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Agenda 02/27/2018 Item #16K 102/27/2018 EXECUTIVE SUMMARY Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To appoint one member to the Immokalee Local Redevelopment Advisory Board to fill the remainder of a vacant term expiring on April 4, 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 (CRA) 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 When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee.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 committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Ar ea. Terms are 3 years. A list of the current membership is included in the backup. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. Mr. Robert Raines, representing (b) Immokalee business, resigned on December 19, 2017. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Julian Morgan 3 Yes Collier County Citizen Corps (12/2014- 10/2015) COMMITTEE RECOMMENDATION: At its meeting on January 17, 2018, the committee voted unanimously to recommend that Julian Morgan be appointed to fill the seat vacated by Mr. Raines, which term expires on April 4, 2020. This seat is designated for an individual representing Immokalee businesses. Although Mr. Morgan does not engage in business in the Immokalee Redevelopment Area, the committee feels he would be a valuable member, and therefore would request that the designation of this vacant seat as representing Immokalee businesses be waived , and Mr. Morgan be appointed as a second member representing category (d) non-profits operating in Immokalee. A recommendation memo is included in the backup. FISCAL IMPACT: None. 16.K.1 Packet Pg. 1550 02/27/2018 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: February 27, 2018 ATTACHMENT(S) 1. ImmCRAAB Backup 2.27.18 (PDF) 2. ImmCRAAB Membership List 2.27.18 (PDF) 16.K.1 Packet Pg. 1551 02/27/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 4787 Item Summary: Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 02/27/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 02/06/2018 8:29 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/06/2018 8:29 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 02/14/2018 4:26 PM County Manager's Office Debrah Forester Additional Reviewer Completed 02/14/2018 5:19 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 02/16/2018 9:18 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/16/2018 9:38 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/16/2018 11:54 AM County Attorney's Office Scott Teach Level 3 County Attorney's Office Review Completed 02/19/2018 12:56 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/19/2018 1:49 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/27/2018 9:00 AM 16.K.1 Packet Pg. 1552 16.K.1.a Packet Pg. 1553 Attachment: ImmCRAAB Backup 2.27.18 (4787 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1554 Attachment: ImmCRAAB Backup 2.27.18 (4787 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1555 Attachment: ImmCRAAB Backup 2.27.18 (4787 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.1.a Packet Pg. 1556 Attachment: ImmCRAAB Backup 2.27.18 (4787 : Recommendation to appoint a member 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 09/26/17 04/04/19 1.5 Years P.O. Box 10102 At-large Business 4District: Category: Ms. Linda Oberhaus Naples, FL 34101 ( ) 216-0330 ( ) 775-3862 E-Mail:loberhaus@naplesshelter.org 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 04/04/20 2 Years Business 5District: Category: VACANT VACANT Naples, FL 34120 E-Mail: 02/10/09 04/09/13 05/09/17 04/04/20 4 Years 6001 Lake Trafford Road Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Monday, February 5, 2018 Page 1 of 3 16.K.1.b Packet Pg. 1557 Attachment: ImmCRAAB Membership List 2.27.18 (4787 : Recommendation to appoint a member 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 05/09/17 04/04/18 1 Year 803 Tippins Terrace At-large Resident 5District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 ( ) 657-3356 ( ) 250-3914 E-Mail:pagoodnight@aol.com Monday, February 5, 2018 Page 2 of 3 16.K.1.b Packet Pg. 1558 Attachment: ImmCRAAB Membership List 2.27.18 (4787 : Recommendation to appoint a member 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. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. cc: Christie Betancourt, Interim Operations Manager 867-0028 Debrah Forester, CRA Director: 331-3266Staff: FL STAT: Monday, February 5, 2018 Page 3 of 3 16.K.1.b Packet Pg. 1559 Attachment: ImmCRAAB Membership List 2.27.18 (4787 : Recommendation to appoint a member to the Immokalee Local Redevelopment