Recap 04/30/2002 CRA COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
April 30, 2002
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (3)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. PLEDGE OF ALLEGIANCE
e
ADOPTION OF AGENDA
Approved - 5/0
0
RECOMMENDATION THAT THE COMMUNITY REDEVELOPMENT
AGENCY HOLD ANNUAL OFFICER ELECTIONS AND ELECT A NEW
April 30, 2002
e
Se
CHAIRMAN AND VICE CHAIRMAN.
Commissioner Fiala to serve as Chairman - 5/0
Commissioner Coyle to serve as Vice Chairman - 4/1 (Commissioner Henning
opposed)
BRIEF ADDRESS (3 MINUTES EACH) FROM EACH ADVISORY BOARD
CHAIRMAN - BILL NEAL, BAYSHORE/GATEWAY TRIANGLE LOCAL
REDEVELOPMENT ADVISORY BOARD AND FRED N. THOMAS, JR.,
IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD.
Presented
GENERAL ITEMS FOR CONSIDERATION
6e
Ae
Recommendation that the Community Redevelopment Agency (CRA)
review the recommendation of the Immokalee Local Redevelopment
Advisory Board and the Bayshore/Gateway Triangle Local Redevelopment
Advisory Board to allocate $15,000 of each Fund 186 and Fund 187, a total
of $30,000, towards the creation of a new position for FY 02/03 necessary
for facilitating the redevelopment incentives program.
Approved - 5/0
Be
Recommendation that the Community Redevelopment Agency approve the
staff generated Bayshore/Gateway Triangle and Immokalee marketing
brochures.
Approved - 4/0 (Commissioner Coletta out)
IMMOKALEE COMPONENT REDEVELOPMENT AREA ITEMS
Ae
Recommendation that the Community Redevelopment Agency (CRA)
review the recommendation of the Immokalee Local Redevelopment
Advisory Board to allocate $10,000 of Fund 186 as seed money towards the
surveying, design and construction of drainage improvements along 5th
Street South between West Delaware Avenue and Eustis Avenue in the
Immokalee Redevelopment District.
Approved - 5/0
Be
Recommendation that the Community Redevelopment Agency (CRA)
review and accept the proposed Immokalee Redevelopment Area FY 02/03
Budget.
Approved - 5/0
2
April 30, 2002
e
BAYSHORE/GATEWAY TRIANGLE COMPONENT REDEVELOPMENT
AREA ITEMS
Ae
Ce
De
Ee
Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Res. 2002-219 appointing Chuck Gunther, William C. Meats and
Deborah L. Russell - Approved 5/0
Recommendation that the Community Redevelopment Agency (CRA)
approve both the Site Improvement Grant and Impact Fee Assistance Grant
Programs recommended by the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board; approve the attached budget amendment
request for the two grant programs; authorize the county attorney and staff to
draft any necessary agreements and ordinance or resolution language
establishing both grant programs for adoption by the Collier County Board
of County Commissioners.
Approved - 5/0
Recommendation that the Community Redevelopment Agency (CRA)
support the establishment of a fast track county permitting process for the
Bayshore/Gateway Triangle Redevelopment Area; direct county staff to
draft and develop a workable fast track permitting program for projects in
the redevelopment area.
Approved - 5/0
Recommendation that the Community Redevelopment Agency (CRA)
review options for the Gateway "Mini-Triangle" Catalyst Project; consider
the Bayshore/Gateway Triangle Redevelopment Advisory Board's
recommendation to notice the intent to advertise an "invitation to submit
proposals" after a research period; approve an option for the "Mini-
Triangle" Catalyst Project; and direct staff to proceed with a work program
addressing the selected option.
Option //2 of CRA as outlined in the Executive Summary - Approved -
5/O
Recommendation that the Community Redevelopment Agency support the
planning and development of an annual Art Festival to be located within the
Bayshore/Gateway Redevelopment Area.
Approved - 5/0
3
April 30, 2002
ge
F. Recommendation that the Community Redevelopment Agency (CRA)
provide direction to staff and the Board of County Commissioners
concerning the potential purchase of lands for sale by the Naples Botanical
Gardens, Inc. on Bayshore Drive within the Bayshore/Gateway Triangle
Redevelopment Area.
Approved - 5/0
G. Recommendation that the Community Redevelopment Agency (CRA)
provide direction to staff concerning a professional services contract for
creation of a zoning overlay for Tamiami Trail East and Davis Boulevard in
the Gateway Triangle Redevelopment Area.
On Hold
H. Recommendation that the Community Redevelopment Agency (CRA)
review and accept the proposed Bayshore/Gateway Triangle Redevelopment
Area work plan; approve the attached work program outlining general work
program areas, budget expenditure items and amounts.
Approved - 5/0
I. Recommendation that the Community Redevelopment Agency (CRA)
support an evaluation of bonding potential for tax increment funds accrued
in the Bayshore/Gateway Triangle Redevelopment Area.
Approved - 4/0 (Commissioner Coletta out)
DISCUSSION CONCERNING ESTABLISHMENT OF ROUTINE CRA
MEETINGS
Option #4 Approved - 4/0 (Commissioner Coletta out)
9. ADJOURNMENT
INQUIRIES CONCERNING CHANGES TO THE CRA'S AGENDA SHOULD BE
MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
4
April 30, 2002