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Agenda 05/13/2013 Item #10B5/14/2013 10. B. EXECUTIVE SUMMARY Appointment of members to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board OBJECTIVE: To appoint one member to fill a term that expires on May 22, 2014, one member to fill a term that expires on May 22, 2015 and reappoint three members to terms that expire on May 22, 2016, to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. CONSIDERATIONS: There are two vacancies due to resignations that will expire on May 22, 2014 and May 22, 2015. There are also three terms due to expire May 22, 2013. The Bayshore /Gateway Triangle Local Redevelopment Advisory Board was created by Resolution 2001 -98 on March 27, 2001 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. Resumes will be accepted from all interested parties, including 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 Component Redevelopment Area. A person who "engages in business" means an individual owning real property or a business, practicing a profession or performing a service for compensation or serving as an officer or director of a corporation or other business entity so engaged. Consideration will be given to appointing members that have experience in the following professions: finance, banking, architecture, engineering, education, law enforcement, social work, real estate sales and development, planning or design and building construction. Terms are three years. A list of the current membership is included in the backup. Karen L. Beatty, Peter Dvorak and Charles H. Gunther have terms that expire on May 22, 2013. There are also two vacancies for terms expiring on May 22, 2014 and May 22, 2015. The vacancies were advertised and resumes were received from the following six interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Karen L. Beatty reappt. Bayshore Resident 4 Yes Bayshore CRA Michael K. Corradi Davis Blvd. Business 4 Yes No Peter Dvorak rea pt. At -large 4 Yes Bayshore CRA John Flathers At-large 3 Yes No Charles H. Gunther rea pt. Gateway Resident/Bus. 4 Yes Bayshore CRA Shane Shadis At-large 4 Yes No ATTENDANCE: From 2010 -2013, Karen Beatty had three excused absences, Peter Dvorak had five excused absences and Chuck Gunther had twelve excused absences due to cancer treatments. COMMITTEE RECOMMENDATION: Reappoint Karen Beatty, Peter Dvorak and Chuck Gunther (terms expire May 22, 2016) and appoint Michael Corradi (term expires May 22, 2015) and Shane Shadis (term expires May 22, 2014). FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE Packet Page -41- 5/14/2013 10. B. RECOMMENDATION: That the Board of County Commissioners, in its capacity as the Community Redevelopment Agency, considers the recommendations for appointment, appoints five members for terms to expire May 22, 2014, May 22, 2015, and May 22, 2016 and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Kristi J. Bartlett, Executive Aide Board of County Commissioners AGENDA DATE: May 14, 2013 Packet Page -42- COLLIER COUNTY Board of County Commissioners Item Number: 10.10.B. 5/14/2013 103. Item Summary: Appointment of members to the Bayshore /Gateway Triangle Local Redevelopment Agency. Meeting Date: 5/14/2013 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 4/9/2013 11:31:30 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 4/9/2013 11:31:31 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 5/8/2013 12:57:39 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 5/8/2013 1:07:30 PM Packet Page -43- ♦ M COMMUNITY REDEVELOPMENT AGENCY 4069 BAYSHOREDffIYE NAPLES, FLORIDA 34112 239-648-1 115 May 8, 2013 MEMORANDUM TO: Collier County CRA Board SUBJECT: Appointments 5/14/2013 10. B. The Bayshore /Gateway Triangle CRA Local Advisory Board met Tuesday May 7, 2013 and unanimously approved the following persons for re- appointment to the Local Advisory Board and respectfully recommends the same to the CRA Board for appointment in the following categories: NAME Karen Beatty Peter Dvorak Chuck Gunther CATEGORY Bayshore Resident Member At Large Gateway Resident By unanimous vote the Advisory Board recommends the appointment of Michael Corradi for the Davis Boulevard Business category. NAME CATEGORY Michael Corradi Davis Blvd. Business By a 5 -2 vote, the Advisory Board recommends appointment of Shane Shadi for the Member at Large category. NAME CATEGORY Shane Shadis Member At Large The following applicant applied for the Member at Large category and was not selected. NAME CATEGORY John Flathers Member At Large Respectfully submitted on behalf of the Advisory Board, Jean Jourdan Interim Director Bayshore /Gateway Triangle CRA Packet Page -44- MEMORANDUM DATE: April 30, 2013 TO: Jean Jourdan 5/14/2013 10. B. FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Bayshore /Gateway CRA As you know, we currently have five vacancies on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Karen Lutgen Beatty 3113 Basin St. Naples, FL 34112 John Flathers 6041 English Oaks Lane Naples, FL 34119 Peter Dvorak 6822 Compton Lane N. Naples, FL 34104 Michael K. Corradi 1088 Wisconsin Drive Naples, FL 34103 Charles H. Gunther 2448 Bayside Street Naples, FL 34112 Shane Shadis 3275 Cottage Grove Avenue Naples, FL 34112 Please let me know, in writing, the recommendation for appointment to the advisory committee within the 41 day time -frame and I will prepare an executive summary for the Board's consideration. If the applicant is a reappointment, please include attendance records for the past two years in your return memo. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252 -8603. Thank you for your attention to this matter. KJB Attachments Packet Page -45- MEMORANDUM DATE: April 30, 2013 5/14/2013 10.B. TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Bayshore /Gateway CRA COMMISSION DISTRICT/REGISTERED VOTER John Flathers 3 (yes) 6041 English Oaks Lane Naples, FL 34119 Peter Dvorak 4 (yes) 6822 Compton Lane N Naples, FL 34104 Michael K. Corradi 4 (yes) 1088 Wisconsin Drive Naples, FL 34103 Charles H. Gunther 4 (yes) 2448 Bayside Street Naples, FL 34112 Shane Shadis 4 (yes) 3275 Cottage Grove Ave. Naples, FL 34112 Thank you for your help. Packet Page -46- 5/14/2013 10.B. MEMORANDUM DATE: April 19, 2013 TO: Elections Office ShavontaeHall @colliergov.net FROM: Kristi J. Bartlett, Executive Aide Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Bayshore /Gateway CRA COMMISSION DISTRICT/REGISTERED VOTER Karen Lutgen Beatty 4 (yes) 3113 Basin St. laples, FL 34112 Thank you for your help. Packet Page -47- 5/14/2013 10.B. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/24/2013 12:06:28 PM. Name: ohn Flather Home Phone: 239 -595 -7603 Home Address: 16041 English Oaks Lan City: ales Zip Code: 34119 Phone Numbers Business: 239 -643 -7275 e -Mail Address 'flathers na les arden.or Board / Committee Applied for: Bayshore /Gateway Triangle Local Redevelopment Advisor Category: At Large [Work Place Naples Botanical Garde How long have you lived in Collier County: 10 -15 [Have you ever been convicted of any offense against the law? No Not Indicate 00 you or your employer do business with the County? No Not Indicated 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 recommendations made by this advisory' board'. INol Packet Page -48- 5/14/2013 10.B. of Indicated Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? ©o Not Indicated Please list your community activities: on Education• Hi h School Experience: Ousiness Owner Director of Operations - Naples Botanical Garden 20+ years experience i [business management and all facets of commercial and residential construction mana2ement hands on experience performing construction related trades Packet Page -49- 5/14/2013 103. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/25/2013 3:04:33 PM. Name: Peter Dvoraq Home Phone: Home Address: 6822 Compton Lane City: ales Zip Code: 34104 Phone Numbers Business: 239 - 261 -633 e -Mail Address: dvoraka innam.co oard /Committee Applied for: Bayshore /Gateway Triangle Local Redevelopment Advisor Category: At Larg ork'Place: Pinnacle Asset Mana emen How long have you lived in Collier County: more than 15 [Have you ever been convicted of any offense, against the law? N of Indicate Oo you or your employer do business with the County? No of Indicated 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 recommendations made by this advisory board? ®o Packet Page -50- 5/14/2013 10.B. Not Indicated Are you a registered voter in Collier County? Yes Do you currently bold public office? 0 Do you currently or ever served on a Collier County Board or Committee? Yes Ba shore /Gateway Triangle CRA Advisory Board Please list your community activities: Naples Youth Basketball League -Head Coach Curlew Condo HOA- Director and BOD Pres Naples Christian Academy N basketball coach Monroe County Homeless Shelter- Director ROD Prez Monroe County Apartment Assn - President and director State of IN Apartment A Director Big Brothers/Big Sisters: Big Brother Bloomington Symphony Orchestra -BO director, bass player Rotaiv Club - member Education: Indiana University, Bloomington, I years residential and commercial real estate investment and redevelopment expf .cluding Bayshore area. Small business consultant and investment manager. BOD OA's, small businesses, arts organizations, and real estate organizations. Packet Page -51- 5/14/2013 10.B. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/29/2013 9:18:14 AM. Name: IMichael k. Corrad' Home Phone: 39- 285 -5008 Home Address: 11088 Wisconsin Dr. City: Naples, Florid Zip Coder 34103 Phone Numbers Business: 239 - 285 -5008 e -Mail Address: knkc crn a les.coi [Board / Committee.Applied for: Bayshore /Gateway Triangle Local Redevelopment Advisor 0 Cate o, Not indicate Work Placc: C.C.& E. Investments LLC, & Sun Real How Jong have you lived in Collier County: more than 15 [Have you ever been convicted of any offense against the law? Ye isdemeanor/batter Do you or your <employer do business with the 'County? Yes Pave been developing & building in Naples for 20+ years. 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 recommendations made by this advisory board? ©o Packet Page -52- 5/14/201 10. B. of Indicated Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served ion a Collier County ;Board or Committee? ©o Not Indicate Please list your community :activities: Have voluntered for youth Track and supported both my time and financial resources to you Gators Football travel programs. Supported several local Churches with time and thousands o dollars in Financial support for many worthy causes. Education: S. Production & Operations Management & Purchasing Degree: Miami Universi 1986 in Comprehensive Land Rezoning, Zoning Entitlements, Developi and new Homes. Leasing and Managing Commercial Land and B Packet Page -53- 5/14/2013 10. B. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/26/2013 12:03:09 PM. Name: Charles H. Gunthei Home Phone: 239 - 248 -1394 Home Address 2448 Bayside Stree City; ales Zip Code 34112 -4829 Phone Numbers Business: e-mail Address: auntherc( )2mail.coi Board /Committee Applied for: Bayshore /Gateway Triangle Local Redevelopment Adviso Cate o Triangle Residen Work Place Retire How Jong have you..lived in Collier County: more than 15 ave you ever been :convicted of :any offense against the law?- N of Indicate Oo, or your employer do business with the County? No Not Indicated 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 recommendations made by this advisory board? Yes Packet Page -54- 5/14/2013 10.B. goal of Redevelopment of the area should be a benefit to all within the area and the benefit of redevelopment affects everyone within the area and is not restricted to ar :)n or organization. Any issue that could be construed as a potential conflict of inter 1d be noted, disclosed and no vote rendered. Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board,or Committee? Yes Bayshore Gateway Triangle Community Redevelopment Advisory Boar Please list your community activities: Owner, CG Clean, Cleaning service 30 years President, Freedom Triangle Association BGTid CRA Advisory Board, 11+ years Education: High School Small Arms repair, U.S.M.C., Quantico VA Extensive cleaninc courses Floorin ;xperience: Trew up in New York for over 40 ;ity N.Y. State Narcotics Officer Very active in neighborhood and as planned redevelopment in NYC comes to fruition even after bei Packet Page -55- 5/14/2013 10. B. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/25/2013 3:27:35 PM. Name: Shane M. Shadi Home Phone: Home Address: 13275 Cottage Grove ay. City:' aples Zip Code: 34112 Phone Numbers Business: 39 -293 -1572 e -Mail Address: ShaneShadis(a,cmail.co 12oard / Committee Applied fors Bayshore /Gateway Triangle Local Redevelopment Adviso Packet Page -56- 5/14/2013 10.B. of Indicated Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Boardor Committee? 0 Not Indicate Please.list your community activities: I accepted the position of Sports Club President durina my time at Hodges Universitv. Education: I am locally educated from Hodges University with a Science of Business degree. ng lived here 3 years now I make an effort to pay attention to local events and changes i ommunity. Till this point I had been working the same retail job taking up 60+ hours of every week. Since changing careers I found myself with an abundance of free time, fre that I know can devote to helping the community. Packet Page -57- 5/14/2013 10. B. Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/18/2013 4:10:08 PM. Name: aren Lut en Beatt Home Phone: 239 269 -7788 Home Address: 13113 Basin St. City: ale Zip Code: 34112 Phone Numbers Business:F2 —3 9 -261 -2244 e -Mail Address: Klbea 48na aol.co Board /:Committee Applied for: Bayshore /Gateway Triangle Local Redevelonment Acwicn Category: Not indicate ork Placer Downing-Frye Realty, Inc. ow %long have you lived in Collier County: more than 15 ave ou "ever?been convicted of any offense a ainst:the law? N of Indicate 0 ou 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 recommendations made by this advisory board? Rol Packet Page -58- 5/14/2013 10.B. Not Indicate Are you a registered voter in Collier County? Yes Do you currently hold public office? ©o Do you currently or ever served on a Collier County Board or Committee? Yes Ooard Member Bayshore /Gateway Triangle CRA 7 years Please list your community activities: Bayshore /Gateway Triangle CRA Education: Graduate Hillsborough Community College Clayton School of Nutrition Florida State cademy in Gainesville Bert Rogers School of Real Estate Real Estate Institut Experience: Holistic Health Field Real Estate Sales Packet Page -59- 5/14/2013 10.B. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone ApptW Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Karen L. Beatty 3113 Basin Street 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 34112 E -Mail: gsmservice @earthlink.net District: 3 Category: Bayshore Business Mr. Maurice Gutierrez 2736 Shoreview Dr. Naples, FL 34112 E Mail: Mgutierl893 @earthlink.net District. 4 Category: MSTU Member 269 -7788 09/21/04 05/22/06 2 Years 775 -5385 04/27/10 05/22/13 2 Years 248 -1394 04/30/02 05/22/04 2 Years 774 -6662 04/27/10 05/22/13 2 Years 331 -1980 01/26/10 05/22/13 3 Years 774 -0222 05/24/05 05/22/07 2 Years 455 -2459 04/26/11 05/22/14 3 Years 263 -0572 04/24/07 05/22/09 2 Years 774 -7022 05 -22 -12 05 -22 -15 3 Years Wednesday, May 01, 2013 Page I of 3�� Packet Page -60- 5/14/2013 10.B. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term Mr. Lafayette N. Ingram, III 262 -4121 05/26/09 05/22/11 631 17th Avenue South 250 -8552 04/26/11 05/22/14 Naples, FL 34102 E -Mail: LNINGRAM @comcast.net District. 4 Category: Tamiami Trail Business Owner VACANT VACANT , FL E Mail: District: 4 Category: At -Large VACANT VACANT , FL E -Mail: District. 4 Category: Davis Boulevard Business Owner Mr. Michael Burgess Sherman 240 -9578 05 -22 -12 4535 Lighthouse Lane 775 -8762 Naples, FL 34112 E Mail: msherman48 @gmail.com District. 4 Category: At -Large Wednesday, May 01, 2013 Page 2 of 3 Packet Page -61- 05/22/14 05/22/15 05 -22 -15 2 Years 3 Years 3 years 5/14/2013 10.B. Bays hore/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 Resolutino 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 STAT. Staff. Jean Jourdan, Interim Director, Bayshore /Gateway CRA: 643 -1115 Wednesday, May 01, 2013 Page 3 of 3 Packet Page -62-