Agenda 12/08/2015 Item #16H412/8/2015 16.H.4.
EXECUTIVE SUMMARY
Recommendation to reappoint a member to the Industrial Development Authority.
OBJECTIVE: To reappoint a member to the Industrial Development Authority to a four year
term expiring on October 9, 2019.
CONSIDERATIONS: 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 is to be used to construct industrial plants, equipment and other facilities which would be
leased or sold to private industry. A list of the current membership is included in the backup.
Barbara Minch Rosenberg's seat expired on October 9, 2015. The vacancy was advertised and
the following application was received:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Barbara Minch Rosenberg n/a 5 1 Yes Industrial Development
rea t. Authority 1995 -2015)
STAFF RECOMMENDATION: That Ms. Rosenberg be reappointed to her seat on the
Industrial Development Authority to a four -year term expiring on October 9, 2019. 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, and directs the County Attorney to prepare a resolution confirming the
reappointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: December 8, 2015
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12/8/2015 16.H.4.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.4.
Item Summary: Recommendation to reappoint a member to the Industrial Development
Authority.
Meeting Date: 12/8/2015
Prepared By
Name: AllenDebbie
Title: Legal Office Administrator, CAO Office Administration
11/18/2015 9:36:30 AM
Submitted by
Title: County Attorney,
Name: KlatzkowJeff
11/18/2015 9:36:31 AM
Approved By
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 11/18/2015 4:46:11 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 11/18/2015 4:53:00 PM
Name: WellsLaura
Title: Management/Budget Analyst, Senior, Office of Management & Budget
Date: 11/19/2015 10:54:39 AM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 11/20/2015 7:23:39 AM
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12/8/2015 16.H.4.
Collier County Industrial Development Authority
5100 Tamiami Trail North, Suite 103
Naples, Florida 34103
(239) 263 -8060
MEMORANDUM
To: Wanda Rodriguez
County Attorney's Office
From: Donald A. Pickworth
Executive Director /General Counsel
Date: November 17, 2015
RE: Collier County Industrial Development Authority; Appointment
The term of Barbara Rosenberg on the Industrial Development Authority has expired and she
has applied for re- appointment. No other persons have applied for this appointment.
Ms. Rosenberg has been a valuable member of this Authority for many years, and serves as
the Authority's vice - chair. She has extensive local business experience, knowledge and
understanding of the financing process, and has no conflicts of interest. She has a very good
attendance record, having missed only one meeting in the past several years. Her re- appointment
is highly recommended.
If you should have any questions or require additional information, please do not
hesitate to contact me.
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12/8/2015 16. H .4.
ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: September 11, 2015
APPLICANT:
Barbara Minch Rosenberg
15029 Toscana Way
Naples, FL 34120
APPLYING FOR: Industrial Development Authority
We currently have one term expiring on October 9, 2015 on the above referenced authority. 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: 5
TO STAFF LIAISON: Attn: Don Pickworth
The application submitted by Ms. Rosenberg 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.
0712014 Packet Page -2037-
12/8/2015 16.H.4.
Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252 -8400
Application was received on: 9/11/2015 1:38:27 PM.
Namet I Oarbara Minch Rosenber Home Phone: 39-404 -295
Home Address; 115029 Toscana Wa
City: ale Zip Code: 412
Phone Numbers
Business:
E-Mail Address: serbam1017 aol.co
oard or Committee: Industrial Development Authori
ate o
Plate of Employment;
ow lon have ou lived in Collier. Coup :more than 15
Not Indicat
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12/8/2015 16. H.4.
Would you and/or any organizations with which on are affiliated benefit from decisions or
recommendations made by this advisory, board?T
Not Indicate
Are you a registered voter in Collier County? Te
Do you currently hold an elected office?
Do you now serve, or have you ever served on a Collier County board or committee?
Not Indicate
Please list our communi activities and Oositions.fieldt
ice Chair IDA 20+ ears Chair Educational Facilities Authority 20 years Former Fir
ommissioner Marco Island Former Chamber President Marco Islan
Education:
om leted High Schoo
Experience [Background
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12/8/2015 16.1-1.4.
Industrial Development Authority
Name
Work Phone
Home Phone
Appt'd
DateRe -appt
Exp. Date
2ndExpDate
Term
2nd Term
Mr. Andrew J. Dean
) 330 -1494
03/24/15
06/12/17
2 years
5210 Birmingham Drive, Apt. 101
)5) 794 -7939
Naples, FL 34110
E Mail: andrewjacobdean@gmail.com
District. 2
Category:
Mr. John Agnelli
775 -2230
06/10/97
02/28/00
3 Years
7800 Classics Drive
774 -3726
6/25/13
06/12/17
4 Years
Naples, FL 34113
E Mail: jjagnelli @aol.com
District. 1
Category:
Ms. Barbara Minch Rosenberg
404 -2952
11/07/95
02/28/99
4 Years
5963 Bermuda Lane
592 -6199
02/14/12
10/09/15
4 Years
Naples, FL 34119
E Mail: userbam1017 @aol.com
District. 3
Category:
Dr. Robert R. Jones
) 732 -3720
03/24/15
04/13/19
4 Years
175 Barefoot Circle
) 246 -2293
Bonita Springs, Fl 34134
E Mail: i-rjonesI@comcast.net
District: 2
Category:
Ms. Alice J. Carlson
435 -3988
05/26/98
05/26/02
4 Years
2730 Leeward Lane
261 -8469
01/27/15
01/08/19
4 Years
Naples, FL 34103
E Mail: ajc @cddflorida.com
District. 4
Category:
Tuesday, November 17, 2015 Page 1 of 2
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12/8/2015 16.1-1.4.
Industrial Development Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
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.
FL STAT. 159, Part III
Staff. Don Pickworth, Attorney: 263 -8060
Tuesday, November 17, 2015 Page 2 of 2
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