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Agenda 01/14/2020 Item #16K5 (ILRAB Appointment)01/14/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. OBJECTIVE: To appoint one member to the Immokalee Local Redevelopment Advisory Board to fill the remainder of a vacant term which shall expire on April 4, 2023. CONSIDERATIONS: On March 14, 2000 the Board of County Commissioners (BCC) adopted Resolutions 2000-82 and 2000-83 establishing the Collier County Community Redevelopment Agency (CRA) 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15-217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand-alone advisory committee. The purpose of this committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. A list of the current membership is included in the backup. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. Mr. Julian Morgan was appointed to this committee on February 27, 2018, to a seat designated as representing Immokalee businesses; however, the BCC approved a waiver of that seat requirement for Mr. Morgan, and appointed him as a second member representing category (d) non-profits operating in Immokalee. Mr. Morgan has since resigned on August 16, 2019. The vacancy was advertised and an application was received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Mark Lemke d) non-profit representative 5 Yes None COMMITTEE RECOMMENDATION: That Mr. Lemke be appointed to fill the seat vacated by Mr. Morgan, which term expires on April 4, 2020, to which an additional full three-year term shall be added for an expiration date of April 4, 2023. This seat is designated for an individual representing Immokalee businesses. Although Mr. Lemke does not engage in business in the Immokalee Redevelopment Area, the committee feels he would be a valuable member, and therefore would request that the designation of this vacant seat as representing Immokalee businesses be waived, and Mr. Lemke be appointed as a second member representing category (d) non-profits operating in Immokalee. A recommendation memo is included in the backup. FISCAL IMPACT: None. 16.K.5 Packet Pg. 1955 01/14/2020 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: January 14, 2020 ATTACHMENT(S) 1. ImmCRAAB Backup 1.14.20 (PDF) 16.K.5 Packet Pg. 1956 01/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.5 Doc ID: 11180 Item Summary: Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Board. Meeting Date: 01/14/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/20/2019 3:19 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/20/2019 3:19 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 12/20/2019 3:32 PM County Manager's Office Debrah Forester Additional Reviewer Completed 12/20/2019 4:48 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/23/2019 11:13 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 12/27/2019 10:04 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 12/27/2019 1:01 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/06/2020 10:45 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/14/2020 9:00 AM 16.K.5 Packet Pg. 1957 16.K.5.a Packet Pg. 1958 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.5.a Packet Pg. 1959 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.5.a Packet Pg. 1960 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory 16.K.5.a Packet Pg. 1961 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 12/13/16 04/04/18 03/27/18 04/04/21 1.5 Years 604 S. 5th St. (e) At-large Resident 5 3 Years District: Category: Ms. Yvar Pierre Immokalee, FL 34142 ( ) 823-3762 ( ) 658-3300 E-Mail:ypierre@careersourcesouthwestflorida.com 04/09/19 04/04/22 3 Years 1380 Lincoln Court (e) At-large Business 5District: Category: Mr. Francisco Leon Immokalee, FL 34142 ( ) 822-1964 E-Mail:fml718@msn.com 02/10/09 04/04/11 04/09/19 04/04/22 3 Years 318 Washington Avenue (a) Resident 5 3 Years District: Category: Mr. Michael Facundo Immokalee, FL 34142 657-3021 658-3560 E-Mail:mikef@rcma.org 04/04/20 ___ Years (b) Business 5District: Category: VACANT VACANT Immokalee, FL 34142 E-Mail: 02/10/09 04/09/13 05/09/17 04/04/20 4 Years 6001 Lake Trafford Road (b) Business 5 3 Years District: Category: Mr. Edward "Ski" Olesky Immokalee, FL 34142 657-2401 657-2401 E-Mail:Skiolesky@hotmail.com Friday, December 20, 2019 Page 1 of 3 16.K.5.a Packet Pg. 1962 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee Local Redevelopment Advisory Board 04/28/15 04/04/19 04/09/19 04/04/22 4 years 1372 Lincoln Court (c) MSTU Representative 5 3 Years District: Category: Ms. Andrea Halman Immokalee, FL 34142 (443) 807-8997 E-Mail:andean09@me.com 06/11/13 04/04/14 03/27/18 04/04/21 10 months 706 W. Jefferson Avenue (a) Resident 5 3 years District: Category: Mr. Estil Null Immokalee, FL 34142 () 657-2676 () 657-2131 E-Mail:eejn@aol.com 12/10/13 04/04/15 04/09/19 04/04/22 1.5 years 11224 Longshore Way West (d) Non-Profit Representative 3 3 years District: Category: Mr. Frank Louis Nappo Naples, FL 34119 () 596-8937 () 250-8009 E-Mail:FNNaples@embarqmail.com 05/09/17 04/04/18 03/27/18 04/04/21 1 Year 803 Tippins Terrace (e) At-large Resident 5 3 Years District: Category: Ms. Patricia Anne Goodnight Immokalee, FL 34142 ( ) 657-3356 ( ) 250-3914 E-Mail:pagoodnight@aol.com Friday, December 20, 2019 Page 2 of 3 16.K.5.a Packet Pg. 1963 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Immokalee 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, which provided that the Immokalee Enterprise Zone Development Agency would also be the Immokalee Local Redevelopment Advisory Board. When the Florida Enterprise Zone Act was repealed in 2015, the CRA adopted Resolutions 15- 217 and 15-218 establishing the Immokalee Local Redevelopment Advisory Board as a stand- alone advisory committee. Resolution 16-198 revised the bylaws to clarify the membership and terms of office. The purpose of this 9 member committee is to be the primary vehicle for community and professional input to the CRA for matters relating to the Immokalee Redevelopment Area. Terms are 3 years. The committee bylaws as revised in CRA Resolution No. 2016-198 provide that the membership of this nine-member committee be distributed as follows: a) Two (2) Immokalee residents; b) Two (2) individuals representing Immokalee businesses; c) One (1) Immokalee Lighting and Beautification Municipal Service Taxing Unit (MSTU) Representative; d) One (1) individual representing a non-profit operating in the Immokalee Redevelopment Area; e) Three (3) at-large representative who reside or engage in business, or both, in the Immokalee Redevelopment Area. cc: Christie Betancourt, Operations Manager 867-0028 Debrah Forester, CRA Director: 331-3266Staff: FL STAT: Friday, December 20, 2019 Page 3 of 3 16.K.5.a Packet Pg. 1964 Attachment: ImmCRAAB Backup 1.14.20 (11180 : Recommendation to appoint a member to the Immokalee Local Redevelopment Advisory