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Agenda 06/23/2015 Item #16H16/23/2015 16. H .1. EXECUTIVE SUMMARY Recommendation to reappoint two members to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint two members to the Bayshore Gateway Triangle Local Redevelopment Advisory Board to new three year terms. 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 Triangle 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. There is currently a vacancy in the category of Davis Boulevard business owner. In addition, the terms of two current members expired on May 22, 2015. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Maurice Gutierrez MSTU Representative 4 Yes Bayshore /Gateway Redevelopment District reappt. Advisory Board, Bayshore Beautification MSTU Advisory Committee Michael Sherman At Large 4 Yes Bayshore /Gateway Redevelopment District reappt. Advisory Board Aschley Kezeske Bayshore Business 3 Yes None Owner Elle Hunt At Large 4 Yes None ATTENDANCE: Included in the backup. None have any unexcused absences in the past two years. COMMITTEE RECOMMENDATION: That Maurice Gutierrez and Michael Sherman shall each be reappointed to their respective seats in the categories indicated above, for terms which shall expire on May 22, 2018. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. Packet Page -2707- 6/23/2015 16. H.1. 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: June 23, 2015 Packet Page -2708- 6/23/2015 16.H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16. H. 16. H. 1. Item Summary: Recommendation to reappoint two members to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 6/23/2015 Prepared By Name: CrotteauKathynell Title: Legal Secretary, CAO Office Administration 6/5/2015 12:22:30 PM Approved By Name: JourdanJean Title: CRA Operations Manager, County Redevelopment Agency Date: 6/8/2015 8:33:05 AM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 6/10/2015 10:56:07 AM Name: KlatzkowJeff Title: County Attorney, Date: 6/10/2015 11:45:51 AM Name: isacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 6/10/2015 3:00:55 PM Name: DurhamTim Title: Executive Manager of Corp Business Ops, Date: 6/10/2015 3:16:40 PM Packet Page -2709- 6/23/2015 16.H.1. �P Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU June 3, 2015 Memorandum TO: Collier County CRA Board SUBJECT:• Appointments FROM: Jean Jourdan, CRA Operations Manager' The Bayshore /Gateway Triangle CRA Local Advisory Board met Tuesday June 2, 2015 and conducted applicant interviews for two (2) open seats. Applications received: NAME CATEGORY • Maurice Gutierrez Bayshore Gateway Triangle CRA • Mike Sherman Bayshore Gateway Triangle CRA By unanimous vote the Advisory Board recommends re- appointment for the category indicated above: • Maurice Gutierrez Bayshore at Larae • Mike Sherman Bayshore at Large Attendance Record NAME Jan Feb March A43rif Mav June JUIV Aqx Seat Oct Nov pee P P P P (r`'}} `[ P A t,,,r l 3 Maurice q Gutierrez P P P o o Summer Break _ V P P P P P I" 0ary �� 7 P P P P P P 9013 Michael ,y P a P P P P Summer Break, P P P a a� d Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112 Phone: 239-643-1115 Online: www.BGTCRA.com Packet Page -2710- ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 22, 2015 APPLICANT: Maurice Gutierrez 2736 Shoreview Dr. Naples, FL 34112 6/23/2015 16.H.1. APPLYING FOR: Bayshore /Gateway Triangle Local Redevelopment Advisory Board We have one current vacancy and two terms expiring on May 22, 2015 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: Jean Jourdan The application submitted by Mr. Gutierrez 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 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 Packet Page -2711- 6/23/2015 16. H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 4/22/2015 8:53:52 AM. Name; Maurice Gutierre Home Phone: 39- 774 -7022 Home Address: V36 Shoreview Dr. City: ale Zip Code: 34112 Phone Numbers Business: 39 -571 -042 E -Mail Address: gutierl893na earthlink.ne Ooard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar Category: Not indicate Place of Employment: Diamond C et, Inc. Oow long have you lived in Collier County: more than 15 7 many months out of the year 'd0 ou reside in Collier Count I am a ear -rot len e you been convicted or found guilty of a criminal offense (any level felon or -ee misdemeanor only)? No Not Indicate 00 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. Packet Page -2712- 6/23/2015 16.H.1. Would you and /or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? �T Not Indicate Are you a registered voter in Collier County? Yes Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Ye Oayshore CRA board, Ba shore Beautification MSTU Advisory Committe Please list your community activities and positions held: Education: ssociate Degree USCG Ca t Experience / Background Ousiness owner /35 years Packet Page -2713- ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: April 13, 2015 APPLICANT: Michael B. Sherman 4535 Lighthouse Lane Naples, FL 34112 6/23/2015 16.H.1. APPLYING FOR: Bayshore /Gateway Triangle Local Redevelopment Advisory Board We have one current vacancy and two terms expiring on May 22, 2015 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: Jean Jourdan The application submitted by Mr. Sherman 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 reappointment. —OR- _ 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. 0712014 Packet Page -2714- 6/23/2015 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 4/10/2015 1:37:44 PM. Name: Michael B. Sherma Home Phone: 39- 775 -8762 Home Address: 4535 Li hthouse Lan City: ale Zip Code: 411 Phone Numbers Business: 617- 240 -957 8 E -Mail Address: nsherman48(&gmail.co oard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boardl Category: Not indicate lace of Employment: Retired Commercial Real Estat Oow long have you lived in Collier County: 10 -15 Oow many months out of the year do you reside in Collier Coun : 6 -9 Oave you been convicted or found guilty of a criminal offense (any level felony or firs of indicate 0 you or your employer do business with the County? No of 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 Packet Page -2715- 6/23/2015 16.H.1. recommendations made by this advisory board? o of Indicate Are you a registered voter in Collier County? es Do you currently hold an elected office? � Do you now serve, or have you ever served on a Collier County board or committee? Ye Oayshore/Gateway Triangle Local Redevelopment Advisory Boar Please list your community activities and positions held: [Former President of Windstar on Naples Bav Master Associatio Education: PA, Bowdoin College, Brunswick, ME Ex erience / Background 5 years in Commercial Real Estate Sales, Management, Development and Appraisal, I Retire in 2005 after 20 years as Managing Partner and CEO of CBRE New England, the lar es commercial real estate firm in NE, a 50150 joint venture of CB Richard Ellis (the world's lar es commercial real estate firm) and over 50 NE based partners. During my career, I have bee nvolved in the development of over 100 office buildings in Boston, Washington DC, Charlott d Oklahoma City. Packet Page -2716- ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: January 15, 2015 APPLICANT: Aschley F. Kezeske 4141 11`x' Ave. SW Naples, FL 34116 6/23/2015 16.H.1. APPLYING FOR: Bayshore /Gateway Triangle Local Redevelopment Advisory Board We currently have one vacancy on the above referenced advisory committee. The vacancy was advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confine if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 3 TO STAFF LIAISON: Attn: Jean Jourdan The application submitted by Aschley Kezeske 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— 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. 0`:014 Packet Page -2717- 6/23/2015 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 1/14/2015 8:08:40 PM. Name: schley F. Kezesk Home Phone: 786 -566 -3436 Nome Address: 141 11th Ave S City: ale Zip Code: 34116 Phone Numbers Business: 39- 732 -5455 E -Mail Address: fgersdocu.co Ooard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar Cate a Not indicate Place of Employment: Ruff ers Dog Universit ow lon have you lived in Collier. County: 5 -10 ow many months out of the year do you reside in,,Collier County: I am a vear -round nave you been convicted or found guilty of a criminal offense (any level felony or firs de ree misdemeanor only)? No of Indicate Oo 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. Packet Page -2718- 6/23/2015 16.H.1. Would you and/or any organizations with which you are affiliated benefit from decision's or recommendations made by this advisory board? NOI of Indicate Are you a registered voter in Collier County? Fes Do you currently hold an elected office? Do you now serve, or have you ever served on a Collier County board or committee? Rol of Indicate Please list your community activities and - positions held: a les Ja cees- -Membe Education: Oarry University—Partially completed Masters in Biomedical Science University of Wisconsin - reen Bav-- Bachelor of Science, Biology and Animal Science ierience / Background fgers Dog University, Owner Ruffgers Dog University is located within shore/Gateway Triangle. I would love to be involved in the continued ,velooment of our area. Packet Page -2719- ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: February 2, 2015 APPLICANT: Elle Hunt 3107 Cottage Grove tZ Naples, FL 34112 6/23/2015 16.H.1. APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have one vacancy on the above referenced advisory committee. The vacancy was 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: Jean Jourdan The application submitted by Ms. Hunt 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 t\vo years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation inerno is attached, please prepare an agenda item for the next available BCC agenda. If Nou have any questions, please call me at 252 -8123. Thank you for your attention to this matter. 072014 Packet Page -2720- 6/23/2015 16.H.1. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252 -8400 Application was received on: 1/31/2015 7:50:05 PM. Name: lle Hun Home Phone: 392274498 Home Address: 13107 Cotta e Grov City: ale Zip Code: ff 4112 Phone Numbers Business: E -Mail Address: lle.huntna icloud.co Ooard or Committee: Bayshore/Gateway Triangle Local Redevelopment Advisory Boar ate o : At Large, property owne Place of Employment: Teksystem ow Io:g have you lived in Collier County: 4 -5 how many months out of the year do you reside in Collier County: I am a year -roun Du been convicted or fo misdemeanor only)? N Not Indicate of a criminal offense 00 you or your employer do business with the County? No of Indicate level felony or 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. Packet Page -2721- 6/23/2015 16.H.1. Would you and /or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? vo Not Indicate Are you a registered voter in Collier County? Fes Do you currently hold an elected office? Fo Do you now serve, or have you ever served on a Collier County board or committee? I�o of Indicate Please list our community activities and positions held: OA positions from 1997 through present Autism Sneaks Koman for the Cure Education: uries doctorat Experience / Background `m an IT executive, speaker and author. My resume can be found on LinkedIn under "Ell unt ". Packet Page -2722- 6/23/2015 16.H.1. RodriguezWanda prom: JourdanJean jent: Friday, February 20, 2015 11:25 AM To: RodriguezWanda Subject: RE: BGTCRA Applications I informed her that the only vacant seat available at this time was for Davis Boulevard and we'd be happy to contact her if any seats become available in which she could qualify and thanked her for her interest. From: RodriguezWanda Sent: Friday, February 20, 2015 11:21 AM To: JourdanJean Subject: BGTCRA Applications Understood. Any action on the application of Elie Hunt? 'Wanda Rodriguez, ACP - Advanced CertifiedParategaC office of the County .Attorney (239) 2$2 -8400 From: JourdanJean ►ent: Friday, February 20, 2015 10:40 AM To: RodriguezWanda Subject: A Kezeski BGTCRA 011515 Application Routing Memo Hi Wanda: For your records, I made several attempts to contact Ms. Kezeski in regards to the vacant Advisory Board seat, but received no response. Cordially, Jean Jourdan, AICP, CRA Operations Manager Bayshore /Gateway Triangle CRA Bayshore Beautification MSTU Haldeman Creek MSTU 3570 Bayshore Drive Unit #102 Naples, Fl 34112 239- 643 -1115 Website: BGTCRA.com Packet Page -2723- 6/23/2015 16.H.1. ii 0 Bayshore /Gateway i riangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms, Karen L. Beatty 269 -7788 09/21/04 05/22/06 2 Years 3113 Basin Street 775 -5385 05/14/13 05/22/16 3 Years Naples, FL 34112 E -Mail: klbeatty48 @aol.com District: 4 Category: Bayshore Resident Mr. Charles H. Gunther 2448 Bayside Street Naples, FL 34112 E- Mail* flguntherc @gmail.com District. 1 Category: Gateway Resident/Business Mr. Peter Dvorak P.O. Box 1425 . Naples, FL 34106 E -Mail: pdvorak @pinnam.com District: 4 Category: At -Large Mr. Stephen C. Main 15 Newbury Place Naples, FL 34104 E -Mail: gsmservice @earthlink.net District: 3 Category: Bayshore Business Mr, Maurice Gutierrez 2736 Shoreview Dr. Naples, FL 34112 E -Mail: Mgutier1893 @earthlink.net District: 4 Category: MSTU Member 248 -1394 04/30/02 05/22/04 774 -6662 05/14/13 05/22/16 331 -1980 774 -0222 () 253 -7263 01/26/10 05/14/13 05/24/05 06/24/14 263 -0572 04/24/07 774 -7022 05/22/12 • Friday, May 22, 2015 Page 1 of 3 Packet Page -2724- 05/22/13 05/22/16 05/22/07 05/22/17 05/22/09 05/22/15 2 Years 3 Years 3 Years 2 Years 3 Years 2 Years 3 Years A 6/23/2015 16.H.1. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -appt 2ndEzpDate 2nd Term Mr. Lafayette N. Ingram, III 262 -4121 05/26/09 05/22/11 2 Years 2278 Queens Way 250 -8552 06/24/14 05/22/17 3 Years Naples, FL 34112 E -Mail: LNINGRAM @comcast.net District: 4 Category: Tamiami Trail Business Owner Mr. Shane Shadis 39) 293 -1572 3275 Cottage Grove Ave. Naples, FL 34112 E -Mail: Shane.Shadis @gmail.com District: 4 Category: At -Large VACANT VACANT Naples, FL E -Mail. District. 4 Category: Davis Boulevard Business Owner Mr. Michael Burgess Sherman 4535 Lighthouse Lane Naples, FL 34112 E -Mail: msherman48 @gmail.com District: 4 Category: At -Large Friday, May 22, 2015 05/14/13 06/24/14 240 -9578 05/22/12 775 -8762 Page 2 of 3 Packet Page -2725- 05/22/14 1 Year 05/22/17 3 Years 05/22/18 05/22/15 3 years • 6/23/2015 16.H.1. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term 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 included a set of bylaws for the Bayshore /Gateway Local Redevelopment Advisory Board. Terms are 3 years. On 6/13/03 the CRA Board adopted Resolution 2003 -217 revising the membership to add 2 members for a total of 9 members; 3 can be at -large in district. On 6/9/09 the CRA Board adopted Resolution 2009 -148 revising terms from 2 years to 3 years. On 10/23/07 the CRA Board adopted Resolution 2007 -295 adopting Bylaws for the CRA and its advisory boards. FL STA T. Staff. • Jean Jourdan, Interim Director, Bays h ore/Gateway CRA: 643 -1115 is Friday, May 11, 1015 Page 3 of 3 Packet Page -2726-