Agenda 10/08/2019 Item #16K 2 (Resolution: Industrial Development Authority)10/08/2019
EXECUTIVE SUMMARY
Recommendation to appoint a member to the Industrial Development Authority.
OBJECTIVE: To reappoint a member to the Industrial Development Authority, to a four-year term
expiring on October 9, 2023.
CONSIDERATIONS: The Industrial Development Authority was established on February 27, 1979, by
Resolution No. 79-34, pursuant to FL STAT 159, Part III. This five-member authority has the power to
sell industrial revenue bonds. Money generated from the bonds would be used to construct industrial
plants, equipment and other facilities which would be leased or sold to private industry. Terms are four
years. A list of the current membership is included in the backup.
One seat on this authority will expire on October 9, 2019, and there are t wo additional vacancies. The
vacancies were advertised and an application was received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Barbara M. Rosenberg* n/a 1 Yes Industrial Development
Authority (1995-
present); Educational
Facilities Authority
(1999-present)
*re-applying
ATTENDANCE: Ms. Rosenberg has missed only one meeting in the past several years.
STAFF RECOMMENDATION: That Ms. Rosenberg be reappointed to her seat on this authority. A
recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation,
and directs the County Attorney to prepare a resolution confirming the reappointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: October 8, 2019
ATTACHMENT(S)
1. IDA Backup 10.8.19 (PDF)
16.K.2
Packet Pg. 1582
10/08/2019
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.2
Doc ID: 10228
Item Summary: Recommendation to appoint a member to the Industrial Development Authority.
Meeting Date: 10/08/2019
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
09/20/2019 3:46 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
09/20/2019 3:46 PM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/25/2019 3:07 PM
Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 09/25/2019 3:11 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 09/25/2019 3:18 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/25/2019 3:25 PM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/29/2019 6:18 PM
Board of County Commissioners MaryJo Brock Meeting Pending 10/08/2019 9:00 AM
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Packet Pg. 1584 Attachment: IDA Backup 10.8.19 (10228 : Recommendation to appoint a member to the Industrial Development Authority.)
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Packet Pg. 1585 Attachment: IDA Backup 10.8.19 (10228 : Recommendation to appoint a member to the Industrial Development Authority.)
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Packet Pg. 1586 Attachment: IDA Backup 10.8.19 (10228 : Recommendation to appoint a member to the Industrial Development Authority.)
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Packet Pg. 1587 Attachment: IDA Backup 10.8.19 (10228 : Recommendation to appoint a member to the Industrial Development Authority.)
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Packet Pg. 1588 Attachment: IDA Backup 10.8.19 (10228 : Recommendation to appoint a member to the Industrial Development Authority.)
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Packet Pg. 1589 Attachment: IDA Backup 10.8.19 (10228 : Recommendation to appoint a member to the Industrial Development Authority.)