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Agenda 05/12/2020 Item #16K 1 (Resolution - Member to CAC)05/12/2020 EXECUTIVE SUMMARY Recommendation to appoint a member to the Coastal Advisory Committee. OBJECTIVE: To appoint a City of Naples representative to the Coastal Advisory Committee, to a four - year term expiring on May 22, 2024. CONSIDERATIONS: This 9 member committee was created on February 13, 2001 by Ordinance 2001- 03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Colli er County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. A list of the current membership is included in the backup. Two seats on the committee, representing the municipalities of Naples and Marco Island, expire on May 22, 2020. The vacancies were advertised and the following applicant has been proposed by the City of Naples: APPLICANT CATEGORY DIST. VOTE R ADVISORY COMM. Raymond Christman City of Naples 4 Yes None CITY OF NAPLES RECOMMENDATION: At its meeting on April 1, 2020, the Naples City Council voted to recommend Council Member Ray Christman for appointment as one of its representatives on this committee, to a four-year term expiring on May 22, 2024. An email and agenda item from the City of Naples recommending Council Member Christman are included in the backup. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the City of Naples Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: May 12, 2020 ATTACHMENT(S) 1. CAC Backup 5.12.20 (PDF) 16.K.1 Packet Pg. 1026 05/12/2020 2. CAC Membership List 5.12.20 (PDF) 16.K.1 Packet Pg. 1027 05/12/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.1 Doc ID: 12325 Item Summary: Recommendation to appoint a member to the Coastal Advisory Committee. Meeting Date: 05/12/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 05/04/2020 8:43 AM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 05/04/2020 8:43 AM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 05/04/2020 9:43 AM Zoning Gary McAlpin Additional Reviewer Completed 05/05/2020 10:06 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/05/2020 10:08 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/05/2020 10:33 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/05/2020 1:41 PM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 05/05/2020 2:53 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/12/2020 9:00 AM 16.K.1 Packet Pg. 1028 Published on Naples, Florida (https://www.naplesgov.com) Council Member Raymond Christman [1] Ray Christman was elected to Naples City Council in a special election held on April 3, 2019. Ray has been a resident and homeowner in Naples since 2003, and has been active during this time in a variety of local civic and community affairs, including serving as a member of the City’s Community Redevelopment Agency Advisory Board and as Executive Director of Ethics Naples. Ray graduated from Florida State University with a degree in Business and has a Masters Degree in City Planning from the University of Pittsburgh. Ray spent the early part of his career working in his hometown of Pittsburgh, serving as Executive Director of the Pittsburgh Urban Redevelopment Authority and as head of the Pittsburgh Technology Council, among other positions. He has brought that background in urban planning and development to his community work in Naples with the Old Naples Association, Citizens for the Preservation of Naples, and other efforts. Ray also spent a significant portion of his career in the banking field with the Federal Home Loan Banks of Pittsburgh and Atlanta and with a private community bank, Hamilton State Bank. He also worked in the conservation field with The Trust for Public Land, where he headed operations for the southeast United States, including Florida. Ray serves on several national boards, including Appalachian Community Capital, Southern Bancorp Community Partners, and Enterprise Community Partners. He also continues to serve as a consultant nationally to organizations in the banking, non-profit, and governmental sectors. Ray has been married to his wife, Eileen, for 38 years. They have three adult children – Margot, Nicholas and Patrick. email Ray Christman [2] Source URL: https://www.naplesgov.com/citycouncil/page/council-member-raymond-christman Links [1] https://www.naplesgov.com/sites/default/files/styles/gallery500/public/imageattachments/citycouncil/page/35051/christman_ray_2.4.195502_hdp003-edit.jpg?itok=QYcUQf9x [2] &#109;&#97;&#105;&#108;&#116;&#111;&#58;&#114;&#99;&#104;&#114;&#105;&#115;&#116;&#109;&#97;&#110;&#64;&#110;&#97;&#112;&#108;&#101;&#115;&#103;&#111;&#118;& Page 1 of 1Council Member Raymond Christman 5/1/2020https://www.naplesgov.com/print/35051 16.K.1.a Packet Pg. 1029 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.) RodriguezWanda From:Jessica Rosenberg <JRosenberg@naplesgov.com> Sent:Friday, April 3, 2020 10:39 AM To:RodriguezWanda Subject:RE: Coastal Advisory Committee appointment Wanda: My records indicate Vice Mayor Hutchison’s term on the CAC expires May 20th. At the Council’s meeting on Wednesday, Council Member Ray Christman was selected to serve in this role. I assume his term starts May 21st (?) Our other members remain Joseph Burke and Thomas McCann. Are there any other boards we need to talk about? I am available. Thanks, Jessica R. Rosenberg, CMC Executive Assistant / Deputy City Clerk City of Naples (239) 213-1016 16.K.1.a Packet Pg. 1030 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.) AGENDA MEMORANDUM City Clerk Ethics above allelse... Service toothers before self... Quality in all thatwedo. Regular Meeting Date: April 1, 2020 To:City Council From:Patricia L. Rambosk, City Clerk Date:March 23, 2020 Legislative Quasi-Judicial SUBJECT: Election of Vice Mayor; appointment of Community Redevelopment Agency (CRA) Chair and Vice Chair; and appointment of City Council Members to various boards and committees. SUMMARY: City Council is asked to: Elect a Vice Mayor for a two-year term in accordance with Section 2.4 of the Charter; appoint a Chair and Vice Chair to the CRA in accordance with Section 163.356(3)(c) and the CRA By-Laws; and appoint City Council Members to various boards and committees as set forth below. ELECT VICE MAYOR BACKGROUND: Section 2.4 of the Charter (copy attached) provides that at the first Regular Meeting following each general election, City Council is to elect a Vice Mayor who will in the absence or disability of the mayor, have all of the powers and prerogatives and shall perform all of the duties of the mayor. This is a two-year appointment extending to the first Regular Meeting following the next general election. The process for election of the Vice Mayor is pursuant to Section 13 of Resolution 2018-14148 (copy attached) as set forth below: Section 13. Process for the Election of the Vice Mayor. (a)The Mayor will call for nominations. Nominations do not require a second. The Mayor may nominate. Nominations should continue until there are no further nominations. Discussions may follow the nominations. A nominee may decline the nomination. (b)When no further nominations are forthcoming, the Mayor should close the nominations and call for a vote. Each nominee will be called in alphabetical order. (c)If there are more than two candidates nominated, it is possible that, following the vote, no candidate will receive a majority (4) of votes. If there are three or more nominees, the nominee(s) receiving the least number of affirmative votes will be dropped from consideration, followed by a second vote on the nominees receiving the most votes. (d)In the event that neither of the remaining nominees receives a majority vote, or in the event of a tie vote, the Mayor will reopen nominations followed again by a vote in order of nomination. 16.K.1.a Packet Pg. 1031 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.) Page 2 March 23, 2020 Ethicsabove all else... Service to others before self... Qualityin all that wedo. Following the vote, the City Clerk will administer the oath of office. RECOMMENDED ACTION: City Council is asked to elect a Vice Mayor. a) Elect _______________ as Vice Mayor for a two-year term commencing April 1, 2020. APPOINT CHAIR AND VICE CHAIR TO THE CRA BACKGROUND: Section 163.356(3)(c) of the Florida Statutes (copy attached) provides that the governing body of the county or municipality shall designate a chair and vice chair from among the commissioners. In addition, the By-Laws of the CRA require City Council to determine the Chair and Vice Chair of the CRA after City Council Members assume the duties of office in election years. In accordance with the bylaws of the CRA, officers shall serve for two-year terms. Any officer otherwise eligible for reappointment to an office shall not be prohibited from succeeding himself or herself in that office. RECOMMENDED ACTION: City Council is asked to appoint a Chair and Vice Chair for the CRA. b) Appoint ____________as Chair of the CRA for a two-year term commencing April 1, 2020. c) Appoint ____________ as Vice Chair of the CRA for a two-year term commencing April 1, 2020. APPOINT CITY COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMITTEES BACKGROUND: The City Council appoints City Council Members to various boards and committees. RECOMMENDED ACTION: City Council is asked to appoint City Council Members to various boards and committees as set forth below. d) Appoint _______________ (one member of the Council or a City resident) to the Board of Trustees of the General Retirement System for a four-year term commencing April 1, 2020 and expiring March 31, 2024. (Seigel) e) Nominate ____________ for appointment as a City of Naples representative on the Collier County Coastal Advisory Committee for a four-year term commencing May 21, 2020 and expiring May 20, 2024. (Hutchison) 16.K.1.a Packet Pg. 1032 Attachment: CAC Backup 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 01/24/17 05/22/21 4.25 Years 6932 Burnt Sienna Circle Collier County 2District: Category: Mr. Robert J. Raymond Naples, FL 34109 ( ) 269-6207 E-Mail:bobraymond43@gmail.com 11/14/17 05/22/19 05/28/19 05/22/23 1.5 Years 709 Turkey Oak Lane Collier County 2 4 Years District: Category: Mr. David J. Trecker Naples, FL 34108 ( ) 597-5675 E-Mail:djtrecker@yahoo.com 05/22/07 05/22/11 05/28/19 05/22/23 4 Years 5801 Glencove Drive, #508 Collier County 2 4 Years District: Category: Mr. Maurice James "Jim" Burke Naples, FL 34108 598-3140 () 273-8102 E-Mail:therightperson71@gmail.com 09/23/14 05/22/17 06/27/17 05/22/21 2.66 Years 321 Seabreeze Drive Marco Island 1 4 Years District: Category: Mr. Stephen F. Koziar Marco Island, FL 34145 () 398-9903 (937) 287-2491 E-Mail:koz516@aol.com 03/12/19 05/22/23 4 Years 50 Bald Eagle Drive Marco Island 1District: Category: Councilman Sam Young Marco Island, FL 34145 ( ) 595-6341 ( ) 389-5000 E-Mail:Young456@aol.com; syoung@marcocitycouncil.com Friday, May 1, 2020 Page 1 of 3 16.K.1.b Packet Pg. 1033 Attachment: CAC Membership List 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee 03/12/13 05/22/16 05/24/16 05/22/20 3 Years 1860 Watson Rd. Marco Island 1 4 Years District: Category: Ms. Debbie Roddy Marco Island, FL 34145 () 394-4832 () 404-0678 E-Mail:droddy46@gmail.com 05/28/19 05/22/20 1 Year 735 8th Street S. City of Naples 4District: Category: Councilman Terry Hutchison Naples, FL 34102 ( ) 213-1000 E-Mail:Thutchison@naplesgov.com 02/10/15 05/22/19 05/28/19 05/22/23 4.25 Years 114 Moorings Park Drive, Apt. A102 City of Naples 4 4 Years District: Category: Mr. Thomas Daniel McCann Naples, FL 34105 ( ) 919-8289 ( ) 216-2233 E-Mail:tdmccann10@gmail.com 05/23/17 05/22/21 4 Years 480 Rudder Rd. City of Naples 4District: Category: Mr. Joseph S. Burke Naples, FL 34102 ( ) 262-0121 E-Mail:jsanteburk@gmail.com Friday, May 1, 2020 Page 2 of 3 16.K.1.b Packet Pg. 1034 Attachment: CAC Membership List 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.) Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Collier County Coastal Advisory Committee This 9 member committee was established by Ordinance 2001-03, as amended, to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline, and to review and report on coastal water quality issues. The committee is composed of 3 members from the unincorporated area of Collier County, 3 members from the City of Naples and 3 members from the City of Marco Island. Appointments of members from the City of Naples and the City of Marco Island shall be appointed from a list containing one or more qualified applicants submitted by the respective governing bodies of those Cities. Selection for membership on this committee will be based upon the applicant’s familiarity with coastal processes, inlet dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience; leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. Terms are 4 years. City of Naples - 213-1015 Marco Island - 389-5010 cc: Gail Hambright Gary McAlpin, Coastal Zone Management: 252-5342Staff: FL STAT: Friday, May 1, 2020 Page 3 of 3 16.K.1.b Packet Pg. 1035 Attachment: CAC Membership List 5.12.20 (12325 : Recommendation to appoint a member to the Coastal Advisory Committee.)