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Agenda 05/22/2012 Item #10D5122/202 item 1C.D. EXECUTIVE SUMMARY Appointment of member(s) to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board OBJECTIVE: To appoint 2 members to fill terms that will expire on May 22, 2015, to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. CONSIDERATIONS: There are 3 terms due to expire May 22, 2012. 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 3 years. A list of the current membership is included in the backup. Maurice Gutierrez, Lindsey J. Thomas and Thomas D. Oakley have terms that expire on May 22, 2012. A press release was issued and resumes were received from the following 3 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Maurice Gutierrez reappointment MSTU Member 4 Yes This Board Michael Sherman At Large 4 Yes None Joey Smith Not Qualified 4 No None ATTENDANCE: Maurice Gutierrez has attended all meetings in 201 land 2012. COMMITTEE RECOMMENDATION memorandum attached. FISCAL IMPACT: NONE Maurice Gutierrez and Michael Sherman, GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints 2 members for terms to expire May 22, 2015, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: May 22, 2012 Packet Page -179- Item Number: Item Summary: Advisory Board. Meeting Date: Prepared By 5/22/2012 Item 10.1-D. COLLIER COUNTY Board of County Commissioners 10.D. Appointment of members to the Bays hore/Gateway Triangle CRA 5/22/2012 Name: Mitchell1an Title: Executive Manager, BCC 5/15/2012 11:05:50 AM Submitted by Title: Executive Manager, BCC Name: MitchellIan 5/15/2012 11:05:51 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 5/15/2012 3:19:09 PM Packet Page -180- 5/22/2012 Item 'iO.G. B A Y S H 0 R E GATEWAY TRIANGLE CRA Board May 6, 2012 Commissioner Memorandum James N. Coletta Honorary Commissioner Fred W. Coyle CPA Staff Commissioner David L. Jackson Donna Fiala chairman The Bayshore/Gateway shore /Gatewa Triangle CRA Local Advisory Board met Tuesday May 1, 2012 and conducted applicant interviews for three (3) open seats. Commissioner Jean Jourdan Georgia Hiller Applications received: Commissioner Tom Henning NAME CATEGORY David Jackson Maurice Gutierrez Bayshore Beautification MSTU Advisory Project Manager Board . By unanimous vote the Advisory Board recommends re- appointment for the Chairman category indicated above: Steve Main • Maurice Gutierrez Vice -Chair Maurice Gutierrez Karen Beatty NAME CATEGORY Peter Dvorak Chuck Gunther Michael Sherman At Large Larry Ingram Joey Smith (not qualified) At Large Dwight Oakley Lindsey Thomas • The Advisory Board recommends for the At Large category, appointment of: Vicki Tracy • Michael Sherman Bill Neal Honorary NAME CATEGORY CPA Staff No Applicants Davis Blvd Business David L. Jackson Executive Director Respectfully submitted for the Advisory Board, Jean Jourdan Project Manager David Jackson Sue Trone Executive Director Project Manager Ashley Caserta Grants Coordinator 4069 Bayshore Drive. Naples, Florida 34112 P: (239) 643 -1115 . F: (239) 775 -4456 www.colliercra.com Packet Page -181- 5/22/2012 Item 10.D. Ip B A Y S H 0 R E GATEWAY TRIANGLE CRA Board �..--- E - Excused; �..__.__ P Present .._ - .._.__ A ! Aor J..MaX - Absent ._- Jun _ Jul Aua Oct Nov Dec Name _ 2011 Jan Feb Mar Commissioner 'Beatty, P P E P P P __Seo P P P P James N. Coletta Dvorak P P A P I A P • P P P E Barry P E E P P P * Commissioner IOakley * P E Fred W. Coyle (Gunther E P P i P P P P P P P Main P P P A P P ` I P P 1 P P Commissioner IGutierrez P P P P P P I P P P P Donna Fiala !Thomas P P I P P r P P P P E P Chairman Preble P P P I A ! A Ingram i P P P I P P P P P P! P Commissioner ?racy R p p E P E Georgia Hiller E - Excused' P - Present A - Absent -- --, _.. 2012 Jan Mar Air May Jul Aug Ste_ Oct j_Nov._ Commissioner Tom Henning ;Name 'Beatty _Feb P P P P _ _.Jun_ P i .L -_- _Dec Dvorak P i P P E P !Oakley P P E P i P ` Advisory 'Gunther A A P P f E Board Main P P P P P Gutierrez P P P P P Chairman Thomas P P E P P ` Steve Main Ingram P P P P ! P Tracy E E P E E 1 Vice -Chair Maurice Gutierrez Karen Beatty Peter Dvorak Chuck Gunther Larry Ingram Dwight Oakley Lindsey Thomas Vicki Tracy Bill Neal Honorary CRA Staff David L. Jackson Executive Director Jean Jourdan Project Manager Sue Trone Project Manager Ashley Caserta Grants Coordinator 4069 Bayshore Drive. Naples, Florida 34112 P: (239) 643 -1115 a F: (239) 775 -4456 www.colliercra.com Packet Page -182- 5/22/2012 Item MEMORANDUM DATE: April 27, 2012 TO: Elections Office ShavontaeHall @colliergov.net FROM: Ian Mitchell, Executive Manager 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 Triangle Local Redevelopment Advisory Board COMMISSION DISTRICT Mr. Maurice Gutierrez 4 2736 Shoreview Drive Naples, Florida 34112 Mr. Michael Burgess Sherman 4535 Lighthouse Lane Naples, Florida 34112 Mr. Joey Smith 4627 Bayshore Drive, I -3 Naples, Florida 34112 Thank you for your help. Packet Page -183- El not registered (4) 5/22/2012 Item 10.D Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Home Phone Appt'd DateRe -apps Exp. Date 2ndExpDate Term 2nd Term Ms. Karen L. Beatty 269 -7788 09/21/04 05/22/06 2 Years 3113 Basin Street 775 -5385 04/27/10 05/22/13 2 Years Naples, FL 34112 E -Mail: klbeatty48 @aol.com District: 4 Category: Bayshore Resident Mr. Charles H. Gunther 248 -1394 04/30/02 05/22/04 2 Years 2448 Bayside Street 774 -6662 04/27/10 05/22/13 2 Years Naples, FL 34112 E -Mail: flguntherc @gmail.com District: 1 Category: Gateway Resident/Business Mr. Peter Dvorak 331 -1980 01/26/10 05/22/13 3 Years P.O. Box 1425 Naples, FL 34106 E -Mail: pdvorak @pinnam.com District. 4 Category: At -Large Mr. Stephen C. Main 774 -0222 05/24/05 05/22/07 2 Years 15 Newbury Place 455 -2459 04/26/11 05/22/14 3 Years Naples, FL 34112 E -Mail: gsmservice @earthlink.net District. 3 Category: Bayshore Business Mr. Maurice Gutierrez 263 -0572 04/24/07 05/22/09 2 Years 2736 Shoreview Dr. 774 -7022 05/26/09 05/22/12 3 Years Naples, FL 34112 E -Mail: Mgutierl893 @earthlink.net District: 4 Category: MSTU Member Tuesday, May 15, 2012 Page 1 of 3 Packet Page -184- 5122/2012 iterri 10.-_k. 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, 111 262 -4121 05/26/09 05/22/11 2 Years 631 17th Avenue South 250 -8552 04/26/11 05/22/14 3 Years Naples, FL 34102 E -Mail: LNINGRAM @comcast.net District: 4 Category: Tamiami Trail Business Owner Ms. Vicki Tracy 3266 Lakeview Drive Naples, FL 34112 E -Mail. missvickit @earthlink.net District: 4 Category: At -Large 206 -2636 04/26/11 05/22/14 775 -4843 Mr. Lindsey James Thomas 04/25/06 1925 Sixth Street South 261 -4033 05/26/09 Naples, FL 34102 E Mail: lindsaythomas @colliergov.net District: 4 Category: Davis Boulevard Business Owner Mr. Thomas D. Oakley 8080 Bayshore Drive Naples, FL 34112 E Mail: oakleyx2 @mac.com District. 4 Category: At -Large 262 -0073 10/11/11 Tuesday, May 1S, 2012 Page 2 of 3 Packet Page -185- 05/22/07 05/22/12 05/22/12 3 Years 1 Year 3 Years 6 months 5/22/2012 Item 1 O.D. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Rork 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.- David Jackson, CRA Executive Director: 643 -1115 Tuesday, May IS, 2011 Page of Packet Page -186- 5/22/2012 Item f ._!. MEMORANDUM DATE: April 27, 2012 TO: David Jackson FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Bayshore /Gateway Triangle Local Redevelopment Advisory Board As you know, we currently have 3 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 application received for your review as follows: Mr. Maurice Gutierrez 2736 Shoreview Drive Naples, Florida 34112 Mr. Michael Burgess Sherman 4535 Lighthouse Lane Naples, Florida 34112 Mr. Joey Smith 4627 Bayshore Drive, I -3 Naples, Florida 34112 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time -frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. For reappointments I will require their attendance records for the last 2 years. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments Packet Page -187- I • Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 252 -8097 Fax: (239) 252 -3602 Application for Advisory Committees/Boards Name: Maurice Gutierrez Home Phone: Home Address: 2736 Shoreview dr Fax No. Business Phone: _239- 263 -0572 a -mail address: Mgutier1893 @earthlink.net Place of Employment: Diamond Carpet, Inc. Board or Committee Applied for: Bayshore CRA Category (if applicable): MSTU Representative Example: Commission District, Developer, environmentalist, lay person, etc. 1� Zip Code: How long have you lived in Collier County: Years 36 yrs. Months Are you a registered voter in Collier County: Yes X No. Do you currently hold public office? Yes No If so, what is that office? X 5/22/2012 Item 1 G.D. 239 - 774 -7022 34112 Have you ever been convicted of any offense against the Law? Yes No —X If yes, explain: Do you now serve, or have you ever served, on a Collier County board or committee? Yes X No If yes, please list the committees /boards: Bayshore CRA Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Bayshore MSTU Chairman Education: Experience: Please consider my re- application for the position I currently hold on the Bayshore CRA Please attach any additional information you feet pertinent This application should be forwarded to Ian Mitchell, Executive Manager to the Board of County Commissioners, 3299 East Tamiami Trall, Naples, FL 34112. If you wish, please fax your application to (239)252 -3602 ore -mail to ianmkcheG�acollierpounet Thank you for volunteering to serve the citizens of Collier County. Packet Page -188- 5/22/2012 Item 11-7. Mitchelllan rom: msherman48 @gmail.com ent: Sunday, April 22, 2012 6:43 AM o: Mitchelllan Subject: New On -line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252 -8606 Application was received on: 4/22/2012 6:42:36 AM. Name:, Michael Burgess Sherm Home Phone: 39- 775 -8762 Home Address: 535 Lighthouse Lan City: ale Zip Code: 3411 Phone Numbers Fait 39- 775 -876 Business: 17- 240 -9578 14- Mail,Addresst sherman48_a gmail.coa Board /,Committee, Applied for: 0ayshore/Gateway Triangle Local Redevelopment Advisory Boar Category* t lar a resident, roe owner,develo e Work Placer t hom How long haveyou lived in Collier County., 5 -1 Have you ever been convicted of any offense.a itnst the law? Not Indicate Do you or your-employer do business wiith the bounty? of Indicate NOTE: All advisory board'ffiernbers must update their profile and not %, the Board of County Commissioners. in,:,the event " _ . ' that�their relationship changes z�ea�,irg;to rneinberships:of organizations thatinay benefit them in the outcome of advisory board recommendations or. they . enter into contacts "tivith the County. Would you and/or any organizations with wh*jou are affidiatecl I benefit from decisions or Packet Page -189- 5/22/2012 Item 10. Di . recommendations made by this advisory board? Yes own buildin lots which are in the distric Are you a registered voter in Collier County? Yes Do you currently hold. public office? Do you currently or ever served on a :Collier County Board or Committee? of Indicate ICRA Marketing Subcommittee, Former President of Windstar on Naples Bay Master Association,present Chair{ Windstar N Educations owdoin College B Ex eriencez CEO of New England Affiliate of CB Richard Ellis -450 employees-(NYSE CBG),the world's Lar es Commercial Real Estate Company. 1988-2005 Partner, Director of Sales & Marketing, Spaulding & Sly Corporation, a national developer of office buildings & office narks -over 100 building developed. 1971-198 I.�v 2 Packet Page -190- APR /04/2012/WED 02:00, PM TROPIC REAL ESTATE FAX No.239 26 86711 Board of County Commissioners • 3301 East Tamiami Trail Naples, FL 34112 - (239) 252 -8097 Fax: (239)252 -3602 Application for Advisory Committees/Boards w It M Home Addres-s! 916 Z V g4.1hawe Fax No. esI 6 /. 61P 0 % Business X'l�one: Place of Employment: 5/22/2012 Item l u. . Home Phone: yM. 0245', Avg � I Zip Code: l t� L�j• �%�3 e-mail address: 'cam l �s -�� Board or Committee Applied for' ffrt� j4mec 16► Category (if applicable):,. !A. /e r i or Example: Commission Dielriet, Developer, environmentallst, Jay person, etc. Llei.i r How long have you lived lu Collier County: Years_ Months / Are you a registered voter In Collier County: Yes _ _ No Do you currently hold public office? Yes No If so, what is that office? • Have you ever been convicted of any offense against the Lave? Yes No X If yes, explain: Do you now serve, or have you ever served, an a Collier County board or Committee? Yes No If yes, please list the commlttees/boards: Please Yst your community�cttvities (civic clubs, neighborhood associations, etc. and positions held: ! Education: J Pimse attvch arty 040donal lnforraadotr you feel pertinent Tltis appllcadoti shotdd be forwarded to laa krachell, Erectttl ve .Wanager to the Boar ti of County Commissioners. 3299 East Tamland Trall. Naples, FL 3 /111 If yon wish, please fax your application to 0 {239)ISZ -j6a� Dr a utail IO laurytltcRel 'co!llereov.net Thank you for voltmteeritg to serve the citizens of Callier County. Packet Page -191- sr« r 46"rd