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Agenda 5/23/2023 Item #16K1 (Resolution - Appoint Two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board)16. K.1 05/23/2023 EXECUTIVE SUMMARY Recommendation to appoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To appoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. 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. Two seats on this committee expired on May 22, 2023, in the categories of Davis Boulevard business owner and member at -large. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMMITTEES Tyler Wood At large 4 Yes None James Talano At large 4 Yes None Kristin Hood At large 4 Yes None Branimir Brankov At large 4 Yes None Nita Sharpe At large 4 Yes None COMMITTEE RECOMMENDATION: At its meeting on May 2, 2023, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board voted unanimously to recommend that Kristin Hood be appointed to the committee as an at -large representative, to a three-year term expiring on May 22, 2026. The remaining vacancy is for a Davis Boulevard business owner, a category that has historically been difficult to fill on this committee. As no applications were received from a Davis Boulevard business owner during the 60 day vacancy posting, the committee recommends that this category requirement be waived for this appointment, and that James Talano be appointed to the committee as an at -large representative for a one-year term expiring on May 22, 2024. The shortened one-year term is to allow for further outreach to the Davis Boulevard business community. 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 appointments. Packet Pg. 1135 16. K.1 05/23/2023 PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 23, 2023 ATTACHMENT(S) 1. BGTCRA Backup 5.23.23 (PDF) 2. BGTCRA Membership List 5.23.23 (PDF) 3. BGTCRA Resolution 5.23.23 (PDF) Packet Pg. 1136 16.K.1 05/23/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 25545 Item Summary: Recommendation to appoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 05/23/2023 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 05/11/2023 3:27 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 05/11/2023 3:27 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 Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Completed 05/11/2023 4:21 PM Completed 05/13/2023 1:35 PM Completed 05/15/2023 8:53 AM Completed 05/15/2023 9:15 AM Completed 05/15/2023 1:13 PM Completed 05/15/2023 4:09 PM 05/23/2023 9:00 AM Packet Pg. 1137 16.K.1.a �� : �i2e•Cv�zvv'� �.,�, ��Oom Bayshore Gateway Triangle CRA *Bayshore Beautification MSTU Haldeman Creek MSTU MEMORANDUM TO: Wanda Rodriguez, County Attorneys Office FROM: Shirley Garcia, CRA Program Manager CC: Debrah Forester DATE: May 3, 2023 SUBJECT: Bayshore Gateway Triangle CRA Local Advisory Board Appointments The Bayshore Gateway Triangle Local Redevelopment Advisory Board (BGTCRA) met at their publicly advertised meeting on Tuesday, May 2, 2023, to review the five applications for the following vacancies: (1) Davis Blvd Business Owner and (1) At Large Position. 1. Tyler Wood — Bayshore Resident 2. James Talano — Bayshore Resident 3. Branimir Brankov- Bayshore Resident 4. Kristin Hood — Gateway Triangle Resident 5. Nita Sharpe — Gateway Triangle Resident The BGTCRA Local Redevelopment Advisory Board, voted 8-1 to request a waiver to allow a qualifying At Large applicant to replace the Davis Blvd Business owner vacancy due to no receipt of qualifying applicants within 60 days of the posting. The BGTCRA Local Redevelopment Advisory Board, voted unanimously to appoint Ms. Hood to serve the At -large position for a three-year term. The BGTCRA Local Redevelopment Advisory Board, voted unanimously to appoint Mr. Talano to serve the At -large position contingent upon the CRA Board approval. Staff is recommending the appointment be for a one-year term to allow for further outreach to the Davis Blvd business community. Pursuant to Resolution 2009-148: Ms. Kristin Hood is a full-time resident in the community and is eligible under the Category of At Large. Pursuant to Resolution 2009-148 sec 4(e): The Davis Blvd business owner, waiver requested to allow Mr. James Talano a full-time resident in the community to serve as an At Large member for a one-year term. Please do not hesitate to contact me if you have any questions. Packet Pg. 1138 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: April 4, 2023 APPLICANT: Tyler Wood 4530 Botanical Place Cir. #102 Naples, F134112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board The BGTLRAB has two seats expiring in April. 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: 4 TO STAFF LIAISON: Attn: Debrah Forester 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. 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 X This applicant is not recommended for appointment. —OR— °J This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. z If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. a 0212021 Packet Pg. 1139 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: 4/3/2023 4:46:41 PM. Name: Ker Wood Home Phone: 6178996745 Home Address: 14530 Botanical Place Cir. #102 City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: Eairavitasinfiniturn.com Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Not indicated Place of Employment: Gravitas Infinitum 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 (anv level felonv or first degree (misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Yes Gravitas Infinitum is a Sustainable Impact Holding company dedicated to solve mankind's most important problems. There are several companies and brands. NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event thattheir 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 Packet Pg. 1140 16.K.1.a recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? es 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: Education: Private School in New England (Cardigan Mountain School and Holderness) Salve Regina Uni (Newport Rhode Island) Semester at Sea Spring'94 University of Waikato (New Zealand) Fall Experience / Background 20 years in the hedge fund industry various leadership roles 5 years Managing Director Naples Family Office Association 4 vears Director of ESG & Sustainabilitv with Gravitas Infinitum Packet Pg. 1141 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: April 7, 2023 APPLICANT: James Talano 2815 Becca Ave Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board The BGTLRAB has two seats expiring in April. 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: 4 TO STAFF LIAISON: Attn: Debrah Forester 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. 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— w X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. E If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. a 0212021 Packet Pg. 1142 16.K.1.a Advisory Board Application Please fill out the following form to apply for a Collier County Advisory Board / Committee. Once you have filled out all the necessary fields, click the button below. Name: _ ..... _... _... _.................... _....................... ............... ............. .............................._.._...... _...... _._._..._..: ;James J. Talano Please type your name as it appears on your voter registration Home Address: =2815 Becca Ave City: .... ...._..............._._.........._._.__._.....................................__ .... Naples 34112 Home Phon........... �.............. _ _...._ _w_.; 239 784 2214 , ° 239 261 2000 Ex, 239-555-5555 Ex. 239-SSS-5555 Important: E-mail address is required to receive a copy of your application. Email Address: jjtalano@me com Board or Committee: _w.._—._._----w 1 Bayshore/Gateway Triangle Local Redevelopment Advisory Board ... .......................... _._......_.... _. _...._......,.. __._. Resident Property Owner Place of Employment: SWICFT Medical Partners, LLC .w........................................................................................................ 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 (any level felony or first degree misdemeanor only)? No w Do you or your employer do business with the County? No Packet Pg. 1143 16.K.1.a Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? TMNo 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. Are you a registered voter in Collier County? Do you currently hold an elected office? ,..N.0-11.. , Do you now serve, or have you ever served ................................... on a Collier County board or committee? No Please list your community activities and positions held: HealthMe Advisory Board 2016-2022 DocCharge Advisory Board 2016-2022 Gulf Coast Venture Forum Board of Directors 2015-2018 Western Florida Chapter ACHE Board of Directors 2011-2017 (incl. President) Fountain Medical Court Board of Directors 2008-2022 (incl. President) f Education: NORTHWESTERN UNIVERSITY, EVANSTON, IL 1985 to 1989 Bachelor of Arts; June 1989. Major in economics THE UNIVERSITY OF NORTH CAROLINA, CHAPEL HILL, NC 1991 to 1993 Master of Healthcare Administration; May 1993. Concentrated studies in finance and quality management. WI. Healthcare Industry entrepreneur and leader with extensive board experience. Administrative Director, SWICFT Medical Partners (Naples). Managing Director, Southwest Florida Research (Naples). Resident of Collier County since 2004. ...................... ................... Reset Preview Submit Form Packet Pg. 1144 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Madison Bird, Office of the County Attorney DATE: April 7, 2023 APPLICANT: Kristin Hood 2996 Conneticut Ave Naples, F134112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board The BGTLRAB has two seats expiring in April. 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: 4 TO STAFF LIAISON: Attn: Debrah Forester 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. 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 0212021 Packet Pg. 1145 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: 4/6/2023 10:19:42 PM. Name: Kristin Hood Home Phone: 40469564$1 Home Address: 12996 Connecticut Ave City: Naples Zip Code: 34112 Phone Numbers Business: E-Mail Address: kristinhoodssc mail.com Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Not indicated Place of Employment: Naples Botanical Garden How long have you lived in Collier County: 5-1 How many months out of the year do you reside in Collier County: I am a year-round resident 1Have you been convicted or found guilty of a criminal offense (anv level felonv or first deereel isdemeanor onlv)? N Not Indicated Do you or your employer do businesswiththe County? Yes (Naples Botanical Garden is a non-profit organization that accepts grants, hosts public events on behal� of Collier residents and public services, and restores public lands. NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that theirr-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 Packet Pg. 1146 16.K.1.a recommendations made by this advisory board? es I live in the community that the board is overseeing and would advise towards the opinions of m neighbors and communitv members. 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: Gateway Triangle community public advocate, Garden voluntee Education: Savannah College of Art and Design Fashion Marketing and Management Fashion Institute o echnologv New York, International Business Kperience / Background forked for in Film Production as an Art Director in NYC, worked to build the set of the 2019 Uni ations Climate Summit. Designed and executed Home Depot commercial, as well as for clients etwork, Animal Planet, Ole Henrickson, YouTube Studios, etc. Stewardship Coordinator at Napl otanical Garden. Previous Community Garden Member Brooklyn, N Packet Pg. 1147 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 12, 2023 APPLICANT: Branimir Brankov 1777 Danford Street Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board The above advisory committee has two seats expiring in April. 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: 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: 4 TO STAFF LIAISON: Attn: Debrah Forester 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. 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 X This applicant is not recommended for appointment. —OR— a This applicant is recommended for appointment. A recommendation memo is attached, please E prepare an agenda item for the next available BCC agenda. a a If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1148 16.K.1.a Board of County Commissioners 3299 East Tamiami Trail, Suite 800 Naples, FL 34112 (239)252-8400 Application for Advisory Committees/Boards Name: �'P_iwi �jZk0W Home Phone:. 23� 311JZ�r� Home Address: _4� 1-1 D LO�rE� M D SIR. �Q} L j^ S iL Ziip Code: _�'f 4 Q 2-,� _ y Business Phone: •,42 M j�(# I io E-mail address: f A R 1 Gk-f r_ t0 �Ct 1'! l�G�t7U.1 (O IAW et,� 07 /S�ql Board or Committee Applied for: Category (if applicable):__A�E` Example: Commission District, l!i e tires environmentalist, layperson, etc. How long have you lived in Collier County:'(�7 i3 How many months out of the year do you reside in Collier County: ( Y71te U Have you ever been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? Yes No � If yes, explain: Place of Emnlovment: M Do you or your employer do business with the County? Yes No _ - If yes, explain: Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? Yes_No X If yes, explain: 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. Are you a registered voter in Collier County: Ycs�� No Do you currently hold public office? Yes No If so, what is that office? Packet Pg. 1149 16.K.1.a Do you now serve, or have ,you ever served, on a Collier County board or committee? Yes No _x if yes, please list the coin mitteeslboards: Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: 'oU5 Education RynPrienrP- Please attach any additional inforutation you feel Pertinent ''ills application should he forwarded to lVa:edaRodrieae•(aeolliereoti:net or by unail or in person to Wanda Rodriguez, County Artorng's Office, 3199 Fast Toodand Trail, Suite #800, Naples, FL 34112. Thank you for volunteering to serve the citizens of Collier County. Packet Pg. 1150 16.K.1.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 26, 2023 APPLICANT: Nita K. Sharpe 2379 Andrew Drive Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board The above advisory committee has two seats expiring in April. 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: 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: 4 TO STAFF LIAISON: Attn: Debrah Forester 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. 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 X 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. 1151 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: 4/26/2023 1:41:43 AM. Name: INita K. Sharpe Home Phone: 239-269-601 Home Address: 12379 Andrew Drive City: NAPLES Zip Code: 34112-4819 Phone Numbers Business: E-Mail Address: Nita.shar e comcast.ne Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Category: Place of Employment: Retired as of October 2022 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 degree misdemeanor only)? No 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. 1152 16.K.1.a Not Indicated Are you a registered voter in Collier County? ©e 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 at this time. but I would ereatly eniov the opportunity to offer input and assist in anv wav possible with the committee. As a new retiree, I'm looking for something that's interesting and rewarding. I cannot wait to see the outcome of this project! Education: Naples High Graduate, and many years working at various companies learning many diverse duties eainins much knowledee. Experience /'Background My work experience began in the customer service field as a bank clerk; then as a Collier County Court Clerk; finally spending my latter years employed under Collier County Public Schools as an executive administrative assistant to the Assistant Superintendent, and an assistant to many district coordinatorsl and directors in various departments. I'm not looking for that kind of stress but would truly enjoy the opportunity to offer my input as a committee member. I would also like to share new ideas and curren issues needing improvement, etc. As a lifelong (60+ years) resident in the Gateway/Triangle area, I've watched many communities change for the better, and several fail due to various reasons. I would like to see them all change for the better! I am computer literate (if necessary). I like to think outside the box and share creative ideas. Thank you for your time. Packet Pg. 1153 16.K.1.b Bays hore/G ateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Karen L. Beatty 3113 Basin Street Naples, FL 34112 E-Mail: klbeatty@comcast.net District. 4 Category: Bayshore Resident O 261-2244 09/21 /04 O 269-7788 05/10/22 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 3321 Canal St. Naples, FL 34112 E-Mail: stackoil@comcast.net District. 4 Category: At -Large 03/12/19 ( ) 370-7763 05/10/22 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 2736 Shoreview Dr. Naples, FL 34112 E-Mail: mcgnaples56@yahoo.com District. 4 Category: MSTU Member Thursday, May 11, 2023 O 571-0427 04/24/07 774-7022 04/27/21 Page 1 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. 1154 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 Mr. Samuel J. Saad, Jr. 01/10/23 05/22/26 3.33 Years 1915 Cocoplum Way (239) 784-3333 Naples, FL 34105 E-mail: sam@samsaad.com District. 4 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@kathikilbum.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 Thursday, May 11, 2023 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. 1155 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 252-8847 FL STAT. Staff. Debrah Forester, CRA Director: 252-8846 Thursday, May 11, 2023 Page 3 of 3 Packet Pg. 1156 16.K.1.c CRA RESOLUTION NO. 2023 - A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY APPOINTING KRISTIN HOOD AND JAMES TALANO 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, two seats on this advisory board expired on May 22, 2023; 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 KRISTIN HOOD is hereby appointed as an at -large representative to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, to a three-year term expiring on May 22, 2026, and that JAMES TALANO is hereby appointed as an at -large representative to a one-year term expiring on May 22, 2024. THIS RESOLUTION ADOPTED after majority vote on the 23rd day of May, 2023. ATTEST: CRYSTAL K. KINZEL, Clerk M. , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY Un W lliam L. McDaniel, Jr., Co -Chair Packet Pg. 1157