Agenda 06/25/2013 Item #10E6/25/2013 10. E.
EXECUTIVE SUMMARY
Appointment of member to the Industrial Development Authority.
OBJECTIVE: To appoint one member to the Industrial Development Authority for a four year
term to expire on June 12, 2017.
CONSIDERATIONS: The Industrial Development Authority had one term expire on June
12, 2013. This five member authority was established by the Board of County Commissioners
on February 27, 1979, by Resolution No. 79 -34 pursuant to Chapter 159, Part III, Florida Stat.
This authority has the power to issue Industrial Development Bonds to qualifying projects.
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. The Authority meets several
times a year at irregular intervals. Terms for are four years. A list of the current membership is
included in the backup.
The vacancy was advertised and a resume was received from the following interested citizen:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
John J. Agnelli reappt. n/a 1 1 Yes I Industrial Development Authority
Educational Facilities Authority
ATTENDANCE: Mr. Agnelli has missed two meetings since his initial appointment in 1997.
COMMITTEE RECOMMENDATION: Reappoint John J. Agnelli to a four year term.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the
recommendation for appointment, appoints one member, and directs the County Attorney to
prepare a resolution confirming the appointments.
PREPARED BY: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
AGENDA DATE: June 25, 2013
Packet Page -55-
COLLIER COUNTY
Board of County Commissioners
Item Number: 10.10.E.
6/25/2013 10.E.
Item Summary: Appointment of member to the Industrial Development Authority.
Meeting Date: 6/25/2013
Prepared By
Name: BartlettKristi
Title: Executive Aide to the BCC
6/10/2013 9:04:02 AM
Submitted by
Title: Executive Aide to the BCC
Name: BartlettKristi
6/10/2013 9:04:04 AM
Approved By
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 6/17/2013 9:37:56 AM
Name: SheffieldMichael
Title: Manager - Business Operations, CMO
Date: 6/17/2013 1:12:51 PM
n
Packet Page -56-
6/25/2013 10. E.
Collier County Industrial Development Authority
5100 Tamiami Trail North, Suite 103
Naples, Florida 34103
(239) 263 -8989
June 7, 2013
Kristi J. Bartlett
Executive Aide to Commissioner Fred Coyle
3299 Tamiami. Trail East, Suite 303
Naples, FL 34112
Re: Appointment to Industrial Development Authority
Dear Ms. Bartlett:
The Industrial Development Authority has discussed the re- appointment of our current
member, John J. Agnelli. Mr. Agnelli has served the Authority for many years and the Authority
relies heavily on his experience and knowledge. In his years of service he has missed only two
meetings of the Authority and the Authority highly recommends his reappointment.
If you need further information, please give me a call.
Very truly yours,
Donald A. Pickworth
Executive Director and Counsel
- --
... _. - -- - - -. _.- Packet Page -57-
6/25/2013 10. E.
MEMORANDUM
DATE: June 4, 2013
TO: Don Pickworth
FROM: Kristi J. Bartlett, Executive Aide
Board of County Commissioners
RE: Industrial Development Authority
As you know, we currently have two vacancies on the above referenced advisory committee. The
vacancies were advertised and citizens interested in serving on this committee were asked to submit
an application for consideration. I have attached the application received for your review as
follows:
John J. Agnelli
7800 Classics Drive
Naples, FL 34113
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.
Attachments
Packet Page -58-
6/25/2013 10. E.
MEMORANDUM
DATE: April 24, 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.
Industrial Development Authority COMMISSION DISTRICT/REGISTERED VOTER
John J. Agnelli
7800 Classics Drive 1 (yes)
Naples, FL 34113
Thank you for your help.
Packet Page -59-
6/25/2013 10. E.
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252 -8606
Application was received on: 4/22/201310:34:12 AM.
Name: lJohn J. A nelli Home Phone: 39- 774 -3726
Home Address. 17800 Classics Dr.
City: ale Zip Code. 34113
Phone Numbers
Business: 23 9 -28 5 -0345
e -Mail Address: iia --nelli cr,aol.co
[Board /Committee. Applied for: Industrial Development Authori
Category: Not indicate
Work Placed Power Coi oratio
ow. Iong have you lived in ;Collier County: more than 15
[Have you ever been convicted of any offense against the law? N
of Indicated
Would you and /or any organizations with which ou are affiliated benefit from decisions or
recommendations made by this advisory board? N�o
n of Indicate
Packet Page -60-
6/25/2013 10. E.
Are you a registered voter. in Collier County? Ye
Do you currently hold public office?
Do you currently or ever served on a Collier County Board or Committee? Yes
dustrial Development Authority Educational Facilites Authori
Please list our community activities:
Chair: Board of Trustees Hodges Universit
Education•
Bachelor's Degree: McMaster University, Hamilton, Ontario, Canada.
(Extensive service on the above named Authorities. Active in Nsples real estate, technical)
and landdevelonment for 40
Packet Page -61-
6/25/2013 10. E.
Industrial Development Authority
Name
Work Phone
Home Phone
Appt'd
DateRe -appt
Exp. Date
2ndExpDate
Term
2nd Term
Ms. Alice J. Carlson
435 -3988
05/26/98
05/26/02
4 Years
2730 Leeward Lane
261 -8469
02/14/12
01/08/15
4 Years
Naples, FL 34103
E Mail: ajc @cddflorida.com
District. 4
Category:
Ms. Gina Downs
05/24/11
04/13/15
4 Years
386 Emerald Bay Circle #G -2
254 -0670
Naples, Fl 34110
E Mail: gdowns0l@comcast.net
District: 2
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:
Mr. John Agnelli
775 -2230
06/10/97
02/28/00
3 Years
7800 Classics Drive
774 -3726
06/23/09
06/12/13
4 Years
Naples, FL 34113
E- Mail: jjagnelli @aol.com
District. 1
Category:
Vacant Vacant 6/12/13
Naples, FL
E Mail.
District. 2
Category:
Monday, June 17, 2013 Page I of 2
Packet Page -62-
6/25/2013 10. E.
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
Monday, June 17, 2013 Page 2 of 2
Packet Page -63-