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Agenda 01/26/2021 Item #16K 7 (Resolution appointing one and reappointing one member to the Golden Gate City Economic Development Zone Advisory Board )01/26/2021 EXECUTIVE SUMMARY Recommendation to appoint two members to the Golden Gate City Economic Development Zone Advisory Board. OBJECTIVE: To reappoint one current member and appoint one new member to the Golden Gate City Economic Development Zone Advisory Board, to two-year terms expiring on January 28, 2023. 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. This seven-member advisory board shall be 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. Terms are two years. A list of the current membership is included in the backup. There is one current vacancy, and three seats which shall expire on January 28, 2021. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DISTRICT VOTER ADVISORY COMM. Cecilia Zenti* Resident 3 Yes Golden Gate City Economic Development Zone Advisory Board (2020-present); Golden Gate Community Center Advisory Board (2018-present) J.B. Holmes Resident 3 Yes None *reapplying ATTENDANCE: Ms. Zenti missed no meetings since she was appointed in January 2020. STAFF RECOMMENDATION: At its recent meeting the committee did not have a quorum to make recommendations for appointment. Staff has reviewed the above applicants and recommends that Ms. Zenti and Dr. Holmes each be appointed to the committee, to two year terms expiring on January 28, 2023. A recommendation memo is included in the backup. The remaining vacancies will continue to be advertised. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: January 26, 2021 16.K.7 Packet Pg. 1004 01/26/2021 ATTACHMENT(S) 1. GGCEDZ Backup 1.26.21 (PDF) 2. GGCEDZ Membership List 1.26.21 (PDF) 3. GGCEDZ Resolution 1.26.21 (PDF) 16.K.7 Packet Pg. 1005 01/26/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.7 Doc ID: 14796 Item Summary: Recommendation to appoint two members to the Golden Gate City Economic Development Zone Advisory Board. Meeting Date: 01/26/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 01/19/2021 2:44 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 01/19/2021 2:44 PM Approved By: Review: Corporate Business Operations Sean Callahan Additional Reviewer Completed 01/19/2021 2:57 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 01/19/2021 3:03 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/19/2021 3:03 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/19/2021 3:21 PM Budget and Management Office MaryJo Brock Additional Reviewer Skipped 01/19/2021 3:38 PM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 01/19/2021 3:44 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/26/2021 9:00 AM 16.K.7 Packet Pg. 1006 16.K.7.a Packet Pg. 1007 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone 16.K.7.a Packet Pg. 1008 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone 16.K.7.a Packet Pg. 1009 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone 16.K.7.a Packet Pg. 1010 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone 16.K.7.a Packet Pg. 1011 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone 16.K.7.a Packet Pg. 1012 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone 16.K.7.a Packet Pg. 1013 Attachment: GGCEDZ Backup 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 01/28/20 01/28/21 1 Year 4318 27th Ct. SW, #205 Resident 3District: Category: Mr. Frank R. Esposito Naples, FL 34116 (978) 697-6431 E-Mail:fespos1957@gmail.com 01/28/20 01/28/21 1 Year 4380 27th Ct. SW, #402 Resident 3District: Category: Ms. Christine Simone Naples, FL 34116 ( ) 206-6656 E-Mail:csimone77@gmail.com 01/28/20 01/28/21 1 Year 4226 27th Ct. SW, #203 Resident 3District: Category: Ms. Cecilia (CeCe) Zenti Naples, FL 34116 ( ) 455-9863 (515) 710-3574 E-Mail:zentiltd@gmail.com 01/28/20 01/28/22 2 Years 5101 31st Ave. SW Resident 3District: Category: Ms. Kaydee Tuff Naples, FL 34116 ( ) 363-1687 ( ) 398-1748 E-Mail:kaydee@tuffnews.com 01/28/20 01/28/22 2 Years 5425 27th Ave. SW Resident 3District: Category: Mr. Ronald J. Jefferson Naples, FL 34104 ( ) 289-7450 () 643-1943 E-Mail:rjefferson@flynaples.com Tuesday, January 19, 2021 Page 1 of 3 16.K.7.b Packet Pg. 1014 Attachment: GGCEDZ Membership List 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 01/28/20 01/28/22 2 Years 2121 Oakes Blvd. Business/Commercial 3District: Category: Mr. Felipe Arcila Naples, FL 34119 ( ) 692-1097 E-Mail:Felipe.Arcila@SVN.com 2 Years Resident OR Business/Commercial 3District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, January 19, 2021 Page 2 of 3 16.K.7.b Packet Pg. 1015 Attachment: GGCEDZ Membership List 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Golden Gate City Economic Development Zone Advisory Board 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. This seven-member advisory board shall be 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. Initial terms of office shall be one year for three members, and two years for four members, and thereafter terms shall be two years. Sean Callahan, Executive Director, Corporate Business Ops: 252-8348Staff: 125.045FL STAT: Tuesday, January 19, 2021 Page 3 of 3 16.K.7.b Packet Pg. 1016 Attachment: GGCEDZ Membership List 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel RESOLUTION NO. 2021 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REAPPOINTING CECILIA ZENTI AND APPOINTING J.B. HOLMES TO THE GOLDEN GATE CITY ECONOMIC DEVELOPMENT ZONE ADVISORY BOARD. WHEREAS, on November 13, 2018, the Board of County Commissioners (Board) adopted Ordinance No. 18-56 establishing the Golden Gate City Economic Development Zone Advisory Board (Committee); and WHEREAS, Ordinance No. 18-56 provides for membership to be composed of seven members who are residents of Golden Gate City, or who represent business and commercial interests in the Golden Gate City Economic Development Zone; and WHEREAS, there is one vacancy and three seats expiring on January 28, 2021, on this Committee; and WHEREAS, the Board has provided public notice soliciting applications from interested parties; and WHEREAS, staff has provided its recommendation for appointment and reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that CECILIA ZENTI, as Resident, is hereby reappointed to her seat on the Golden Gate City Economic Development Zone, and that J.B. HOLMES, as Resident, is hereby appointed to the Golden Gate City Economic Development Zone, each to two-year terms expiring on January 28, 2023. THIS RESOLUTION ADOPTED upon majority vote on this the 26th day of January, 2021. ATTEST: BOARD OF COUNTY COMMISSIONERS Crystal K. Kinzel, Clerk COLLIER COUNTY, FLORIDA By:_____________________________ By:_____________________________ , Deputy Clerk Penny Taylor, Chair Approved as to form and legality: ___________________________ Jeffrey A. Klatzkow, County Attorney 16.K.7.c Packet Pg. 1017 Attachment: GGCEDZ Resolution 1.26.21 (14796 : Recommendation to appoint two members to the Golden Gate City Economic Devel Zone