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Agenda 04/25/2017 Item #16K204/25/2017 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 to terms expiring on May 22, 2020. 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. Three seats on this committee will expire on May 22, 2017. The expiring seats were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Lafayette “Larry” Ingram Tamiami Trail business owner 1 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2009- present) Shane Shadis At Large 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2013- present) Stephen Main Bayshore business owner 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2005- present); Haldeman Creek Dredging Maintenance Advisory Board (2009-2017) 04/25/2017 ATTENDANCE: Mr. Shadis has had three absences in the past two years. Mr. Ingram and Mr. Main have had no unexcused absences in the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on April 4, 2017, the advisory board unanimously voted that Mr. Ingram, Mr. Shadis, and Mr. Main each be recommended for reappointment to their respective seats. A recommendation memo is included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 25, 2017 ATTACHMENT(S) 1. BGTCRA Backup 4.25.17 (PDF) 2. BGTCRA Membership List 4.25.17 (PDF) 04/25/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.2 Doc ID: 3043 Item Summary: Recommendation to reappoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 04/25/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 04/11/2017 10:28 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/11/2017 10:28 AM Approved By: Review: Public Transit & Neighborhood Enhancement Debbie Allen Additional Reviewer Skipped 04/12/2017 2:45 PM County Manager's Office Tim Durham Additional Reviewer Completed 04/12/2017 3:01 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/12/2017 3:10 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/12/2017 3:33 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 04/13/2017 9:33 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 04/17/2017 10:09 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/25/2017 9:00 AM Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU MLVA 1Ilu[e Ma &0181 Lyj TO: Wanda Rodriguez, County Attorney's Office FROM: Shirley Garcia, CRA Operations Coordinator DATE: April 10, 2017 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Committee Appointments The Bayshore/Gateway Triangle Committee (BGTCRA) met on Tuesday, April 4, 2017 to review applications of the following members: Larry Ingram Shane Shadis Steve Main On April 4, 2017 at their publicly advertised meeting, the BGTCRA Advisory Committee, voted unanimously to forward a recommendation to the CRA Board to reappoint Mr. Larry Ingram, Mr. Shane Shadis and Mr. Steve Main to the BGTCRA Advisory Committee. Pursuant to Resolution 2001-98: Larry Ingram, Shane Shadis and Steve Main are either residents, own property in the community and/or are Business Owners. Please do not hesitate to contact me if you have any questions. Attachment: Attendance Name Main 2015 Jan P Feb P Mar P Ingram P P P Shadis P P A Name Main 2016 Jan P Feb P Mar P Ingram P P P Shadis P P E Apr May Jun Jul `),CCC 'tl'�I Sep Oct Name Main 2017 Jan P Feb P Mar P Ingram E P P Shadis E P P Apr May Jun Jul �;;I!11�7' SeDOct Nov Dec P P P P P P P P Ef P E P P PA P P P Apr May Jun Jul `),CCC 'tl'�I Sep Oct Nov Dec P P P E EP I f P P P E P P P P P P E P A P P Acr May Jun Jul �VEI_ NG' Sem Oct Nov Dec E P "� ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 2, 2017 APPLICANT: Lafayette N. Ingram, III 2278 Queens Way Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have three pending vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique 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: 1 TO STAFF LIAISON: Attn: Michelle Arnold cc: Shirley Garcia The application submitted by Mr. Ingram is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification 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: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/2/2017 11:44:35 AM. Name: IL. N. (Lary) Ingram, 1111 Home Phone: 39-250-8552 Home Address: 2278 Queens Wa City: ales Zip Code: 34112-5424 Phone Numbers Business: 239-262-4121 E -Mail Address: LNINGRAM a COMCAST.NE Board or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Board Cate o : Shopping Center Owner in Distric Place of Employment: L. N. Ingram, III - Attorne -at-La ow long have you lived in Collier County: more than 15 How manv months out of the vear do you reside in Collier Countv: I am a near -round [Have you been convicted or found guilty of a criminal offense (anv level felony or firs degree misdemeanor only)? No of Indicated 0 you or your employer do business with the County? No of Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No of Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? �A Do you now serve, or have you ever served on a Collier County board or committee? Yes �Bayshore/Gateway Triangle Redevelopment District Advisor Boar Please list your community activities and positions held: Past President Naples Jaycees, 50 Year Member Naples Rotary Club, Past Delegate to Republican National Convention, Past Director First United Methodist Church, Inc., Pas Member Florida Bar Twentieth Judicial Circuit Grievance Committee, Municipal Judge, anles, Current Member of the Bayshore/Gatewav Triangle Redevelopment District Ad Education: Naples High School (1958), Emory University (Bachelor of Arts in Law, 1962), Stetso University Law School (Juris Doctor, 1964), University of Missouri at Kansas City Law Schoo (Master of Laws, 1968) Experience / Backeround Attorney for Developers of Jamaica Towers Condominium, Regency Towers Condominium, Martinique Condominium, Southern Clipper Condominium, High Point Condominium Groups & II, Naples Mariner Condominium, The Nine Hundred Building Condominium, Re resente rehling Industries, Inc., for 40 years, Developer/Owner of Gulf Gate South Shopping Center o a shore Drive ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 2, 2017 APPLICANT: Shane Shadis 3275 Cottage Grove Ave. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have three pending vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique 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:4 TO STAFF LIAISON: Attn: Michelle Arnold cc: Shirley Garcia The application submitted by Mr. Shadis is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification 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: Wanda Rodriguez This applicant is not recommended for appointment. —OR— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0712014 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/2/2017 11:27:25 AM. Name: IShane Shad is Home Phone: 392931572 Home Address: 13275 cottage grove ave City: ales Zip Code: 34112 Phone Numbers Business: E -Mail Address: IShane.shadisggmail.co oard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar Cate o : Not indicate lace of Employment Sales ow long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: I am a year-roun (Have you been convicted or found guilty of a criminal offense (any level felony or first] degree misdemeanor only)? No Not Indicate 0 you or your employer do business with the County? No Not Indicate NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicate Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? Rol of Indicated Please list your community activities and positions held: Education: Experience / Background ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 15, 2017 APPLICANT: Stephen C. Main 15 Newbury Pl. Naples, FL 34104 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have three pending vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique 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: 4 TO STAFF LIAISON: Attn: Michelle Arnold cc: Shirley Garcia The application submitted by Mr. Main is attached for your review. Please let me know, in writing, the recommendation for reappointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for reappointment or non -appointment. The category or area of qualification 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: Wanda Rodriguez This applicant is not recommended for reappointment. —OR— X This applicant is recommended for reappointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 3/14/2017 11:45:39 AM. Name: ISTEPHEN C. MAIN Home Phone:39-253-7263 Home Address: 115 NEWBURY PL City: APLES Zip Code: 34104 Phone Numbers Business: 39-774-02 E -Mail Address: GSMSERVICE EARTHLINK.NET oard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar Cate o : Not indicated Place of Employment: GULF SHORES MARIN How long have you lived in Collier County: more than 15 IHow many months out of the year do you reside in Collier County: I am a year-round !ave you been convicted or found guilty of a criminal offense (any level felony or firs decree misdemeanor only)? No Not Indicate 0 you or your employer do business with the County? Yes TOUR BUSINESS PERFORMS MAINTENANCE AND REPAIRS TO THE PARKS ANDI REATION BOATS AND MOTORS NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? IYesl INTENT OF THE CRA IS TO IMPROVE THE ENTIRE BAYSHORE/GATEWAY kNGLE AREA WITH THE DECISIONS, RECOMMENDATIONS AND ACTIONS O ADVISORY BOARD. AS A BUSINESS OWNER IN THE DISTRICT, I WOULD H( ,T ALL BUSINESSES WOULD BENEFIT FROM THE IMPROVEMENTS AND ORTUNITIES CREATED BY THE CRA BOARD. Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Rol Do you now serve, or have you ever served on a Collier County board or committee? Yes LURRENT MEMBER OF BAYSHORE GATEWAY TRIANGLE CRA ADVISORY BOARD.I [FORMER MEMBER OF THE HALDEMAN CREEK MSTU. Please list your community activities and positions held: RESIDENT ROLLING GREEN TOWNHOUSE ASSOCIATION, TAMPA FL 1984-1985 TREASURES EVERGLADES REGION, PORSCHE CLUB OF AMERICA 2000-2002, CL SCOUT PACK 21 DEN LEADER 2001-2002, ASSISTANT CUBMASTER 2002-2003, CUBMASTER 2003-2005. BOY SCOUT TROOP 2 ASST SCOUTMASTER 2005-2008. EMBER, NAPLES HS SCHOOL ADVISORY COMMITTEE (SAC) 2007-2013. CHAIRMAN NAPLES HS SAC 2010-2013. Education: S ENGINEERING, UNITED STATES MILITARY ACADEMY, WEST POINT NY 1972 S, OPERATIONS RESEARCH, UNITED STATES NAVAL POSTGRADUATE SCHOOL MONTEREY, CA 1982. GRADUATE US ARMY WAR COLLEGE, CARLISLE BKS, P 1993 x erience / Background 6 YEARS ACTIVE COMMISSIONED SERVICE I THE US ARMY ACHIEVING THE ANK OF COLONEL. SERVED 4 YEARS ON THE ARMY STAFF IN THE PENTAGON. ERFORMED PLANNING, PROGRAMMING, AND PRIORITIZATION FUNCTIONS FO HE US ARMY THEN $60B BUDGET. SYSTEM MANAGER FOR THE ARMY'S REMIER VIRTUAL TRAINING SYSTEM, THE COMBINED ARMS TACTICAL 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 04/26/16 05/22/19 2 Years 3113 Basin Street Bayshore Resident 4 3 Years District: Category: Ms. Karen L. Beatty Naples, FL 34112 () 269-7788 () 261-2244 E-Mail:klbeatty48@aol.com 04/30/02 05/22/04 04/26/16 05/22/19 2 Years 2448 Bayside Street Gateway Resident/Business 4 3 Years District: Category: Mr. Charles H. Gunther Naples, FL 34112 774-6662 248-1394 E-Mail:flguntherc@gmail.com 01/26/10 05/22/13 04/26/16 05/22/19 3 Years P.O. Box 1425 At-Large 4 3 Years District: Category: Mr. Peter Dvorak Naples, FL 34106 331-1980 E-Mail:pdvorak@pinnam.com 05/24/05 05/22/07 06/24/14 05/22/17 2 Years 15 Newbury Place Bayshore Business 3 3 Years District: Category: Mr. Stephen C. Main Naples, FL 34104 () 253-7263 774-0222 E-Mail:gsmservice@earthlink.net 04/24/07 05/22/09 06/23/15 05/22/18 2 Years 2736 Shoreview Dr. MSTU Member 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 () 571-0427 E-Mail:Mgutier1893@earthlink.net Monday, April 10, 2017 Page 1 of 3 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 05/26/09 05/22/11 06/24/14 05/22/17 2 Years 2278 Queens Way Tamiami Trail Business Owner 4 3 Years District: Category: Mr. Lafayette N. Ingram, III Naples, FL 34112 250-8552 262-4121 E-Mail:LNINGRAM@comcast.net 05/14/13 05/22/14 06/24/14 05/22/17 1 Year 3275 Cottage Grove Ave. At-Large 4 3 Years District: Category: Mr. Shane Shadis Naples, FL 34112 () 293-1572 E-Mail:Shane.Shadis@gmail.com 11/15/16 05/22/18 1.5 Years 4141 11th Ave. SW Davis Boulevard Business Owner 3District: Category: Mr. Ron Kezeske Naples, FL 34116 ( ) 963-5063 E-Mail:ronkezeske@gmail.com 05/22/12 05/22/15 06/23/15 05/22/18 3 years 4535 Lighthouse Lane At-Large 4 3 Years District: Category: Mr. Michael Burgess Sherman Naples, FL 34112 775-8762 240-9578 E-Mail:msherman48@gmail.com Monday, April 10, 2017 Page 2 of 3 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 643-1115 Michelle Arnold, Director, Public Transportation & Neighborhood Enhancement: 252-5841Staff: FL STAT: Monday, April 10, 2017 Page 3 of 3