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Agenda 04/27/2021 Item #16K 4 (Resolution: Appointing & Reappointing members to the Bayshore/Gateway Triangle Local Redevelopment Agency)16. K.4 04/27/2021 EXECUTIVE SUMMARY Recommendation to appoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. OBJECTIVE: To reappoint two current members and appoint one new member to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to three-year terms expiring on May 22, 2024. CONSIDERATIONS: 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 on March 27, 2001, which included a set of bylaws for the Bayshore/Gateway Local Redevelopment Advisory Board. The purpose of this nine -member committee is to review the Redevelopment Plan, to make recommendations to the Community Redevelopment Agency, to receive input from members of the public interested in their respective component areas and to report such information to the Community Redevelopment Agency. Members are to be comprised of Bayshore residents, Gateway Triangle residents, Bayshore business owners, Tamiami Trail (US41) business owners, Davis Boulevard (SR84) business owners, Bayshore MSTU representatives, and at large representatives who reside or engage in business or both in the Bayshore/Gateway Triangle Redevelopment Area. Terms are three years. A list of the current membership is included in the backup. Three seats on this committee will expire on May 22, 2020, in the categories of Bayshore business owner, Bayshore MSTU representative, and at -large member. There is also one additional vacancy due to the recent resignation of Steve Rigsbee, a Gateway Triangle resident. The vacancies were advertised, and the following qualified applications were received: APPLICANT Michael Sherman* Maurice Gutierrez* David Slobodien *re -applying CATEGORY DIST. VOTE I ADVISORY COMM. R Bayshore business 4 Yes Bayshore/Gateway Triangle owner Local Redevelopment Advisory Board (2012-present) Bayshore MSTU 4 Yes Bayshore/Gateway Triangle representative Local Redevelopment Advisory Board (2006-present); Bayshore Beautification Advisory Committee (1999-present) At -Large 4 Yes None ATTENDANCE: During the past two years Mr. Sherman has had three excused absences, and Mr. Gutierrez has had perfect attendance. Attendance records are included in the backup. COMMITTEE RECOMMENDATION: At its meeting on April 6, 2021, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board voted unanimously to recommend that Mr. Sherman and Packet Pg. 1513 04/27/2021 16. K.4 Mr. Gutierrez be reappointed to this committee, and that Mr. Slobodien be appointed as a new At -Large member, each to three-year terms expiring on May 22, 2024. A recommendation memo is included in the backup. The remaining vacancy will continue to be advertised. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and authorizes the Chair to execute the attached resolution confirming the appointment and reappointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: April 27, 2021 ATTACHMENT(S) 1. BGTCRA Backup 4.27.21 (PDF) 2. BGTCRA Membership List 4.27.21 (PDF) 3. BGTCRA Resolution 4.27.21 (PDF) Packet Pg. 1514 16. K.4 04/27/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.4 Doe ID: 15570 Item Summary: Recommendation to appoint three members to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Meeting Date: 04/27/2021 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Wanda Rodriguez 04/09/2021 2:16 PM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 04/09/2021 2:16 PM Approved By: Review: County Manager's Office County Manager's Office Office of Management and Budget County Attorney's Office Budget and Management Office County Manager's Office Board of County Commissioners Debrah Forester Additional Reviewer Geoffrey Willig Additional Reviewer Debra Windsor Level 3 OMB Gatekeeper Review Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Mark Isackson Additional Reviewer Dan Rodriguez Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 04/12/2021 9:20 AM Completed 04/15/2021 10:10 AM Completed 04/15/2021 11:17 AM Completed 04/15/2021 3:05 PM Completed 04/15/2021 4:13 PM Completed 04/15/2021 4:49 PM 04/27/2021 9:00 AM Packet Pg. 1515 16. K.4.a Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU MEMORANDUM TO: Wanda Rodriguez, County Attorney's Office CC: Debrah Forester FROM: Shirley Garcia, CRA Operations Coordinator DATE: April 7, 2021 SUBJECT: Bayshore/Gateway Triangle CRA Advisory Board Appointments The Bayshore/Gateway Triangle Advisory Board (BGTCRA) met on Tuesday, April 6, 2021 to review the applications at their publicly advertised meeting, the BGTCRA Advisory Committee, voted unanimously to forward a recommendation to the CRA Board to appoint & reappoint as follows: Pursuant to Resolution 2009-148, Section 4: (c) Mike Sherman is a Bayshore Business Owner (f) Mr. Gutierrez is a Bayshore Municipal Service Taxing Unit (MSTU) Representative (g) David Slobodien is at Large who resides within the Bayshore Redevelopment Area Mr. Bindas did not qualify due to his residence being located out of the Bayshore Gateway Triangle Redevelopment Boundary. 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K.4.a ADVISORY COMIVHTTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 23, 2021 /. 2 9 N 14 00-0tv Michael Sherman 4535 Lighthouse Lane Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have three expiring seats on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissi district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Debrah Forester Commission District: 4 cc: Shirley Garcia An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1518 16. K.4.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Not Indicated Packet Pg. 1519 16. K.4.a II am building custom homes for sale in the CRA District. So the success of the district would probably) Are you a registered voter in Colfi�er County ®e Do you currently=Wt a fi+r N® O n rye, ar have you e�rer served o111er County beard or committee? e 0 Years of Commercial Real Estate experience CEO for 20 years of my last business (450 employees) Developer of custom homes in the district (on Jeepers Drive) for 10 year Packet Pg. 1520 16. K.4.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 24, 2021 APPLICANT: Maurice Gutierrez 2736 Shoreview Dr. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have three expiring seats on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Debrah Forester Commission District: 4 cc: Shirley Garcia An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1521 16.K.4.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Not Indicated izations contracts Packet Pg. 1522 16.K.4.a 113usiness owner in Naples for over 40 years. Resident of Bayshore since 19781 Packet Pg. 1523 16. K.4.a ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: March 23, 2021 APPLICANT: David J. Slobodien 4998 Christina Ct. Naples, FL 34112 APPLYING FOR: Bayshore/Gateway Triangle Local Redevelopment Advisory Board We currently have three expiring seats on the above referenced advisory committee. The pending vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: Yes TO STAFF LIAISON: Attn: Debrah Forester Commission District: 4 cc: Shirley Garcia An application is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. In accordance with Resolution No. 2006-83, your recommendation must be provided within 41 days of the above date. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non -appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —OR— __y— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 0212021 Packet Pg. 1524 16.K.4.a Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 aveslobodien@yahoo.com r Bayshore/Gateway Triangle Local Redevelopment Advisory Board M�W" Not indicated �nat�r ra��r�tl#s,�at i�r�r tJ�u i� ittiller�nt 6- Not indicated Not Indicated Packet Pg. 1525 16. K.4.a reomreendations made by tfils edv+o of Indicated your r 1s d rr )1 ee Igo Moir fir hold :ell ot�rce you now serve, tip has you +ever served a Collier County board or cvrnmMee? N� Not Indicated ndstar Club - Director (2013-2021), Board Secretary (2014-2021) 0 sent) acation (Honors) - The College of Wooster (Wooster, OH) MBA - Washing siness (St. Louis, MO) JD - Washington University School of Law (St. MO - Director Olin School sst. General Counsel - Gelco Truck Leasing (St. Louis, MO) (1978-1984) VP & Associate General Dun & Bradstreet (Short Hills, NJ) (1984-2007) Part-time private law practice (2007-2018 .r a Packet Pg. 1526 16.K.4.b Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Home Phone Appt'd DateRe-appt Exp. Date 2ndExpDate Term 2nd Term Ms. Karen L. Beatty O 261-2244 09/21/04 05/22/06 2 Years 3113 Basin Street O 269-7788 05/28/19 05/22/22 3 Years Naples, FL 34112 E-Mail: klbeatty@comcast.net District: 4 Category: Bayshore Resident VACANT VACANT 05/22/22 1 Year Naples, FL 34112 E-Mail: District: 4 Category: Gateway Triangle Resident Mr. Allen M. Schantzen 03/12/19 05/22/22 3 Years 3321 Canal St. ( ) 370-7763 Naples, FL 34112 E-Mail: stackoil@comcast.net District: 4 Category: At -Large Mr. Stephen C. Main 774-0222 05/24/05 05/22/07 2 Years 15 Newbury Place 0 253-7263 05/26/20 05/22/23 3 Years Naples, FL 34104 E-Mail: gsmservice@comcast.net District. 3 Category: Davis Blvd. Business Owner Mr. Maurice Gutierrez O 571-0427 04/24/07 05/22/09 2 Years 2736 Shoreview Dr. 774-7022 04/24/18 05/22/21 3 Years Naples, FL 34112 E-Mail: diamondcarpetnaples@gmail.com District: 4 Category: MSTU Member Friday, April 9, 2021 Page 1 of 3 .r a Packet Pg. 1527 16.K.4.b Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Lafayette N. Ingram, I11 262-4121 05/26/09 05/22/11 2 Years 2278 Queens Way 250-8552 05/26/20 05/22/23 3 Years Naples, FL 34112 E-Mail: LNINGRAM@comcast.net District. 1 Category: Tamiami Trail Business Owner Ms. Camille Kielty 01/08/19 05/22/20 1.5 Years 2654 Shoreview Drive 0 877-4632 05/26/20 05/22/23 3 Years Naples, FL 34112 E-Mail: kieltyclan@gmail.com District. 4 Category: At -Large Mr. (Thomas) Dwight Oakley ( ) 262-0073 05/22/18 05/22/21 8080 Bayshore Dr. Naples, FL 34112 E-Mail: dwight@dwightoakley.com District: 4 Category: Bayshore Business Owner Mr. Michael Burgess Sherman (617) 240-9578 05/22/12 05/22/15 4535 Lighthouse Lane 775-8762 04/24/18 05/22/21 Naples, FL 34112 E-Mail: msherman48@gmail.com District: 4 Category: At -Large Friday, April 9, 2021 Page 2 of 3 3 Years 3 years 3 Years .r a Packet Pg. 1528 16.K.4.b Bayshore/Gateway Triangle Local Redevelopment Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 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 on March 27, 2001, which included a set of bylaws for the Bayshore/Gateway Local Redevelopment Advisory Board. The purpose of this nine member committee is to review the Redevelopment Plan, to make recommendations to the Community Redevelopment Agency, to receive input from members of the public interested in their respective component areas and to report such information to the Community Redevelopment Agency. Members are to be comprised of Bayshore residents, Gateway Triangle residents, Bayshore business owners, Tamiami Trail (US41) business owners, Davis Boulevard (SR84) business owners, Bayshore MSTU representatives, and at large representatives who reside or engage in business or both in the Bayshore/Gateway Triangle Redevelopment Area. Terms are 3 years. cc: Shirley Garcia, Operations Coordinator 643-1115 Tami Scott, Sr. Project Manager FL STAT. Staff. Debrah Forester, CRA Director: 252-8846 Friday, April 9, 2021 Page 3 of 3 Packet Pg. 1529 16. K.4.c CRA RESOLUTION NO.2020 - A RESOLUTION OF THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY APPOINTING DAVID SLOBODIEN, AND REAPPOINTING MICHAEL SHERMAN AND MAURICE GUTIERREZ, TO THE BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD. WHEREAS, on March 27, 2001, the Collier County Community Redevelopment Agency (CRA) adopted CRA Resolution No. 2001-98 creating the Bayshore/Gateway Triangle Local Redevelopment Advisory Board to advise the CRA on matters relating to this redevelopment area; and WHEREAS, CRA Resolution No. 2001-98, as subsequently amended, provides that this Advisory Board shall consist of nine members to be appointed by the CRA and, when possible, the appointees shall represent the categories set forth in its current Bylaws; and WHEREAS, three seats shall expire on May 22, 2021 on this advisory board; and WHEREAS, the CRA previously provided public notice soliciting applications from interested parties; and WHEREAS, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board has provided the CRA with its recommendation for appointment and reappointment. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, that DAVID SLOBODIEN, as an at -large member, is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, and that MICHAEL SHERMAN, as a Bayshore business owner, and MAURICE GUTIERREZ, as a Bayshore MSTU representative, are each hereby reappointed to their seats on the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, all to serve three-year terms which shall expire on May 22, 2024. THIS RESOLUTION ADOPTED after majority vote on the 27t1i day of April, 2021. ATTEST: CRYSTAL K. KINZEL, Clerk , Deputy Clerk Approved as to form and legality: Jeffrey A. Klatzkow, County Attorney COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY M. PENNY TAYLOR, CO-CHAIR Packet Pg. 1530