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Agenda 11/14/2017 Item #16K 911/14/2017 EXECUTIVE SUMMARY Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee. OBJECTIVE: To reappoint one member to the Golden Gate Estates Land Trust Committee, to a four - year term expiring on October 13, 2021. CONSIDERATIONS: This five member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94-40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties, Inc. (f/d/a GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. A list of the current membership is included in the backup. A seat on this committee expired on October 12, 2017. The vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jeffrey S. Curl Phase II 5 Yes Golden Gate Estates Land Trust Committee (2003-2017); Growth Management Oversight Committee (2015- present); Conservation Collier Land Acquisition Advisory Committee (2008-2013) ATTENDANCE: Mr. Curl has had perfect attendance over the past year. COMMITTEE RECOMMENDATION: At its regular meeting on August 28, 2017, the committee voted unanimously to recommend that Mr. Curl be reappointed to his seat for another term. A recommendation memo is included in the backup. An additional application was received on September 18, 2017, from Mr. Jacob Winge. This application is included in the backup, should the Board wish to consider him for appointment. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. GGELTC Backup 11.14.17 (PDF) 2. GGELTC Membership List 11.14.17 (PDF) 16.K.9 Packet Pg. 2074 11/14/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.9 Doc ID: 4116 Item Summary: Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee. Meeting Date: 11/14/2017 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 11/01/2017 2:49 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 11/01/2017 2:49 PM Approved By: Review: Facilities Management Michael Dowling Additional Reviewer Completed 11/01/2017 3:43 PM County Manager's Office Tim Durham Additional Reviewer Completed 11/01/2017 5:23 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/02/2017 7:47 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 11/02/2017 8:43 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 11/02/2017 1:47 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 11/02/2017 4:35 PM Board of County Commissioners MaryJo Brock Meeting Pending 11/14/2017 9:00 AM 16.K.9 Packet Pg. 2075 16.K.9.a Packet Pg. 2076 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.9.a Packet Pg. 2077 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.9.a Packet Pg. 2078 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.9.a Packet Pg. 2079 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.9.a Packet Pg. 2080 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.9.a Packet Pg. 2081 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.9.a Packet Pg. 2082 Attachment: GGELTC Backup 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Estates Land Trust Committee 12/16/08 10/13/11 09/22/15 10/13/19 4 Years 441 20th Avenue N.W. Phase I 5 4 years District: Category: Ms. Pat Humphries Naples, FL 34120 455-3761 () 298-3308 E-Mail:patmarhum13@aol.com 09/10/13 10/13/14 10/14/14 10/13/18 1 Year 2511 8th Avenue S.E. Phase II 5 4 Years District: Category: Mr. Mark Fillmore Naples, FL 34117 () 784-8787 () 566-2471 E-Mail:mark@fillmore.ws 9/10/13 08/4/14 04/14/15 10/13/18 1 Year 1331 22nd Avenue N.E. Phase I 5 3.5 Yrs District: Category: Ms. Annette Kniola Naples, FL 34120 () 353-3311 () 738-5734 E-Mail:annettekniola@aol.com 11/10/09 10/13/13 10/22/13 10/13/17 2 Years 4010 8th Avenue S.E. Phase II 5 4 Years District: Category: Mr. Jeffrey Scott Curl Naples, FL 34117 304-0958 261-4007 E-Mail:Jcurl@emergedesign.biz 10/14/14 10/13/18 4 Years 730 25th St. NW Phase I 5District: Category: Ms. Carol Pratt Naples, FL 34120 () 455-5664 E-Mail:tjack730@aol.com Tuesday, October 31, 2017 Page 1 of 2 16.K.9.b Packet Pg. 2083 Attachment: GGELTC Membership List 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Estates Land Trust Committee This five member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94- 40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties, Inc. (f/d/a GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. Michael Dowling: 252-8743Staff: 125.01FL STAT: Tuesday, October 31, 2017 Page 2 of 2 16.K.9.b Packet Pg. 2084 Attachment: GGELTC Membership List 11.14.17 (4116 : Recommendation to reappoint a member to the Golden Gate Estates Land Trust