Agenda 05/23/2017 Item #16K 405/23/2017
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Industrial Development Authority.
OBJECTIVE: To reappoint two members to the Industrial Development Authority, to four -year terms
expiring on June 12, 2021.
CONSIDERATIONS: 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. A list of the current membership is included in the backup.
Two seats on this authority will expire on June 12, 2017. The vacancies were advertised and applications
were received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
John J. Agnelli* n/a 1 Yes Industrial Development
Authority (1997-
present); Educational
Facilities Authority
(1999-present); Health
Facilities Authority
(1994-1995)
Vicki Tracy* n/a 4 Yes Industrial Development
Authority (2016-
present);
Bayshore/Gateway
Triangle Local
Redevelopment
Advisory Board (2011-
2013); Haldeman Creek
Dredging Maintenance
Advisory Committee
(2007-2011)
*re-application
ATTENDANCE: Both applicants have had perfect attendance during the term of their appointment.
STAFF RECOMMENDATION: That Mr. Agnelli and Ms. Tracy each be reappointed to their
respective seats on this authority. A recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation,
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05/23/2017
and directs the County Attorney to prepare a resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 23, 2017
ATTACHMENT(S)
1. IDA Backup 5.23.17 (PDF)
2. IDA Membership List 5.23.17 (PDF)
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05/23/2017
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.4
Doc ID: 3169
Item Summary: Recommendation to reappoint two members to the Industrial Development
Authority.
Meeting Date: 05/23/2017
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
05/05/2017 4:12 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/05/2017 4:12 PM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 05/10/2017 6:15 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/11/2017 7:36 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/11/2017 9:16 AM
Budget and Management Office MaryJo Brock Additional Reviewer Skipped 05/15/2017 10:58 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/15/2017 4:41 PM
Board of County Commissioners MaryJo Brock Meeting Pending 05/23/2017 9:00 AM
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Packet Pg. 1050 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1051 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1052 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1053 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1054 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1055 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1056 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
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Packet Pg. 1057 Attachment: IDA Backup 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Industrial Development Authority
05/26/98 05/26/02
01/27/15 01/08/19
4 Years
2730 Leeward Lane
4
4 Years
District:
Category:
Ms. Alice J. Carlson
Naples, FL 34103
261-8469
435-3988
E-Mail:ajc@cddflorida.com
03/24/15 04/13/19 4 Years
175 Barefoot Circle
2District:
Category:
Dr. Robert R. Jones
Bonita Springs, Fl 34134
( ) 246-2293
( ) 732-3720
E-Mail:rrjones1@comcast.net
11/07/95 02/28/99
12/8/15 10/09/19
4 Years
15029 Toscana Way
5
4 Years
District:
Category:
Ms. Barbara Minch Rosenberg
Naples, FL 34120
592-6199
404-2952
E-Mail:userbam1017@aol.com
06/10/97 02/28/00
6/25/13 06/12/17
3 Years
7800 Classics Drive
1
4 Years
District:
Category:
Mr. John Agnelli
Naples, FL 34113
774-3726
775-2230
E-Mail:jjagnelli@aol.com
05/10/16 06/12/17 1 Year
3266 Lakeview Dr.
4District:
Category:
Ms. Vicki Tracy
Naples, FL 34112
( ) 775-4843
( ) 572-3799
E-Mail:vicki.tracy@comcast.net
Wednesday, May 03, 2017 Page 1 of 2
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Packet Pg. 1058 Attachment: IDA Membership List 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Industrial Development Authority
Established on February 27, 1979, by Resolution No. 79-34 pursuant to FL STAT 159, Part III,
This authority is composed of 5 members who serve staggered, 4-year terms. This 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.
Don Pickworth - don@dappalaw.com
Don Pickworth, Esq.: 263-8060Staff:
159, Part IIIFL STAT:
Wednesday, May 03, 2017 Page 2 of 2
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Packet Pg. 1059 Attachment: IDA Membership List 5.23.17 (3169 : Recommendation to reappoint two members to the Industrial Development Authority.)