GMOC Minutes 03/02/2017March 2, 2017
MINUTES OF THE MEETING OF THE COLLIER COUNTY
GROWTH MANAGEMENT OVERSIGHT COMMITTEE
Naples, Florida, March 2, 2017
LET IT BE REMEMBERED, the Collier County Development Growth Management
Oversight Committee in and for the County of Collier, having conducted business herein,
met on this date at 3:00 P.M. in REGULAR SESSION at the Collier County Growth
Management Department Building, Conference Room #609/610, 2800 N. Horseshoe Drive,
Naples, Florida, with the following members present:
Chairman: Ross W. McIntosh
Vice Chairman: Nicholas G. Penniman, IV
Jeffery Curl
Everett Loukonen
John W. Vaughn, Jr.
Max Weisinger (Excused)
Andrea Psaras
ALSO PRESENT: Kris Van Lengen, Community Planning Manager
Anita Jenkins, Principal Planner
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March 2, 2017
Any persons in need of the verbatim record of the meeting may request a copy of the audio recording
from the Collier County Growth Management Department — Contact Mr. Evv Ybaceta at 239-252-2400.
Roll Call
Chairman McIntosh called the meeting to order at 3:00pm
2. Approval of Agenda
Mr. Penniman moved to approve the Agenda. Second by Mr. Curl. Carried unanimously 6 - 0.
3. Approval of Minutes from December 1, 2016 Meeting
Mr. Vaughn moved to approve the minutes of the December 1, 2016 meeting subject to the following
change:
■ Page 4, add a reference in both of the Eastern and Western recaps that residents from both areas
support the combination of 75' lots.
Second by Mr. Penniman. Carried unanimously 6 - 0.
4. Staff Announcements
Mr. Van Lengen reported:
David Wilkinson has resigned at Director of the Growth Management Division as he is
relocating out of the area.
® Alex Sulecki, Conservation Collier Coordinator will be present at the next meeting to discuss
issues relevant to the restudies.
5. Agenda Items
A. Update on Rural Fringe Mixed Use District Restudy SCC Workshop feedback, update,
parallel initiatives Kris Van Lengen, Community Planning Manager Anita Jenkins, Principal
Planner
Mr. Van Lengen presented the PowerPoint "Restudy Update Growth Management Oversight
Committee, March 2, 2017" for information purposes highlighting:
s Staff presented an update on the Rural Fringe Mixed Use District restudy to the Board of
County Commissioners on January 3, 2017 with a second workshop scheduled for May 2,
2017.
The update focused on 3 main areas where Staff requested direction on if and how to
proceed: 1. County Ownership of Sending Land; 2. TDR bank. 3. Density in Receiving
Lands.
1. County Ownership of Sending Land
The concept would be County ownership of sending lands creating a mechanism such as
a Regional Off-site Mitigation Bank (ROMA), or other viable entity.
This would facilitate sending land owners obtaining the 3rd (Restoration and
Maintenance) and 4"' (Conveyance) TDR credits as at this time there is no willing
managing or conveying entity for these lands in the North Belle Meade area.
• The North Belle Meade area contains 60 percent of the remaining sending lands and the
bank would be for lands in the North Belle Mead Natural Resource Protection Area or
North Belle Mead West.
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March 2, 2017
South Belle Meade is an example where the opportunity of obtaining the Restoration and
the Conveyance credits are available to the sending land owners because there is a
mechanism for conveyance.
Funding of the ROMA could be achieved through the sale of wetland mitigation credits
and Panther Habitat Units. Other funding sources include Conservation Collier, donor
payments or TDR credits.
The BCC directed Staff to continue investigating the feasibility of the ROMA concept
and Phase 2 research is underway which includes field work, boundary identification, re-
hydration analysis, cost/benefit analysis, potential Conservation Collier coordination, etc.
2. TDR bank
■ The concept would be for the County to act as an intermediary for the TDR credits through a
"banking mechanism."
The program would run parallel to the open market and support the price of the TDR's.
+ It would help address the supply and demand timing for use of the credits as sending land
owners would be able to sell or deposit their credits in the bank long before there is demand
in some areas.
• There would be an initial capitalization cost for the County to initiate the bank.
• The BCC directed Staff not to consider the item and to focus on improving the existing TDR
exchange program through other- means such as lowering fee structures, improving public
outreach, etc.
3. Density in Receiving Lands
• The concept would be to increase the density in receiving lands and encouraging mixed used
communities.
• Greater gross density would promote well designed and healthier communities, housing
diversity, an enhanced business environment and mobility improvements.
■ The recommended density for Villages was between 4 and 7 units per acre.
• One concern voiced by developers is marketability, because of the successful marketing over
many years of very low density gated communities.
• The BCC directed Staff to return with additional data on the concept including the impact on
transportation networks and alternatives that address overall population increases.
• Staff will be surveying the development community, including "sister" cities to determine
whether mixed use Villages would be successful in eastern Collier County.
Parallel Initiatives
Staff noted there are several parallel initiatives ongoing in the County which they continue to
monitor for any input or coordination that may be beneficial to the re -studies. These include but are
not limited to:
• Cost -burdened housing (the Affordable Housing Advisory Committee's Urban Land Institute
Study recently completed for the County).
■ New conservation areas and the Conservation Collier program changes.
• Watershed enhancement and the RESTORE program.
• The Metropolitan Planning Organization process.
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March 2, 2017
Committee Motion
Staff queried if the Committee would like to entertain a motion at this point endorsing the work to
date. The motion could recognize the studies have sufficiently addressed economic vitality,
environmental sustainability and appropriate public involvement.
Committee discussion occurred noting any motion should involve endorsing the process, not
supporting any individual recommendations which are a BCC decision.
The Committee determined a motion is not required at this time and would prefer to wait until the
"transmittal phase. "
Staff reported their upcoming work includes the Phase 2 study for the ROMA, consideration of a
mixed use impact fee and a BCC Workshop on May 2, 2017. The transmittal hearings are
anticipated for June — Sept of 2017.
Speaker
Nicole Johnson, Conservancy of Southwest Florida wants to ensure there will be ample
opportunity for stakeholder input going forward during the transmittal and Land Development Code
Amendment process. She recommended Staff review the "Hussey Settlement" to determine any
measures necessary to factor the parameters of the agreement into the process.
B. Update on Golden Gate Area Master Plan Restudy Public Workshop feedback, update,
parallel initiatives Kris Van Lengen, Community Planning Manager Anita Jenkins, Principal
Planner
Mr. Van Lengen continued the Slideshow presentation highlighting:
• There have been 10 public workshops to date.
• The first round of workshops focused on establishing a vision for each area with subsequent
workshops focused on citizen/Staff observations and recommendations. The goal was to
build consensus on goals and objectives.
• A vision statement for Golden Gate Eastern Estates has been developed "The Golden Gate
Eastern Estates is an interconnected, low-density, family oriented residential community with
limited goods and services in neighborhood centers, defined by a rural character with an
appreciation for nature and quiet surroundings. "
■ Consensus includes supporting RFMUD Village and Business Park concepts,
allowing "rightsizing" of existing Neighborhood Centers, creating Eastern Estates
development standards, allowing communication towers and combining of small lots.
■ Bridge improvements and supporting incentive programs for watersheds, aquifer
recharge areas, floodplain management benefits was also identified as priorities.
■ A vision statement for Golden Gate City has been developed, "Golden Gate City is a safe,
diverse, family-oriented community that offers easy access to education, parks, shopping and
services within a vibrant, walkable community. "
■ Consensus includes simplifying Commercial Overlays -Mixed use and the rezoning
process, creating development standards for GG City, studying the potential for
County water and sewer service to the area, providing for transportation
enhancements including those for bicycle and pedestrian safety and improving
lighting in the area.
■ Another concept raised by Commissioner Saunders and others is researching the
feasibility to create a Community Redevelopment Agency (CRA) for the area.
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March 2, 2017
• Staff continues to monitor parallel initiative efforts similar to those previously outlined
during the RFMUD presentation.
• Another concept being considered is the County Public Utilities Division "taking over"
the Florida Governmental Utility Authority's water and waste water service.
• Future endeavors include initiating dialogue with MPO and continued coordination with
the Comprehensive Watershed Improvement Committee (CWIP) and the Conservation
Collier Land Acquisition Advisory Committee (CCLAAC).
• There is a meeting scheduled for April 26 at 6:30 PM to discus Golden Gate City
Consensus.
• The White Paper is expected to be heard by the BCC on June 27 and the transmittal
hearings are anticipated for August — October, 2017.
C. Projected Timing of Restudies Kris Van Lengen, Community Planning Manager Anita
Jenkins, Principal Planner
Mr. Van Lengen provided the "GMP Master Plans Restudy Timeframe Estimate" noting the
timeline for initiating the Rural Lands Stewardship and Immokalee Area Master Plan has been
extended until later in the fourth quarter of 2017, both of which will commence at approximately the
same time.
Chairman McIntosh requested Staff to forward the new timeline document to the Committee for
information purposes.
6. Member and Citizen Comments (topics not covered)
Speaker
Neville Williams, Collier Citizens Council recommended those involved with the process visit the
Babcock Ranch, which may serve as a valuable resource to the County's updating of the plans. He
suggested consideration could be given to some type of private/public partnership for the TDR bank
concept.
7. Next meeting date (June - 2017)
The next meeting is scheduled for June 1, 2017.
There being no further business for the good of the County, the meeting was adjourned by the order
of the Chair at 4:21PM.
COLLIER COUNTY GROWTH MANAGEMENT
OVERSIGHT COMMITTEE
Chairman, Ross W. McIntosh
These Minutes were approved by the Board/Committee on CI f 201 as presented , or as
amended