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Agenda 05/22/2018 Item #16K 105/22/2018 EXECUTIVE SUMMARY Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to a three-year term expiring on May 22, 2021. 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. There are two vacancies on this committee. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Dwight Oakley Bayshore Business Owner 4 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on May 1, 2018, the advisory board unanimously voted that Mr. Oakley be recommended for appointment. A recommendation memo is included in the backup. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 22, 2018 ATTACHMENT(S) 1. BGTCRA Backup 5.22.18 (PDF) 16.K.1 Packet Pg. 1358 05/22/2018 2. BGTCRA Membership List 5.22.18 (PDF) 16.K.1 Packet Pg. 1359 05/22/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 5645 Item Summary: Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Meeting Date: 05/22/2018 Prepared by: Title: Legal Office Administrator – County Attorney's Office Name: Debbie Allen 05/10/2018 9:09 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/10/2018 9:09 AM Approved By: Review: County Manager's Office Tim Durham Additional Reviewer Completed 05/10/2018 12:19 PM County Manager's Office Debrah Forester Additional Reviewer Completed 05/11/2018 3:49 PM County Attorney's Office Emily Pepin Level 2 Attorney Review Completed 05/15/2018 8:19 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/15/2018 8:44 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/15/2018 9:10 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/15/2018 11:46 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/15/2018 1:36 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/22/2018 9:00 AM 16.K.1 Packet Pg. 1360 16.K.1.a Packet Pg. 1361 Attachment: BGTCRA Backup 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.1.a Packet Pg. 1362 Attachment: BGTCRA Backup 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.1.a Packet Pg. 1363 Attachment: BGTCRA Backup 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 16.K.1.a Packet Pg. 1364 Attachment: BGTCRA Backup 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board) 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 04/24/18 05/22/21 2 Years 2736 Shoreview Dr. MSTU Member 4 3 Years District: Category: Mr. Maurice Gutierrez Naples, FL 34112 774-7022 () 571-0427 E-Mail:diamondcarpetnaples@gmail.com Friday, April 27, 2018 Page 1 of 3 16.K.1.b Packet Pg. 1365 Attachment: BGTCRA Membership List 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory 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 04/24/18 05/22/21 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 27, 2018 Page 2 of 3 16.K.1.b Packet Pg. 1366 Attachment: BGTCRA Membership List 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory 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 27, 2018 Page 3 of 3 16.K.1.b Packet Pg. 1367 Attachment: BGTCRA Membership List 5.22.18 (5645 : Appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory