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Agenda 05/14/2024 Item #16K 1 (Resolution - Reappointing three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board)05/14/2024 EXECUTIVE SUMMARY Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint three 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. Four seats on this committee expire on May 22, 2024, in the categories of Davis Boulevard business owner, member at-large and Bayshore MSTU representative. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMMITTEES Michael Sherman* Bayshore Business Representative 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2012-Present) James Talano* At large 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2023-Present) Maurice Gutierrez* MSTU Advisory Committee Member 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2007-Present) Kathi Kilburn* At large 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2021-Present) *reapplying ATTENDANCE: During the past two years Mr. Gutierrez and Ms. Kilburn have had perfect attendance and Mr. Sherman has had one excused absence. Mr. Talano has had one excused absence since his appointment in 2023. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on April 24, 2024, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board voted unanimously to recommend that Michael Sherman as a Bayshore business representative, James Talano as an at-large resident, and Maurice Gutierrez as an MSTU member, be appointed to the committee, each to a three-year term expiring on May 22, 2027. A recommendation memo is included in the backup. The remaining vacancy for a Davis Blvd. business owner will continue to be advertised. Ms. Kilburn was not recommended for reappointment. 16.K.1 Packet Pg. 1900 05/14/2024 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. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 14, 2024 ATTACHMENT(S) 1. BGTCRA Backup 5.14.24 (PDF) 2. BGTCRA Membership List 5.14.24 (PDF) 3. BGTCRA Resolution 5.14.24 (PDF) 16.K.1 Packet Pg. 1901 05/14/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 28727 Item Summary: Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 05/14/2024 Prepared by: Title: – County Attorney's Office Name: Madison Bird 04/26/2024 1:28 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/26/2024 1:28 PM Approved By: Review: Bayshore CRA Shirley Garcia Other Reviewer Completed 04/29/2024 1:34 PM County Manager's Office Geoffrey Willig Other Reviewer Completed 05/01/2024 10:00 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/01/2024 10:30 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/01/2024 12:28 PM Office of Management and Budget Christopher Johnson OMB Reviewer Completed 05/03/2024 10:23 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 05/06/2024 10:57 AM Board of County Commissioners Geoffrey Willig Meeting Pending 05/14/2024 9:00 AM 16.K.1 Packet Pg. 1902 16.K.1.a Packet Pg. 1903 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1904 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1905 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1906 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1907 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1908 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1909 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1910 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1911 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1912 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1913 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1914 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1915 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local 16.K.1.a Packet Pg. 1916 Attachment: BGTCRA Backup 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 09/21/04 05/22/06 05/10/22 05/22/25 2 Years 3113 Basin Street Bayshore Resident 4 3 Years District: Category: Ms. Karen L. Beatty Naples, FL 34112 (239) 269-7788 (239) 261-2244 E-Mail:klbeatty@comcast.net 06/12/18 02/07/19 05/10/22 05/22/25 7 mos. 2564 Andrew Dr. Gateway Triangle Resident 4 3 Years District: Category: Mr. (John) Steven Rigsbee Naples, FL 34112 (239) 290-0141 E-Mail:steve.rigsbe@comcast.net 03/12/19 05/22/22 05/10/22 05/22/25 3 Years 3321 Canal St. At-Large 4 3 Years District: Category: Mr. Allen M. Schantzen Naples, FL 34112 (239) 370-7763 E-Mail:stackoil@comcast.net 05/23/23 05/22/24 1 Year 2815 Becca Ave. At-Large 4District: Category: Mr. James J. Talano Naples, FL 34112 (239) 784-2214 (239) 261-2000 E-Mail:jjtalano@me.com 04/24/07 05/22/09 04/27/21 05/22/24 2 Years 2736 Shoreview Dr. MSTU Member 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 (239) 774-7022 (239) 571-0427 E-Mail:mcgnaples56@yahoo.com Thursday, April 25, 2024 Page 1 of 3 16.K.1.b Packet Pg. 1917 Attachment: BGTCRA Membership List 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 01/10/23 05/22/26 3.33 Years 1915 Cocoplum Way Tamiami Trail Business Owner 4District: Category: Mr. Samuel J. Saad, Jr. Naples, FL 34105 (239) 784-3333 E-Mail:sam@samsaad.com 05/23/23 05/22/26 3 Years 2996 Connecticut Ave. At-Large 4District: Category: Ms. Kristin Hood Naples, FL 34112 (404) 695-6481 E-Mail:kristinhoodssc@gmail.com 10/26/21 05/22/24 2.5 Years 2805 Linda Dr. At-Large 4District: Category: Ms. Kathi Kilburn Naples, FL 34112 (239) 537-1691 E-Mail:kathi@kathikilburn.com 05/22/12 05/22/15 04/27/21 05/22/24 3 years 4535 Lighthouse Lane Bayshore Business Owner 4 3 Years District: Category: Mr. Michael Burgess Sherman Naples, FL 34112 (239) 775-8762 (239) 404-8805 E-Mail:msherman48@gmail.com Thursday, April 25, 2024 Page 2 of 3 16.K.1.b Packet Pg. 1918 Attachment: BGTCRA Membership List 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle 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 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 _____________, CRA Director: 252-8846Staff: FL STAT: Thursday, April 25, 2024 Page 3 of 3 16.K.1.b Packet Pg. 1919 Attachment: BGTCRA Membership List 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local CRA RESOLUTION NO. 2024 - ____ A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY REAPPOINTING MICHAEL SHERMAN, JAMES TALANO AND MAURICE GUTIERREZ TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, 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 WHEREAS, 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 WHEREAS, four seats on this advisory board expire on May 22, 2024; and WHEREAS, the CRA previously provided public notice soliciting applications from interested parties; and WHEREAS, 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 MICHAEL SHERMAN as a Bayshore business representative, JAMES TALANO as citizen at-large and MAURICE GUTIERREZ as an MSTU advisory committee member, are hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, each to a three-year term expiring on May 22, 2027. THIS RESOLUTION ADOPTED after majority vote on the 14th day of May, 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. 1920 Attachment: BGTCRA Resolution 5.14.24 (28727 : Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local