GGELTC Minutes 02/28/2013 S 2013 Golden Gate
Estates Land Trust
Committee
Minutes
February 28 , 2013
Golden Gate Estates Land Trust Committee
Gulf American Corporation (GAC)
Special Meeting
Thursday,February 28, 2013
5:30 p.m.
Corkscrew Island Fire Control and Rescue District-Administration Office
13250 hnmokalee Road,Naples,Florida
Committee
Karen Acquard Chairman
Jeff Curl-Vice-Chairman
Pat Humphries—Member
Vacant—Member
Vacant—Member
County Staff
Michael Dowling, Sr. Property Management Specialist, Real Property Management
1. Call to Order: The special meeting of the Golden Gate Estates Land Trust Committee
was called to order by Chairman Karen Acquard at 5:40 p.m.
2. Approval of Agenda: A motion was called by Karen Acquard,Jeff Curl made a motion
to approve and a second to the motion was made by Pat Humphries. There was no
further discussion and the Agenda was approved unanimously.
3. Proposed Executive Summary for Reserved List- Revisited to include a motion for
the parcel reserved for the Sheriff's Office: Michael stated that after submitting the
Executive Summary for the next Board of County Commission meeting for the Reserved
List, the Division Administrator suggested clarifying that the parcel reserved for the
Sheriff's Office be rewritten to read the parcel would be donated at a future time since the
Sheriff cannot directly own property.
Michael also said that staff would like to use the term `Future Sale' rather than `Future
Marketability' to reference all those parcels currently held in reserve.
The Committee's vote would stand as made at the previous meeting that all governmental
agencies have the first right of refusal and would be required to pay 90%of the appraised
value for any property to be conveyed.
Michael also said that the Committee should also consider a vote to transfer by donation
that land currently being leased by the Sheriff s Office to the County for that use Karen
asked if the property would be conveyed to the Sheriff's Office directly and Michael
stated that by law no Constitutional Officer can own property so the property would be
conveyed to the County. Michael also stated that the motion could contain a provision for
the property to be used exclusively by the Sheriff's Office. Karen asked if the property
1
could be conveyed with a stipulation to be solely used by the Sheriff's office as a gun
range. Michael suggested that the Committee consider that things change and that the
property may not be used for that purpose in the future, but the motion could provide for
the exclusive use by the Sheriffs Office or another governmental agency.
Michael asked if the Committee was comfortable with the four-part motion to include the
following:
a) For the Reserved List for government agencies and the Future Marketability List to
be referred to as"Future Sale List"
b) For any property purchased by a governmental agency would be sold at 90% of the
appraisal value
c) For Collier County government agencies to be offered the First right of refusal on any
of the properties on the Future Sale List
d) For the Committee to transfer by way of donation the property currently being used
by the Sheriff's Office as a gun range to the County for the exclusive use by the
Sheriff's Office.
Jeff made the motion to accept the conditions as stated, Pat seconded the motion, there
was no further discussion,Karen called the vote and all were in favor.
4. Next meeting: May 20, 2013,5:30 pm
5. Other Discussion: There was a brief discussion about the election of officers and vacant
committee members. Michael said that the County advertises those vacancies. Jeff
suggested that committee vacancies could be posted at the Golden Gate Estates Library,
Commissioner Nance's satellite office, Fire Station 71, and Karen suggest the Louise
Hasse Community Center. Michael said he would have those vacancies posted at those
locations.
6. Adjournment: Karen called for a motion to adjourn, Jeff made the motion and Pat
seconded the motion,all were in favor. The meeting was adjourned at 5:50 pm.
Attested:
en Ac i,C+r' rman
2