GGELTC Minutes 01/25/2016 MINUTES
Golden Gate Estates Land Trust Committee
Monday,January 25,2016,5:30 p.m.
Big Corkscrew Island Fire Control&Rescue District Station 10—Administration Office
Committee Members
Chairman: Jeff Curl
Vice-Chairman: Pat Humphries
Member: Mark Fillmore
Member: Carol Pratt
Member: Annette Kniola
County Staff
Michael Dowling: Collier County Real Property Management
1. Call to order: Jeff called the meeting to order at 5:50 pm.
2. Approval of current agenda: Jeff called for a motion to approve the agenda as is. Mark made a
motion to approve the agenda as is, Carol seconded,all were in favor.
3. Approval of the Minutes for the meeting for August 24, 2015: Jeff called for a motion to
approve the Minutes. Mark made a motion to approve, Annette seconded, all were in favor.
4. Treasure's Report: Michael reported the current cash balance with currently posted interest to be
$926,533.13.
Michael stated the committed funds reflect what is left for Greater Naples to spend for the fire
truck retrofitting project. Michael said he contacted the Fire District for an update but the Fire
District has not provided a response.
Jeff asked that Michael invite the Fire District Chief or a representative to attend the next
meeting to discuss the project and its completion.
5. Update on Golden Gate Fire Control and Rescue District: Executive Summary went to BCC June
9, 2015 to extend the term of the original Agreement for purchases to be completed by July 31,
2016. To-date, paperwork has been processed for $76,272.15 of the $150,000 funds the
Committee approved - No change: Jeff said this item was covered in the previous item and to
skip to the next item.
6. Update on old gym equipment from Louise Hasse Community Center (Mark's request): Michael
reported that Sid from Parks advised that three pieces of the old equipment went to Immokalee
Sports Complex and three went to the County's Wellness Center.
7. Discussion and handout for County's non-conforming lot designation (Mark's request): Michael
explained that the Greater Naples Fire District had reserved the parcels that Felicia Foster has
proposed to purchase. Mark said that if the Fire District has no need for the parcels, he would
recommend that the parcels be sold. Jeff and Annette said they would not be interested in
releasing the parcels at this time until the values increase. Michael explained that even though an
offer was made, an appraisal would have to be ordered and the purchaser would have to pay 90%
of the appraised value. Mark suggested that at least the non-buildable parcel be released since it's
of no value for anyone else and would be sold for the appraised value. Michael said he would
contact the Fire District to determine if those parcels are still needed and he will update the
Committee so that a decision to retain or sell can be made.
Jeff asked if a motion was required and Michael said it was. There was discussion on how to
make the motion, but Jeff suggested that the Committee first determine if the Fire District still
needs the property so that the Committee can then make a vote on releasing the property. The
Committee instructed Michael to invite the Fire District to the meeting in March.
8. Inquiry to purchase two parcels:
Unit 93, West 105' of Tract 48 - Property Appraiser's 2016 Value = $10,494
Unit 93, East 75' of West 180' of Tract 48—Property Appraiser's Value= $7,524
(Letter attached from Ms. Felicia Foster): Discussed in previous item.
9. Other business: None
10. Public Comment: None
11. Next Meeting Date for March, 2016: March 21, 2016, 5:30 pm
12. Adjournment: 6:35 pm
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