m E z M Q Collier County Community Redevelopment Agency IMMOKALEE CRA 1 The Place to Call Home! 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O Ln N N � O N N N C N U U U LU O X X m _ W LU N c c c O O -0 -0 - z z d < < < 11 11 u 11 11 11 g m X Q Q Q z z 16.K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: January 31, 2023 APPLICANT: Mark A. Lemke 5105 Salerno St Ave Maria, 34142 APPLYING FOR: Immokalee Local Redevelopment Advisory Committee We have two seats expiring in March 2023 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: Dominique Shavontae 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: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt 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— X 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. M 00 N 0212021 Packet Pg. 1412 16.K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 1/31/2023 2:11:22 PM. Name: Imark A Lemke Home Phone: 2397762032 Home Address: 15105 Salerno St City: Ave Maria Zip Code: 34142 Phone Numbers Business: 2392527330 E-Mail Address: mark.lemke flhealth. o Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Not indicated Place of Employrnent Florida Department of Health - Collier Count How long have you liyed"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 been convicted or found guilty of a criminal offense (any level felony or first degree M mor only)? No N Not Indicated Do you or your emplbyer"dd "bttsirtess; With" tl"e 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 advisory board recommendations or they enter into contracts with the County. Would'you and/or any organizations w10h;vuhich"you are: affiliated benefitfrom decisions•or recornmendatlons"'made by this advisory board? No Packet Pg. 1413 16. K.3.a 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? Yes Immokalee CRA Advisory Board Please list your community activities and positions held: Collier County Rural Health Network - Board Chairman Blue Zones Immokalee/Ave Maria Advisory Bo r Co -Chair Immokalee Inter ARencv - Member Huneer and Homeless CoC - General Membe Education: Some College HS Graduate :xperience / Background am the Health Center Administrator for DOH -Collier at our satellite office in Immokalee. I have been i his position for over 10 years. I am very involved in the community and put on The Big Bus Event in mmokalee for the last six vears. Packet Pg. 1414 16.K.3.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: February 10, 2023 APPLICANT: Edward Ski Olesky 6001 Lake Trafford Rd Immokalee, FL 34142 APPLYING FOR: Immokalee Local Redevelopment Advisory Committee We have two seats expiring in April 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 Commission District: 5 TO STAFF LIAISON: Attn: Debrah Forester cc: Christie Betancourt 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 M co N 0212021 Packet Pg. 1415 16. K.3.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 2/10/2023 2:39:55 PM. Name: jEdward Ski Olesk Horne Phone: 239-657-2401 Home Address: 16001 Lake Trafford Road City: Immokalee Zip Code: 34142 Phone Numbers Business: E-Mail Address: SkiOlesk hotmail.com Board or Committee: Immokalee Local Redevelopment Advisory Committee Category: Business Place of Employment: Lake Trafford Marina/Airboats & Alligators How long have youlivedin Collier County: more than 15 How many months out ofthe year do you reside in Collier County: I am a year-round residen ave you been convicted or found guilty of a criminal offense (any level felony or first degree iisdemeanor only)? No co Not Indicated 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 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? No Packet Pg. 1416 16.K.3.a 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: I currently service oh the Local Redevelopment Advisory Committee, the Collier County Tourist Development Council, the Collier County Parks & Recreation Board, the Collier Health Service Board, Immokalee Rotary Club, and the Immokalee Chamber of Commerce. Board I have serviced on the Immokalee Master Plan & Visioning Committee, the Immokalee Enterprize Zone Advisory Board, anc the Immokalee Fire Control District Board. Education: High School Diploma. Electrician license. xperience / Bacxground am a master electrician. I am also a business owner in Immokalee Packet Pg. 1417 Immokalee Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Yvar Pierre ( ) 658-3300 12/13/16 750 S. 5th St. ( ) 823-3762 04/13/21 Immokalee, FL 34142 E-Mail: ypierre@careersourcesouthwestflorida.com District: 5 Category: (e) At -large Resident Mr. Jonathan Argueta 12/14/21 2747 Wilton Ct. ( ) 324-8603 Immokalee, FL 34142 E-Mail: jonathandargueta@gmail.com District. 5 Category: (e) At -large Resident Mr. Michael Facundo () 503-4333 02/10/09 318 Washington Avenue 657-3021 04/12/22 Immokalee, FL 34142 E-Mail: mike@hfarchitects.net District. 5 Category: (a) Resident Mr. Mark A. Lemke ( ) 252-7330 01/14/20 5105 Salerno St. ( ) 776-2032 Ave Maria, FL 34142 E-Mail: mark.lemke@flhealth.gov District. 5 Category: (d) Non -Profit Representative Mr. Edward "Ski" Olesky 657-2401 02/10/09 6001 Lake Trafford Road 657-2401 05/26/20 Immokalee, FL 34142 E-Mail: Skiolesky@hotmail.com District. 5 Category: (b) Business Thursday, March 2, 2023 Page 1 of 3 04/04/18 04/04/24 04/04/25 04/04/11 04/04/25 04/04/23 04/09/13 04/04/23 1.5 Years 3 Years 3+ Years 3 Years 3 Years 3+ Years 4 Years 3 Years Packet Pg. 1418 Immokalee Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Andrea Halman 04/28/15 04/04/19 4 years 1372 Lincoln Court (443) 807-8997 04/12/22 04/04/25 3 Years Immokalee, FL 34142 E-Mail: andean09@me.com District. 5 Category: (c) MSTU Representative Mr. Estil Null () 657-2131 06/11/13 04/04/14 706 W. Jefferson Avenue () 657-2679 04/13/21 04/04/24 Immokalee, FL 34142 E-Mail: eejn@aol.com District: 5 Category: (a) Resident Mr. Frank Louis Nappo 12/10/13 04/04/15 11224 Longshore Way West () 250-8009 04/12/22 04/04/25 Naples, FL 34119 E-Mail: FNNaplesl@gmail.com District. 3 Category: (d) Non -Profit Representative Ms. Patricia Anne Goodnight ( ) 250-3914 05/09/17 04/04/18 803 Tippins Terrace ( ) 657-3356 04/13/21 04/04/24 Immokalee, FL 34142 E-Mail: pagoodnight@aol.com District: 5 Category: (e) At -large Resident Thursday, March 2, 2023 Page 2 of 3 10 months 3 years 1.5 years 3 Years 1 Year 3 Years T M 00 N C) N M N J Q. t N L E CCD C m Qaa LPL U E E r c m E s v a Packet Pg. 1419 16.K.3.b Immokalee 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15- 217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand- alone advisory committee. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine -member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at -large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. cc: Christie Betancourt, Operations Manager 867-0028 FL STAT. Staff. Debrah Forester, CRA Director: 867-0025 Thursday, March 2, 2023 Page 3 of 3 M 00 N Packet Pg. 1420 16. K.3.c CRA RESOLUTION NO. 2023 - A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, REAPPOINTING MARK LEMKE AND EDWARD OLESKY TO THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, Collier County Community Redevelopment Agency (CRA) Resolution Nos. 15-217 and 15-218 re-established the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee, to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area; and WHEREAS, Resolution 16-198 revised the bylaws to provide that the Advisory Board shall consist of nine (9) members representing residents, business, non-profit organizations, the Immokalee Beautification MSTU, and at -large members; and WHEREAS, there are two seats expiring on April 4, 2023 on this Advisory Board; and WHEREAS, the Advisory Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Immokalee 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 MARK LEMKE, a non-profit representative, and EDWARD OLESKY, an Immokalee business owner, are each hereby reappointed to their seats on the Immokalee Local Redevelopment Advisory Board to serve three-year terms expiring on April 4, 2026. THIS RESOLUTION ADOPTED upon majority vote on the 141h day of March, 2023 ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY William L. McDaniel, Jr., Co -Chair M 00 Packet Pg. 1421