Item D2BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: March 19, 2008 Division: County Administrator
Bulk Item: Yes No x Department: County Administrator
Staff Contact Person: Connie Cvr #4441
AGENDA ITEM WORDING: Approval of one (1) "At Large" appointment to the Tourist
Development Council District I Advisory Committee.
ITEM BACKGROUND: The position was advertised due to the position vacancy resulting from
the end of term for Ms. Kathy Houtz.
PREVIOUS RELEVANT BOCC ACTION: On September 8, 1999, the Board of County
Commissioners passed an Ordinance providing for the appointment of "At Large" members to the
District Advisory Committee by the Board of County Commissioners.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS: Approval of an appointment.
TOTAL COST: -0- BUDGETED: Yes No
COST TO COUNTY: -0- SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management _
DOCUMENTATION: Included x
DISPOSITION:
Revised 8/06
Not Required
AGENDA ITEM #
The
FloriddKeys
&Key St
come as you are
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
DATE: February 27, 2008
TO: Ms. Debbie Frederick, Acting County Administrator
FROM: Kelly Payne, Administrative Secretary
RE: DAC I `AT LARGE' VACANCY
Please bring forward the attached District I Advisory Committee "At Large" applications
to the March 2008 BOCC meeting.
This position was advertised due to the vacancy resulting from the end of term for Ms.
Kathy Houtz.
"At Large" representative — Any resident who is not directly involved in a tourism
business and who shall represent the general public and shall live or work within
the tax collection district for which they are applying. (The operative word within
this description is directly. This word means someone who is not in business nor
whose business or economic activity are dependent upon tourists).
Applicants are:
• Mr. Donald Craig
• Ms. Kathy Houtz
• Ms. Suki Miller
Approval of one (1) applicant is requested.
If you should have any questions, please do not hesitate to contact our administrative
office at 296-1552.
rax sent 6y _30529607138
COUNTY of MONROE
oc.-c.c: oo u6 • AOF ry . e_
82-22-08 11:31u Psi: 2i3
APPLICATION
DISTRICT I ADvmmy COMMITTEE (DAc)
mmmftqdw�
LODGING INDUSTRY • shall be owners or operators/managers of motels, hotels
recreational vehicle parks or other tourist accommodatiorf• In the District which are subject to
bed tax
TOURIST -RELATED BUSINESS - shall be persons involved in business which is
Interdependent upon ft tourist Industry who have demonstrated an interest in tourist development
but who are not owners$ operators/managers of motels, hotels, recreational vehicle parks and
other tourist accommodations in the county
NAME:
WORK ADDRESS:
HOME ADDRESS:
WORK PHONE:
FAX NO:
AT LARGE - Any resident who is not involved in a tourism business and
wha shall represent the general public (The operative word within this description is dire ty
This word means someone who is not in business, nor whose business or economic activity are
dependent upon tourists), (( tt
('3C) ZA4 I s-I 1"" HOME PHONE: ( V—) 2t 4 2--_141..�_
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E-MAIL: `Dn4 • CQ
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CW-aanization/Membershio Afillatlonfsl: _ f 4:1_7 clof I- i` 4 T 7-1 P(/ o_c. S* akA 2008
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2 7/6/06
C.G. 46 "V "6 . 1Jy 1 u . a
Yax scent by: 3052968788 COUNTY OF MONROE 82-22-86 11:31a Fg: 3/3
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Signature:
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Date: E- Z20
APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., L—friday FEBRUARY 22 2Q
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
1201 White Street, Suite 102
KOY West, Florida 3304o
(305) 296-1552 (teleph(ne)/(305) 296.078E (fax)
3 7/6/06
---------- V4 44 VV V4 • r 1 y . -
Donald L. Craig, AICP
CAREER SUMMARY
President and Founder The Crai Company, Key West FL 1990- resent
As president, Mr. Craig is responsible for marketing and project development for this regional land -
use planning and management firm. His recent projects include rewriting Monroe County's
Affordable Housing Ordinance; a redevelopment plan for Bahama Village; resort development
plans involving major hotels in Key West, Marathon, Islamorada and Monroe County; a marina
plan for the City of Marathon; marina and development in Monroe County; affordable housing
projects totaling over 500 units in various Keys locations; and rezoning in all Keys communities.
Mr. Craig's expertise includes tourism, growth management and community planning.
Assistant County Administrator,Growth Manaclement, Monroe County,FL 1987-1990
With a staff of 68 persons and an annual budget of $4 million, Mr. Craig provided planning,
building, parks and recreation, and environmental resources services for a county comprised of
the subtropical Florida Keys.
Partner, Vice President & Senior Associate BRW Inc. Phoenix AZ 1981-1987
As director of this 225-person firm, Mr. Craig developed and directed multidisciplinary design
teams offering professional planning, transportation, architectural, and engineering services from
three regional offices.
Director of Planning, Robert Sor, ssociates enver C 1980-1981
Mr. Craig directed planning services in the United States and Mexico. Projects included the 78-
acre Breckenridge Nordic Village residentiallrecreational community, the Breckenridge Summit
Ridge Shopping Center, and the Angle Fire Ski Resort in Taos.
Pra eet Manager, Environmental management, an Mateo County, CA 1973-1979
As a principal legislative analyst, Mr. Craig supervised the local coastal program, land use and
circulation elements of the comprehensive plan, and the agricultural land zoning ordinance. He
was awarded the Northern Califomia Chapter American Institute of Planners 1976 Merit Award.
Develo ment Officer Michigan Housing Development Authority, Lansin 1971-1973
Mr. Craig provided technical planning and design assistance to builders, contractors, local
government housing authorities, and nonprofit housing development corporations for moderate
and low-income housing.
EDUCATION
• Fellow, Institute of Local Self Government, University of California, Berkeley, 1977-1978
• Graduate Studies and Lecturer, Stanford University, California 1977-1978
• Graduate Certificate, University of California, Berkeley, 1976
• Master of Urban Planning, Michigan State University, East Lansing, 1973
• Bachelor of Arts, University of California at Los Angeles, Alumni Scholar and Fellow, 1970
Tip e44-� 000 �
Location: 610 White Street, Key West, FL 33040
Mail: P.O, Box 970, Key West, FL 33041
Tel: 305/294.1515 Fax: 30SM2-1525 Small: don®craigcompany.com
APPLICATION
DISTRICT
ADVISORY COMMITTEE (DAC)
_j
LODGING INDUSTRY - shall be owners or operators/managers of motels, hotels
recreational vehicle parks or other tourist accommodations in the District which are subject to
bed tax
TOURIST -RELATED BUSINESS - shall be persons involved in business which is
interdependent upon the tourist industry who have demonstrated an interest in tourist development
but who are not owners, operators/managers of motels, hotels, recreational vehicle parks and
other tourist accommodations in the county
xAT
LARGE - Any resident who is not directly involved in a tourism business and
who shall represent the general public (The operative word within this description is directly.
This word means someone who is not In business, nor whose business or economic activity are
NAME:
dependent upon tourists).
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WORK ADDRESS:
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HOME ADDRESS:
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WORK PHONE:
(3� ) 9 C ,'j HOME PHONE: Z.'l S` y
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FAX NO:
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t -1 E-MAIL: � J r�� - �l 0 4i1 7 � i`� Y � CC C, - a 1-
Employment Histo
: C"f
Ornanization/Membershin A fillation(s): G4 6' v C)
7/6/06
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Brief summary as to your qualifications to serve on this committee:
k&x L Serve J uy-\ P� ( 5i cep 2.O o I
I I ( i-0 cn vows .
Signature: 1.1 pate: 1 2 O W
APPLICATION TO BE RECEIVED NO LATER THAN 6.00 P.M., F--Oiiday FEBRUARY 22 2008
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
1201 White Street, Suite 102
Key West, Florida 33040
(305) 296-1552 (telephone)/(305) 29"788 (fax)
3
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7/6106
Kathryn E. Houtz
Vice -President, Business Services
Keys Federal Credit Union
(305) 293-6033
Kathy.houtz(a keysfcu.orb
Education
May, 1985 Emory University Atlanta, GA
MBA Degree
May, 1981 University of North Carolina Chapel Hill, NC
B.S. in Business Administration
Work Experience
2001 to Present Keys Federal Credit Union Key West, FL
Vice -President, Business Services
1997 to 2000 Tf8 Bank of the Keys ley West, FL
Vice -President, Commercial Lending
1985 to 1997
NationsBank (now Bank of America)
Community Activities
Hospice/VNA of the Florida Keys
Board Member and Finance Committee 2004 to present
Executive Board Member 2006
Picnic Steering Committee 2007
District Advisory Committee 1 to the Monroe County Tourism Development Council
At -Large Representative 2001 to present
Two terms as Chair 2005 - 2006
Lower Florida Keys Hospital District
Board of Trustees 1999 - 2000
Chair 2000
Mental Health Care Center for the Florida Keys
Board of Directors 1998 - 2000
Treasurer 1999 - 2000
Leadership Monroe County Class V 1997
Founders Society of the Tennessee Williams Fine Arts Center
Board Member 1993 - 2000
Vice -President and Chair of Program Committee 1999 - 2000
& • Rs 1P7o• OT oo-c7-7o 77nn cc� rnr . 3.3n.1 i vna
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APPLICATION
n4-vu-vu nJ . Dup rg . 1
DISTRICT I ADVISORY COMMITTEE (DAC)
LODGING INDUSTRY - shall be owners or operators/managers of motels, hotels
recreational vehicle parks or other tourist accommodations in the District which are subject t0
bed tax
TOURIST -RELATED BUSINESS •, shall be persons involved in business which is
interdependent upon the tourist industry who have demonstrated an interest in tourist development
but who are not owners, operatorsimanagers of motels, hotels, recreational vehicle parks and
other tourist accommodations in the county
AT LARGE - Any resident who is not.directly involved in a tourism business and
�--+ who shall represent the general public (The operative word within this description is directly.
This word means someone who is not in business, nor whose business or economic activity are
dependent upon tourists),
NAME: ; ,' U
01
WORK ADDRESS:
HOME ADDRESS: //`7 L( 411 4"t
WORK PHONE: () o HOME PHONE:
FAX NO: E-MAIL: J;V'� /&2rJ/r/ly/lf%Z�jG.••A�4 /�IJ • dp/G/
�IMYUY�WWi�YwIIIY
Ale'ex/' 0 0, "l1/
Employment History: AA0Q1'- r . f�j� ,p, . I-4//141A /1 A;FA 4"W �.%i•��..
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t
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Uf--Uo—Uo W-P.woY ry.
0
Brief summary as to your qualifications to serve on this committee:
Signature: Date
APPLICATION TO BE RECEIVED NO LATER THAN 5:00 P.M., I Friday FEBRUARY 22 2008
MONROE COUNTY TOURIST DEVELOPMENT COUNCIL
1201 White Street, Suite 102
Key West, Florida 33040
(305) 296-1662 (telephone)/(305) 296-0788 (fax)
3 7/6/06