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Agenda 04/27/2010 Item # 9C EXECUTIVE SUMMARY Agenda Item No. 9C April 27, 2010 Page 1 of 12 Appointment of member(s) to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board OBJECTIVE: To appoint 2 members to serve 3 year terms, expiring on May 22, 2013, to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. CONSIDERATIONS: 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 (US4l) 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. The terms for Karen L. Beatty (Bayshore Resident) and Charles H. Gunther (Gateway ResidentlBusiness) will expire on May 22, 2010. A press release was issued and resumes were received from the following 2 interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Charles H. Gunther-reappt Karen L. Beatty-reappt Gateway ResidentIBusiness Bayshore Resident Bayshore/Gateway CRA Bayshore Gateway CRA ATTENDANCE: Charles H. Gunther - 3 excused absences in the last 2 years. Karen L. Beatty - 2 excused absences in the last 2 years. COMMITTEE RECOMMENDATION: Charles H. Gunther Karen L. Beatty FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: April 27, 2010 Item Number: Item Summary: Meeting Date: Agenda Item No. 9C April 27, 2010 Page 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9C Appointment of members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. 4/27/20109:00:00 AM Prepared By Sue Filson Office of Management & Budget Executive Manager to the BCC Date Office of Management & Budget Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 4/15/201010:22 AM aD · ~. IBAYSHOR.E GATEW/,Y . TRIANGLE ~~x- Agenda Item No. 9C April 27, 2010 Page 3 of 12 CRA Board Commissioner James N. Coletta Commissioner Fred W. Coyle Commissioner Donna Fiala Chairman Commissioner Frank Halas Commissioner Tom Henning Advisory ~ Chalnnan Undsey Thomas Vice-Chair Jill Barry Karen Beatty Chuck Gunther Maurice Gutierrez Larry Ingram Steve Main Bill Neal Honorary Bruce Preble CRA Staff David L. Jackson Executive Director Jean Jourdan Project Manager Sue Trone Project Manager April 12, 2010 Memorandum I TO: Collier.County C.RA Board... SUBJECT: Appointments The Bayshore/Gateway Triangle CRA Local Advisory Board met Tuesday April 6, 2010 and conducted applicant interviews. Applications received: NAME CATEGORY Karen Beatty Charles Gunther Bayshore Drive Resident Gateway Triangle Resident By unanimous vote the Advisory Board recommends re-appointment of the above applicants for the categories indicated. Respectfully submitted for the Advisory Board, David Jackson Executive Director E - ExCU88d P - Preeent A-Abeent tiIm.t 2009 Jan .E!Il Mat Am .Mix hm ~ &I5l m 2m 1m DG Beatty P P P P E E P P p P P P Fowle P P P P E . . . Bany P E P P P P P E P P P E Gunther P P P P E P P P E P P P Main P p P P P P P P P P P P Gutierrez P P P P P P P P P P P P Thomas P P E P P P P P P P P P Preble P P A P P A p. P P P P P Neal P P P P P E P P E P Ingram . . * 0 . * p P E P P P P E - Excueed P - Present A - Abeent NaIu 2010 Jan &.b .Mar Am: Mix JIm. Jy( AWl hit Qg Ngx 1m Beatty P p P P D\orak * P P P Bany E E P P Gunther P p P E Main P p P P Gutierrez P P E P Thomas P E P P Preble P p A E Ingram P P P P 4069 Bayshore Drive. Naples, Florida 34112 P: (239) 643-1115. F: (239) 77&4456 www.colliercra.com Agenda Item No. 9C April 27, 2010 Page 4 of 12 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 269-7788 09/21/04 OS/22/06 2 Years 3113 Basin Street 775-5385 5/22/08 OS/22/1 0 2 Years .,/ Naples, FL 34112 E-Mail: klbeatty48@aol.com District: 4 Category: Bayshore Resident Mr. Charles H. Gunther 248-1394 04/30/02 OS/22/04 2 Years 2448 Bayside Street 774-6662 OS/22/08 OS/22/10 2 Years ./ Naples, FL 34112 E-Mail: flguntherc@gmail.com District: 1 Category: Gateway Resident/Business Mr. Peter Dvorak 331-1980 01/26/10 OS/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 OS/24/05 OS/22/07 2 Years 15 Newbury Place 455-2459 OS/26/09 OS/22/11 2 Years Naples, FL 34112 E-Mail: gsmservice@earthlink.net District: 3 Category: Bayshore Business Mr. Maurice Gutierrez 263-0572 04/24/07 OS/22/09 2 Years 2736 Shoreview Dr. 774-7022 OS/26/09 OS/22/12 3 Years Naples, FL 34112 E-Mail: Mgutier1893@earthlink.net District: 4 Category: MSTU Member ( 'w:d~';;"d;;;:J:~;;;';;27,"ilil(I".'"-"'.'''''''''''-'-=_'9''''::''''R'. .,.,.....""'.""...'..,.,.:..""..,,...:' :p;;;"'j'~n"""",.t'''''''"'''''''''.'':.;'"'.' ''''''..,,-''',...,..,..:,....:,,''''' Agenda Item No. 9C April 27, 2010 Page 5 of 12 r. Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term NIT.LIDmyetteN.fu~mn,m 262-4121 OS/26/09 OS/22/11 2 Years 631 17th A venue South 250-8552 Naples, FL 34102 E-Mail: LNINGRAM@comcast.net District: 4 Category: Tmnimni Trail Business Owner NIT. Bruce S. Preble 261-4744 01/23/07 OS/22/09 2 Years 4703 Lighthouse Lane 537-5299 OS/26/09 OS/22/11 2 Years Naples, FL 34112 E-Mail: brucepreb1e@ao1.com District: 4 Category: At-Large NIT. Lindsey James Thomas 04/25/06 OS/22/07 1 Year 1925 Sixth Street South 261-4033 OS/26/09 OS/22/12 3 Years Naples, FL 34102 ( E-Mail: lindsaythomas@colliergov.net District: 4 Category: Davis Boulevard Business Owner Ms. Jill M. Barry 643-7275 04/24/07 OS/22/09 2 Years 199 Lady Palm Drive 398-6533 OS/26/09 OS/22112 3 Years Naples, FL 34104 E-Mail: jbarry@naplesgarden.org District: 4 Category: At-Large ~_. ~~ '--:_~'7:!~:::;~:_~:::.;;-,;:;,........":":.,,:-,;',,:Ii:;~t::~,:;':i::7.,'lt,;;)t,,:':::lJ':':"'-.,?:~;:r:it:i!!,::-;-","~',j;':;;;~~-:~~ci;:~'-,~',':r.~~v;'-::'~~~rn''''''~-'- ;,~:;;::,:':':~~;,:~-..'::.:;~'_ :'i:.'1>:~~O;/ ':':;.."'t!'L(?"\Z'3iIi.::"''''Z{;':;:':''~~l;,'t.;':~'';V:;,~;-.:.;,. "':'~;:':::; Wednesday, JtuUUlry 27, 2010 Page 2 of 3 Agenda Item No. 9C April 27, 2010 Page 6 of 12 Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work 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 (BayshorelGateway 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 BayshorelGateway 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 619/09 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. c-- FLSTAT: Staff: David Jackson, CRA Executive Director: 643-1115 c- Y;:J:,;d:;~"]:;::':;;;-2i7,C2010" "'''''~7''':,'..:; -:-, 'c'c~,""'c',-;,w_""'-="-=:?=Mp:;t3o;3;'iC ,::,-:~,~,~'S~..,/ '~;:'':~-:l~'''~-'','.'''':''',~ .~~ Agenda Item No. 9C April 27, 2010 Page 7 of 12 MEMORANDUM DATE: March 26, 2010 TO: Elections Office ShavontaeHall@colliergov.net FROM: Sue Filson, 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/OATEWAY COMMISSION DISTRICT Charles H. Gunther 2448 Bayside Street Naples, FL 34112 1 Karen L. Beatty 3113 Basin Street Naples, FL 34112 4 Thank you for your help. MEMORANDUM Agenda Item No. 9C April 27, 2010 Page 8 of 12 DATE: March 26, 2010 TO: David Jackson, Executive Director Bayshore/Gateway Triangle C FROM: Sue Filson, Executive Manager Board of County Commissione RE: Bayshore/Gateway Triangle Local Redevelopment Advisory Board As you know, we currently have 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 applications received for your review as follows: Charles H. Gunther 2448 Bayside Street Naples, FL 34112 Karen L. Beatty 3113 Basin Street Naples, FL 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 include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. SF Attachments filson s - Agenda Item No. 9C April 27, 2010 Page 9 of 12 From: Sent: To: Subject: fLGunther@gmaiJ.com Thursday, March 25,20103:53 PM filson_s 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: 312512010 3:53:20 PM. Name: !Charles H. Gunthexi Home Phone: ~39 248-139~ Home Address: ~448 Bayside Stree~ City: lNaple~ Zip Code: ~ Phone Numbers Fax: Business: e-Mail Address:lfLGuntherraJ.gmail.com! Board I Committee Applied for: /Bayshore/Gateway Triangle Local Redevelopment AdBd/ Category: trriangle Residen~ Work Place: !Maxi-Taxi ofFloridaj How long have you lived in Collier County: !more than 151 Have you ever been convicted of any offense against the law? ~ !Not Indicate~ Do you or your employer do business with the County? ~ !Not Indicate~ NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with whom you are affIliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item No. 9C April 27, 2010 Page 10 of 12 /Not Indicate~ Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !BayshorelGateway Redevelopment Advisory Boardj Education: /High School ~ borhood Associations here and in NYC. Worked with Ci PI 2 " -- . -- ~ Agenda Item No. 9C April 27, 2010 Page 11 of 12 Board of County Commissioners 3301 EutT.....mt Trail Naplel!lJ F.L 34112 (23') 2S2-8606 Pas: (239) 252-6406 pplication for Advisory CommitteeslBoards lI'_~~L. B~ -_ ~2>'i'~'lY1sg Home::'::-~H~ ~h,. st /~Fi- ;t.tpCede: ~rftl~ Fax No. BusiDea PhOQe~ UD.q.. I}1.g( e-maD addnu: '<La ~-ArTT'I &f-t-!> t1.tIl, . ~JE ~ Placeof"""""'t: DOVJ\I\ ,~~ ~or~~_ ~....,- ~_ ~J.)",,~-Af, =(~~~IIIy....,~ Bow "'1IaYe y.-Iind iD Co1Iier Comatt: YCIIlE ~ .Moatbs:_ Are fO'l a .............. .. CeI6e.r c....ty: Yes LNo_ Do yoa C1In'aad1 hold pIIb1ie omcef V. _ No _If so. 'Wbat is that office? ~ 'f! .,it.. ..... .. "",."_ ~ '. r Haft you. 8ftI' beta _-rid8d 01..., om..c....-i dae Law7 Yes _ No /" JfyestapWa: Do yo-. or you eaapIeyer do ~,'WitIt.1U Coa~ Ycs'1 No LII,., UDdcrwhat m-...eest .. A' . Would JOIl aIJIor IUIf 0I'pIIbau.s". --.L JOWl 11ft a:IIiIiated beu8t frGIa dt:cIdoJIs Ok'recoJUleHaliou ..de brthiud'vlltery.......' Y__No"EyetI, pIeMe liltdle 0J:pIliratieu: !mIl: AJI adrilory boud -..en __ apllaR..,.........., tJae Boud oleo.ty C-~en ill tile cwcat ..t.... .......w.p dtaqa .....10.........,. of~.. tllat I8aT bcIIe&thta.. tf&e.o~ 01.....,....... reco.......... .. filer __ Ddo-ClOIItraeb ........ tile CoutJ. Do YOll .....1eI'V~ or....)'OII... Mrftd, _ a Callier c.aty bcwd or --..tt1ee! Yes 7 No If ~pleueJilttlle~: - ~ CR/>.. -PrP:, l 'd L90~ 'ON AI1V3M 3AMj-9NINMOO Vidll:L OlOl'~l '~Wl Agenda Item No. 9C April 27, 2010 P~ge 12 of 12 .i .. .. ':".-- J .~ . Please list 'Your commaDity activities (dvle clubs, neighborhood associations, otc. and po&itiODS held: ~1l1r~1~.1"km~CL~kr9 Education:-1;<; ~ EqerieJlce: crA...A b 5 ~ PIUB 1IItlIdJ.1IP9' ~ brf(lfllJltjoIJ ytIIl/- pt:tt/M1It 7'IdlJ ~.1wrd4 Hffml1tsrdUio s., FllsOlJ. ~ MfIMIl.1'D th4 /HtInl t1.fCbrulty ~, 3!JOl ERst T-.iImd Tndl, N.... FL 54112. Q"JlI}I1. wisl, pllsueJ1DtlOrzr qpliclllimt ro p$9)Z5:J-6406 tIII',.".,Jl,. _.m.......dIJNJB__ML '1"1rIlM1tRlft;t 'JIObuIteerlng to ,erH the t:itlWtS of C"lJiu CorIIr.O'. ~ 'd L90~ 'ON Al1V3M 3AMj-9NINMOO Vid~l:L 010~'Sl'MV~