Agenda 08/12/2025 Item #16K 2 (Resolution - Reappoint two members of the Industrial Development Authority)8/12/2025
Item # 16.K.2
ID# 2025-2415
Executive Summary
Recommendation to reappoint two members of the Industrial Development Authority.
OBJECTIVE: To reappoint two members of the Industrial Development Authority, each to a four-year term expiring
on June 12, 2029.
CONSIDERATIONS:
The Industrial Development Authority was established on February 27, 1979, by Resolution No. 79-34, pursuant to
Chapter 159, Part III, of the Florida Statutes. This five-member authority has the power to sell industrial revenue bonds.
Money generated from the bonds would be used to construct industrial plants, equipment and other facilities which
would be leased or sold to private industry. Terms are 4 years. A list of the current membership is included in the
backup.
There are two vacancies on this Board. The vacancies were advertised, and the following applications were received:
APPLICANT
CATEGORY DIST. VOTER ADVISORY COMM.
John Agnelli* n/a 1 Yes Industrial Development Authority
(1997-2000 & 2009 – 2025); Health
Facilities Authority (1994-1995);
Educational Facilities Authority
(1999-2025)
Vicki Tracy* n/a 4 Yes Industrial Development Authority
(2016 – 2025); Haldeman Creek
Dredging Maintenance Committee
(2007-2011); Bayshore Gateway
CRA (2011-2014); Senior Advisory
Committee (2018-2019)
*reapplying
ATTENDANCE: John Agnelli and Vicki Tracy have both had perfect attendance in the past two years.
RECOMMENDATION: Mr. Don Pickworth, who oversees the Housing Finance Authority, is recommending that John
Agnelli and Vicki Tracy be reappointed to this Authority, each to four-year terms expiring on June 12, 2029. 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 a majority vote for Board
approval. -JAK
RECOMMENDATIONS: That the Board of County Commissioners adopts the Recommendation and authorizes the
Chair to execute the attached resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
ATTACHMENTS:
Page 3653 of 3949
8/12/2025
Item # 16.K.2
ID# 2025-2415
1. IDA Backup 8.12.25
2. IDA Membership 8.12.25
3. IDA Resolution 8.12.25
Page 3654 of 3949
Collicr County lndustrial Dcvelopment Authority.'
725 High Pines Drive
Naples, Florida 34103
(23e) 263-8060
Madison Bird
County Atlomey's Office
From Donald A. Pickworth
Executive Director /General Counsel
l)ate: June 30, 2025
RE: Collier County lndustrial Development Authority; Appointment
The terms of two members of the Industrial Development Authority. John Agnelli and
Vicki 'lracy, have expired, and you have advertised these vacancies. Both ofthese individuals
have applied for re-appointment, and no other applications were received in response to the
advertisement.
The Authority highly recommends the re-appointment of both of these members. The
law governing the Authority does not require that applicants possess knowledge or experience in
pafiicular areas. how'ever, when evaluating applications. we look fbr relevant experience to the
work of the Authority and interest in economic development. Mr. Agnelli has served the
Authority for many years. His background in real estate finance and accounting provides
valuable assistance in evaluating proposals for financing. Ms. Tracy is very knowledgeable in
the IDA financing process, since, before she was a member of the Authority, she was employed
by a user of Authority financing, thus giving her a good understanding of the process from an
applicant's standpoint. She currently serves as chair ofthe Authority. Both members have
perfbct attendance records at Authorit)- meetings.
To:
lf you need lurther inlormation, please give me a call.
Page 3655 of 3949
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird, Office of the County Attomey
DATE: April2,2025
APPLICANT:
John Joseph Agnelli
7719 Berkshire Pines Drive
Naples, FL 34104
APPLYINGFOR: lndustrial DevelopmentAuthority
We have two expiring seats in June on the above relerenced advisory board. The pending vacancies
were advertised and persons interested in serving on this committee were asked to submit an application
lor consideration.
T0 ELFICTIONS OFFICE: Attn: Melanie Wain cc: Glenda Thomas
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter: Yes Commission District: I
TO STAFF LIAISON: Attn: l)on Pickrvorth
'fhe application is attached for your review. Please let me know, in writing, the recommendation for
appointment to the advisory committee. In accordance with Resolution No. 2006-83, your
recommendation must be provided within 4l days of the above date. Your recommendation memo
should include:
_ The names ofall applicants considered for the vacancy or vacancies.
_ The committee's recommendation for appointment or non-appointment.
_ The category or area ofqualification the applicant is to be appointed in.
_ Ilthe applicant is a reappointment, please include attendance records for the past two years.
TO ADVISORY IIOARD COORDINATOR: Attn: Madison Bird
This applicant is not recommended for appointment. -OR-
This applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item fbr the next available BCC agenda.
E
Ifyou have any questions, please call ne at252-8123. Thank you for your attention to this matter.
03,:0t9
Page 3656 of 3949
Advisory Board Apptication Form
Coltier County Government
3299 Tamiami Trait East, Suite 800
Naptes, FL34112
(239) 252-8400
Apptication was received onl. O313112O25 09:19:09 AM
Name: John Joseph Agnetli
Email Address: jiagn etti@com cast. net
Home Address: 7719 Berkshire Pines Drive
City/Zip Code: Naples, 34104
Primary Phone: 239-285-0345
Secondary Phone:
Board or Committee: lndustriaI Devetopment Authority
Category (if Appticabte):
Place of Emptoyment? Power Corporation
Do you or your employer do business with the County? No
How many years have you tived in Cotlier County? More than 15
Home many months out of the year do you reside in Collier County? I am a year-round
resident
Have you been convicted or found guilty of a criminal offense (any tevel fetony or first
degree misdemeanor only)? No
Would you and/or any organizatlons with which you are affitiated benefit from
decisions or recommendations made bythis advisory board? No
Are you a registered voter in Cottier Gounty? Yes
Do you currentty hold an elected office? No
Page 3657 of 3949
Do you now serve, or have you ever served on a Coltier County board or committee?
Yes
l, yes, please [ist the boards / committees: lndustriaI Devetopment Authority
EducationaI Facitities Authority
Ptease tist your community activities and positions hetd: Parent Teacher Committees
Hodges Board of Trustees Chair Fund Raisers for St. Peter the Apostte Church and
Collier County YMCA Board Member Cotlier County YMCE
Education: Bachelor's Degree Honorary Doctorate
Experience / Background: Bachetor's Degree Honotary Doctorate
Page 3658 of 3949
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Madison Bird. Olfice of the County Attorney
DATE: April2,2025
APPLICANT:
Victoria A. Tracy
3266 Lakeview Drive
Naples, FL 341 12
APPLYINGFOR: InduslrialDevelopmentAuthority
We have two expiring seats in June on the above referenced advisory board. The pending vacancies
were advertised and persons interested in serving on this committee were asked to submit an application
lor consideration.
TO ELITCTIONS OFFICE: Attn: Melanie Wain cc: Glenda Thomas
Please confirm if the above applicant is a registered voter in Collier County, and in what comnissioner
district the applicant resides.
Registered Voter: Yes Commission District: 4
TO STAFF LIAISON: At(n: Don Pickrvorth
The application is attached for your review. Please let me know, in writing, the recommendation tbr
appointment to the advisory committee. ln accordance with Resolution No. 2006-83, your
recommcndation must be provided within 4l days of the above date. Your recommendation memo
should include:
_'fhe names olall applicants considered for the vacancy or vacancies.
_ The committee's recommendation for appointment or non-appointment.
_ The category or area ofqualification the applicant is to be appointed in.
_ If'the applicant is a reappointment, please include attendance records for the past two years.
TO ADVISORY BOARD COORDINATOR: Attn: I\'Iadison Bird
_ This applicant is not recommended for appointment. -OR-
X ftis applicant is recommended for appointment. A recommendation memo is attached, please
prepare an agenda item lbr the ncxt available BCC agenda
Ifyou have any questions. please call me at 252-8123. Thank you for your attention to this matter.
03 20t9
Page 3659 of 3949
Advisory Board Apptication Form
Cotlier County Government
3299 Tamiami Trait East, Suite 800
Naples, FL34112
(239) 2s2-8400
Apptication was received on:. 03 I 31 I 2O25 1 1 : 1 1 :34 AM
Name: Victoria A. Tracy
Emalt Address: vic ki@gc ipnaples.com
Home Address: 3266 Lakeview Drive
City lZip Code: Naptes, 341 1 2
Primary Phone : 239-57 2-3799
Secondary Phone:
Eoard or Committee: lndustriat Devetopment Authority
Category (if Appticabte):
Place of Emptoyment? Gutf Coast lnternationat Properties
Do you or your employer do business with the County? Yes
Explain: Tracy Consutting LLC
How many years have you tived in Cottier County? More than 15
Home many months out of the year do you reside in Collier County? I am a year-round
resident
Have you been convicted or found guilty of a criminal offense (any [eve[ fetony or first
degree misdemeanor onty)? No
Would you and/or any organizations with which you are affitlated benefit from
decisions or recommendations made by this advisory board? No
Are you a registered voter in Col.tier County? Yes
Do you currentty hotd an elected office? No
Page 3660 of 3949
Do you now serve, or have you ever served on a Cottier County board or committee?
Yes
lf yes, please tist the boards / committees: lndustrial Development Authority - current
I have atso served on the mstu and cra and anything the county asks of me
Please list your community activities and positions hetd: Board of Directors of Drug
Free Co[[ier, Board of Directors Executive Committee of Naptes Area Chamber of
Commerce, Capitat Campaign Board of Starability in Cottier County, former boards:
many
Education: ma / jd
Experience / Backgroundr ma / jd
Page 3661 of 3949
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Industrial Development Authority
12/10/19 01/08/23
12/13/22 01/08/27
3 Years
5314 Chesterfield Dr.
5
4 Years
District:
Category:
Mr. James Caton
Ave Maria, FL 34142
(703) 403-7862
E-Mail:jmcaton@gmail.com
12/12/23 12/12/27 4 Years
3570 Haldeman Creek Drive #111
4District:
Category:
Mr. J. Oscar Perez
Naples, FL 34112
(786) 258-2191
E-Mail:oscar@brachin.com
11/07/95 02/28/99
12/12/23 12/12/27
4 Years
105 Tuscana Ct. #1001
3
4 Years
District:
Category:
Ms. Barbara Minch Rosenberg
Naples, FL 34119
(239) 404-2952
E-Mail:userbam1017@aol.com
06/10/97 02/28/00
06/08/21 06/12/25
3 Years
7719 Berkshire Pines Dr.
1
4 Years
District:
Category:
Mr. John J. Agnelli
Naples, FL 34104
(239) 774-3726
(239) 285-0345
E-Mail:jjagnelli@comcast.net
05/10/16 06/12/17
06/08/21 06/12/25
1 Year
3266 Lakeview Dr.
4
4 Years
District:
Category:
Ms. Victoria Tracy
Naples, FL 34112
(239) 775-4843
(239) 572-3799
E-Mail:vicki.tracy@comcast.net
Wednesday, July 9, 2025 Page 1 of 2
Page 3662 of 3949
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Industrial Development Authority
The Industrial Development Authority was established on February 27, 1979, by Resolution No.
79-34, pursuant to FL STAT 159, Part III. This five-member authority has the power to sell
industrial revenue bonds. Money generated from the bonds would be used to construct industrial
plants, equipment and other facilities which would be leased or sold to private industry. Terms
are four years.
Don Pickworth - don@dappalaw.com
Don Pickworth, Esq.: 263-8060Staff:
159, Part IIIFL STAT:
Wednesday, July 9, 2025 Page 2 of 2
Page 3663 of 3949
RESOLUTION NO. 2025 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING JOHN AGNELLI AND
VICKI TRACY TO THE COLLIER COUNTY INDUSTRIAL
DEVELOPMENT AUTHORITY.
WHEREAS, Collier County Resolution No. 79-34, declared a need for an industrial
development authority and established the Collier County Industrial Development Authority,
consisting of five members, to transact any and all business and to exercise the powers as set forth
in Chapter 159, Part III, Florida Statutes; and
WHEREAS, there are two vacant seats on the Industrial Development Authority; and
WHEREAS, the Board of County Commissioners has provided public notice soliciting
applications from interested parties; and
WHEREAS, Don Pickworth has provided the Board of County Commissioners with its
recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that JOHN AGNELLI and VICKI
TRACY are hereby reappointed to the Collier County Industrial Development Authority, each to
serve four-year terms expiring on June 12, 2029.
THIS RESOLUTION ADOPTED upon majority vote on the 12th day of August, 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:
___________________________
Jeffrey A. Klatzkow, County Attorney
Page 3664 of 3949