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Agenda 04/24/2018 Item #16K 804/24/2018 EXECUTIVE SUMMARY Recommendation to reappoint two members and reclassify one member of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint two members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to terms expiring on May 22, 2021, and reclassify one member currently representing Bayshore business owners to the category of Davis Boulevard business owners. 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 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. Three seats on this committee will expire on May 22, 2018, and there is one additional vacancy. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Maurice Gutierrez* Bayshore Beautification MSTU 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2007- present, current chair); Bayshore Beautification MSTU Advisory Committee (1999- present) Michael Sherman* At Large 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2012- present) *reapplying ATTENDANCE: Michael Sherman has had one unexcused absence in the past two years, and Maurice Gutierrez has had no unexcused absences in the past two years. Attendance records are included in the 16.K.8 Packet Pg. 1280 04/24/2018 backup. COMMITTEE RECOMMENDATION: At its regular meeting on April 3, 2018, the advisory board unanimously voted that Mr. Gutierrez and Mr. Sherman each be recommended for reappointment to their respective seats. A recommendation memo is included in the backup. Furthermore, Mr. Ron Kezeske’s term on this committee will expire on May 22, 2018, and he has chosen not to reapply. This will leave a vacancy representing Davis Boulevard business owners. Mr. Stephen Main is a current member who was appointed as a representative of Bayshore business owners. However, Mr. Main’s business operations have since moved from the Bayshore area to the Davis Boulevard area. At its meeting on April 3, 2018, the advisory board unanimously voted to recommend that Stephen Main be reclassified as a representative of Davis Boulevard business owners, upon the expiration of Mr. Kezeske’s current term. FISCAL IMPACT: None. 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 reappointments and reclassification. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 24, 2018 ATTACHMENT(S) 1. BGTCRA Backup 4.24.18 (PDF) 2. BGTCRA Membership List 4.24.18 (PDF) 16.K.8 Packet Pg. 1281 04/24/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.8 Doc ID: 5329 Item Summary: Recommendation to reappoint two members and reclassify one member of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 04/24/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 04/09/2018 10:35 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/09/2018 10:35 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 04/11/2018 2:35 PM County Manager's Office Debrah Forester Additional Reviewer Completed 04/11/2018 5:58 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 04/12/2018 9:40 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/12/2018 9:55 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 04/12/2018 9:56 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/12/2018 11:31 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 04/16/2018 7:47 AM Board of County Commissioners MaryJo Brock Meeting Pending 04/24/2018 9:00 AM 16.K.8 Packet Pg. 1282 16.K.8.a Packet Pg. 1283 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1284 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1285 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1286 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1287 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1288 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1289 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment 16.K.8.a Packet Pg. 1290 Attachment: BGTCRA Backup 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Redevelopment Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 09/21/04 05/22/06 04/26/16 05/22/19 2 Years 3113 Basin Street Bayshore Resident 4 3 Years District: Category: Ms. Karen L. Beatty Naples, FL 34112 () 269-7788 () 261-2244 E-Mail:klbeatty48@aol.com 05/22/19 1.5 Years Gateway Resident District: Category: VACANT VACANT Naples, FL E-Mail: 01/26/10 05/22/13 04/26/16 05/22/19 3 Years P.O. Box 1425 At-Large 4 3 Years District: Category: Mr. Peter Dvorak Naples, FL 34106 331-1980 E-Mail:pdvorak@pinnam.com 05/24/05 05/22/07 04/25/17 05/22/20 2 Years 15 Newbury Place Bayshore Business Owner 3 3 Years District: Category: Mr. Stephen C. Main Naples, FL 34104 () 253-7263 774-0222 E-Mail:gsmservice@earthlink.net 04/24/07 05/22/09 06/23/15 05/22/18 2 Years 2736 Shoreview Dr. MSTU Member 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 () 571-0427 E-Mail:Mgutier1893@earthlink.net Friday, April 06, 2018 Page 1 of 3 16.K.8.b Packet Pg. 1291 Attachment: BGTCRA Membership List 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle Local Redevelopment Advisory Board 05/26/09 05/22/11 04/25/17 05/22/20 2 Years 2278 Queens Way Tamiami Trail Business Owner 1 3 Years District: Category: Mr. Lafayette N. Ingram, III Naples, FL 34112 250-8552 262-4121 E-Mail:LNINGRAM@comcast.net 05/14/13 05/22/14 04/25/17 05/22/20 1 Year 3275 Cottage Grove Ave. At-Large 4 3 Years District: Category: Mr. Shane Shadis Naples, FL 34112 () 293-1572 E-Mail:Shane.Shadis@gmail.com 11/15/16 05/22/18 1.5 Years 4141 11th Ave. SW Davis Boulevard Business Owner 3District: Category: Mr. Ron Kezeske Naples, FL 34116 ( ) 963-5063 E-Mail:ronkezeske@gmail.com 05/22/12 05/22/15 06/23/15 05/22/18 3 years 4535 Lighthouse Lane At-Large 4 3 Years District: Category: Mr. Michael Burgess Sherman Naples, FL 34112 775-8762 (617) 240-9578 E-Mail:msherman48@gmail.com Friday, April 06, 2018 Page 2 of 3 16.K.8.b Packet Pg. 1292 Attachment: BGTCRA Membership List 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Bayshore/Gateway Triangle 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 on March 27, 2001, which included a set of bylaws for the Bayshore/Gateway 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 3 years. cc: Shirley Garcia, Operations Coordinator 643-1115 Tami Scott, Sr. Project Manager Debrah Forester, CRA Director: 331-3266Staff: FL STAT: Friday, April 06, 2018 Page 3 of 3 16.K.8.b Packet Pg. 1293 Attachment: BGTCRA Membership List 4.24.18 (5329 : Reappoint two members reclassify one - Bayshore/Gateway Triangle Local