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Agenda 10/22/2024 Item #16K 5 (Resolution - Appoint 3 members to the Historic/Archeological Preservation Board)10/22/2024 Item # 16.K.5 ID# 2024-1292 Executive Summary Recommendation to appoint three members to the Historic/Archaeological Preservation Board. OBJECTIVE: To appoint Rachel Hansen and reappoint Hank Sentowski and Zachary Burch to the Historic/Archaeological Preservation Board, each to a three-year term expiring on October 1, 2027. CONSIDERATIONS: This committee is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. A list of the current membership is included in the backup. There are three vacant seats on this advisory board. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Cameron W. Lewis Citizen At- Large 1 None Henry “Hank” Sentowski* Architecture 1 Historical/Archaeological Preservation Board (2023 – Present) Zachary Burch* Citizen At- Large 2 Historical/Archaeological Preservation Board (2022 – Present) Rachel Hansen Urban Planning 4 None George Hurst Citizen At- Large 5 None *reapplying ATTENDANCE: During the past two years Mr. Sentowski has had two excused and Mr. Burch has had no absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on September 16, 2024, the committee voted unanimously to recommend the appointment of Rachel Hansen and the reappointment of Hank Sentowski and Zachary Burch. A recommendation memo is included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners adopts the Committee Recommendation and authorizes the Chair to execute the attached resolution confirming the appointments. Page 6752 of 7162 10/22/2024 Item # 16.K.5 ID# 2024-1292 PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: 1. HAPB Backup 10.22.24 2. HAPB Membership 10.22.24 3. HAPB Resolution 10.22.24 Page 6753 of 7162 MEMORANDUM Growth Management Department – Planning & Regulation Division of Planning & Zoning To: Advisory Board Coordinator From: Raymond V. Bellows, Zoning Manager Planning & Zoning Division – Zoning Services Section Date: September 20, 2024 Subject: Historical and Archaeological Preservation Board (HAPB) Membership Recommendation to the Board of County Commissioners. Staff has received the applications and resumes that were submitted by Rachel Hansen, Cameron Lewis, and George Hurst for appointment to the HAPB filling the “Citizen-At-Large” vacancy that was created with the resignation of Candace Johnson. Staff has also received the resumes from Zachary Burch and Henry Sentowski to be reappointed to the HAPB. During the HAPB’s September 16, 2024, meeting, they voted unanimously to forward a recommendation to the BCC to reappoint Zachary Burch and Henry Sentowski and to appoint Rachel Hanson to the Preservation Board. It should be noted that Ms. Johnson’s term would have expired on October 1, 2024. NAME TYPE OF APPOINTMENT TERM EXPIRING DISTRICT FIELD OF EXPERTISE (CURRENT EMPLOYMENT) Rachel Hansen Zachary Burch Henry Sentowski History Citizen-At- Large Citizen-At- Large 10-01-24 10-1-24 10-1-24 Not appointed by District Certified Land Use Planner (AICP); Formenr Member of Quad Cities Regional Planning Council and a former employee with the Collier County Zoning Department. Communications Manager- Naples Airport Authority; Member of the Collier County Preservation Board. Member Architectural Review Board for Verona Walk. cc: Tim Finn Page 6754 of 7162 Page 6755 of 7162 Page 6756 of 7162 Page 6757 of 7162 Page 6758 of 7162 Page 6759 of 7162 Page 6760 of 7162 Page 6761 of 7162 Page 6762 of 7162 Page 6763 of 7162 Page 6764 of 7162 Page 6765 of 7162 Page 6766 of 7162 Page 6767 of 7162 Page 6768 of 7162 Page 6769 of 7162 Page 6770 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Historical/Archaeological Preservation Board 10/26/04 10/01/07 12/13/22 10/01/25 3 Years 1200 Butterfly Court Citizen-At-Large 1 3 Years District: Category: Ms. Elizabeth M. Perdichizzi Marco Island, FL 34145 (239) 298-0535 E-Mail:betsyperd@gmail.com 9/10/24 10/01/25 1 Year 3870 25th Avenue South History 3District: Category: Ms. Cindy Carroll Naples, FL 34117 (239) 860-6671 E-Mail:cindy@carrollandcarroll.com 11/8/22 10/01/24 2 Years 77 Center St. Citizen-At-Large 2District: Category: Mr. Zachary Burch Naples, FL 34108 (352) 514-8161 (239) 648-0733 E-Mail:zacharyburch@gmail.com 01/10/23 10/01/23 09/12/23 10/01/26 10 mos. 14541 Sonoma Blvd. Finance 1 3 Years District: Category: Ms. Janice O'Connell Naples, FL 34114 (239) 238-1575 (774) 207-7779 E-Mail:janocn1952@gmail.com 01/10/23 10/01/24 1.75 Years 7562 Rozzini Lane Citizen-At-Large 1District: Category: Mr. Henry (Hank) Sentowski Naples, FL 34114 (239) 300-0405 (631) 678-3338 E-Mail:hankcontinental@aol.com Monday, September 30, 2024 Page 1 of 3 Page 6771 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Historical/Archaeological Preservation Board 10/01/24 2 Years Citizen-At-Large 2District: Category: VACANT VACANT Naples, FL E-Mail: 09/22/20 10/01/23 09/12/23 10/01/26 3 Years 4445 Steinbeck Way Archaeology 5 3 Years District: Category: Mr. Barry P. O'Brien Ave Maria, FL 34142 (401) 451-9562 E-Mail:scootri@hotmail.com Monday, September 30, 2024 Page 2 of 3 Page 6772 of 7162 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Historical/Archaeological Preservation Board This 7 member committee was created by Ord. No. 91-70, and repealed and amended by LDC Div. 1.22.1 Ord. No. 91-102 and Ord. No. 09-33. This board is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture, engineering, building construction, and landscape architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. Term limits apply to this committee, per Code of Laws Sec. 2-2000.13(c), Term: "All appointments shall be made for 3 years. A Preservation Board member shall be eligible for reappointment, but shall be limited to 2 consecutive terms.” cc: Tim Finn Ray Bellows: 252-2463Staff: FL STAT: Monday, September 30, 2024 Page 3 of 3 Page 6773 of 7162 RESOLUTION NO. 2024 - ___ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING RACHEL HANSEN AND REAPPOINTING HENRY SENTOWSKI AND ZACHARY BURCH TO THE HISTORIC/ARCHAEOLOGICAL PRESERVATION BOARD. WHEREAS, on May 26, 2009, the Board of County Commissioners adopted Ordinance No. 2009- 33, which relocated and readopted the Historic/Archaeological Preservation Board Ordinance in its entirety as a stand-alone ordinance in the Collier County Code of Laws and Ordinances; and WHEREAS, the Historic/Archaeological Preservation Board was established to designate, regulate, and administer historical and archaeological resources in the County under the direct jurisdiction and control of the Board of County Commissioners; and WHEREAS, pursuant to Ordinance No. 2009-33, the Historic/Archaeological Preservation Board shall consist of seven members; five with expertise in the categories set forth in the Ordinance and two members in the category of Citizen at Large; and WHEREAS, there are three vacant seats on this Advisory Board, and public notice has been provided soliciting applications from interested parties; and WHEREAS, the Advisory Board has provided the Board of County Commissioners with its recommendation for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that RACHAEL HANSEN, in the Urban Planning category, is hereby appointed to the Historic/Archaeological Preservation Board, and that HENRY SENTOWSKI in the Architecture category, and ZACHARY BURCH as a Citizen At-Large, are each hereby reappointed to their seats, all to three-year terms expiring on October 1, 2027. THIS RESOLUTION ADOPTED upon majority vote on this 22nd day of October, 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 Page 6774 of 7162