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Agenda 10/08/2019 Item #16K 3 (Resolution: Golden Gate Estates Land Trust Committee)10/08/2019 EXECUTIVE SUMMARY Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee. OBJECTIVE: To appoint one member to the Golden Gate Estates Land Trust Committee, to a term expiring on October 13, 2023. 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, conveyed to the Coun ty 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. A list of the current membership is included in the backup. Ms. Pat Humphries’ seat on this committee expires on October 13, 2019, and she has decided not to reapply. The pending vacancy was advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Rae Ann Burton Phase III 5 Yes None Jessica Harrelson Phase II 5 Yes None COMMITTEE RECOMMENDATION: At its regular meeting on September 23, 2019, the committee voted unanimously to recommend that Ms. Harrelson be appointed to the committee, to a four -year term expiring on October 13, 2023. 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 appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: October 8, 2019 ATTACHMENT(S) 1. GGELTC Backup 10.8.19 (PDF) 16.K.3 Packet Pg. 1590 10/08/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doc ID: 10341 Item Summary: Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee. Meeting Date: 10/08/2019 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 09/27/2019 2:45 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 09/27/2019 2:45 PM Approved By: Review: Facilities Management Michael Dowling Additional Reviewer Completed 09/27/2019 3:35 PM Facilities Management Toni Mott Additional Reviewer Completed 09/27/2019 5:08 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 09/30/2019 9:31 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/30/2019 10:20 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/30/2019 10:47 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 09/30/2019 11:26 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 09/30/2019 11:38 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/08/2019 9:00 AM 16.K.3 Packet Pg. 1591 16.K.3.a Packet Pg. 1592 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1593 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1594 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1595 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1596 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1597 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1598 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1599 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1600 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.) 16.K.3.a Packet Pg. 1601 Attachment: GGELTC Backup 10.8.19 (10341 : Recommendation to appoint a member to the Golden Gate Estates Land Trust Committee.)