palm beach county board of county commissioners …pbcgov.com/pubinf/agenda/20120619/6c1.pdf ·...

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PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARD APPOINTMENT SUMMARY Agenda Item IPC-1 Meeting Date: June 19, 2012 Department: Westgate/Belvedere Homes Community Redevelopment Agency Advisory Board: Westgate/Belvedere Homes Community Redevelopment Agency I. EXECUTIVE BRIEF Motion and Title: Staff recommends motion to approve: the appointment/re- appointment of the following two (2) individuals for completion of the unexpired term for Seat No. 2 until May 31, 2013, and Seat No. 6 for the term June 19, 2012 through May 31, 2016. Name Joseph H. Kirby Ronald L. Daniels Seat No. 2 6 Nominated by Commissioner Priscilla A. Taylor Commissioner Karen T. Marcus Commissioner Paulette Burdick Commissioner Priscilla A. Taylor Commissioner Karen T. Marcus Commissioner Paulette Burdick Summary: The Westgate/Belvedere Homes Community Redevelopment Agency (Westgate CRA) Board consists of seven (7) At-Large members from the general public and local businesses within the CRA boundaries. Ordinance No. 89-6 requires that the Palm Beach County Board of County Commissioners (BCC) appoint the Westgate CRA Board Commissioners. The Westgate CRA is seeking to appoint two (2) candidates to complete an unexpired term for Seat 2 and a re-appointment term for Seat No. 6. Mr. Joseph H. Kirby, a business owner, has expressed a willingness to complete the unexpired term of Seat No. 2 which is vacant due to a resignation. Mr. Ronald L. Daniels, a business owner, has expressed a willingness to be re-appointed for Seat No. 6. At the May 14, 2012, board meeting, Mr. Joseph H. Kirby and Mr. Ronald L. Daniels were nominated by the Westgate CRA Board and residents to be recommended for appointment by the BCC. The Commissioners were notified of the vacancies by the Westgate CRA on May 15, 2012. District 7 (RB) Background and Justification: The Westgate/Belvedere Homes Community Redevelopment Agency (Westgate CRA) was created by the Board of County Commissioners pursuant to Ordinance No. 89-6, adopted in May, 1989 and amended by Ordinance No. 91-50, adopted in March, 1991. The Westgate CRA By-laws provide for board members and the public to nominate prospective candidates for the Westgate Belvedere Homes CRA Board of Commissioners and to forward the nominations to the Palm Beach County Board of County Commissioners for appointment. The Westgate/Belvedere Homes CRA Board consists of seven (7) members seats, six (6) of which are currently filled with a diversity count of Male: 2 (16%); Female: 4 (84%); and White: 5 (80%) and Black: 1 (20%). Attachments: 1. Memo 2. Advisory Board Nominee Information Form with COE and State Guide to the Sunshine Amendment & COE signed receipt forms 3. Bio/Resume for Mr. Joseph H. Kirby and Mr. Ronald L. Daniels 4. Ordinance No.89-6, amended by Ordinance No.91-50 (membership excerpt) 5. Current Advisory Board Members List De artment Director Date Legal Sufficiency: fdZt~ J /:10 /; 1-----' Date

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Page 1: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS

BOARD APPOINTMENT SUMMARY

Agenda Item

IPC-1 Meeting Date: June 19, 2012

Department: Westgate/Belvedere Homes Community Redevelopment Agency

Advisory Board: Westgate/Belvedere Homes Community Redevelopment Agency

I. EXECUTIVE BRIEF

Motion and Title: Staff recommends motion to approve: the appointment/re­appointment of the following two (2) individuals for completion of the unexpired term for Seat No. 2 until May 31, 2013, and Seat No. 6 for the term June 19, 2012 through May 31, 2016.

Name Joseph H. Kirby

Ronald L. Daniels

Seat No. 2

6

Nominated by Commissioner Priscilla A. Taylor Commissioner Karen T. Marcus Commissioner Paulette Burdick Commissioner Priscilla A. Taylor Commissioner Karen T. Marcus Commissioner Paulette Burdick

Summary: The Westgate/Belvedere Homes Community Redevelopment Agency (Westgate CRA) Board consists of seven (7) At-Large members from the general public and local businesses within the CRA boundaries. Ordinance No. 89-6 requires that the Palm Beach County Board of County Commissioners (BCC) appoint the Westgate CRA Board Commissioners. The Westgate CRA is seeking to appoint two (2) candidates to complete an unexpired term for Seat 2 and a re-appointment term for Seat No. 6. Mr. Joseph H. Kirby, a business owner, has expressed a willingness to complete the unexpired term of Seat No. 2 which is vacant due to a resignation. Mr. Ronald L. Daniels, a business owner, has expressed a willingness to be re-appointed for Seat No. 6. At the May 14, 2012, board meeting, Mr. Joseph H. Kirby and Mr. Ronald L. Daniels were nominated by the Westgate CRA Board and residents to be recommended for appointment by the BCC. The Commissioners were notified of the vacancies by the Westgate CRA on May 15, 2012. District 7 (RB)

Background and Justification: The Westgate/Belvedere Homes Community Redevelopment Agency (Westgate CRA) was created by the Board of County Commissioners pursuant to Ordinance No. 89-6, adopted in May, 1989 and amended by Ordinance No. 91-50, adopted in March, 1991. The Westgate CRA By-laws provide for board members and the public to nominate prospective candidates for the Westgate Belvedere Homes CRA Board of Commissioners and to forward the nominations to the Palm Beach County Board of County Commissioners for appointment. The Westgate/Belvedere Homes CRA Board consists of seven (7) members seats, six (6) of which are currently filled with a diversity count of Male: 2 (16%); Female: 4 (84%); and White: 5 (80%) and Black: 1 (20%).

Attachments: 1. Memo 2. Advisory Board Nominee Information Form with COE and State Guide to the

Sunshine Amendment & COE signed receipt forms 3. Bio/Resume for Mr. Joseph H. Kirby and Mr. Ronald L. Daniels 4. Ordinance No.89-6, amended by Ordinance No.91-50 (membership excerpt) 5. Current Advisory Board Members List

De artment Director Date

Legal Sufficiency: fdZt~ J /:10 /; 1-----' Date

Page 2: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

II. REVIEW COMMENTS

A. Other Department Review

Department Director

Page 3: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

TO:

THRU:

FROM:

DATE:

RE:

ATTACHMENT 1

MEMORANDUM

Honorable Shelley Vana, Chair, District 3 and Members of the Board of County Commissioners

Shannon LaRocque-Baas, Assistant County Administrator

Elizee Michel, Executive Director, Westgate/Belvedere Homes Community Redev~lopment Agency

May 15, 2012

Westgate/Belvedere Homes Community Redevelopment Agency (Westgate CRA) Advisory Board Appointments

Seat No. 2 will expire on May 31, 2013. Mr. Joseph H. Kirby has expressed a desire to complete the term of Seat No. 2. Seat No. 6 will expire on May 31, 2012. Mr. Ronald L. Daniels holds Seat No. 6 and has expressed a desire to serve another four (4) year term.

The Westgate CRA Board is composed of seven (7) At-Large members of individuals who reside, own property, or do business within the Westgate CRA boundaries. The members are appointed by the Palm Beach County Board of County Commissioners based on recommendations made by the Westgate CRA Board and residents according to Ordinance No. 89-6. On May 14, 2012, at the Westgate CRA annual meeting, Mr. Joseph H. Kirby and Mr. Ronald L. Daniels were nominated by the Westgate CRA Board members and residents to be recommended to the Board of County Commissioners to complete the term of Seat No. 2 (Mr. Kirby), and for the re­appointment of Seat No. 6 (Mr. Daniels).

Attached for your consideration are the board nomination forms for Mr. Joseph H. Kirby and Mr . . Ronald L. Daniels. Please sign the forms and call Dottie Natiello for pick-up at (561) 640-8181 by May 29, 2012. If you should have any questions please do not hesitate to contact our office.

Attachments: Board Nomination Forms Bio/Resume for Mr. Kirby and Mr. Daniels

1280 N. Congress Avenue, Suite 215 • West Palm Beach, Florida 33409 561.640.S.181 • · Flrn: 561.640.8180

Page 4: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

ATTACHMENT 2 PALM BEACH COUNTY

BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The information provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography or resume to this form.

Section I {Department): (Please Print)

Board Name: _W_e_st~g~at_e_B_e_lv_e_d_e_re_H_o_m_es_C_01_nm_u_ru~·ty"--R_e_de_v_e_lo .... p_m_e_n_t _A-"'g'-en_c..,,_y ___ Advisory [ ] Not Advisory ( x ]

[ x] At Large Appointment or ] District Appointment /District#: __ _

Term of Appointment: 11 mos. Years. -----Seat Requirement: NIA

[ ]*Reappointment or

or [ x] to complete the term of Joseph H. Kirby

Completion of term to expire on: 5/31/13

From: 6/19/12 To: 5/31/13

Seat#:

[ ] New Appointment

Due to: [ x ] resignation

2

---------------

[ ] other

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II (Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: Kirby Last

Occupation/ Affiliation:

Business Name:

Business Address:

Owner [X]

Meredith Realty, Inc

Joseph First

1649 Forum Place, Suite 11

Employee [ ]

H. Middle

Officer [ ]

City & State West Palm Beach, Florida Zip Code: -------'----------- 33401

Residence Address: 334 Edwards Lane

City & State

Home Phone:

Palm Beach Shores, Florida Zip Code: -------'----------- 33404

__,___,_ _________ _ Business Phone: (561) 689-8989

Cell Phone: (561) 602-4139 Fax: (561) 689-9102

Email Address: [email protected]

Mailing Address Preference: [x] Business [ ] Residence

Have you ever been convicted of a felony: Yes___ No ){

Ext.

If Yes, state the court, nature of offense, disposition of case and date: ____________________ _

Minority Identification Code: [ ] Native-American

Page I of2

[x] Male [ ] Hispanic-American

[ ] Female [ ] Asian-American [ ] African-American [x] Caucasian

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ATTACHMENT 2 Section O Continued:

CONTRACTUAL RELATIONSHIPS: Pursuantto Article XIII, Sec. 2-443 of the PaJm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This infonnation should be provided in the space below. If there are no contracts or transactions to report. please verify that none exist. Staff will review this information and detennine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Contract/Transaction No.

Ex: (R#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR~NONE

10/01 /11-09/30/12

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training r_equire~ent can be found on the web at: http://www.palmbeachcountyethics.com/training.htm. Keep in mind this requirement 1s on-gomg.

ro By signing below I acknowledge that l have read, understand, and agree to abide by Article XIII, the Palm Beach ( County Code of ~s, and I have received the required Ethics training (in the manner checked below):

/ By watching the training program on the Web, DVD or VHS - By attending a live presentation given on _______ , 20 __

Return this FORM to: Dottie Natiello

Westgate/Belvedere Homes Community Redevelopment Agency 1280 N. Congress Avenue, Suite 215 * West Palm Beach, FL 33409

Section III (Commissioner, if applicable):

June 19, 2012

Date: ___ €....J./4:.__:___,2/L.,.~J_/_t:iJ.-J_• __ _

Pursuant to Florida's Public Records La , this document may be reviewed and photocopied by members of the public. Revised 08/01/20 I I

Page 2 of2

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ATTACHMENT 2 PALM BEACH COUNTY

BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

The information provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography or resume to this form.

Section I (Department): (Please Print)

Board Name: _W_e_s..,,tg"-a_te_B_e_lv_e_d_e_re_H--'--om_es'-C..:....:..:om::::.:.-m_u_n_ity"----R.:.:.e_de_v-'e-'-'lo:...rp:.::::m::.:e:.::::n:..:...t '-A'-'-g""en:..:...c'""y___ Advisory [ ] Not Advisory [ x]

[ x ] At Large Appointment or [ ] District Appointment /District #: __ _

Term of Appointment: 11 mos. Years. From: 6/19/12 To: 5/31/13 -----Seat Requirement: NIA Seat#: ----------------------- 2

[ ]*Reappointment or ] New Appointment

or [ x] to complete the term of Joseph H. Kirby Due to: [ x] resignation [ ] other

Completion of term to expire on: 5/31/13

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II {Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: Kirby Last

Occupation/ Affiliation:

Business Name:

Business Address:

Owner [X]

Meredith Realty, Inc

Jose h First

1649 Forum Place, Suite 11

Employee [ ]

H. Middle

Officer [ ]

City & State West Pahn Beach, Florida Zip Code: -------'----------- 33401

Residence Address: 334 Edwards Lane

City & State

Home Phone:

Palm Beach Shores, Florida Zip Code: ------~'---------- 33404

_,____,_ _________ _ Business Phone: (561) 689-8989

Cell Phone: (561) 602-4139 Fax: __,___~'----------- (561) 689-9102

Email Address: j o e k i r by fl a@g mail.com

Mailing Address Preference: [x] Business [ ] Residence

Have you ever been convicted of a felony: Yes___ No~/\-+--

Ext.

If Yes, state the court, nature of offense, disposition of case and date: ____________________ _

Minority Identification Code: [ ] Native-American

Page 1 of2

[x] Male [ ] Female [ ] Hispanic-American [ ] Asian-American [ ] African-American [x] Caucasian

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ATTACHMENT 2 Section Il Continued:

CONTRACTUAL RELATIONSHIPS: Pursuant to A11icle XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach.County government and you as an individual, directly or indirectly, or your employer or business. This infonnation should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this infom1ation and deten11ine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Contract/Transaction No.

Ex: (R#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sbeet(s), if necessary)

OR g NONE

10/01/11-09/30/12

All board members are required to read and complete training on Article XIl1, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbeachcountyethics.com/training.htm. Keep in mind this requirement is on-going.

l"5Zf By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach r County Code of~s, and I have received the required Ethics training (in the manner checked below):

_/_ R Bvy watching the training program on the Web, DVD or VHS By attending a live presentation given on _______ , 20 __

/,, AND

~/4 signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Ethics:

Any questions and/or c website www.palmbea

Return this FORM to: Dottie Natiello

Westgate/Belvedere Homes Community Redevelopment Agency 1280 N. Congress Avenue, Suite 215 * West Palm Beach, FL 33409

Section JU (Commissioner, if applicable):

Appointment to be made at BCC Meeting on: ~Jun~e:__l!..:9~.~2~0~12=---------------

Commissioner's Signature: u~. t.._ h..e .0-: · L /) ,'IL\ ~ Date: 5 l ;:;. d}, ~ ,.... I/ -;~c..,.U,:;i I .~ ....... ~ 1. . Pursuant to Florida's Public Records Law, Lhis document may be reviewed and photocopied by members of the public. Revised 08/01/20 I l

Page 2 of2

Page 8: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

., ' PALM BEACH COUNTY

BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

' The information provided on this form will be used by County Commissioners and/or the entire 1 r,arf:i in coksi<. ~,, ~ yoz,. nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where apJ ~op iate. Fur. ~e , ~ lea •e attach a biography or resume to this form.

Section I <Department}: (Please Print)

Board Name: _W____,;_es;;..:,tgii<.:,a;.;.;te....::B:...:e.::..lv..:..ed::..;e.::..re:...:H:.::.:o;.;;;m;;;.:e.::..s ..:..C.;;.:omm=un=ity~Rc:..:ed=-=e..:...;ve::..::;lo:::.i:p=m::..::;en==t..:..A.gc:.:en::..;c.,_y __ Ad ~so ry [ J ~. t \d\l isory [ x J

[ x J At Large Appointment or [ J District Appoi ltm nt /Distric # 1---1• +--t-

Term of Appointment: _l_l_m_o_s_. _ Years. From: 6/19/12 T1 5/31/13

Seat Requirement: NIA Se:tt# ---------------------[ ]*Reappointment or [ ] New Appointmen

or [ x ] to complete the term of Joseph H. Kirby Due to: [ x] re~ ·gn tion otter Completion of term to expire on: 5/31/13

*When a person Is being considered for reappointment, the number of previous disclosed V4 tin k conflicts ~u i1 g t: e previous term shall be considered by the Board of County Commissioners: __ _

,Section II {Applicant}: (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: _K=irb:::.>Yt..._ _________ ...,:1:.:::o::::se~ph _________ -=i=:-l. --1-----t---1+-t---t----Last First 1.1id, Ile

Occupation/ Affiliation:

Business Name:

Business Address:

City & State

Residence Address:

Owner [X]

Meredith Realty, Inc

1649 Forum Place, Suite 11

Employee [ ]

......:..W:....:e..:.:st:....:Pc..::a::::lm=B..:.:ea::..::c::::h,"--'C..Fl:..;;;o::..::ri::::da"--______ Zip Code:

334 Edwards Lane

bfficer [

13401

City & State

Home Phone: Palm Beach Shores, Florida Zip Code: -+:3:....:4;.;;.0...;.._4-----i.....++-+--t'-----

( ) Business Phone: _l.::(5:.::.6:.;.1)~6:.::.89::....-+:9:.::84--' __ -FE1~1---t-----

Cell Phone: ....;(,.;;..5_61'-"-)_60-'--2_-4_1_39 ______ Fax: (561) 689-• 10 •

Email Address: [email protected]

Mailing Address Preference: [x] Business ( ] Residence

Have you ever been convicted of a felony: Yes___ No _J(__ HY es, state the court, nature of offense, disposition of case and aate:---------+--+----t-it-t--ir----

Minority Identification Code: [ ] Native-American

[x] Male [ ] Hispanic-American

[ ] Female [ ] Asian-American [ ] Africa~-Anerican x C~uc1 sian

I

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Section II Continued:

CONTRACTUAL RELATIONSHIPS: Pursuant to Article XIII, Sec. 2-443 of the Palm Beac board members are prohibited from entering into any contract or other transaction for goods or Exceptions to this prohibition include awards made under sealed competitive bids, certain emer n transactions that do not exceed $500 per year in aggregate. These exemptions are described in e apply when the advisory board member's board provides no regulation, oversight, management, r regarding the subject contract or transaction and the contract or transaction is disclosed at a pub · Commissioners. To determine compliance with this provision, it is necessary that you, as a o all contractual relationships between Palm Beach County government and you as an indiv employer or business. This infonnation should be provided in the space below. If there are no please verify that none exist. Staff will review this infonnation and determine if you are eligibl an exception or waiver pursuant to the code.

Contract/Transaction No.

Ex; CR#XX-XXXX/PO XXX)

Department/Division

Parks & Recreation

Descri tion of Service

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR~NONE

ro By signing below I acknowledge that I have read, understand, and agree to abi b Article I / County Code of~s, and I have received the required Ethics training (in the man er becked b o

_/_ R B"y watching the training program on the Web, DVD or VHS By attending a live presentation given on ______ _, 20

. / AND

~ sig!'ing below I acknowledge that I have read, understand and agree to ab de by the G Amendment & State of Florida Code of Ethics:

website www .palmbea

Return this FORM to: Dottie Natiello

Westgate/Belvedere Homes Community Redevelopment Ag n 1280 N. Congress Avenue, Suite-215 * West Palm Beach, FL 34 9

Section III {Commissioner, if applicable):

Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public.

and read the an be found

, the Palm Beach )

e Sunshine

08/01/2011

Page 10: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

Mr. Joseph H. Kirby 1649 Forum Place West Palm Beach, Florida 33401

I have served in the past as a Westgate CRA Board member beginning in 2002. Through the years, I have been involved in the development of numerous residential subdivisions in excess of 100 units, shopping centers, office buildings, warehouses, and hotels. I believe my expertise in commercial real estate, development, acquisition, financing, management, and brokerage can continue to be invaluable to the CRA's redevelopment efforts.

I am the current President of Meredith Realty, Inc., Spencer Square Holdings, Inc., Forum Shoppes, Inc., and SJM Ill, Inc., and Trustee of Lake Avenue Land Trust. Other civic involvements include serving as past Chairman and Vice Chairman of the Board of the West Palm Beach Branch of the YMCA.

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B~MBE:A.CHCOTJNTY BO:Am)OF COUNTY COMMISSIONERS BO:Am)StCOMMITTEES MBLIC:ATION

ATTACHMENT 2

The information provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography or resume to this form.

Section I <Department): (Please Print)

Board Name: _W_e_s~tg~a_te_B_e_lv_e_d_e_re_H_o1_n_es_C_om_m_un_ity"--R_e:..:...de_v:....:e-=-lo:..i:p-=-m-=-e-=-n:..:...t :....:A.:...gc::.cen-=-c'-"y___ Advisory [ ] Not Advisory Ix]

[ x ] At Large Appointment or ] District Appointment /District#: __ _

Tenn of Appointment: 4 Years. From: 6/19/12 To: 5/31/16

Seat Requirement: NIA Seat#: 6

[ x ] *Reappointment or [ ] New Appointment

or [ to complete the tenn of Due to: [ ] resignation ------------ [ ] other Completion of term to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II (Applicant): (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: Daniels Last

Occupation/ Affiliation:

Ronald First

L. Middle

Owner [ x] Employee [ ] Officer [ ]

Business Name:

Business Address:

City & State

Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

Daniels Brothers, Inc.

1683 Latham Road

West Palm Beach, Florida Zip Code: --..:..:....=..:~=:..==.:::z...::........:..::..::_ _______ _ 33409

9725 Mockingbird Trail

.....::..:Ju:.i::P:..:.:it=-e1:2.·•..:.F..:.:lo:..:r.:..:id=a;___ __________ Zip Code: 33478

Business Phone: (561) 697-4490

(561) 719-4886 Fax: (561) 697-4711

[email protected]

Mailing Address Preference: [x] Business [ ] Residence

Have you ever been convicted of a felony: Yes___ No _X __

Ext.

If Yes, state the court, nature of offense, disposition of case and date: ____________________ _

Minority Identification Code: [ ] Native-American

Page 1 of2

[x] Male [ ] Female [ ] Hispanic-American [ ] Asian-American [ ] African-American [x] Caucasian

Page 12: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

ATTACHMENT 2 Section II Continued:

CONTRACTUAL RELATIONSHIPS: Pursuant to A11icle XIII, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or h·ansaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This information should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Contract/Transaction No.

Ex: {R#XX-XXXX/PO XXX)

Department/Division Description of Services

Parks & Recreation General Maintenance

(Attach Additional Sheet(s), if necessary)

OR CL] NONE

10/01/11-09/30/12

All board members are required to read and complete training on Article XIII. the Palm Beach County Code of Ethics. and read the Guide to the Sunshine Amendment p1ior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbeachcountyethics.com/training.htm. Keep in mind this requirement is on-going.

By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code of Ethics, and I have received the required Ethics training (in the manner checked below):

}_ By watching the training program on the Web, DVD or VHS By attending a live presentation given on _______ , 20 __

rn By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Cod~ of Etrr=

*Applicant's Signature: ~~ Printed Name: ~\\~ \.. .\)Cl,'1,.\:?,ls Date: ,:;;/2s/n_, Any questions and/or concerns regarding ;:icle XIII, the Palm Beach County Code of Ethics, please visit the Com~ssil:n Ethics website www.palmbeachcountyethics.com or contact us via email at [email protected] or (561) 233-0724.

Return this FORM to: Dottie Natiello

Westgate/Belvedere Homes Community Redevelopment Agency 1280 N. Congress Avenue, Suite 215 * West Palm Beach, FL 33409

Section III (Commissioner, if applicable):

Appointment to be made at BCC Meeting on: _..:'._J::;un'..'.:e~l 9~,-=-2~0~1.:::2 ______________ _

Commissioner's Signature: /-•--.,_,,.._,.,. c( {j-e :}. S I ,).. ;)-I I :l.. )Yi\... • K-tt.-1'-e.Jf). . ' ·1 ! -

Pursuant to Florida's Public Records Law, t 1is document may be reviewed and photocopied by members of the public. Revised 08/01/2011

Page 2 of2

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PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

ATTACHMENT 2

The information provided on this form will be used by County Commissioners and/or the entire Board in considering your nomination. This form MUST BE COMPLETED IN FULL. Answer "none" or "not applicable" where appropriate. Further, please attach a biography or resume to this form.

Section I <Department): (Please Print)

Board Name: _W_e_s...,.tg"--a_te_B_e.:....:l_ve.:....:d.:....:e_re.:....:H---or.:....:n_e-=-sC..:..omm=..:..:::..:un-=:..:ityL...::.R::..:ec.::d..:..ev.:....:e:..:.lo::..ip:..:m:.:.e:..:n:.:.t..:..A:;;;g"'-e=-nc'-"-y----- Advisory [ ] Not Advisory Ix I [ x] At Large Appointment or ] District Appointment /District #: __ _

Term of Appointment: Years. -----4 From: 6/19/12 To: 5/31/16

Seat Requirement: NIA Seat#: 6

[ x ]*Reappointment or [ ] New Appointment

or to complete the term of Due to: [ ] resignation ------------ [ ] other Completion of term to expire on:

*When a person is being considered for reappointment, the number of previous disclosed voting conflicts during the previous term shall be considered by the Board of County Commissioners: __ _

Section II (Applicant}: (Please Print) APPLICANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: Daniels Last

Occupation/ Affiliation:

Ronald First

L. Middle

Owner [ x] Employee [ ] Officer [ ]

Business Name:

Business Address:

City & State

Residence Address:

City & State

Home Phone:

Cell Phone:

Email Address:

Daniels Brothers, Inc.

1683 Latham Road

West Pahn Beach, Florida Zip Code: __:.:..=..::.::....::..:=:...=..:..::..:.=-:c...:..:c ___ .:..._ ______ _ 33409

9725 Mockin°bird Trail

_.:..:Ju:.tP:..:::it:::er:1.,..:.F..:.:lo:..:r.:.:id=a:.._ __________ Zip Code: 33478

Business Phone: (561) 697-4490

(561) 719-4886 Fax: (561) 697-4711

[email protected]

Mailing Address Preference: [x] Business [ ] Residence

Have you ever been convicted of a felony: Yes___ No A

Ext.

If Yes, state the court, nature of offense, disposition of case and date: ____________________ _

Minority Identification Code: [ ] Native-American

Page 1 of2

[x] Male [ ] Female [ ] Hispanic-American [ ] Asian-American [ ] African-American [x] Caucasian

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ATTACHMENT 2 Section II Continued:

CONTRACTUAL RELATIONSHIPS: Pursuant to Article Xlll, Sec. 2-443 of the Palm Beach County Code of Ethics, advisory board members are prohibited from entering into any contract or other transaction for goods or services with Palm Beach County. Exceptions to this prohibition include awards made under sealed competitive bids, certain emergency and sole source purchases, and transactions that do not exceed $500 per year in aggregate. These exemptions are described in the Code. This prohibition does not apply when the advisory board member's board provides no regulation, oversight, management, or policy-setting recommendations regarding the subject contract or transaction and the contract or transaction is disclosed at a public meeting of the Board of County Commissioners. To determine compliance with this provision, it is necessary that you, as a board member applicant, identify all contractual relationships between Palm Beach County government and you as an individual, directly or indirectly, or your employer or business. This information should be provided in the space below. If there are no contracts or transactions to report, please verify that none exist. Staff will review this information and determine if you are eligible to serve or if you may be eligible for an exception or waiver pursuant to the code.

Contract/Transaction No.

Ex: {R#XX-XXXX/PO XXX}

Department/Division

Parks & Recreation

Description of Services

General Maintenance

(Attach Additional Sheet(s), if necessary)

OR [L] NONE

10/01/l l-09/30/12

All board members are required to read and complete training on Article XIII, the Palm Beach County Code of Ethics, and read the Guide to the Sunshine Amendment prior to appointment/reappointment. Article XIII, and the training requirement can be found on the web at: http://www.palmbeachcountyethics.com/training.htm. Keep in mind this requirement is on-going.

By signing below I acknowledge that I have read, understand, and agree to abide by Article XIII, the Palm Beach County Code of Ethics, and I have received the required Ethics training (in the manner checked below):

}_ By watching the training program on the Web, DVD or VHS By attending a live presentation given on _______ , 20 __

~ By signing below I acknowledge that I have read, understand and agree to abide by the Guide to the Sunshine Amendment & State of Florida Code of Et{is:

*Applicant's Signature: ~~~ Printed Name: ~"4Ji l .Uu..\k\'?AS Date: ,:;;/ts-/12.-. . . tl C ~.( Eth· Any questions and/or concerns regarding Article Xlll, the Palm Beach County Code of Ethics, please vlSlt 1e omm1ss1on on 1cs

website www.palmbeachcountyethics.com or contact us via email at [email protected] or (561) 233-0724.

Return this FORM to: Dottie Natiello

Westgate/Belvedere Homes Community Redevelopment Agency 1280 N. Congress Avenue, Suite 215 * West Palm Beach, FL 33409

Section JIT {Commissioner, if applicable):

June 19. 2012 I 1, Pursuant to Florida's Public Records Lm, this document may be reviewed and photocopied by members of the public.

Page 2 of2

Page 15: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

A-rz4,a,H£~ 2..

PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS BOARDS/COMMITTEES APPLICATION

I i The information provided on this form will be used by County Commissioners and/or the entire J r,a, Id in consit er ~~ yo1 r nomination. ThisformMUSTBECOMPLETEDJNFULL. Answer "none"or "notapplicable"whereapJ op•iate. Fur.~e

1.J lea 0eattacha

biography or risumi to this form. !

Section I (Department}; (Please Print)

Board Name: _W____.:;.e=.:stg .. a=te:;..;B:;;.;e==.lv.;..::e:..=de-==r~e=.:H;;;;;om=es:;..;C::.:o:.::mm=un=ity.....=..:R=-:ed::::e..:.:ve=lo::.i:p:.::m::::en=t:...:A.=igz-=e=nc:;.i;y ___ Ad isorf [ Ji N t \.d'\llsory ( x J

[ x ] At Large Appointment or [ ] District ApJ ~in lment /Dist ic 1#: ---If---Term of Appointment: __ 4 ___ Years. From: 6/19/12 T< 5/31/16

Seat Requirement: N/A Set# _.:..:.,_ __________________ _ 6

[ x ]*Reappointment or [ ] New Appointment

or [ ] to complete the term of Due to: [ ] re! igm tion ----------- ot er Completion of term to expire on:

*When a person is being considered for reappointment, the number of previous disclosed vi tin~ conflicts ~u ii g ti e previous term shall be considered by the Board of County Commissioners: __ _

,Section II (Applicant}: (Please Print) APPUCANT, UNLESS EXEMPTED, MUST BE A COUNTY RESIDENT

Name: Daniels Last

Occupation/ Affiliation:

Business Name:

Business Address:

City & State

Residence Address:

Ronald First

Owner [ x] Employee [ J

Daniels Brothers, Inc.

1683 Latham Road

West Palm Beach, Florida Zip Code: ___;_--:.c:.c___;;....;.___.c.;.;.;:___'---,;.;;;.:.:.:..:.,_ ______ _

9725 Mockingbird Trail

l.

bfiicer [

3409

City& State

Home Phone: _J;,..;;u;.ocp...;.ite.;.;;r.l.,.;, F=--1-'-on_"d-'a'------------ Zip Code: -+:3:....:4:.:..7.;;.8 _~4+--1--1----

( ) Business Phone: (561) 697 ... 491 E t. . _,____._ ________ _ Cell Phone: ....;(=56.:c..:l:..<..) -'-'71~9-'-4=88:..::6 ______ Fax: (561) 697~ 71

Email Address: [email protected]

Mailing Address Preference: (x] Business [ ] Residence

Have you ever been convicted of a felony: Yes___ No X UY~s, state the court, nature of offense, disposition of case and date: ---------+--+---t---1+-+-Jt-----

Minority Identification Code: [ ] Native-American

[x] Male [ ] Hispanic-American

[ ] Female [ ] Asian-American [ ] Africrul-Ai nerican x Clue; sian

Page 16: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

'i,

Section II Continued:

CONTRACTUAL RELATIONSHIPS: Pursuant to Article XIII, Sec. 2-443 of the Pahn Beac board members are prohibited from entering into any contract or other transaction for goods or Exceptions to this prohibition include awards made under sealed competitive bids, certain eme transactions that do not exceed $500 per year in aggregate. These exemptions are described in e apply when the advisory board member's board provides no regulation, oversight, management, r , regarding the subject contract or transaction and the contract or transaction is disclosed at a pub c eeting pf e : ard Commissioners. To determine compliance with this provision, it is necessary that you, as a o rd memb ' lie all contractual relationships between Palm Beach County government and you as an indiv u I, directly r · ir tly, or your employer or business. This infonnation should be provided in the space below. If there are no n acts or;tr s 'i ns o report, please verify that none exist. Staff will review this information and detennine if you are eligibl to erve or if o · ay e eligible for an exception or waiver pursuant to the code.

Contracttrransactlon No. Ex: {R#XX-XXXX/PO XXX}

Department{Diylslon

Parks & Recreation General Maintenance

(Attach Additional Sheet(s), if necessary)

OR CD NONE

[!] By signing below I acknowledge that I have read, understand, and agree to abi e b Article I , the Palm Beach County Code of Ethics, and I have received the required Ethics training (in the man er becked b lo )

}_ By watching the training program on the Web, DVD or VHS By attending a live presentation given on------~ 20

~ By signing below I acknowledge that I have read, understand and agree to ab de by the G Amendment & Sta:::::?'~

*Applicant's Signature:_~..__--=--~~-------- Printed Name: ~.u:.:~..::...:.-"'=-~""'"1--

Any questions and/or concerns regarding Article XIII, the Pahn Beach County Code of Ethics, p eas visit the website www.palmbeachcountyethics.com or contact us via email at et ·cs almb achcoun e ics com or (5

Return this FORM to: Dottie Natiello

Westgate/Belvedere Homes Community Redevelopment A nc 1280 N. Congress Avenue, Suite 21S • West Palm Beach, FL 34 9

Section III {Commissioner, if applicable):

Pursuant to Florida's Public Records Law, this document may be reviewed and photocopied by members of the public.

o he Sunshine

Page 17: PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS …pbcgov.com/pubInf/Agenda/20120619/6c1.pdf · Bio/Resume for Mr. Kirby and Daniels 1280 N. Congress Avenue, Suite 215 • West Palm

Ronald L. Daniels 1683 Latham Road West Palm Beach, FL 33409

Mr. Daniels is a co-owner of Daniels Brothers, Inc, a state certified general contracting firm, based in West Palm Beach, FL and offers total capabilities of the performance of all phases of the construction process from conceptual drawing budget estimating to constructing the finished product. Started in 1987 by Mr. Daniels and his brother, Michael Daniels, the company provides clients with the benefit of the potential of initiating and completing the total building process with one company, one contract, and one contact for maximum efficiency and economy. With over 40 years combined experience, the Daniels brothers have completed many commercial and residential projects in Martin, Palm Beach, and Broward Counties.

Mr. Daniels is a graduate of the University of Florida, School of Building Construction. He is a state certified general contractor and an Expert Witness in Construction Standards and Procedures. After graduation from college, Mr. Daniels worked as a Project Superintendent for Fullwood, Inc., and was promoted to Chief Estimator. After Fullwood was purchased by Geupel-DeMars, Inc., Mr. Daniels became Vice-President of Estimating. He left the company to start Daniels Brothers, Inc ..

Appointed to the Board in 1999, Mr. Daniels has successfully guided the WCRA through multi-million dollars' worth of infrastructure improvements over the past 12 years as the chairman of the Capital Improvement Subcommittee.

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ATTACHMENT 4

1 Section l. · AUTHORITY FOR ENACTMENT,

2 '1'h11 ordina~c• ia 1nact1d purauant to the Couainity

3 Red1v1lopa1nt Act of 1969, •• 1.11end1d, Chapter 69-305, Lav• of Florida.

4 Section 2.. CREATION o:r TH! WESTGAT!/!ELVEDER! BOM!S COMMUNITr

3 'REDEVELOPMENT AGENCY ·

6 Thtr1'i1 hereby creattd a public body corporate and.politic to

7 h• known aa tha W11taatR/Belved1re Hom.11 Community bdav~lopmaut Agency,

8 h1rainaft1r referred to•• th• 11Agancy.11

Section 3 , MEMBERSHIP ,J-

!&h Th• a1ency 1hall contiat of aevan (7) ccmmi.uionars l,,

11 appoint ad by the :Board of County Commiaaiona.ra. Any paraon ll&J' be

12 appointed a1 a ccrmmiaaionar if he or •ha re1ide1 or 1a 1naaaad in

13 buain•••• ~hich ahl.l.l m1an ovnin; a buain•••• practiciq a profa11ion» or

14 p1rformin1 • 11rvic1 for comp1n1&ti0n, or 11rvin1 •• an officer o~

15 dir1ctor of a·corparation or othar buain111 antity ao anaas•d- vit~ia th••

16 area of opaTation of th• &Janey. which ahall he c0tamin0u1 vith th1 aria· ... ,•

17 of operation of th• county.

18 · 3.02. Tara.a of offica of tha couud.11ioµara ahall h• for 4 yeara -19 except that thr•• of tht membara firat appointed ahall be de•ianat•d to

20

21

22

23

24

••rv• t•raa of 1, 2 and 3 yaira, r11p1ctiv1l7, frOll th• data of thair

appointaanta, and four (4) =aabcr• abll b• deaiau,.tad to aana.for teru

of 4 year• frn th• date of their appointment,. A vacancy occurrin1 • • • •1~

durina • tem ahail ba .filled for th1 unaxpirad tat11. A certificate of

the appointaan~ or raappaintment of any commi11ion,r shall b• fil~d with

25 th• cl1rk of the county. and 1uch certificata •hall be concluaive

26 avidenca of tlia due and proper appointment of auch comiaaioner.

27 ~- A comi••ioner •h•ll receive no compan•ation for hi•

·21 1ervice1, but •hall ba antitl•d to th~ nec111ary exp•n•••• includin1

29 travaliu& u:pen•••• incurred iA th• di•ch.ara• of bi• duti••• aubjact to

30 · prior· appro·nl bJ th• Joarcl of County Comiaa1ona.ra.

"

31 . !&!· 'l'h• povara of & comunitJ rad•••l~.-~a•nc,: ahall bal- "

31 uarci11d by the ca.ia•ion•r• tharaof. j ujority of the cCIIIILt.1•1ou.r•

33 •hall ~onatitute a ~uorua fort~• purpo•• of ccmductina bu• in••• ud

34 a:•·•rci• in1 th1 powar• of the a11ac1 and for all other purpca••• Action

35 uy be taken by tha •1•nc1 upon a vote of a •ajorit7 of th• comiaaion•TI

36'

1

praaant.

· \ I

ll

unle•• in any ca11 the bylaw• 1hall require a lar11r number. . .

2 ··- ~-b

I

I I I

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SEAT ID

1

2

3

4

5

6

7

CURRENT MEMBER

Christopher F. Fleming 901 Northpoint Parkway, Ste 200 West Palm Beach, FL. 33407

Vacant

Cecilia A. St. Hilaire 1713 Quail Drive West Palm Beach, FL. 33409

Melanie A. Marvin 2525 Nokomis Avenue West Palm Beach, FL 33409

Ruth A. Haggerty 840 Beech Road West Palm Beach, FL. 33409

Ronald Daniels 1683 Latham Road West Palm Beach, FL. 33409

Joanne Ru.fly 2025 Kenwood Road West Palm Beach, FL. 33409

RACE CODE

WM

BF

WF

WF

WM

WF

WESTGATE/BELVEDERE HOMES CRA BOARD OF COMMISSIONERS

BUSINESS/ HOME PHONE

(561) 471-5353

(561) 712-9221

(561) 294-4367

(561) 683-0409

(561) 697-4490

(561) 471-9365

REQUIREMENT

Business Owner

Community Based

Community Based

Community Based

Business Owner

Community Based

ATTACHMENT 5

APPOINT DATE

01/24/2012

06/21/2009

01/24/2012

06/29/2010

01/24/2012

09/09/2008

07/07/2009

EXPIRE DATE

05/31/2013

05/31/2013

05/31/2013

05/31/2014

05/31/2015

05/31/2012

05/31/2013