Recap 11/14/2003 CRA COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
NOVEMBER 14, 2003
8:30 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 (5)
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, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
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November 14, 2003
1. PLEDGE OF ALLEGIANCE
o
ADOPTION OF AGENDA
Approved - 5/0
me
BRIEF ADDRESS (3 MINUTES) FROM THE BAYSHORE/GATEWAY
TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD
CHAIRMAN - BILL NEAL.
Presented
BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT
AREA ITEMS
TO APPROVE THE INCREASED FUNDING IN THE AMOUNT OF
$20,000 FOR THE SITE IMPROVEMENT GRANT AND $12,000 FOR
THE IMPACT FEE ASSISTANCE GRANT PROGRAMS AS
RECOMMENDED BY THE BAYSHORE/GATEWAY TRIANGLE
LOCAL REDEVELOPMENT ADVISORY BOARD, APPROVE THE
ATTACHED BUDGET AMENDMENT REQUEST FOR THE TWO
GRANT PROGRAMS, AND AUTHORIZE THE COUNTY ATTORNEY
AND STAFF TO DRAFT ANY NECESSARY AGREEMENTS,
ORDINANCES, OR RESOLUTION LANGUAGE.
Approved - 5/0
Be
APPROVE PROFESSIONAL SERVICES AGREEMENT NO. 03-3473 IN
THE AMOUNT OF $337,466.00 FOR PLANNING SERVICES TO BE
PROVIDED BY HDR, INC. FOR A COMPREHENSIVE ZONING
OVERLAY FOR THE BAYSHORE/GATEWAY TRIANGLE
REDEVELOPMENT AREA AND ANY NECESSARY BUDGET
AMENDMENTS.
Approved - 5/0
Co
TO APPROVE A BUDGET AMENDMENT OF $2,000 FOR THE
EXPENDITURE OF MONIES FROM FUND 187-
BAYSHORE/GATEWAY TRIANGLE FOR EXPENSES RELATED TO
THE BAYSHORE CHRISTMAS WALK ART FESTIVAL.
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November 14, 2003
Approved - 5/0
De
ADVISORY BOARD RECOMMENDATION TO APPROVE THE
CREATION OF A POSITION AND THE APPOINTMENT OF AN
EXECUTIVE DIRECTOR TO CONDUCT THE BUSINESS OF THE
BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA, THE
PREPARATION AND IMPLEMENTATION OF REDEVELOPMENT
PLANNING PROJECTS AND INITIATIVES OF THE
BAYSHORE/GATEWAY TRIANGLE CRA DISTRICT, AND
AUTHORIZE THE COUNTY ATTORNEY AND STAFF TO DRAFT
ANY NECESSARY AGREEMENTS, ORDINANCES, RESOLUTION
LANGUAGE, OR BUDGET AMENDMENTS.
Motion not seconded - Directed advisory board to put together a budget
establishing costs related to setting up a position/office expenses
PURSUE SPECIAL LEGISLATION AMENDING SECTION 163.356
SUCH THAT ANY COUNTY WOULD BE PERMITTED TO
ESTABLISH MULTIPLE CRA BOARDS WITHIN ITS BOUNDARIES,
AND AUTHORIZE THE COUNTY ATTORNEY AND STAFF TO
DRAFT ANY NECESSARY AGREEMENTS, ORDINANCES, OR
RESOLUTION LANGUAGE THAT PERTAINS TO THE DIRECTION
GIVEN.
Add to legislative agenda items and County Attorney's office to prepare
a report on city annexation and associated TIF funds and to bring
forward to a future BCC Meeting in December
BRIEF ADDRESS (3 MINUTES) FROM THE IMMOKALEE LOCAL
REDEVELOPMENT ADVISORY BOARD CHAIRMAN - FRED THOMAS.
-to answer any questions regarding the Immokalee Local Redevelopment
Agency
IMMOKALEE REDEVELOPMENT AREA ITEMS
TO APPROVE A BUDGET AMENDMENT OF $49,000 FOR THE
EXPENDITURE OF MONIES FROM FUND 186-IMMOKALEE
REDEVELOPMENT FOR REIMBURSEMENT TO THE IMMOKALEE
CDC FOR MONIES SPENT ON AN ECONOMIC INCENTIVE STUDY
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November 14, 2003
FOR THE IMMOKALEE AREA
LESSER & CO., LLC.
Approved - 5/0
PREPARED
BY ROBERT
CHARLES
Be
TO APPROVE A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY (CRA) OF COLLIER COUNTY
RECOMMENDING THE BOARD OF COUNTY COMMISSIONERS
AMEND THE REDEVELOPMENT PLAN APPLICABLE TO THE CRA
TO AUTHORIZE THE USE OF SPECIFIED TAX INCREMENT
FINANCING FUNDS FOR QUALIFYING DEVELOPMENTS
PARTICIPATING IN THE IMMOKALEE RESIDENTIAL IMPACT FEE
DEFERRAL PROGRAM, FEE PAYMENT ASSISTANCE PROGRAM,
OR TAX STIMULUS PROGRAM.
CRA Resolution 2003-382 Adopted - 5/0
7. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE CRA'S AGENDA SHOULD BE
MADE TO THE CRA OFFICE AT 403-2300.
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November 14, 2003