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Agenda 05/09/2017 Item #16K 305/09/2017 EXECUTIVE SUMMARY Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To reappoint one member and appoint two new members to the Immokalee 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. The purpose of this nine member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. A list of the current membership is included in the backup. There are three vacant seats on this committee. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Edward “Ski” Olesky Business 5 Yes Immokalee Local Redevelopment Advisory Board (2009- present); Tourist Development Council (2010-present); Parks & Recreation Advisory Board (1998-2002, 2011-present); Immokalee Master Plan & Visioning committee (2004-2009); Immokalee Area Master Plan Ad Hoc Committee (2003- 2004); Lake Trafford Restoration Task Force (1997-2010) Robert L. Raines Business 5 Yes None Patricia Anne Goodnight At Large - Business/Resident 5 Yes Parks & Recreation Advisory Board (1995- 16.K.3 Packet Pg. 892 05/09/2017 1998); Lake Trafford Restoration Task Force (2006-2010); Board of County Commissioners (1984-1992) ATTENDANCE: Mr. Olesky has had perfect attendance for the past two years. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: The committee recommends that Mr. Olesky be reappointed to his seat, and that Mr. Raines be appointed to the seat formerly held by Cynthia Lozano, each to three -year terms expiring on April 4, 2020; and also that Ms. Goodnight be appointed to fill a currently vacant term which shall expire on April 4, 2018. Recommendation memos are 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 appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 9, 2017 ATTACHMENT(S) 1. ImmCRAAB Backup 5.9.17 (PDF) 2. ImmCRAAB Membership List 5.9.17 (PDF) 16.K.3 Packet Pg. 893 05/09/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 3121 Item Summary: Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 05/09/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 04/28/2017 11:44 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/28/2017 11:44 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 04/28/2017 2:57 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/28/2017 4:01 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/01/2017 2:45 PM Budget and Management Office Ed Finn Additional Reviewer Completed 05/02/2017 9:25 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/02/2017 2:45 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/09/2017 9:00 AM 16.K.3 Packet Pg. 894 16.K.3.a Packet Pg. 895 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory Immokalee Local Redevelopment Advisory Board Member Attendance Log FY 2015-2017 Committee MemberApr 15'May Jun Jul Aug Sep Oct Nov DecJan 16'Feb Mar Apr May Jun Jul Aug Sep Oct Nov DecJan 17'Feb Mar AprDr Frank NappoX A X X X A X X X X X X X X X NM X X X X X NM X X XEdward "Ski" OleskyX X X X X X X X X X X X X X X NM X X X X X NM X X XEstil NullA X X X A X X X X A X X X X X NM X X X A A NM X X XAndrea HalmanNB X X X X X X X X X X X X X X NM X X X X X NM X X XMichael FacundoX X A X A A A X X A A A X A X NM X X A X X NM A X XYvar PierreNB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NM NB NB NB NB X NM A X APaul Anderson Jr.NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NM NB NB NB NB X NM X X ACindy LozanoX X A X X X X A X A X X A A X NM X X X A A NM A X NBVacancyNB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NM NB NB NB NB NB NM NB NB NBX = Present A = Absent/ExcusedNM = No Meeting heldNB = Not on Board during this period16.K.3.a Packet Pg. 896 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 897 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 898 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 899 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 900 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 901 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 902 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 903 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 904 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 905 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory 16.K.3.a Packet Pg. 906 Attachment: ImmCRAAB Backup 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 1.5 Years 750 S. 5th St. At-large Resident 5District: Category: Ms. Yvar Pierre Immokalee, FL 34142 ( ) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 12/13/16 04/04/19 2.5 Years 502 New Market Rd. E. At-large Resident 5District: Category: Chief Paul Anderson, Jr. Immokalee, FL 34142 ( ) 980-0210 ( ) 657-2111 E-Mail:panderson@immfire.com 02/10/09 04/04/11 03/24/15 04/04/19 3 Years 318 Washington Avenue Resident 5 4 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 657-3021 658-3560 E-Mail:mikef@rcma.org 11/18/14 04/04/17 2.5 yrs 617 Weston Rd. Business 0District: Category: Ms. Cynthia Lozano Lehigh Acres, FL 33936 () 770-5750 E-Mail:clozano@collierenterprises.com 02/10/09 04/09/13 04/23/13 04/04/17 4 Years 6001 Lake Trafford Road Business 5 4 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Friday, December 16, 2016 Page 1 of 3 16.K.3.b Packet Pg. 907 Attachment: ImmCRAAB Membership List 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 4 years 1372 Lincoln Court MSTU Representative 5District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 05/13/14 04/04/18 10 months 706 W. Jefferson Avenue Resident 5 4 years District: Category: Mr. Estil Null Immokalee, FL 34142 () 657-2676 E-Mail:ejn@aol.com 12/10/13 04/04/15 03/24/15 04/04/19 1.5 years 11224 Longshore Way West Non-Profit Representative 3 4 years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 () 596-8937 () 250-8009 E-Mail:FNNaples@embarqmail.com 04/04/18 1.5 Years At-large Resident/Business 5District: Category: VACANT VACANT Immokalee, FL 34142 E-Mail: Friday, December 16, 2016 Page 2 of 3 16.K.3.b Packet Pg. 908 Attachment: ImmCRAAB Membership List 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15- 217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand- alone advisory committee. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. Membership categories given in Art. II Sect. 4 of the bylaws are: 2 Immokalee residents 2 Immokalee business representatives 1 Immokalee Beautification MSTU representative 1 representative of a non-profit operating in the Immokalee Redevelopment Area 3 at-large representatives who reside or engage in business in the Immokalee Redevelopment Area cc: Tessie Sillery, Operations Coordinator 252-5840 Christie Betancourt, Interim Operations Manager 867-0028 Michelle Arnold, Director, Pub Transportation & Neighborhood Enhancement: 252-5841Staff: FL STAT: Friday, December 16, 2016 Page 3 of 3 16.K.3.b Packet Pg. 909 Attachment: ImmCRAAB Membership List 5.9.17 (3121 : Recommendation to appoint three member(s) to the Immokalee Local Redevelopment