Bayshore Gateway CRA Adv Minutes 12/04/2012 THE BAYSHORE/ GATEWAY TRIANGLE REDEVELOPMENT AN� � 2013
COMMUNITY REDEVELOPMENT AGENC rl/1�(
4069 BAYSMORE DRIVE, NAPLES, FL 34112 PHONE 239.643.1115 FAx 239.775.4456
BY:
BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD
MINUTES OF THE DECEMBER 4, 2012 MEETING
The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board
was called to order by Mr. Steve Main at 6:00 p.m. at the CRA Office Meeting Room 4069
Bayshore Drive.
1. Roll Call: Present: Advisory Board Members: Larry Ingram, Steve Main, Karen Beatty,
/ Peter Dvorak, Maurice Gutierrez. Excused: Mike Sherman. Absent: Vicki Tracy & Chuck
District 1, V Gunther.
District 2.
District 3 CRA Staff Present: Jean Jourdan, Interim Director and Sue Trone, Project Manager.
District 4 ,'
District 5 2 /4ctoption of Agenda: Mr. Main asked if there were any additions or corrections to the
published agenda. Hearing none, he asked for a motion to approve. Motion to approve
the agenda: Ms. Beatty. Second: Mr. Gutierrez. Approved 5-0.
3. Adoption of Minutes: Mr. Main asked for a motion to approve the November 6, 2012
meeting minutes. Motion: Mr. Gutierrez: Second: Mr. Dvorak. Approved 5-0 .
4. Executive Director's Report:
a. CRA Project Updates. Ms. Jourdan reported to the CRA-AB there was a
project update memo in their packages and went through each item on the
memo.
b. Sue Trone, Project Manager: Provided the update for Gateway Triangle
Stormwater Improvements and on MSTU projects.
5. Old Business:
a. Request for Payment of Services. Ms. Jourdan informed the CRA-AB there
were property tax invoices for CRA owned properties that are being leased in
the Gateway Mini Triangle area in the amount of $123,921.66: Motion to
approve: Mr. Main, Second: Ms. Beatty. Approved 5-0.
6. New Business:
•
a. Presentation by Jim Fields and Rich Yovanovich: Mr. Yovanovich and Mr. Fields
spoke to the CRA-AB about their desire to utilize 114 units from the
Bayshore/Gateway bonus density pool. They asked the AB for their support to
move forward with a Growth Management Plan Amendment that will permit
them to seek increased density through the density bonus pool. A motion
supporting their efforts was made by Mr. Gutierrez. Second Ms. Beatty.
Approved 5-0
b. Residential Lot Bid: Ms. Jourdan advised the AB the bidding process would end
December 5, 2012 and due to the January 14th workshop their next scheduled
voting meeting would be in February. Ms. Jourdan recommended the AB make
a motion to have staff review the bids and take the highest and best bid to the
CRA-Board for acceptance. MotionMeNteMiettle by Mr. Dvorak. Second: Mr.
Gutierrez. Approved 5-0.
Date:
December 4,2012 CRA-AB Minutes Page 1
Item#:
Copies to:
c. CRA/MSTU BCC Joint Workshop: Ms. Jourdan informed the CRA-AB that the
annual workshop was scheduled for January 14, 2013 and would be held in the
BCC Chamber from 1-4. She encouraged everyone to attend. No motion was
required
d. CRA 2012 Annual Report. Ms. Jourdan informed the AB that staff is beginning
to compile the 2012 Annual Report and reminded the MSTU and CRA Chairmen
that would need to prepare letters that reflect back on 2012 and for the Advisory
Board members to compile a list of any positive changes they have seen during
the year.
7. Advisory Board General Communications. None
8. Citizen Comments. There was citizen discussion regarding the lack of lighting on
Andrew Street. Ms. Jourdan said staff would visit the street, identify existing power poles,
and letters would be sent out to property owners inquiring if they were in favor of lights
being nstalled on existing power poles. Additionally, there were questions regarding the
stormwater project on Linwood. Ms. Trone responded that the project was not complete and
she was working to have the issues addressed.
9.
10.Adjournment: Mr. Main adjourned the meeting at 7:40 pm.
oug- 0
Approved and forwarded by Steve Main, CRA-AB Chairman.
December 4,2012 CRA-AB Minutes 2