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Agenda 10/11/2011 Item # 9A10/11 /2011.1tem 9.A. EXECUTIVE SUMMARY Appointment of member(s) to the Paysbore /Gateway Triangle Local Redevelopment Advisory Board OBJECTIVE: To appoint 1 member to fill terms that will expire on May 22, 2012, to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. CONSIDERATIONS: Since the term is due to expire May 22, 2012 the Board is recommended to extend the term to May 22, 2014. 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. Jill M. Barry resigned on July 1, 2011 from a term that expires on May 22,'2012. A press release was issued and resumes were received from the following 6 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. CO1�iM. john F. Flathers At Large 4 Yes None Nannette Goebel At Large 4 Yes None John S. Ri sbee At- e 4 Yes None Sally V. Richardson At-Large 4 Yes None Thomas Smith At Large 4 No None Thomas D. Oakley At Large 4 Yes Bayshore Beautification MSTU Advisory Committee ATTENDANCE: Not applicable. COMMITTEE RECOMMENDATION: Thomas D. Oakley, memorandum attached. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE Packet Page -354 10/11/2011 Item 9.A. RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoints 1 member for a term to expire May 22, 2014, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: October 11, 2011 Packet Page -355- 10/11/2011 Item 9.A. COLLIER COUNTY Board of County Commissioners Item Number: 9.A. Item Summary: Appointment of member to the Bayshore /Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 10/11/2011 Prepared By Name: Ian Mitchell Title: Executive Manager, BCC 9/30/2011 11:40:34 AM Submitted by Title: Executive Manager, BCC Name: Ian Mitchell 9/30/2011 11:40:35 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 10/3/2011 11:42:57 AM Packet Page -356- 10/11/2011 Item 9.A. BGATEWAY TRIANGLE CRA Boo rt September 7, 2011 eaurice Gutierrez Commissioner Memorandum Executive Director James N. Colette Naples, Florida 34112 Grants Coordinator Chairman Bill Neal Honorary Sent: Wednesday, September 07, 2011 12:45 PM Commissioner To: JacksonDavid Vicki Tracy Fred W. Coyle Importance: High Commissioner Donna Fiala t The Bayshore/Gateway shore /Gaewa le CRA Local Advisory oar met Tuesday 3' 3' Trian g �' Bd T September 5, 2011 and conducted applicant interviews for one (1) open seat. Commissioner Georgia Hiller Applications received: Commissioner Tom Henning NAME CATEGORY John Flathers At Large Board Nannette Goebel At Large Sally Richardson At Large Chairman Lindsey Thomas John Rigsbee At Large Thomas (Dwight) Oakley At Large Vice -Chair Thomas Smith At Large Karen Beatty By majority vote the Advisory Board recommends appointment for the At Large Peter Dvorak seat: Thomas (Dwight) Oakley /'1Ghuck Gunther David L. Jackson Hello David, Executive Director Thanks for the reminder - Jean Jourdan To whom it may concern; Project Manager please be advised of my intentions to resign from the Bayshore MSTU Sue Tmne Advisory Committee, effective upon appointment by the CRA Executive Project Manager Board to the CRA Local Advisory Board. David Buchhelt Respectfully submitted for the Advisory Board, eaurice Gutierrez David Jackson Larry Ingram Executive Director Steve Main Naples, Florida 34112 Grants Coordinator From: dwight oakley [mailto:oakleyx2 @mac.com] Bill Neal Honorary Sent: Wednesday, September 07, 2011 12:45 PM To: JacksonDavid Vicki Tracy Subject: Re: Recommendation to Join CRA Advisory Board Importance: High CRA staff David L. Jackson Hello David, Executive Director Thanks for the reminder - Jean Jourdan To whom it may concern; Project Manager please be advised of my intentions to resign from the Bayshore MSTU Sue Tmne Advisory Committee, effective upon appointment by the CRA Executive Project Manager Board to the CRA Local Advisory Board. David Buchhelt Dwight Oakley g y Project Manager 8080 Bayshore Drive Ashley Caserta Naples, Florida 34112 Grants Coordinator 4069 Bayshore Drive. Naples, Florida 34112 P: (239) 643 -1115 • F: (239) 775 -4456 www.colliercra.com Packet Page -357- 10/11/2011 Item 9.A. Mitchelllan From: JacksonDavid Sent: Wednesday, September 07, 2011 2:13 PM To: Mitchelllan Subject: CRA Board Vacancy Recommendation Attachments: CRA -AB Appointment Recom 09- 06- 11.doc Ian, Attached recommendation for the vacant seat on the CRA Advisory Board. If Mr. Oakley is appointed, his resignation (see memo with e-mail imbedded) on the Bayshore Beautification MSTU will be effective at that time; thus an advertisement for his seat is warranted. David Jackson Executive Director Collier Business & Economic Development 239 - 643 -1115 From: dwight oakley I'mailtomakleyx2(ubmac.com] Sent: Wednesday, September 07, 2011 12:45 PM To: JacksonDavid Subject: Re: Recommendation to Join CRA Advisory Board Importance: High Hello David, Thanks for the reminder- To whom it may concern; Please be advised of my intentions to resign from the Bayshore MSTU Advisory Committee, effective upon appointment by the CRA Executive Board to the CRA Local Advisory Board. Dwight Oakley 8080 Bayshore Drive Naples, Florida 34112 Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Page -358- 10/11/2011 Item 9.A. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd 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 Entail: pdvorak @pinnain.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 05/26/09 05/22/12 3 Years Friday, September 30, 2011 Page I of 3 Packet Page -359- 10/11/2011 Item 9.A. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndF,xpDate 2nd Term Mr. Lafayette N. Ingram, III 262 -4121 631 17th Avenue South 250 -8552 Naples, FL 34102 E Mail: LNINGRAM @comcast.net District: 4 Category: Tamiami Trail Business Owner Ms. Vicki Tracy 206 -2636 3266 Lakeview Drive 775 -4843 Naples, FL 34112 E -Mail: missvickit @earthlink.net District: 4 Category: At -Large Mr. Lindsey James Thomas 1925 Sixth Street South 261 -4033 Naples, FL 34102 E -Mail: lindsaythomas @colliergov.net District: 4 Category: Davis Boulevard Business Owner Ms. Jill M. Barry 643 -7275 199 Lady Palm Drive 398 -6533 Naples, FL 34104 E -Mail: jbarry @naplesgarden.org District: 4 Category: At -Large 05/26/09 05/22/11 2 Years 04/26/11 05/22/14 3 Years 04/26/11 05/22/14 3 Years 04/25/06 05/22/07 1 Year 05/26/09 05/22/12 3 Years 04/24/07 05/22/09 2 Years 05/26/09 05/22/12 3 Years FE_':�>IGNE'D JuL--,/.� ZnlI Friday, September 30, 2011 Page 2 of 3 Packet Page -360- 10/11/2011 Item 9.A. Bayshore /Gateway Triangle Local Redevelopment Advisory Board Nante Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndEVDate 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 Friday, September 30, 2011 Page 3 of Packet Page -361- 10/11/2011 Item 9.A. MEMORANDUM DATE: August 8, 2011 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 Mr. John F. Flathers 1172 Parkway Drive Naples, Florida 34014 Ms. Nannette Goebel 1540 Gulfstar Dr. S. Naples, Florida 34112 Mr. John S. Rigsbee 2564 Andrew Drive Naples, Florida 34112 Ms. Sally V. Richardson 717 First Avenue North Naples, Florida 34102 Mr. Thomas Smith 5284 Treetops Drive Naples, Florida 34114 Mr. Thomas D. Oakley 8080 Bayshore Drive Naples, Florida 34112 Thank you for your help. Packet Page -362- COMMISSION DISTRICT 4 4 4 4 not a registered voter at this address 4