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Backup Documents 05/27/2025 Item #17B BCC/Business Impact 5/27/2025 `f-16 17 Immokalee Advisory Boards Merger Wanda.Rodriguez@colliercountyfl.gov> 2025 1:44 PM To: Legal Notice Cc: BetancourtChristie Subject: ad request: legal ad and business impact estimate - Immokalee advisory boards merger - 5-27-25 BCC Attachments: ImmokaleeCRA_e8c86844-68c9-453a-928b-e74146ab4bb5jfif; legal ad - merge Immokalee advisory boards - 5.27.24.pdf; Business Impact Estimate - Immokalee CRA Board Merger Ord.pdf; Ordinance -Immokalee Boards merger.pdf Good afternoon, On behalf of the Immokalee CRA/Community Redevelopment, please publish the attached legal ad and business impact estimate on the legal notice website on Wednesday, May 7, 2025, through the hearing date. All required approvals are below. Please acknowledge receipt. Thank you, Wanda Rodriguez, MCP, CP34 Office of the County .Attorney (239) 252-8400 ctRT I FI 0 C9? - FLORIDA ��yy���y��Ny�(1y�y1�y P n program COW coot 1 lid SINCE Certified Public Manager • xss:�ms vx..y2005 From: Heidi Ashton <Heidi.Ashton@colliercountyfl.gov> Sent:Thursday,April 24, 2025 12:43 PM To:Wanda Rodriguez<Wanda.Rodriguez@colliercountyfl.gov> Subject: FW:for your approval: legal ad and business impact estimate- Immokalee advisory boards merger- 5-27-25 BCC Approved. Thank you! I te�d�Ashtovv-Ci.cleo Managing Assistant County Attorney Office of the County Attorney 2800 North Horseshoe Drive, Suite 301 Naples, FL 34104 (239) 252-8773 From:Wanda Rodriguez<Wanda.Rodriguez@colliercountyfl.gov> Sent:Thursday,April 24, 2025 12:03 PM To: Heidi Ashton<Heidi.Ashton@colliercountyfl.gov> Subject:for your approval: legal ad and business impact estimate- Immokalee advisory boards merger-5-27-25 BCC 1 Heidi, 17 3 For your approval. Staff approval is below. I drafted the ad, and the title exactly matches the ordinance. The BIE is the one you previously reviewed and approved on 4/15/25. 'Wanda Rodriguez, MCP, CTJ%1 Office of the County Attorney (239) 252-8400 LERT I F IEb A \� m'P FLORIDA, YYY11 G Ar 9 COWER M1V n program VOWERRwCOIR I t Certified Public Manager 3.Y C� anY.l.4 sre U..s.,'ry From: Christie Betancourt<Christie.Betancourt@colliercountyfl.gov> Sent:Thursday,April 24, 2025 11:55 AM To: Wanda Rodriguez<Wanda.Rodriguez@colliercountvfl.gov> Subject: RE:for your approval: legal ad and business impact estimate - Immokalee advisory boards merger-5-27-25 BCC Wanda, Looks good. I will add a placeholder for the May 27,2025, meeting. Regards, Christie Christie Betancourt Assistant Division Director- Community Redevelopment Agency Community Redevelopment Area Office:239-867-0028 Collier Cour Mobile:239-285-7647 1-0-1 x co Christie.Betancourta,colliercountvfl.gov IMMOKALEE C RA Coll.er County Cnmm,,niry Redeve-opnier'I A eicy From: Wanda Rodriguez<Wanda.Rodriguez@colliercountvfl.gov> Sent:Thursday,April 24, 2025 11:11 AM To: Christie Betancourt<Christie.Betancourt@colliercountyfl.gov> Subject:for your approval: legal ad and business impact estimate - Immokalee advisory boards merger-5-27-25 BCC 2 Christie, Attached is the proposed legal ad and BIE for the ordinance to merge the Immokalee advisory boards. Please review and advise if approved for publication on the clerk's legal notice website.Thank you, Wanda Rodriguez, .ACP, CP.M Office of the County Attorney (239) 252-8400 cotT I F/to 4.1 'P FLORIDA S 0 9 fayEMS ACP C m n an clkwei wing program SINCE ■ Certified Public Manager NALi Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 3 17 8 NOTICE OF PUBLIC HEARING NOTICE OF INTENT TO CONSIDER AN ORDINANCE Notice is hereby given that a public hearing will be held by the Collier County Board of County Commissioners commencing at 9:00 a.m.on May 27,2025,in the Board of County Commissioners meeting room,third floor,Collier Government Center,3299 East Tamiami Trail,Naples,FL,to consider: AN ORDINANCE CREATING THE IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD; PROVIDING FOR THE FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY BOARD; PROVIDING FOR APPOINTMENT AND COMPOSITION; PROVIDING FOR TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM OFFICE; PROVIDING FOR OFFICERS, QUORUM, AND RULES OF PROCEDURE; PROVIDING FOR REIMBURSEMENT OF EXPENSES; PROVIDING FOR SEPARATION OF MSTU AND CRA ACCOUNTS; PROVIDING FOR REPEAL OF ORDINANCE NO. 02- 52, AS AMENDED, WHICH CREATED THE IMMOKALEE BEAUTIFICATION ADVISORY BOARD, PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES;AND PROVIDING FOR AN EFFECTIVE DATE. A copy of the proposed Ordinance is on file with the Clerk to the Board and is available for inspection.All interested parties are invited to attend and be heard. All persons wishing to speak on any agenda item must register with the County Manager prior to presentation of the agenda item to be addressed.Individual speakers will be limited to 3 minutes on any item.The selection of an individual to speak on behalf of an organization or group is encouraged.If recognized by the Chairman,a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of 7 days prior to the public hearing.All materials used in presentations before the Board will become a permanent part of the record. As part of an ongoing initiative to encourage public involvement,the public will have the opportunity to provide public comments remotely, as well as in person, during this proceeding. Individuals who would like to participate remotely should register through the link provided within the specific event/meeting entry on the Calendar of Events on the County website at www.colliercountyfl.gov/our-county/visitors/calendar-of-events after the agenda is posted on the County website. Registration should be done in advance of the public meeting or any deadline specified within the public meeting notice. Individuals who register will receive an email in advance of the public hearing detailing how they can participate remotely in this meeting. Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues.For additional information about the meeting,please call Geoffrey Willig at 252-8369 or email to Geoffrey.Willig@colliercountyfl.gov. Any person who decides to appeal any decision of the Board will need a record of the proceedings pertaining thereto and therefore,may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled,at no cost to you,to the provision of certain assistance.Please contact the Collier County Facilities Management Division, located at 3335 Tamiami Trail East, Suite 101,Naples,FL 34112-5356,(239)252-8380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,FLORIDA BURT L. SAUNDERS,CHAIRMAN Got L4.R • • 1 7 R (Y"tnkw^4 O UN,C Business Impact Estimate This form should be included in the agenda packet for the item under which the proposed ordinance is to be considered and must be posted on the County's website by the time notice of the proposed ordinance is published. Published on County website by: May 7, 2025 Proposed ordinance's Short Title: Creating the Immokalee Community Redevelopment Advisory Board to replace the CRA-created Immokalee Local Redevelopment Advisory Board and the Immokalee Beautification Advisory Committee and repeal Ordinance No. 22-52. This Business Impact Estimate is provided in accordance with section 125.66(3), Florida Statutes. If one or more boxes are checked below, this means the County is of the view that a business impact estimate is not required by state law1 for the proposed ordinance, but the County is, nevertheless, providing this Business Impact Estimate as a courtesy and to avoid any procedural issues that could impact the enactment of the proposed ordinance. This Business Impact Estimate may be revised following its initial posting. ❑ The proposed ordinance is required for compliance with Federal or State law or regulation; ❑ The proposed ordinance relates to the issuance or refinancing of debt; ❑ The proposed ordinance relates to the adoption of budgets or budget amendments, including revenue sources necessary to fund the budget; ❑ The proposed ordinance is required to implement a contract or an agreement, including, but not limited to, any Federal, State, local, or private grant or other financial assistance accepted by the county government; ❑ The proposed ordinance is an emergency ordinance; ❑ The ordinance relates to procurement; or ❑ The proposed ordinance is enacted to implement the following: 1 See Section 125.66(3)(c), Florida Statutes. 1 17 a. Development orders and development permits, as those terms are defined in Section 163.3164, and development agreements, as authorized by the Florida Local Government Development Agreement Act under Sections 163-3220- 163.3243; b. Comprehensive Plan amendments and land development regulation amendments initiated by application by a private party other than Collier County; c. Sections 190.005 and 190.046, Florida Statutes, regarding community development districts; d. Section 553.73, Florida Statutes, relating to the Florida Building Code; or e. Section 633.202, Florida Statutes, relating to the Florida Fire Prevention Code. In accordance with the provisions of controlling law, even notwithstanding the fact that an exemption noted above may apply, the County hereby publishes the following information: 1. Summary of the proposed ordinance (must include a statement of the public purpose, such as serving the public health, safety, morals and welfare): The purpose of the Immokalee Committee Redevelopment Advisory Board (the "Committee") is to serve as the primary source of community input to the CRA and Board regarding the Immokalee Community Redevelopment Area and MSTU, and to make recommendations to the CRA and Board to further the goals of the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Area Plan and MSTU. The Board desires to merge the CRA-created Immokalee Local Redevelopment Advisory Board and the Immokalee Beautification Municipal Service Taxing Unit (MSTU) Advisory Committee into a single unified advisory board, to advise the Board and/or CRA on matters pertaining to both the MSTU and the Immokalee Community Redevelopment Area. The board merger supports the Collier County Strategic Plan by enhancing community representation and streamlining the organizational structure within the Immokalee Community. This approach improves operational efficiency while preserving distinct funding mechanisms, aligning with the county's goal of effective governance and resource management. 2. An estimate of the direct economic impact of the proposed ordinance on private, for- profit businesses in the County, if any: (a) An estimate of direct compliance costs that businesses may reasonably incur; (b) Any new charge or fee imposed by the proposed ordinance or for which businesses will be financially responsible; and (c) An estimate of the County's regulatory costs, including estimated revenues from any new charges or fees to cover such costs. None. 2 1 ? 8 3. Good faith estimate of the number of businesses likely to be impacted by the proposed ordinance: None. 4. Additional information the governing body deems useful (if any): [You may wish to include in this section the methodology or data used to prepare the Business Impact Estimate. For example: County staff solicited comments from businesses in the County as to the potential impact of the proposed ordinance by contacting the chamber of commerce, social media posting, direct mail or direct email, posting on County website, public workshop, etc. You may also wish to include efforts made to reduce the potential fiscal impact on businesses. You may also wish to state here that the proposed ordinance is a generally applicable ordinance that applies to all persons similarly situated(individuals as well as businesses) and, therefore, the proposed ordinance does not affect only businesses.] None. 3 1 B ORDINANCE NO. 2025 - AN ORDINANCE CREATING THE IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD; PROVIDING FOR THE FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY BOARD; PROVIDING FOR APPOINTMENT AND COMPOSITION; PROVIDING FOR TERMS OF OFFICE;PROVIDING FOR REMOVAL FROM OFFICE; PROVIDING FOR OFFICERS, QUORUM, AND RULES OF PROCEDURE; PROVIDING FOR REIMBURSEMENT OF EXPENSES; PROVIDING FOR SEPARATION OF MSTU AND CRA ACCOUNTS; PROVIDING FOR REPEAL OF ORDINANCE NO. 02-52, AS AMENDED, WHICH CREATED THE IMMOKALEE BEAUTIFICATION ADVISORY BOARD, PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County Ordinance No. 2002-52, as amended, established the Immokalee Beautification Advisory Committee to advise the Board on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit(MSTU); and WHEREAS, Collier County Resolution No. 2001-98 established the Immokalee Local Redevelopment Advisory Board to advise the Board and the Collier County Community Redevelopment Agency (CRA) on matters pertaining to the Immokalee Community Redevelopment Area as identified by Resolution No. 2000-82; and WHEREAS, the Board of County Commissioners (Board) desires to merge these two committees into a single unified advisory committee, to advise the Board and/or CRA on matters pertaining to both the MSTU and the Immokalee Community Redevelopment Area. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Establishment of the Immokalee Community Redevelopment Advisory Board. The Board of County Commissioners hereby establishes the Immokalee Community Redevelopment Advisory Board(the "Committee"). The purpose of the Committee is to serve as the primary source of community input to the CRA and Board regarding the Immokalee [24-CRA-00605/1935269/1]60 1 4-1-25 CAO B Community Redevelopment Area and MSTU, and to make recommendations to the CRA and Board to further the goals of the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Area Plan and MSTU. SECTION TWO: Functions, Powers and Duties of the Committee. The function, powers and duties of the Committee shall be as follows: A. To aid and assist the Board of County Commissioners in carrying out the purposes of providing landscape beautification as set forth in Collier County Ordinance No. 92-40, as it may be amended from time to time. B. To prepare and recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. In carrying out this responsibility, the Committee shall, no later than April 1 of each year, meet with the County Administrator or his designee and outline to the County Administrator or his designee those projects which the Committee wishes to see accomplished during the next fiscal year. Based upon this information, the County Administrator or his designee shall prepare a proposed budget for the Municipal Service Taxing Unit, in accordance with the standard County guidelines regarding the preparation of budgets. This proposed budget shall then be reviewed by the Committee and upon approval by the Committee be transmitted through the County Administrator or his designee to the Board of County Commissioners for adoption in accordance with the procedures for the adoption of budgets set forth under general law and the Board of County Commissioners'policy. Should the Committee fail to approve a budget by June 1 of each year,the County Administrator or his designee shall be authorized to submit a proposed budget to the Board of County Commissioners. C. To recommend MSTU work programs and priorities to the County Administrator or his designee in accordance with the adopted budget or budget amendments which may be adopted by the Board of County Commissioners. The execution of work programs shall be under the direct supervision and responsibility of the County Administrator or his designee. Said work may be performed under contract(in accordance with law)or by County workforce.Upon Board direction, following approval of the Collier County Community Redevelopment Agency, the designee may be the Executive Director of the Immokalee Community Redevelopment Agency, who may employ staff to help carry out the duties set forth below. [24-CRA-00605/1935269/1)60 2 4-1-25 CAO 17 R D. To review the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Plan and when necessary recommend to the CRA any changes to the Plan. E. To develop plans and budgets including expected personnel costs to realize the goals of the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Plan including developing an annual work program, identifying project priorities, identifying appropriate capital expenditures, and developing incentives to further the redevelopment efforts and recommendations to the CRA on CRA Plan implementation, including developing an annual work program, setting project priorities and developing incentives to further the redevelopment efforts and carry out and effectuate the purposes and provisions of Part III, Chapter 163, Florida Statutes, the Community Redevelopment Act to be reviewed and approved by the CRA prior to each fiscal year. F. Consistent with the plans and budgets approved by the CRA, identify and employ or retain by contract such staff, personnel, technical experts, legal counsel, and other such agents and employees, permanent or temporary, as it requires, and determine their qualifications and duties. The Advisory Board may request and recommend contracts either with the County or with other persons, firms and individuals to provide services for and on behalf of the CRA. G. To receive input from members of the public interested in redevelopment of the Immokalee Community Redevelopment Area and beautification of Immokalee through MSTU projects, and to report such information to the CRA. H. To maintain general oversight of all CRA activities, acquisitions, or other undertakings consistent with the power and authority delineated in Part III, Chapter 163 Florida Statutes that may further the interests of the Immokalee Community Redevelopment Area and facilitate realization of the Redevelopment Plan. I. To perform other duties as directed by the Board or CRA. SECTION THREE: Appointment and Composition. The Committee shall be composed of nine voting members and two non-voting members. In keeping with Ordinance 01-55, as amended, the County Advisory Board Ordinance, members [24-CRA-00605/1935269/1]60 3 4-1-25 CAO 178 of the Committee shall be appointed and serve at the pleasure of the Board of County Commissioners. The membership of the Committee will be as follows: (1) Two voting members shall be permanent residents within the Immokalee Community Redevelopment Area and electors of Collier County. (2) Two voting members shall be an owner or appointed representative of a business or commercial property within the Immokalee Community Redevelopment Area (3) One voting member shall be an owner or appointed representative of a non-profit entity owning property and operating within the Immokalee Community Redevelopment Area. (4) One voting member shall be a permanent resident within the MSTU and elector of Collier County. (5) Three voting members shall be at-large members who are either permanent residents within the Immokalee Community Redevelopment Area or an owner of a business or commercial property within the Immokalee Community Redevelopment Area or an owner or appointed representative of a non-profit entity owning property and operating within Immokalee Community Redevelopment Area. (6) Two non-voting members shall be at-large members who are either permanent residents within the Immokalee Community Redevelopment Area or an owner of a business or commercial property within the Immokalee Community Redevelopment Area or an owner or appointed representative of a non-profit entity owning property and operating within Immokalee Community Redevelopment Area. SECTION FOUR: Terms of Office. The initial terms of office of the Committee members shall be as follows: (1) Three voting members shall serve an initial term of two year. (2) Three voting members shall serve an initial term of three years. (3) Three voting members shall serve an initial term of four years. (4) The non-voting members shall serve an initial term of four years. Thereafter,each appointment or re-appointment shall be for a term of four(4)years. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. [24-CRA-00605/1935269/1]60 4 4-1-25 CAO 17 8 SECTION FIVE: Removal from Office. Removal of members from the Committee shall be in accordance with the provisions of Collier County Ordinance No. 2001-55,as amended;however,any member of the Committee may be removed from the Committee,with or without cause,by a majority vote of the Board of County Commissioners. SECTION SIX: Officers; Quorum; Rules of Procedure. A. Annually the members of the Committee shall elect a chairman and vice chairman from among the members. Officers' terms shall be for one (1) year with eligibility for re-election. B. The presence of five or more members shall constitute a quorum of the Committee necessary to take action and transact business. C. Initially, the CRA will approve By-laws of the Committee. Thereafter, the Committee shall, by majority vote of the entire membership, adopt rules of procedure or guidelines for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Any such rules of procedure or guidelines are subject to approval by the CRA. SECTION SEVEN: Reimbursement of Expenses. Members of the Committee shall serve without compensation but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. SECTION EIGHT: Separation of MSTU and CRA Accounts. MSTU funds will be in a Board of County Commissioners account. CRA funds will be in a CRA account. The MSTU fund account and CRA fund account shall at all times be separate accounts and not co-mingled. SECTION NINE: Repeal of Ordinance and Resolutions. Ordinance No. 02-52, as amended, which created the Immokalee Beautification Advisory Committee is hereby repealed. [24-CRA-00605/1935269/1]60 5 4-1-25 CAO 178 SECTION TEN: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION ELEVEN: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or re- lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION TWELVE: Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida,this day of , 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: 'HOC Heidi Ashton-Cicko 4-1-25 Managing Assistant County Attorney [24-CRA-00605/1935269/1]60 6 4-1-25 CAO Jennifer Hansen i 7 8 From: Legal Notice Sent: Thursday, April 24, 2025 2:19 PM To: RodriguezWanda; Legal Notice Cc: BetancourtChristie Subject: RE: ad request: legal ad and business impact estimate - Immokalee advisory boards merger- 5-27-25 BCC Good afternoon, Your ad request has been received and both legal ad and business impact estimate ad for Immokalee Advisory Boards Merger - 5-27-25 BCC will post to the website on 5/7/2025-5/29/2025. Thank you, W a °6� Jennifer Hansen BMR& VAB Deputy Clerk Office: 239-252-8406 Fax: 239-252-8408 `lo+T cou. . E-mail: jennifer.hansen@CollierClerk.com 4r� `'o� Office of the Clerk of the Circuit Court "111,01 x & Comptroller of Collier County 1 3299 Tamiami Trail E, Suite#401 " A Naples,FL 34112 r �e °e<. www.CollierClerk.com cbu ri•FL From:Wanda Rodriguez<Wanda.Rodriguez@colliercountyfl.gov> Sent:Thursday,April 24, 2025 1:44 PM To: Legal Notice<legalnotice@collierclerk.com> Cc: BetancourtChristie<Christie.Betancourt@colliercountyfl.gov> Subject: ad request: legal ad and business impact estimate- Immokalee advisory boards merger-5-27-25 BCC Good afternoon, On behalf of the Immokalee CRA/Community Redevelopment, please publish the attached legal ad and business impact estimate on the legal notice website on Wednesday, May 7, 2025, through the hearing date. All required approvals are below. Please acknowledge receipt. Thank you, Wanda Rodriguez, MCP, CR7i4 Office of the County Attorney (239) 252-8400 i ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 7 B TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. John Dunnuck Immokalee CRA Office 2. 3 County Attorney Office County Attorney Office l'A(a.►4 5/36 4. BCC Office Board of County r Commissioners by ( 5/36 5. Minutes and Records Clerk of Court's Office 6/60/90 PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing informati . Name of Primary Staff John Dunnuck/CRA Phone Number 239-252-8846 Contact/ Department Agenda Date Item was 05/27/2025 Agenda Item Number 17.B—Companion Item Approved by the BCC 16.L.1.Companion Item Approval to 16.L.1 Type of Document Resolution Number of Original 1 Attached J r �'�`'`�' c-� Documents Attached PO number or account N/A number if document is �/�� -L/�1 to be recorded !!� INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is appropriate. Yes N/A(Not (Initial) Applicable) 1. Does the document require the chairman's original signature? JD 2. Does the document need to be sent to another agency for additional signatures? If yes,provide the N/A Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the JD Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's Office and N/A all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the document or JD the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's signature and JD initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be JD provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 5-27-25 and all changes made during the meeting I= , =fit air have been incorporated in the attached document. The County Attorney's Office has reviewed option for the changes,if applicable. this 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all ij changes directed by the BCC have been made,and the document is ready for the Chairman's ' signature. 10. And Return I fully executed copy to:Christie Betancourt via email Christie.Betancourt @colliercountvfl.Qov and John.Dunnuck!wcolliercountyfl.gov. ,J'"lim I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 17B ORDINANCE NO. 2025- 27 AN ORDINANCE CREATING THE IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD; PROVIDING FOR THE FUNCTIONS, POWERS AND DUTIES OF THE ADVISORY BOARD; PROVIDING FOR APPOINTMENT AND COMPOSITION; PROVIDING FOR TERMS OF OFFICE;PROVIDING FOR REMOVAL FROM OFFICE; PROVIDING FOR OFFICERS, QUORUM, AND RULES OF PROCEDURE; PROVIDING FOR REIMBURSEMENT OF EXPENSES; PROVIDING FOR SEPARATION OF MSTU AND CRA ACCOUNTS; PROVIDING FOR REPEAL OF ORDINANCE NO. 02-52, AS AMENDED, WHICH CREATED THE IMMOKALEE BEAUTIFICATION ADVISORY BOARD, PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Collier County Ordinance No. 2002-52, as amended, established the Inmiokalee Beautification Advisory Committee to advise the Board on matters pertaining to the Immokalee Beautification Municipal Service Taxing Unit(MSTU); and WHEREAS, Collier County Resolution No. 2001-98 established the Immokalee Local Redevelopment Advisory Board to advise the Board and the Collier County Community Redevelopment Agency (CRA) on matters pertaining to the Immokalee Community Redevelopment Area as identified by Resolution No. 2000-82; and WHEREAS, the Board of County Commissioners (Board) desires to merge these two committees into a single unified advisory committee, to advise the Board and/or CRA on matters pertaining to both the MSTU and the Immokalee Community Redevelopment Area. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: SECTION ONE: Establishment of the Immokalee Community Redevelopment Advisory Board. The Board of County Commissioners hereby establishes the Immokalee Community Redevelopment Advisory Board(the"Committee"). The purpose of the Committee is to serve as the primary source of community input to the CRA and Board regarding the Immokalee [24-CRA-00605/1935269/1J83 1 5-1-25 CAO 17B Community Redevelopment Area and MSTU, and to make recommendations to the CRA and Board to further the goals of the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Area Plan and MSTU. SECTION TWO: Functions,Powers and Duties of the Committee. The function,powers and duties of the Committee shall be as follows: A. To aid and assist the Board of County Commissioners in carrying out the purposes of providing landscape beautification as set forth in Collier County Ordinance No. 92-40, as it may be amended from time to time. B. To prepare and recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. In carrying out this responsibility,the Committee shall, no later than April 1 of each year,meet with the County Administrator or his designee and outline to the County Administrator or his designee those projects which the Committee wishes to see accomplished during the next fiscal year. Based upon this information, the County Administrator or his designee shall prepare a proposed budget for the Municipal Service Taxing Unit, in accordance with the standard County guidelines regarding the preparation of budgets. This proposed budget shall then be reviewed by the Committee and upon approval by the Committee be transmitted through the County Administrator or his designee to the Board of County Commissioners for adoption in accordance with the procedures for the adoption of budgets set forth under general law and the Board of County Commissioners'policy. Should the Committee fail to approve a budget by June 1 of each year,the County Administrator or his designee shall be authorized to submit a proposed budget to the Board of County Commissioners. C. To recommend MSTU work programs and priorities to the County Administrator or his designee in accordance with the adopted budget or budget amendments which may be adopted by the Board of County Commissioners. The execution of work programs shall be under the direct supervision and responsibility of the County Administrator or his designee. Said work may be performed under contract(in accordance with law)or by County workforce.Upon Board direction, following approval of the Collier County Community Redevelopment Agency, the designee may be the Executive Director of the Immokalee Community Redevelopment Agency, who may employ staff to help carry out the duties set forth below. [24-CRA-00605/1935269/1]83 2 5-1-25 CAO 17B D. To review the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Plan and when necessary recommend to the CRA any changes to the Plan. E. To develop plans and budgets including expected personnel costs to realize the goals of the Immokalee Community Redevelopment Area component of the Collier County Community Redevelopment Plan including developing an annual work program,identifying project priorities, identifying appropriate capital expenditures, and developing incentives to further the redevelopment efforts and recommendations to the CRA on CRA Plan implementation, including developing an annual work program, setting project priorities and developing incentives to further the redevelopment efforts and carry out and effectuate the purposes and provisions of Part III, Chapter 163, Florida Statutes, the Community Redevelopment Act to be reviewed and approved by the CRA prior to each fiscal year. F. Consistent with the plans and budgets approved by the CRA, identify and employ or retain by contract such staff, personnel, technical experts, legal counsel, and other such agents and employees, permanent or temporary, as it requires, and determine their qualifications and duties. The Advisory Board may request and recommend contracts either with the County or with other persons, firms and individuals to provide services for and on behalf of the CRA. G. To receive input from members of the public interested in redevelopment of the Immokalee Community Redevelopment Area and beautification of Immokalee through MSTU projects, and to report such information to the CRA. H. To maintain general oversight of all CRA activities, acquisitions, or other undertakings consistent with the power and authority delineated in Part III, Chapter 163 Florida Statutes that may further the interests of the Immokalee Community Redevelopment Area and facilitate realization of the Redevelopment Plan. I. To perform other duties as directed by the Board or CRA. SECTION THREE: Appointment and Composition. The Committee shall be composed of nine voting members and two non-voting members. In keeping with Ordinance 01-55, as amended, the County Advisory Board Ordinance, members [24-CRA-00605/1935269/1)83 3 5-1-25 CAO 17B of the Committee shall be appointed and serve at the pleasure of the Board of County Commissioners. The membership of the Committee will be as follows: (1) Two voting members shall be permanent residents within the Immokalee Community Redevelopment Area and electors of Collier County. (2) Two voting members shall be an owner or appointed representative of a business or commercial property within the Immokalee Community Redevelopment Area. (3) One voting member shall be an owner or appointed representative of a non-profit entity owning property and operating within the Immokalee Community Redevelopment Area. (4) One voting member shall be a permanent resident within the MSTU and elector of Collier County. (5) Three voting members shall be at-large members who are either permanent residents within the Immokalee Community Redevelopment Area or an owner of a business or commercial property within the lmmokalee Community Redevelopment Area or an owner or appointed representative of a non-profit entity owning property and operating within Immokalee Community Redevelopment Area. (6) Two non-voting members shall be at-large members who are either permanent residents within the Immokalee Community Redevelopment Area or an owner of a business or commercial property within the Immokalee Community Redevelopment Area or an owner or appointed representative of a non-profit entity owning property and operating within Immokalee Community Redevelopment Area. SECTION FOUR: Terms of Office. The initial terms of office of the Committee members shall be as follows: (1) Three voting members shall serve an initial term of two years. (2) Three voting members shall serve an initial term of three years. (3) Three voting members shall serve an initial term of four years. (4) The non-voting members shall serve an initial term of four years. Thereafter,each appointment or re-appointment shall be for a term of four(4)years. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. [24-CRA-00605/1935269/1]83 4 5-1-25 CAO 17B SECTION FIVE: Removal from Office. Removal of members from the Committee shall be in accordance with the provisions of Collier County Ordinance No.2001-55,as amended;however,any member of the Committee may be removed from the Committee,with or without cause,by a majority vote of the Board of County Commissioners. SECTION SIX: Officers; Quorum; Rules of Procedure. A. Annually the members of the Committee shall elect a chairman and vice chairman from among the members. Officers' terms shall be for one(1)year with eligibility for re-election. B. The presence of five or more members shall constitute a quorum of the Committee necessary to take action and transact business. C. Initially, the CRA will approve By-laws of the Committee. Thereafter, the Committee shall, by majority vote of the entire membership, adopt rules of procedure or guidelines for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Any such rules of procedure or guidelines are subject to approval by the CRA. SECTION SEVEN: Reimbursement of Expenses. Members of the Committee shall serve without compensation but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. SECTION EIGHT: Separation of MSTU and CRA Accounts. MSTU funds will be in a Board of County Commissioners account. CRA funds will be in a CRA account. The MSTU fund account and CRA fund account shall at all times be separate accounts and not co-mingled. SECTION NINE: Repeal of Ordinance and Resolutions. Ordinance No. 02-52, as amended, which created the Immokalee Beautification Advisory Committee is hereby repealed. [24-CRA-00605/1935269/1]83 5 5-1-25 CAO 1 7 B SECTION TEN: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION ELEVEN: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or re- lettered to accomplish such, and the word"ordinance" may be changed to "section," "article," or any other appropriate word. SECTION TWELVE: Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,Florida, this day of µ , 2025. ATTEST:,', '" BOARD OF COUNTY COMMISSIONERS CRYSTAL K. I EL,.CLERK COLLIER COUNTY, FLORIDA By: By: Aef,"/..."40e€4104—• D uty Clerk Burt L. Saunders, Chairman Attest as to Ch trryt �h'$�, I3 signature only 1 Approv as f and legality: Y V'Heidi A n icko 4-1-25 This ordinance filed with '�� Managin s Cant County Attorney S cr tory of St« e's Off' . day of A A,il and acknowledge niaibtliat [24-CRA-00605/1935269/1]83 6 fihag r calved is day 5-1-25 Of 6y Moser ewti CAO 17B Z. U• r� rest - R • z lit : .1:5 A.•0 '%, FLORIDA DEPARTMENT Of STATE RON DESANTIS CORD BYRD Governor Secretary of State May 30, 2025 Crystal K. Kinzel Clerk of Court Collier County 3329 Tamiami Trail E, Suite #401 Naples, FL 34112 Dear Crystal Kinzel, Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your electronic copy of Collier County Ordinance No. 2025-27, which was filed in this office on May 30, 2025. Sincerely, Alexandra Leijon Administrative Code and Register Director AL/dp R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270