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Agenda 10/23/2018 Item #16K 710/23/2018 EXECUTIVE SUMMARY Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee. OBJECTIVE: To reappoint two members to the Golden Gate Estates Land Trust Committee, to four- year terms expiring on October 13, 2022. CONSIDERATIONS: This five-member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94-40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, con veyed to the County by Avatar Properties, Inc. (formerly known as GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. A list of the current membership is included in the backup. Two seats on this committee expired on October 13, 2018. The vacancies were advertised, and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Mark Fillmore* Phase II 5 Yes Golden Gate Estates Land Trust Committee (9/2013-present) Carol Pratt* Phase I 5 Yes Golden Gate Estates Land Trust Committee (10/2014-present); Land Acquisition Advisory Committee (7/2017-present) *reapplying ATTENDANCE: In the past two years Mr. Fillmore has had three absences, and Ms. Pratt has had four absences. COMMITTEE RECOMMENDATION: At a special meeting on October 8, 2018, the committee voted unanimously to recommend that Mr. Fillmore and Ms. Pratt each be reappointed to their respective seats for another term. A recommendation email 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 reappointments. Prepared by: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. GGELTC Backup 10.23.18 (PDF) 2. GGELTC Membership List 10.23.18 (PDF) 16.K.7 Packet Pg. 1916 10/23/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 7012 Item Summary: Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee. Meeting Date: 10/23/2018 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 10/10/2018 11:29 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 10/10/2018 11:29 AM Approved By: Review: Facilities Management Michael Dowling Additional Reviewer Completed 10/10/2018 12:39 PM Facilities Management Toni Mott Additional Reviewer Completed 10/10/2018 4:10 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 10/11/2018 8:41 AM County Attorney's Office Emily Pepin CAO Preview Completed 10/11/2018 8:52 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/11/2018 9:30 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/11/2018 9:30 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/11/2018 10:30 AM County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 10/15/2018 9:41 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/23/2018 9:00 AM 16.K.7 Packet Pg. 1917 16.K.7.a Packet Pg. 1918 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) 16.K.7.a Packet Pg. 1919 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) 16.K.7.a Packet Pg. 1920 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) 16.K.7.a Packet Pg. 1921 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) 16.K.7.a Packet Pg. 1922 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) 16.K.7.a Packet Pg. 1923 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) 16.K.7.a Packet Pg. 1924 Attachment: GGELTC Backup 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Estates Land Trust Committee 12/16/08 10/13/11 09/22/15 10/13/19 4 Years 441 20th Avenue N.W. Phase I 5 4 years District: Category: Ms. Pat Humphries Naples, FL 34120 455-3761 () 298-3308 E-Mail:patmarhum13@aol.com 09/10/13 10/13/14 10/14/14 10/13/18 1 Year 2511 8th Avenue S.E. Phase II 5 4 Years District: Category: Mr. Mark Fillmore Naples, FL 34117 ( ) 784-8787 ( ) 566-2471 E-Mail:mark@fillmore.ws 9/10/13 08/4/14 10/09/18 10/13/22 1 Year 1331 22nd Avenue N.E. Phase I 5 4 Years District: Category: Ms. Annette Kniola Naples, FL 34120 () 353-3311 () 738-5734 E-Mail:annettekniola@aol.com 11/10/09 10/13/13 11/14/17 10/13/21 2 Years 4010 8th Avenue S.E. Phase II 5 4 Years District: Category: Mr. Jeffrey Scott Curl Naples, FL 34117 () 304-9443 E-Mail:Jcurl@emergedesign.biz 10/14/14 10/13/18 4 Years 730 25th St. NW Phase I 5District: Category: Ms. Carol Pratt Naples, FL 34120 ( ) 455-5664 E-Mail:tjack730@aol.com Tuesday, October 09, 2018 Page 1 of 2 16.K.7.b Packet Pg. 1925 Attachment: GGELTC Membership List 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate Estates Land Trust Committee This five member committee was created by Ord. No. 87-48, amended by Ord. No. 87-98 and 94- 40 to carry out the requirements, conditions and various provisions of an Agreement relating to the use of land, or funds derived from the sale of land, conveyed to the County by Avatar Properties, Inc. (f/d/a GAC Properties, Inc.) Applicants must reside within the subdivision known as "Golden Gate Estates." Members must reside within one of the 5 phases within the Golden Gate Estates area. Terms are 4 years. cc: Toni Mott, Manager - Property Acquisition 252-8780 Michael Dowling, Sr. Property Management Specialist: 252-8743Staff: 125.01FL STAT: Tuesday, October 09, 2018 Page 2 of 2 16.K.7.b Packet Pg. 1926 Attachment: GGELTC Membership List 10.23.18 (7012 : Recommendation to reappoint two members to the Golden Gate Estates Land Trust