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Agenda 05/28/2019 Item #16K 8 (BGTCRA Appointments)05/28/2019 EXECUTIVE SUMMARY Recommendation to reappoint one member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint 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 Bayshore resident. The vacancies were advertised, and the following applications were received: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Karen Beatty* Bayshore resident 4 Yes Bayshore/Gateway Triangle Local Redevelopment Advisory Board (2004-present) *re-applying ATTENDANCE: During the past two years Ms. Beatty has had no unexcused absences. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its regular meeting on May 7, 2019, the advisory board unanimously voted that Ms. Beatty be recommended for reappointment to her seat, to a three -year term expiring on May 22, 2022. 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 reappointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney 16.K.8 Packet Pg. 1486 05/28/2019 AGENDA DATE: May 28, 2019 ATTACHMENT(S) 1. BGTCRA Backup 5.28.19 (PDF) 16.K.8 Packet Pg. 1487 05/28/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.8 Doc ID: 8922 Item Summary: Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment Advisory Board. Meeting Date: 05/28/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/10/2019 11:12 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/10/2019 11:12 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/15/2019 11:46 AM County Manager's Office Sean Callahan Additional Reviewer Completed 05/16/2019 12:38 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/16/2019 3:31 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 05/16/2019 4:12 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/17/2019 8:22 AM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/17/2019 4:51 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/28/2019 9:00 AM 16.K.8 Packet Pg. 1488 16.K.8.a Packet Pg. 1489 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1490 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1491 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1492 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1493 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1494 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1495 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment 16.K.8.a Packet Pg. 1496 Attachment: BGTCRA Backup 5.28.19 (8922 : Recommendation to reappoint a member to the Bayshore/Gateway Local Redevelopment