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Agenda 07/27/2010 Item # 9KEXECUTIVE SUMMARY Agenda Item No. 9K July 27, 2010 Page 1 of 11 Appointment of member(s) to the Immokalee Enterprise Zone Development Agency OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on April 4, 2011, to the Immokalee Enterprise Zone Development Agency. CONSIDERATIONS: The Immokalee Enterprise Zone Development Agency has 1 vacancy, expiring on April 4, 2011. This 13 member committee was created on March 28, 1995, by Ordinance 95 -22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. To permit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee Community to be considered by the Florida Department of Commerce for Enterprise Zone designation in Resolution No. 95 -248, approved March 28, 1995. As part of the formal application for an Enterprise Zone, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Immokalee Chamber of Commerce, financial or insurance entities, businesses operating within the nominated area, residents living within the nominated area, nonprofit community -based organizations operating within the nominated area, local Workforce Development Board, local code enforcement agency, and local law enforcement agency. This committee also serves as the Immokalee redevelopment Board. A list of the current membership is included in the backup. Mr. Richard Heers resigned on April 15, 2010. A press release was issued and a 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Came Williams Business o erating within zone 1 2 1 Yes I Immokalee Beautification MSTU ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Carrie Williams FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: July 27, 2010 Agenda Item No. 9K July 27, 2010 Page 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9K Item Summary: Appointment of member to the Immokalee Enterprise Zone Development Agency. Meeting Date: 7/27/2010 9:00:00 AM Prepared By Ian Mitchell Supervisor - BCC Office Operations Date BCC BCC Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 6/26/2010 3:34 PM 'RA Governing Board Commissioner Dolma Fiala Chair Commissioner Tom Henning Commissioner James N Culett a Commissioner Fred W Coyle Commissioner Frank Halas � Advisory Board ;tate Enterprise Zone Aeenev Board Fred N Thomas. Jr Chairman Capt Tom Davis Robert Harman Ex- officio Jeffery Randall Julio Estremera Kitchell snow Floyd Crews Ana Salazar Richard Rice Eva Devo CRA Staff Penny P1111hpin Executive Director 239 252 2310 Bradley Muckel Proiect Manager 239352.5549 Christie netancourt ,dministratwe Assistant ^_39 2522313 Co t .. IMM KALEE CRA i The Ploce to Cali Home ! MEMORANDUM Immokalee Community Redevelopment Agency and Immokalee Enterprise Zone Agency DATE: June 21. 2010 TO: Ian Mitchell, Executive Manager Board of County Commissioners FROM: Penny Phillippi, Executive Director Immokalee Community Redevelopment Agency Agenda Item No. 9K July 27. 2010 Page 3 of 11 RE: Immokalee Local Cormnmiity Redevelopment Agency Advisory Board (CRA) and the Immokalee Enterprise Zone Agency (EZDA) The CRA/EZDA received an application for the vacancy on the CPA Advisory Board and the Immokalee Enterprise Zone Agency sent by your office on May 28, 2010. At a regular meeting of the CRA Advisory Board and the EZDA Board on .tune 17, 2010, the local Boards voted unanimously to recommend Carrie Williams, 721 Clarendon Court, Naples, FL 34109 to the Collier County Community Redevelopment Agency Board for appointment to the CRA Advisory and the EZDA Boards. Ms. Williams represents a business operating within the regulatory area of the Inmfokalee Area Master Plan and the EZDA. Ws. Williams has never served on the CRA Advisory Board /EZDA. Agenda Item No. 9K July 27, 2010 Page 4 of 11 Immokalee Enterprise Zone Development Agency Mr. Richard Heers 507 N. 18th Street Immokalee, FL 34142 E -Mail: rkheers2u @aol.com District: 5 Category: Resident of Zone Mr. Michael Facundo 318 Washington Avenue Immokalee, FL 34142 E -Mail: mikef @rcma.org District: 5 Category: Non - profit Organization Mr. Richard Rice 1247 Madison Ct. Immokalee, FL 34142 E -Mail: icoc @embargmail.net District: 0 Category: Chamber of Commerce Mr. Jeffrey M. Randall 1975 Dory Court Naples, FL 34109 E -Mail: jrandallCirsplaw.com District: 2 Category: Financial Entity 229 -9970 09/21/04 04/04/07 3 Years 657 -4524 04/10/07 04/04/11 4 Years t2estG N c D 145-bo 658 -3560 02/10/09 04/04/11 3 Years 657 -3021 657 -3237 07/25/06 04/04/07 9 Mos. 657 -6626 04/10/07 04/04/11 4 Years 537 -2230 11/10/09 04/04/13 4 Years 591 -3742 Monday, June 21, 2010 Page 1 of 4 Work Phone Appt'd Exp. Date Term Name Home Phone DateRe -apps 2ndExpDate 2nd Term Mr. Fred N. Thomas, Jr. 657 -8181 04/04/95 04/04/96 1 Year 1205 Orchid Avenue 657 -5447 04/14/09 04/04/13 4 Years Immokalee, FL 34142 E -Mail: fhtjr@aol.com District: 5 Category: Resident in Zone Mr. Richard Heers 507 N. 18th Street Immokalee, FL 34142 E -Mail: rkheers2u @aol.com District: 5 Category: Resident of Zone Mr. Michael Facundo 318 Washington Avenue Immokalee, FL 34142 E -Mail: mikef @rcma.org District: 5 Category: Non - profit Organization Mr. Richard Rice 1247 Madison Ct. Immokalee, FL 34142 E -Mail: icoc @embargmail.net District: 0 Category: Chamber of Commerce Mr. Jeffrey M. Randall 1975 Dory Court Naples, FL 34109 E -Mail: jrandallCirsplaw.com District: 2 Category: Financial Entity 229 -9970 09/21/04 04/04/07 3 Years 657 -4524 04/10/07 04/04/11 4 Years t2estG N c D 145-bo 658 -3560 02/10/09 04/04/11 3 Years 657 -3021 657 -3237 07/25/06 04/04/07 9 Mos. 657 -6626 04/10/07 04/04/11 4 Years 537 -2230 11/10/09 04/04/13 4 Years 591 -3742 Monday, June 21, 2010 Page 1 of 4 Agenda Item No. 9K July 27, 2010 Page 5 of 11 Immokalee Enterprise Zone Development Agency Name Work Phone Home Phone Appi'd DateRe -apps Exp. Date 2ndExpDate Term 2nd Term Mr. Edward "Ski" Olesky 657 - 2401 02 /10/09 04/0913 4 Years 6001 Lake Trafford Road 657 -2401 Immokalee, FL 34142 E -Mail: Christiebetancourt(a-)colliergov .net District. 5 Category: Local Business in the Zone /Resident Mr. Floyd Crews 657 -2429 11/24/98 04/04/99 4 Months P.O. Box 5157 657 -2370 04/10/07 04/04/11 4 Years Immokalee, FL 34143 E -Mail: District: 5 Category: Resident/business Mr. James I. Wall 225 -2500 02110/09 04/04/11 2 Years 9530 Marketplace Rd., #104 872 -0811 Ft. Myers. FL 33912 E -Mail: iwa1la),sfwdb.org District: 0 Category: SW FL Workforce Development Board Ms. Eva J. Deyo 658 -3630 04/26/05 04/04/06 1 Year 642 Clifton Street 657 -6894 05111110 04/04/14 4 Years Immokalee, FL 34142 E -Mail: evadeyon,embargmail.com District: 5 Category: Resident Ms. Ana Salazar 658 - 3318 02 1108/05 04/04/07 2 Years 911 Manresa Avenue 825 -7273 04/10/07 04/04/11 4 Years Lehigh Acres, FL 33974 E -Mail: ana_saiazar(aJearthlink.net District: 0 Category: Non - Profit Conmlunity -Based Organization Monday, June 17, 2010 Page 2 of 4 Agenda Item No. 9K July 27, 2010 Page 6 of 11 Immokalee Enterprise Zone Development Agency Work Phone Appt'd Ealy. Date Term Name Home Phone DateRe -apps 2ndExpDate 2nd Tern: Captain Tom Davis 06/14/05 04/04/06 1 Year 520 27th St. S.W. 353 -1718 05111110 04/04/14 4 Years Naples, FL 34117 E -Mail: Kappafly3 @aol.com District: Category: Local Law Enforcement Mr. Julio Estremera 658 -3327 04/04/011 10220 Boca Circle 594 -8073 04/10/07 Naples, FL 34109 E -Mail: jestreme @fgcu.edu District: 2 Category: Nonprofit Community Based Organization Mr. Kitchell T. Snow 252 -2493 06/24/08 2800 N. Horseshoe Drive 732 -5742 Naples, FL 34104 E -Mail: kitchellsnow(.�)colliergov.net District: Category: Local Code Enforcement Mr. Robert Halman 14700 immokalee Road lmmokalee, FL 34120 E -Mail: 353 -4244 12/09/97 District: 5 Category: non - voting ex- officio member Monday, June 21, 2010 Page 3 of 4 04/04/11 00 /00 /00 2 Years 4 Years 3 Years unlimited Agenda Item No. 91K July 27, 2010 Page 7 of 11 Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -apps 2ndExpDate 2nd Term This 13 member committee was created on April 4, 1995, by Ord. No. 95 -22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. Initial members were appointed by Resolution No. 95 -249. To permit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee Community to be considered by the FL Dept. of Commerce for Enterprise Zone designation in Reso. No. 95 -248, approved March 28, 1995. As part of the formal app for an EZ, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Chamber of Commerce, financial or insurance entities, businesses operating within the nominated area, residents, nonprofit community-based organizations, local workforce development board, local code enforcement agency, and local law enforcement agency. Amended by Ord. No. 97 -81 Terms are 4 years. This committee also serves as the Immokalee Redevelopment Board. FL STAT. 290.001-290,016 Staff: Penny Phillip, Executive Director: 252 -2310 Monday, June 27, 2010 Page 4 of 4 Agenda Item No. 9K July 27, 2010 Page 8 of 11 MEMORANDUM DATE: May 1-8,2010 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. Immokalee Enterprise Zone Development Agency COMMISSION DISTRICT Ms. Carrie Williams 721 Clarendon Court Naples, Florida 34109 Thank you for your help. 2 Agenda Item No. 9K July 27, 2010 MEMORANDUM Page 9of11 DATE: May 28, 2010 TO: Penny Phillippi, Executive Director Immokalee CRA FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Immokalee Enterprise Zone Development Agency As you know, we currently have I vacancy 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: Ms. Carrie Williams 721 Clarendon Court Naples, Florida 34109 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. If you have any questions, please call me at 252 -8097. Thank you for your attention to this matter. IM Attachments Agenda Item No. 9K July 27, 2010 Page 10 of 11 Mitchellian From: firebalicew @yahoo.com �ent: Tuesday, May 11, 2010 6:50 PM o: Mitchellian 'ubject: 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: 5/11/2010 6:49:51 PM. Name: arric Williams Home Phone: Home Address: 721 clarendon court City: Eig Zip Code: 4109 Phone Numbers Fag: 239 -657 -2106 Business: ?39- 657 -5188 AMail Address: I ireb� allce+y'� N aahoo.con Board / Committee Applied for: lmmokalee Community Redevelopmen Category: nt indicated Work Place: lWilli ams Parms of Immokalee. Inc., How long have you lived in Collier County: Wore than 15 Have you ever been convicted of any offense against the law? Not htdicaIed Do you or your employer do business with the County? o Flot lndicated 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 recommendations made by this advisory. board? No otlndicated *Are you a registered voter in Collier County? Yes Do you currently hold public office? ©c Do you currently or ever served on a Collier County Board or Committee? Yes Immokalee Master Plan and Visionine committee, Please list activities: Agenda Item No. 9K July 27, 2010 Page 11 of 11 11 am a Board Member of Immokalee Chamber of Commerce. and Board Member for the Children's Advocacy Center in Naoles. Education: 91' Bachelor of Arts Degree major in Sociology 06' Liccnse for Real Estate LX erfence: My family owns property in Immokalee, we have had a business in Immokalee for 50 years and have been apart 1of the Immokalee Communiiv. 0