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Item 04 Approval of Appointment to the Community Redevelopment Agency Board (CRA)Meeting Date: September 20, 2022 Item #: Contact Name: Ginger Corless Contact Number: 407-905-3100 ext. 1028 Reviewed By Department Director: City Manager: Redevelopment Ginger Corl Robert Fra Background Summary: As authorized by Ordinance 2006-007 and Section 163.357(1)(c), Florida Statutes and as provided by the interlocal agreement with Orange County, the governing board of the CRA shall consist of the five members of the City Commission plus two individuals appointed by the City Commission. One of the appointed members shall be nominated by Orange County and appointed by the City Commission. The term of office of the appointed members shall be for four (4) years. Mark Marsh, who was the appointed City nominated Board Member, resigned from the appointment in May of 2021. The CRA has received an application from Philip Koovakada, President, Orlando Health, Health Central Hospital. Issue: Should the Honorable Mayor and City Commission appoint Philip Koovakada to replace Mark Mash, City nominated Board Member to the governing board of the Ocoee Community Redevelopment Agency (CRA) for a four (4) year term? Recommendations: Staff recommends the Commission appoint Philip Koovakada to the CRA Board for a four (4) year term. Attachments: Philip Koovaka, Application for CRA Board Appointment Resignation Letter from Mark Marsh Financial Impact: None Type of Item: (please mark with an 'z') ❑ Public Hearing For Clerk's Dept Use: ❑ Ordinance First Reading ( Consent Agenda ❑ Ordinance Second Reading ❑ Public Hearing ❑ Resolution ❑ Regular Agenda © Commission Approval Please use this form to apply for appointment to a citizen advisory or quasi-judicial board. Completed applications must be signed and submitted to the Ocoee City Clerk, 150 N. Lakeshore Drive, Ocoee, FL 34761 or emailed to ccdl@ocoee.org. All submitted applications are public records under Chapter 119, Florida Statutes, and are open to inspection by all persons. Middle S E-mail Address ph|lip.kOoVak@d8@O[8OdDhe@lth.c0On Lost KOOVak@d8 Home Address 'N--N Home Telephone 4072961803 Place ofWork (Name) {jrl@OdD Health Business Address 10000 W. Colonial [}[ CeUphone Position (Title) uvp South Central Region President Health Central US Citizen: ni Yes []No Registered Voter: nYes F]No City District#N/A City Employee: F1Yes MNo City Resident at Least 6 [� Yes [� No Department: Presently Serve onQuasi-judicial Board: F]Yes MNo|fyes, please describe State law prohibits service on more than one quasi-judicial board or elected/appointed office. Please indicate the board(s) for which you seek appointment by the City Commission. Financial disclosure and/or background checks are required for certain citizen board members; see footnotes. Citizen Advisory Council for Fire Dept.2 F1 Parks & Recreation Advisory Board' Citizen Advisory Council for Police Dept.2 El Planning & Zoning Commission' Ll Code Enforcement Board' Personnel Board General Employees' Retirement Trust Fund Board of Trustees' Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees' El I Human Relations Diversity Board' X CRA zFinancial disclosure forms must be submitted after appointment to a quasi-judicial board. Background checks are required before a member may participate in public -contact events. Have you attended atleast one (l) meeting ofrequested board(m)? F—1Yes gNo You are strongly encouraged tmattend atleast one meeting mfany board for which you seek appointment prior to submitting your application. |sthis for Reappointment? FlYes [0]No Please describe your qualifications for each board indicated above: Demonstrated leadership Have served on multiple community boards in the past working collectively toensure organization success and astrong community positive Impact. Experienced mboard participation including roles and responsibility, legal and fiduciary responsibility mmovom||ommymounmuute Bvnoysign I attest that the information provided herein is true and correct, and I acknowledge arid agree thaya'l�ackgro Signatu You[ wiU.berequired when nlyduties include contact with the public. ate W1/UZ/ZUZZ � �� �sU_ �`�".�d"m"Da�pportinginfonmation.AppUcetiunsarevaUdforone(I)yeorfronnthedateof Philip Koovakada MSHCA 7 Senior Vice President, Orlando Health South Central Region. President, Orlando Health — Health Central Hospital President, Orlando Health Horizon West Hospital Philip Koovakada is senior vice president for the Orlando Health South Central region and president of Orlando Health — Health Central Hospital and Orlando Health Horizon West Hospital. In this role, he manages operations for the South Central region with the Orlando Health senior executive team, and leads strategic and operational direction for the hospitals and health campuses in the region. Philip has extensive healthcare leadership experience, including patient care, quality enhancement, operational and financial management, and building leadership teams. He formerly served as president and CEO for St. Luke's Baptist Hospital in San Antonio, Texas. Under his leadership St. Luke's served the community as a comprehensive stroke center, a STEMI/Level IV trauma -receiving organization and a Level IV maternal/Level IV NICU-designated facility. He has also served in leadership roles for NMC Health Network in Nacogdoches, Texas and for Tenet Health in Nacogdoches and Palm Springs, California. He earned a bachelor's in nursing from the University of St. Francis, a master's in nursing and a master's in healthcare administration from California State University, Long Beach. He is also a member of the American College of Healthcare Executives (ACHE). ORLANDO HEALTIi May 4, 2021 Health Centred Hospital 10000 W Colonial Or. e Ocoee, FL 34761 te1407.296.1000 I Orlanclol-lealth.coni Ginger Corless Deputy Director Development Services/CRA Administrator City of Ocoee Via Email Re: Resignation from the Ocoee Community Redevelopment Agency (CRA) Dear Ms. Corless I want to thank you for the opportunity for serving on the Ocoee CRA for the past couple of years; however, please accept this correspondence as my resignation from the CRA Board. I am leaving Orlando Health to take another opportunity out of State. Respectfully Mark Marsh