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Documents 04/30/2002 CRABOARD OF COUNTY COMMISSIONERS CRA MEETING APRIL 30, 2002 Naples Daily News Naples, FL 34102 Affidavit of Publication Naples DaiLy News BOARD OF COUNTY COHMISSIONERS CHER! LEFARA PO BOX 413016 NAPLES FL 34101-3016 REFERENCE: 001230 200213 58443668 NOTICE OF PUBLlC MEE State of FLorida County of Collier Before the undersigned authority, personally appeared B. Lamb, who on oath says that she serves as Assistant Corporate Secretary of the Naples OaiLy News, a d~i!v newspaper published at Naptes,! in Cotlier County, FLorida: that the attached copy of advertising was published in said newspaper on dates Listed. Affiant further says that the said Naples Daily Hews i= a newspaper published at Naples, in said Collier County.- FLorida, and that the said newspaper has heretofore been continuously published in said Collier County, FLorida, each day and has been entered as second class mail ~ttzr at the ~ost office in Naples, in said Collier County, Florida, for a period of I year next preceding the first publication of the attcched cc~y of advertisement; and affiant further says that she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publiction in the said newspaper. PUBLISHED ON: 04/28 AD SPACE: 78.000 INCH FILED ON: 04/29/02 ............ ............................ Sworn to and Subscribed b~re me '-':~t~ay of L~:-- 20~~-~c ~ .~ ~ Donna Chesney ~ ~? _~ My Commission DD05633~J · ~o~ Expires September 11, 2005 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 o ADOPTION OF AGENDA Approved - 5/0 e RECOMMENDATION THAT THE COMMUNITY REDEVELOPMENT AGENCY HOLD ANNUAL OFFICER ELECTIONS AND ELECT A NEW April 30, 2002 e 6t 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 At Be 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 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 At Bt 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 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 Ao Ce De 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 - 5/0 te 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 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 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 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 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) ge 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 April 16, 2002 Ms. Pam Perrell Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Notice of Public Meeting Dear Pam: Please advertise the enclosed notice on Sunday, April 28, 2002. Kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teri Michaels Deputy Clerk Purchase Order # 200213 NOTICE OF PUBLIC MEETING COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, COLLIER COUNTY, FLORIDA Tuesday, April 30, 2002 9:00 A.M. Notice is hereby given that the Collier County Community Redevelopment Agency (CRA) will meet in the Board of County Commissioner's Chambers on the Third Floor of the W. Harmon Turner Building (Building F) at the Collier County Government Complex, 3301 East Tamiami Trail, Naples, Florida, to conduct the business of the Community Redevelopment Agency at the above stated time and date. Copies of the agenda for said meeting will be made available to the press and may be obtained at the Public Information Office, located on the First Floor of the W. Harmon Turner Building. Any person who decides to appeal a decision of this Agency 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. COMMUNITY REDEVELOPMENT AGENCY, COLLIER COUNTY, FLORIDA Donna Fiala, Interim Chairman DWIGHT E. BROCK, CLERK By:/si Maureen Kenyon Deputy Clerk Teri Michaels To: Subject: paperrell@naplesnews.com NOTICE OF PUBLIC MEETING & STZLL MORE FUN ........ 4-30-02-Public Mtg-CRA.doc CRA Meeting.doc Teri Michaels From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Tuesday, April 16, 2002 3:39 PM Teri Michaels Delivered: NOTICE OF PUBLIC MEETING NOTICE OF PUBLIC MEETING <<NOTICE OF PUBLIC MEETING>> Your message To: 'paperrell~naplesnews.com' Subject: NOTICE OF PUBLIC MEETING Sent: Tue, 16 Apr 2002 15:47:50-0400 was delivered to the following recipient(s): Perrell, Pamela on Tue, 16 Apr 2002 15:38:38 -0400 April 18, 2002 Ms. Pam Perrell Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Notice of Public Meeting - REVISED NOTICE ATTACHED Dear Pam: Please advertise the enclosed notice on Sunday, April 28, 2002. Kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Thank you. Sincerely, Teri Michaels Deputy Clerk Purchase Order # 200213 NOTICE OF PUBLIC MEETING COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY, COLLIER COUNTY, FLORIDA Tuesday, April 30, 2002 9:00 A.M. Notice is hereby given that the Collier County Community Redevelopment Agency (CRA) will meet in the Board of County Commissioner's Chambers on the Third Floor of the W. Harmon Turner Building (Building F) at the Collier County Government Complex, 3301 East Tamiami Trail, Naples, Florida, to conduct the business of the Community Redevelopment Agency at the above stated time and date. Copies of the agenda for said meeting will be made available to the press and may be obtained at the Public Information Office, located on the First Floor of the W. Harmon Turner Building or at the Community Development & Environmental Services Administration office at 2800 N. Horseshoe Drive. Any person who decides to appeal a decision of this Agency 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. COMMUNITY REDEVELOPMENT AGENCY, COLLIER COUNTY, FLORIDA Donna Fiala, Interim Chairman DWIGHT E. BROCK, CLERK By: Is/Maureen Kenyon Deputy Clerk Teri Michaels To: Subject: paperrell@naplesnews.com REVISED - NOTICE OF PUBLIC MEETING Hi Para-Please replace notice you rec'd from me on Tue.4/16/02 with this revised one. Thanksl! 4-30-02-Public CRA Meeting.doc Mtg-CRA.doc Teri Michaels From: Sent: To: Subject: System Administrator [postmaster@naplesnews.com] Thursday, April 18, 2002 8:42 AM Ted Michaels Delivered: REVISED - NOTICE OF PUBLIC MEETING REVISED - NOTICE OF PUBLIC MEE.,. <<REVISED - NOT'J:CE OF PUBLIC MEET'J:NG>> Your message To: ' paperrell~naplesnews.com' Subject: REVISED - NOTICE OF PUBLIC MEE'I-ZNG Sent: Thu, 18 Apr 2002 08:51:36 -0400 was delivered to the following recipient(s): Perrell, Pamela on Thu, 18 Apr 2002 08:42:17 -0400 © © !'7A CRA RESOLUTZON NO. 2002-219 RESOLUTION APPOINTZNG I~IEMBERS TO THE BAYSHORE! GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVZSORY BOARD WHEREAS, on March 27, 2001, the Community Redevelopment Agency of Collier County, Florida, adopted CRA Resolution No. 2001-98, establishing the Bayshore/Gateway Triangle Local Redevelopment Advisory Board; and WHEREAS, CRA Resolution No. 2001-98 adopted bylaws for the Bayshore/Gateway Triangle Local Redevelopment Advisory Board, which provided that this board shall consist of seven (7) members to be appointed by the Community Redevelopment Agency; and WHEREAS, there are currently vacancies on this Board; and WHEREAS, public notice was solicited for applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA, that: 1. Chuck Gunther is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for a 2 year term, said term to expire on May 22, 2004. 2. William C. Meats is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for a 2 year term, said term to expire on May 22, 2004. 3. Deborah L. Russell is hereby appointed to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board for a 2 year term, said term to expire on May 22, 2004. This Resolution adopted after motion, second and majority vote. DATED: April 30, 2002 ATTEST: DWIGHT E. BROCK, Clerk Heidi F. Ashton Assistant Coun~ A~orney THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA: DONNA , Chairman