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Agenda 04/23/2024 Item #16K 2 (Resolution - Appointing three members to the Golden Gate City Economics Development Zone Advisory Board)04/23/2024 EXECUTIVE SUMMARY Recommendation to appoint three members to the Golden Gate City Economic Development Zone Advisory Board. OBJECTIVE: To appoint three members to the Golden Gate City Economic Development Zone Advisory Board, to terms expiring on January 28, 2026. 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 six vacant seats on this advisory board. The vacancies were advertised on the county website and applications were received from the following: APPLICANT CATEGORY DISTRICT VOTE R ADVISORY COMM. Oscar Marimon Resident 3 Yes Golden Gate Beautification Advisory Board (2022-present) Kaydee Tuff* Resident 3 Yes Golden Gate City Economic Development Zone Advisory Board (2020-2024); Golden Gate Community Center Advisory Board (2000- present) Ron Jefferson* Resident 5 Yes Golden Gate City Economic Development Zone Advisory Board (2020-2024); Golden Gate Beautification Advisory Board (2015-present) *reapplying STAFF RECOMMENDATION: This committee does not have a quorum. The vacancies have been publicized and the only applications received have been the three named above. Staff is requesting that Mr. Marimon, Ms. Tuff, and Mr. Jefferson each be appointed to the committee. 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 16.K.2 Packet Pg. 1517 04/23/2024 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: April 23, 2024 ATTACHMENT(S) 1. GGCEDZ Backup 4.23.24 (PDF) 2. GGCEDZ Membership List 4.23.24 (PDF) 3. GGCEDZ Resolution 4.23.24 (PDF) 16.K.2 Packet Pg. 1518 04/23/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 28540 Item Summary: Recommendation to appoint three members to the Golden Gate City Economic Development Zone Advisory Board. Meeting Date: 04/23/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 04/10/2024 11:02 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/10/2024 11:02 AM Approved By: Review: County Manager's Office Geoffrey Willig Other Reviewer Completed 04/10/2024 11:13 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/10/2024 11:15 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/10/2024 11:28 AM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 04/15/2024 9:08 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 04/16/2024 9:36 AM Board of County Commissioners Geoffrey Willig Meeting Pending 04/23/2024 9:00 AM 16.K.2 Packet Pg. 1519 16.K.2.a Packet Pg. 1520 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1521 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1522 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1523 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1524 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1525 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1526 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1527 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1528 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1529 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1530 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) 16.K.2.a Packet Pg. 1531 Attachment: GGCEDZ Backup 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Board) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 03/14/23 01/28/25 2 Years 4535 31st Ave. SW Resident 3District: Category: Ms. Stacy Welch Naples, FL 34117 (239) 216-2580 (239) 293-3806 E-Mail:eswelch@me.com 01/28/25 2 Years Resident OR Business/Commercial 3District: Category: VACANT VACANT Naples, FL 34117 E-Mail: 01/28/25 2 Years Resident OR Business/Commercial 3District: Category: VACANT VACANT Naples, FL 34116 E-Mail: 01/28/26 2 Years Resident OR Business/Commercial 3District: Category: VACANT VACANT Naples, FL 34116 E-Mail: 01/28/26 2 Years Resident OR Business/Commercial 3District: Category: VACANT VACANT Naples, FL 34104 E-Mail: Wednesday, April 10, 2024 Page 1 of 3 16.K.2.b Packet Pg. 1532 Attachment: GGCEDZ Membership List 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 01/28/26 2 Years Resident OR Business/Commercial 5District: Category: VACANT VACANT Naples, FL 34120 E-Mail: 01/28/25 2 Years Resident OR Business/Commercial 3District: Category: VACANT VACANT Naples, FL 34116 E-Mail: Wednesday, April 10, 2024 Page 2 of 3 16.K.2.b Packet Pg. 1533 Attachment: GGCEDZ Membership List 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 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. Geoffrey Willig: 252-8369Staff: 125.045FL STAT: Wednesday, April 10, 2024 Page 3 of 3 16.K.2.b Packet Pg. 1534 Attachment: GGCEDZ Membership List 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory RESOLUTION NO. 2024 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING OSCAR MARIMON AND REAPPOINTING RON JEFFERSON AND KAYDEE TUFF 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 six 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 OSCAR MARIMON, in the category of resident, be appointed to the Golden Gate City Economic Development Zone Advisory Board and RON JEFFERSON and KAYDEE TUFF, both residents, are reappointed to their seats on the committee, each to terms which shall expire on January 28, 2026. THIS RESOLUTION ADOPTED upon majority vote on this the 23rd day of April, 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS Crystal K. Kinzel, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Chris Hall., Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney 16.K.2.c Packet Pg. 1535 Attachment: GGCEDZ Resolution 4.23.24 (28540 : Appoint three members to the Golden Gate City Economic Development Zone Advisory