Bayshore Gateway CRA Adv Minutes 09/10/2013 2013 Bayshore Gateway
CRA Advisory Board
Minutes
September 10 , 2013
Bayshore Gateway Triangle CRA.Bayshore Beautification MSTU
Haldeman Creek MSTU
BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY
BOARD MINUTES OF THE SEPTEMBER 10, 2013 MEETING
The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board
was called to order by Steve Main 6:00 p.m. at the CRA Office Meeting Room 3570 Bayshore
Drive, Unit 102.
1. Roll Call: Present: Advisory Board Members: Larry Ingram, Steve Main, Maurice
Gutierrez, Peter Dvorak, Mike Sherman, Shane Shadis, Michael Corradi, Karen Beatty
(excused), Chuck Gunther (absent).
CRA Staff Present: Jean Jourdan, Interim Executive Director, Ashley Caserta, Project
Manager, and Ekna Guevara, Operations Coordinator.
2. Adoption of Agenda: Mr. Main asked if anyone had any changes. Hearing none, he
asked for a motion to approve the agenda. Motion by: Peter Dvorak. Second: Maurice
Gutierrez. Approved 7-0.
3. Adoption of Minutes: Mr. Main asked for a motion to approve the June 5, 2013 meeting
minutes. Motion by: Maurice Gutierrez, Second: Michael Corradi. Approved 7-0.
4. CRA Project Reports:
a. CRA Project Updates.
1- CRA's 17+ Acre Property: The Estimated Value is $3,000,000.
2- Growth Management Plan Amendment: The first sufficiency review has been
completed by County staff and comments were received on August 21, 2012. CRA
staff responded to the insufficiencies on August 24th. The application was found
sufficient by County staff and was heard at the Planning Commission on November 1,
2012. The Planning Commission voted unanimously to forward the amendment to the
BCC with a recommendation to approve and transmit to Tallahassee. On January 8,
2013 the BCC voted unanimously to forward to amendment to Tallahassee for
transmittal, once approved by Tallahassee the amendment will go back to the Board for
adoption (amendment permits mixed use north of Davis Boulevard and the density
bonus pool units to be utilized in PUDs_ No objections from Tallahassee received 2/13/
and the next step is for adoption. The new amendment is in effect which allows the use
of density bonus units through mixed use on the north side of Davis Boulevard.
3- CRA Residential Lots: Developers have begun construction of green houses on Linda
Drive. A new house is being constructed on Van Buren located on the west side of
Bayshore Drive. It is permitted for 2400 s.f. of living area with 2400 s.f. of enclosed
parking underneath.
4- Gateway Triangle Stormwater Improvements Construction Update. Construction of
the Tertiary Stormwater System Improvements in the residential section of the Gateway
Triangle began in late June. Swales along three lots on the east side of street are not
draining properly. Staff contacted the engineers to conduct a field inspection and they
provided a letter stating the City of Naples was suppose to do certain drainage
June 4, 2013 CRA-AB Minutes Page 1.
immediate plans to conduct engineering studies or address the flooding. The
proposal for engineering services is $6,250.00. Motion to approve by: Steve Main.
2�d by: Mike Sherman. Approved 6-1 with one dissenting vote by Larry Ingram.
d. Bike Sharing System: Staff is working with several county departments in hopes of
bringing rental bike units which will be available for everyone. We will be meeting
with members from the Alternative Transportation Modes, Metropolitan Planning
Organization and the Naples Pathway Coalition next week. Staff requested a motion
for our participation in the program. Motion by: Peter Dvorak 2nd by: Maurice
Gutierrez. Approved 7-0.
e. BCC Presentation Request: Staff will make a presentation to the Board at their
October 22, 2013 regularly scheduled meeting to provide the Board with updates on
CRA & MSTU 2013 activity.
f. Residential Infill: CRA staff has received numerous inquiries regarding selling CRA
residential properties. Staff requested a motion to approve that they market and sell
CRA residential lots. Motion by: Maurice Gutierrez. Second: Michael Corradi.
Approved 7-0.
5. Advisory Board General Communications. None.
6. Citizen Comments. None.
7. Adjournment: Mr. Main adjourned the meeting.
Apprc fed and forwarded by Steve Main, CRA-AB Chairman.
December 4,2012 CRA-AB Minutes 2