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Agenda 03/12/2019 Item #16K403/12/2019 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, 2022. 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, in the categories of Gateway Triangle resident and at -large member. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Jeffrey Scott At-Large 4 Yes None Allen Schantzen At-Large 4 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on February 19, 2019, the advisory board unanimously voted that Mr. Schantzen be recommended for appointment, to a three-year term expiring on May 22, 2022. As neither applicant qualified for the Gateway Triangle resident seat, that vacancy will continue to be advertised. 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: March 12, 2019 16.K.4 Packet Pg. 1384 03/12/2019 ATTACHMENT(S) 1. BGTCRA Backup 3.12.19 (PDF) 2. BGTCRA Membership List 3.12.19 (PDF) 16.K.4 Packet Pg. 1385 03/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doc ID: 8161 Item Summary: Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Meeting Date: 03/12/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 02/25/2019 2:09 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 02/25/2019 2:09 PM Approved By: Review: County Manager's Office Debrah Forester Additional Reviewer Completed 02/26/2019 10:50 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 02/28/2019 10:52 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/28/2019 11:25 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/28/2019 3:44 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/28/2019 3:56 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 02/28/2019 4:07 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/12/2019 9:00 AM 16.K.4 Packet Pg. 1386 16.K.4.a Packet Pg. 1387 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 16.K.4.a Packet Pg. 1388 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 16.K.4.a Packet Pg. 1389 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 16.K.4.a Packet Pg. 1390 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 16.K.4.a Packet Pg. 1391 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 16.K.4.a Packet Pg. 1392 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local Redevelopment 16.K.4.a Packet Pg. 1393 Attachment: BGTCRA Backup 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 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@comcast.net 05/22/19 3 Years Gateway Triangle Resident 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 05/22/19 3 Years At-Large 4District: Category: VACANT VACANT Naples, FL 34112 E-Mail: 05/24/05 05/22/07 04/25/17 05/22/20 2 Years 15 Newbury Place Davis Blvd. Business Owner 3 3 Years District: Category: Mr. Stephen C. Main Naples, FL 34104 () 253-7263 774-0222 E-Mail:gsmservice@comcast.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 Monday, February 25, 2019 Page 1 of 3 16.K.4.b Packet Pg. 1394 Attachment: BGTCRA Membership List 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 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 01/08/19 05/22/20 1.5 Years 2654 Shoreview Drive At-Large 4District: Category: Ms. Camille Kielty Naples, FL 34112 () 877-4632 E-Mail:kieltyclan@gmail.com 05/22/18 05/22/21 3 Years 8080 Bayshore Dr. Bayshore Business Owner 4District: Category: Mr. (Thomas) Dwight Oakley Naples, FL 34112 ( ) 262-0073 E-Mail:dwight@dwightoakley.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 Monday, February 25, 2019 Page 2 of 3 16.K.4.b Packet Pg. 1395 Attachment: BGTCRA Membership List 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local 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: Monday, February 25, 2019 Page 3 of 3 16.K.4.b Packet Pg. 1396 Attachment: BGTCRA Membership List 3.12.19 (8161 : Recommendation to appoint one member to the Bayshore/Gateway Triangle Local