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Agenda 04/09/2024 Item #16K 1 (Resolution - Reappoint two members to the Immokalee Local Redevelopment Advisory Board)04/09/2024 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, 2027. 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 When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee.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. Three seats on this committee expired on April 4, 2024. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Estil Null* (a) resident 5 Yes Immokalee Local Redevelopment Advisory Board (2013-present); Immokalee Master Plan and Visioning Committee (2009) Patricia Anne Goodnight* (e) at-large resident 5 Yes Immokalee Local Redevelopment Advisory Board (2017-present); Lake Trafford Restoration Task Force (2006-2010); Board of County Commissioners (1984-1992) *reapplying ATTENDANCE: During the past two years, Ms. Goodnight has missed four meetings, and Mr. Null has missed two meetings, all such absences being excused. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on March 20, 2024, the advisory board voted unanimously to recommend that Estil Null and Patricia Anne Goodnight each be reappointed to their respective 16.K.1 Packet Pg. 1289 04/09/2024 seats, to three-year terms expiring on April 4, 2027. A recommendation memo is included in the backup. The remaining vacancy will continue to be advertised. 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, sitting as the Collier County Community Redevelopment Agency, 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: April 9, 2024 ATTACHMENT(S) 1. ImmCRAAB Backup 4.9.24 (PDF) 2. ImmCRAAB Membership List 4.9.24 (PDF) 3. ImmCRAAB Resolution 4.9.24 (PDF) 16.K.1 Packet Pg. 1290 04/09/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 28420 Item Summary: Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 04/09/2024 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/22/2024 10:37 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/22/2024 10:37 AM Approved By: Review: Immokalee CRA Christie Betancourt Other Reviewer Completed 03/22/2024 11:12 AM County Manager's Office Geoffrey Willig Other Reviewer Completed 03/25/2024 4:54 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/26/2024 11:21 AM County Attorney's Office Scott Teach Level 3 County Attorney's Office Review Completed 03/28/2024 9:17 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 04/01/2024 9:54 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 04/01/2024 11:58 AM Board of County Commissioners Geoffrey Willig Meeting Pending 04/09/2024 9:00 AM 16.K.1 Packet Pg. 1291 TO: Madison Bird, Legal Assistant, Notary Office of the County Attorney FROM: Christie Betancourt, Program Manager Immokalee Community Redevelopment Area (ICRA) Collier County Community Redevelopment Agency (CRA) DATE: March 21, 2024 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 for the positions 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 March 20, 2024, advisory board meeting the board voted unanimously 7-0 to recommend appointing Estil Null and Patricia “Anne” Goodnight to the Immokalee Local Redevelopment Advisory Board vacant terms as indicated below. Mr. Null and Ms. Goodnight are residents of Immokalee. Please see Attendance Log for the past two years. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Estil Null Re-Appointment Resident Immokalee Local Redevelopment Advisory Board 04-04-2027 Resident in Immokalee – District 5 15+ years, Retired from FDOT, owns Null Notary and Tax Services for 40+years. Background: Immokalee Chamber of Commerce, Immokalee Rotary Club, Labelle Masonic Lodge member and Ft. Myers Shrine Club. NAME TYPE OF APPOINTMENT TERM EXPIRES FIELD OF EXPERTISE/CATEGORY Patricia “Anne” Goodnight Re-Appointment At Large Resident Immokalee Local Redevelopment Advisory Board 04-04-2027 Resident of Immokalee – District 5 15+ years, Collier County Sheriff’s Department, Immokalee, FL. Background: former Collier County Commissioner for District 5, former Parks & Recreation board member, current Immokalee Water & Sewer District Board Commissioner, and Immokalee Fire Control District Board Commissioner. 16.K.1.a Packet Pg. 1292 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory Immokalee Local Redevelopment Advisory Board Member Attendance Log FY 2022-2024 Board Member Feb' 22 Mar Apr May Jun July Aug Sep Oct Nov Dec 22'Jan 23'Feb Mar Apr May June July Aug Sep Oct Nov Dec 23'Jan 24'Feb Total Absent Frank Nappo X X X X X NM NM X X X X X X X X X X NM NM X X A X X X 1 Edward "Ski" Olesky X X A X X NM NM X X X X X X X X X X NM NM X X X X X X 1 Estil Null X X X A X NM NM X X X X X X X X X X NM NM X X A X X X 2 Andrea Halman X X X A X NM NM X X X X X X X X X X NM NM X X X X X X 1 Michael "Mike" Facundo A X X X X NM NM X X X X X A X X X X NM NM X X X X X X 2 Yvar Pierre A X X X X NM NM A X X X X X X X X X NM NM X X X X A X 3 Patricia "Anne" Goodnight X X X X X NM NM X X X X A A X A X X NM NM X X X X A X 4 Mark Lemke X X X X X NM NM X X X X A X X X X X NM NM X A X X X X 2 Jonathan Argueta X X X X X NM NM X A X X X A X X X X NM NM X NB NB NB NB NB 2 Lupita Vazquez Reyes NB NB NB NB NB NM NM NB NB NB NB NB NB NB NB NB NB NM NM NB NB X X X A 1 X = Present A = Absent/Excused (2022-2023) A = Absent/Excused (2024) A = Absent/UnExcused (2024) NM = No Meeting held NB = Not on Board during this period 16.K.1.a Packet Pg. 1293 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the 16.K.1.a Packet Pg. 1294 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1295 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1296 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1297 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1298 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1299 Attachment: ImmCRAAB Backup 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 04/13/21 04/04/24 1.5 Years 750 S. 5th St. (e) At-large Resident 5 3 Years District: Category: Ms. Yvar Pierre Immokalee, FL 34142 (239) 823-3762 (239) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 11/14/23 04/04/25 1.5 Years 225 N. 2nd St. (e) At-large Resident 5District: Category: Ms. Lupita C. Vasquez Reyes Immokalee, FL 34142 (239) 839-7392 E-Mail:lacocinitachaya@gmail.com 02/10/09 04/04/11 04/12/22 04/04/25 3 Years 318 Washington Avenue (a) Resident 5 3 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 (239) 657-3021 (239) 503-4333 E-Mail:mike@hfarchitects.net 01/14/20 04/04/23 03/14/23 04/04/26 3+ Years 5105 Salerno St. (d) Non-Profit Representative 5 3 Years District: Category: Mr. Mark A. Lemke Ave Maria, FL 34142 (239) 776-2032 (239) 252-7330 E-Mail:mark.lemke@flhealth.gov 02/10/09 04/09/13 03/14/23 04/04/26 4 Years 6001 Lake Trafford Road (b) Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 (239) 657-2401 E-Mail:Skiolesky@hotmail.com Thursday, March 21, 2024 Page 1 of 3 16.K.1.b Packet Pg. 1300 Attachment: ImmCRAAB Membership List 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 04/12/22 04/04/25 4 years 1372 Lincoln Court (c) MSTU Representative 5 3 Years District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 04/13/21 04/04/24 10 months 706 W. Jefferson Avenue (a) Resident 5 3 years District: Category: Mr. Estil Null Immokalee, FL 34142 (239) 657-2679 (239) 657-2131 E-Mail:eejn@aol.com 12/10/13 04/04/15 04/12/22 04/04/25 1.5 years 11224 Longshore Way West (d) Non-Profit Representative 3 3 Years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 (239) 250-8009 E-Mail:FNNaples1@gmail.com 05/09/17 04/04/18 04/13/21 04/04/24 1 Year 803 Tippins Terrace (e) At-large Resident 5 3 Years District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 (239) 657-3356 (239) 250-3914 E-Mail:pagoodnight@aol.com Thursday, March 21, 2024 Page 2 of 3 16.K.1.b Packet Pg. 1301 Attachment: ImmCRAAB Membership List 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 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 ___________, CRA Director: 867-0025Staff: FL STAT: Thursday, March 21, 2024 Page 3 of 3 16.K.1.b Packet Pg. 1302 Attachment: ImmCRAAB Membership List 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment CRA RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, REAPPOINTING ESTIL NULL AND PATRICIA ANNE GOODNIGHT 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 three vacant seats 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 ESTIL NULL and PATRICIA ANNE GOODNIGHT are each hereby reappointed to their respective seats on the Immokalee Local Redevelopment Advisory Board, to three-year terms expiring on April 4, 2027. THIS RESOLUTION ADOPTED upon majority vote this ___ day of __________, 2024. ATTEST: COLLIER COUNTY COMMUNITY CRYSTAL K. KINZEL, Clerk REDEVELOPMENT AGENCY By:_____________________________ By:________________________________ , Deputy Clerk William L. McDaniel, Jr., Co-Chair Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.1.c Packet Pg. 1303 Attachment: ImmCRAAB Resolution 4.9.24 (28420 : Recommendation to reappoint two members to the Immokalee Local Redevelopment