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Agenda 01/28/2020 Item #12A (Appointment to the Golden Gate City Economic Development Zone Advisory Board )01/28/2020 EXECUTIVE SUMMARY Recommendation to appoint the initial membership of the Golden Gate City Economic Development Zone Advisory Board. OBJECTIVE: That the Board review the applications and appoint six initial members of the Golden Gate City Economic Development Zone Advisory Board, and specifies the initial term length of each member in accordance with Ordinance No. 18-56. CONSIDERATIONS: The Golden Gate City Economic Development Zone Advisory Board was created on November 13, 2018, by Ordinance No. 18-56, for the purpose of advising and assisting the Board of County Commissioners (BCC) in the establishment, review and enhancement of policies and programs to attract businesses or industries to the Golden Gate City Economic Development Zone, reviewing and making recommendations on applications for funding through the Trust Fund, and any other matters that may be assigned by the BCC. The ordinance provides for a seven-member advisory board composed of persons who are residents of Golden Gate City, or who represent business and commercial interests in the Golden Gate City Economic Development Zone Ordinance No. 18-56 directs that the initial terms of office of the committee members be staggered as follows: three of the seats shall be appointed for one year, and four of the seats shall be appointed for two years. Thereafter, appointments and reappointments are for two-year terms. The seven initial vacant seats were advertised and applications were received from the following: APPLICANT CATEGORY DISTRICT VOTE R ADVISORY COMM. Frank Esposito Resident 3 Yes None Christine Simone Resident 3 Yes None Cecilia “CeCe” Zenti Resident 3 Yes Golden Gate Community Center Advisory Board (2018-present) Kaydee Tuff Resident 3 Yes Golden Gate Community Center Advisory Board (2000-present) Ron Jefferson Resident 3 Yes Golden Gate Beautification Advisory Committee (2015-present) Felipe Arcila Business/Commercial 3 Yes None Staff has reviewed the applications and finds that all of the above applicants qualify for appointment to this committee. Staff requests that the Board of County Commissioners appoint six initial members of this committee in the categories stated, and specifies the initial term length of each appointee as follows: • Three members to be appointed for one year; and • Three members to be appointed for two years. Applications shall continue to be solicited for the remaining vacant seat, which shall be considered to be a two-year seat. FISCAL IMPACT: None. 12.A Packet Pg. 1089 01/28/2020 GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints six initial members of the Golden Gate City Economic Development Zone Advisory Board, specifies the initial term length of each appointee, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 28, 2020 ATTACHMENT(S) 1. GGCEDZ Backup 1.28.20 (PDF) 12.A Packet Pg. 1090 01/28/2020 COLLIER COUNTY Board of County Commissioners Item Number: 12.A Doc ID: 11390 Item Summary: Recommendation to appoint the initial membership of the Golden Gate City Economic Development Zone Advisory Board. Meeting Date: 01/28/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/17/2020 3:11 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/17/2020 3:11 PM Approved By: Review: Corporate Business Operations Sean Callahan Additional Reviewer Completed 01/19/2020 9:55 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/21/2020 2:09 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/21/2020 3:43 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/22/2020 9:31 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/22/2020 1:47 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 01/22/2020 2:16 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/28/2020 9:00 AM 12.A Packet Pg. 1091 12.A.1 Packet Pg. 1092 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1093 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1094 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1095 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1096 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1097 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1098 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1099 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1100 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1101 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1102 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1103 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1104 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1105 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1106 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1107 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1108 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1109 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1110 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1111 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory 12.A.1 Packet Pg. 1112 Attachment: GGCEDZ Backup 1.28.20 (11390 : Appoint the initial members of the Golden Gate City Economic Development Zone Advisory