Agenda 04/22-23/2008 Item # 9B
Agenda Item No. 96
April 22. 2008
Page 1 of 13
EXECUTIVE SUMMARY
APPOINTMENT OF MEMBER(S) TO THE BA YSHORE/GATEWAY TRIANGLE LOCAL
REDEVELOPMENT ADVISORY BOARD .
OBJECTIVE: To appoint 2 members to serve 2 year terms, expiring on May 22,2011, to the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
CONSIDERATIONS: The Bayshore/Gateway Triangle Local Redevelopment Advisory
Board was created by Resolution 200] -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 (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 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 arc 2 years. A list of the current
membership is included in the backup.
The terms for Karen 1. Beatty, Charles H. Gunther, and William C. Mears will expire on May
22, 2008. A press release was issued and resumes were received from the following 2 interested
citizens:
APPLICANT
CATEGORY
DIST ELECTOR AnV. COMM.
Bayshore Resident
t Gateway Resident/Business
ATTENDANCE:
Karen 1. Beatty - since 2005: 3 excused absences and I unexcused absence
Charles H. Gunther - since 2005: I excused absence and 2 unexcused absences
COMMITTEE RECOMMENDATION:
Karen 1. Beatty - reappointment
Charles H. Gunther - reappointment
NOTE: Section Seven (B) of Ordinance 2001-55 states "Terms of office for Board members
shall be limited to two consecutive terms of service on anyone Board.. ." Under (D) of the
same section, it is noted that "By a unanimous vote of the Commission, the limitations set forth
in subsection (B) above may be waived". According to available records, Karen 1. Beatty and
Charles H. Gunther have served 2 or more terms. Should the Board wish to re-appoint Ms.
Beatty and Mr. Gunther, the limitations on two consecutive terms will need to be waived~
Agenda Item No. 98
April 22, 2008
Page 2 of 13
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 thc appointments.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: APRIL 22, 2008
Page 1 of 1
Agenda Item No. 9B
April 22, 2008
Page 3 of 13
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
9B
Appointment of members to the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board
Meeting Date:
4/22/2008 9:0000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
Bce Office
Approved By
Leo E. Ochs, Jr.
Board of County
Commissioners
Deputy County Manager
Date
County Manager's Office
4/13/20088:05 PM
file://C:\AgendaTest\Export\ 1 05-April%2022, %202008\09. %20BOARD%200F%20COUN... 4/16/2008
ItAIBAYSHORE
GATEW/,Y
I!. .: TRIANGLE
--0 ~
Agenda Item No. 9B
April 22. 2008
Page 4 of 13
eRA Board
Commissioner
James N. Coletta
Commissioner
Fred W. Coyle
Commissioner
Donna Fiala
Chainnan
Commissioner
Frank Halas
Commissioner
Tom Henning
Advlsorv
Board
Ch81nnan
Lindsey Thomas
Vice-Chalr
Jill Barry
Karen Beatty
Ron Fowle
Chuck Gunther
Maurice
Gutierrez
Steve Main
William Mears
Bruce Preble
eRA Staff
David L Jackson
Executive
Director
Jean Jourdan
Project Manager
Sue Trone
Operations
Analyst
April 7, 2008
Memorandum
I TO: Collier County CRA Board
SUBJECT: Appointments
The Bayshore/Gateway Triangle CRA Local Advisory Board met Tuesday
April 1, 2008 and conducted applicant interviews. The Advisory Board
recommends approval of the following persons for appointment to the Bayshore
Gateway Triangle Local Advisory Board in the following category:
NAME
CATEGORY
Karen Beatty
Charles Gunther
Bayshore Drive Resident
Gateway Triangle Resident
Applicants not selected:
There were no other applicants for these positions.
(?
'.
Respectfully submitted for the Advisory Board,
liS/I
David Jackson
Executive Director
2740 Bayshore Drive, Unil17 . Naples, Florida 34112
P: (239) 643-1115 . F: (239) 775-4456
www.colJiercra.com
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Agenda Item No. 9B
April 22, 2008
Page 6 of 13
",,--"
i 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 05/22/06 2 Years ./
3113 Basin Street 775-5385 04/25/06 OS/22/08 2 Years
Naples, FL 34112
E-Mail: klbeatty48@ao1.com
District: 4
Category: Bayshore Resident
Mr. Charles H. Gunther 248-1394 04/30102 05/22/04 2 Years /'
2448 Bayside Street 774-6662 04/25/06 05122/08 2 Years
Naples, FL 34112
E-Mail: flguntherc@gmai1.com
District: 1
Category: Gateway ResidentlBusiness
Mr. William C. Mears 04/30/02 05/22/04 2 Years /
C 3804 Clipper Cove Drive 774-7747 04/25/06 05/22/08 2 Years
Naples, FL 34112
E-Mail: wcmearsl@comcast.net
District: 4
Category: Bayshore Resident/At Large
Mr. Stephen C. Main 774-0222 05/24/05 OS/22/07 2 Years
15 Newbury PI 455-2459 04/24/07 OS/22/09 2 Years
Naples, FL 34104
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
Naples, FL 34112
E-Mail: MgutierI893@earthlink.net
District: 4
Category: MSTU Member
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Monday, October 19,1007 Page 1 of 3
Agenda Item No. 96
April 22, 2008
Page 7 of 13
( Bayshore/Gateway Triangle Local Redevelopment Advisory Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Ronald A. Fowle 774-4400 06/26/01 OS/22/03 2 Years
2595 E. Tamiami Trail 04/24/07 OS/22/09 2 Years
Naples, FL 34112
E-Mail: ronkybrie@aol.com
District: 1
Category: Tamiami Trail Business Owner
Mr. Bruce S. Preble 261-4744 01/23/07 OS/22/09 2 Years
4703 Lighthouse Lane 537-5299
Naples, FL 34112
E-Mail: brucep@welshfl.com
District: 5
Category: At-Large
Mr. Lindsey James Thomas 254-8822 04/25/06 OS/22/07 1 Year
1925 Sixth Street South 261-4033 04/24/07 OS/22/09 2 Years
Naples, FL 34102
\~ E-Mail: volant@sprintmail.com
District: 4
Ctitegory: Davis Boulevard Area
Ms. Jill M. Barry 643-7275 04/24/07 OS/22/09 2 Years
390 Windward Way 398-8533
Naples, FL 34103
E-Mail: jbarry@naplesgarden.org
District: 4
Category: At-Large
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Agenda Item No. 9B
April 22, 2008
Page 8 of 13
(
Bayshore/Gateway Triangle Local Redevelopment Advisory Board
Name
Work Phone
Home Phone
Appt'd Exp. Date
DateRe-appt 2ndExpDate
Term
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.
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
(
FLSTAT:
Staff: David Jackson, CRA Executive Director. 643-1115
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Monday, Odober 29, 2007
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Page3 of 3
H __~H"""'" HOT-"H
MEMORANDUM
Agenda Item No. 9B
R~~f;~D
APR <J ~ ;::18
BOnrrJ ,)1 -.;.......\"y ':':'omfTlISSloners
DATE:
March 28, 2008
Elections Office ~
Sue Filson, Executive Manager
Board of County Commission .
TO:
FROM:
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.
BA YSHORElGATEW A Y TRIANGLE
COMMISSION DISTRICT
Charles H. Gunther
2448 Bayside Street
Naples, FL 34112
/
Karen 1. Beatty
3113 Basin Street
Naples, FL 34112
if
Thank you for your help.
MEMORANDUM
Agenda Item No. 9B
April 22, 2008
Page 10 of 13
DATE: March 28, 2008
TO: David Jackson, Executive Director
Bayshore/Gateway Triangle C~
FROM: Sue Filson, Executive Manager J
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 1. Beatty
3113 Basin Street
Naples, FL 34112
I
\
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 of the applicants recommended for
reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 774-8097.
1l1ank you for your attention to this matter.
SF
Attachments
Advisory Board Application
filson_s
Page 1 of2
Agenda Item No. 9B
April 22, 2008
Page 11 of13
From:
.nt:
~:
FLGunther@gmail.com
Thursday, March 27. 2008 1 :49 PM
filson _ s
Subject: New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E, Tamiami Trail
Naples, FL 34112
(239)774-8999
Application was received on: 3/27/2008 1:49:28 PM.
Name: [charles H. Guntheq Home Phone: 1239 248-13941
Home Address: ~448 Bayside st.I
City: lNaple~ Zip Code: 1341121
Phone Numbers
Fax: I Business: ~39 248-13941
. e-Mail Address:iFLGunther(Qigmail.coml
Work Place: jMaxi-Taxij
How long have you lived in Collier County: !more than 151
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board 1 Committee Applied for: lBayshore/Gateway Triangle Local Redevelopment AdBdj
Category: !Gateway Triangle Residen~
Do you currently hold public offfice? ~
jBayshore/Gateway Triangle Local Redevelopment Advisory Boardj
Do you currently or ever served on a CoUier County Board or Committee? ~
-.
Education:
!Previouslv listed!
3/27/2008
Advisory Board Application
!previously liste~
Page 2 of2
Agenda Item No. 98
April 22. 2008
Page 12 of 13
.
Experience:
/Previously listed!
.
\
.
3/27/2008
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.
.
-.
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
(239) 252-8097
Fax: (239) 252-3602
AgendRi~S(ocgb\i t: 0
ApjjH)~. ~~8JC08
Pagl!"'1~ of 13"
County CommissIoners
Application for Advisory Committees/Boards
Name:_-t<AX'e/h L. B<Attf-1 Home Phone: /1 $- $"3 ~..r-
Home Address:~ i'h Sf-- Zip Code: 3 'tll-z..-
FaxNo.',li~}...-i-f?-fr Business Phone: ~'l~(s'( e-mail address: f\,j..J6t:.vl,~LfK@ ti-<J CCAi'-
Place ofEmployment:Y()i.AJn ;nj~ ~
Board or Committee Applied for: Ih<. f:,.0j~k.o("~~e...a~i"'+ 8utC-<JAMI5:0r1
Category (if applicable):
Example: Commission District, Developer, environmentalist, lay person, ete.
How long have yon lived in Collier County: Years~ Months ~
Are you a registered voter in Collier County: Yes
V'.
No
Do you currently hold public office? Yes
If so, what is that office?
No . /
v
Have you ever been convicted of any offense against the Law?
If yes, explain:
/
Yes
No
Do you now serve, or have you ever served, on a Collier Co
If yes, please list the committees/boards:
P.-
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,;,~~:= .=.r.,: " . ~:' - ~~~G 7... ~/.I, +.iwrl'
Education: . . v (.; 1-"
(/
<::.. ,,:;;zl~
- ::I""dv f..t eo
.-Co' ~
Experience:
Please attach any additional information you feel pertinent This application should befo1Warded to Sue Filson, Executive Manager to
the Board of County Commissioners, 3301 East Tamiomi Trail, Naples, FL 341/2. lfyou wish, please fox your applicmion to
(239)252-6406 or e.-mail to suefilsotKWcollienmv.net Thank you for volunteering to serve the citizens of Collier County.