Agenda 12/12/2023 Item #16K 2 (Resolution - Appoint 2 members to the Industrial Development Authority)12/12/2023
EXECUTIVE SUMMARY
Recommendation to appoint 2 members to the Industrial Development Authority.
OBJECTIVE: To reappoint one current member and appoint one new member to the Industrial Development
Authority, to four-year terms expiring on December 12, 2027.
CONSIDERATIONS: The Industrial Development Authority was established on February 27, 1979, by
Resolution No. 79-34, pursuant to Chapter 159, Part III, of the Florida Statutes. This five -member authority has the
power to sell industrial revenue bonds. Money generated from the bonds would be used to construct industrial
plants, equipment and other facilities which would be leased or sold to private industry. Terms are 4 years. A list of
the current membership is included in the backup.
There is one vacancy on this authority, and one additional seat which expired on October 9, 2023. The vacancies
were advertised and the following applications were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Barbara Rosenberg* n/a 3 Yes Industrial Development Authority
(11/1995 - present); Educational
Facilities Authority (3/1999 -
present)
J. Oscar Perez n/a 4 Yes None
Tom Hauschild n/a 3 Yes None
Manmohan (Bart) Bhatla n/a 3 Yes None
Charles Neurohr n/a 3 Yes None
Tom Hunerson n/a 4 Yes None
Peter Hulburt n/a 3 Yes None
*reapplying
ATTENDANCE: Ms. Rosenberg has missed only two meetings in the past several years.
STAFF RECOMMENDATION: That Barbara Rosenberg be reappointed and Oscar Perez be appointed to this
Authority, each to four-year terms expiring on December 12, 2027. A recommendation memo by Mr. Don
Pickworth 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 appointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: December 12, 2023
ATTACHMENT(S)
1. IDA Backup 12.12.23 (PDF)
16.K.2
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12/12/2023
2. IDA Membership List 12.12.23 (PDF)
3. IDA Resolution 12.12.23 (PDF)
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12/12/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 27312
Item Summary: Recommendation to appoint 2 members to the Industrial Development Authority.
Meeting Date: 12/12/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
11/21/2023 11:56 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
11/21/2023 11:56 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/21/2023 12:16 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/21/2023 12:19 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/22/2023 9:13 AM
Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/27/2023 1:36 PM
County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 11/28/2023 10:39 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 12/12/2023 9:00 AM
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Packet Pg. 2887 Attachment: IDA Backup 12.12.23 (27312 : Recommendation to appoint 2 members to the Industrial Development Authority.)
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Packet Pg. 2912 Attachment: IDA Backup 12.12.23 (27312 : Recommendation to appoint 2 members to the Industrial Development Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Industrial Development Authority
12/10/19 01/08/23
12/13/22 01/08/27
3 Years
5314 Chesterfield Dr.
5
4 Years
District:
Category:
Mr. James Caton
Ave Maria, FL 34142
(703) 403-7862
E-Mail:jmcaton@gmail.com
4 Years
District:
Category:
VACANT VACANT
Naples, Fl
E-Mail:
11/07/95 02/28/99
10/8/19 10/09/23
4 Years
105 Tuscana Ct. #1001
3
4 Years
District:
Category:
Ms. Barbara Minch Rosenberg
Naples, FL 34119
( ) 404-2952
E-Mail:userbam1017@aol.com
06/10/97 02/28/00
06/08/21 06/12/25
3 Years
7719 Berkshire Pines Dr.
1
4 Years
District:
Category:
Mr. John J. Agnelli
Naples, FL 34104
774-3726
( ) 285-0345
E-Mail:jjagnelli@comcast.net
05/10/16 06/12/17
06/08/21 06/12/25
1 Year
3266 Lakeview Dr.
4
4 Years
District:
Category:
Ms. Victoria Tracy
Naples, FL 34112
( ) 775-4843
( ) 572-3799
E-Mail:vicki.tracy@comcast.net
Monday, November 20, 2023 Page 1 of 2
16.K.2.b
Packet Pg. 2913 Attachment: IDA Membership List 12.12.23 (27312 : Recommendation to appoint 2 members to the Industrial Development Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Industrial Development Authority
The Industrial Development Authority was established on February 27, 1979, by Resolution No.
79-34, pursuant to FL STAT 159, Part III. This five-member authority has the power to sell
industrial revenue bonds. Money generated from the bonds would be used to construct industrial
plants, equipment and other facilities which would be leased or sold to private industry. Terms
are four years.
Don Pickworth - don@dappalaw.com
Don Pickworth, Esq.: 263-8060Staff:
159, Part IIIFL STAT:
Monday, November 20, 2023 Page 2 of 2
16.K.2.b
Packet Pg. 2914 Attachment: IDA Membership List 12.12.23 (27312 : Recommendation to appoint 2 members to the Industrial Development Authority.)
RESOLUTION NO. 2023 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING BARBARA
ROSENBERG AND APPOINTING J. OSCAR PEREZ TO THE COLLIER
COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY.
WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial
development authority and established the Collier County Industrial Development Authority,
consisting of five members, to transact any and all business and to exercise the powers as set
forth in Chapter 159, Part III, Florida Statutes; and
WHEREAS, there are two vacant seats on the Industrial Development Authority; and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, staff has provided the Board of County Commissioners with its
recommendation for appointment and reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BARBARA ROSENBERG
is hereby reappointed, and J. OSCAR PEREZ is hereby appointed, to the Collier County
Industrial Development Authority, each to serve four-year terms expiring on December 12, 2027.
THIS RESOLUTION ADOPTED upon majority vote on the 12th day of December, 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_______________________________
, Deputy Clerk Rick LoCastro, Chairman
Approved as to form and legality:
___________________________
Jeffrey A. Klatzkow
County Attorney
16.K.2.c
Packet Pg. 2915 Attachment: IDA Resolution 12.12.23 (27312 : Recommendation to appoint 2 members to the Industrial Development Authority.)