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Bayshore Gateway CRA Advisory Agenda 01/09/2018Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU AGENDA Bayshore Gateway Triangle Community Redevelopment Agency Advisory Board Meeting January 9, 2018 5:00 PM Chairman Maurice Gutierrez Karen Beatty, Peter Dvorak, Larry Ingram, Ron Kezeske, Steve Main, Shane Shadis, Michael Sherman 1. Call to Order Roll Call 2. Pledge of Allegiance 3. Adoption of Agenda 4. Approval of Minutes a. December 5, 2017 (attachment) S. Community / Business — Presentations a. Blue Zones Project- Recap of Bayshore walking tour, Dan Burden (attachment) b. Mattamay Homes- Matt Hermanson, P.E. Q. Grady Minor, Project update 6. Old Business a. Vacant lots -deed restrictions- Staff update b. 17 Acres- Staff update c. Mini Triangle - Staff update d. Public Art Sub Committee — Laura Burns United Arts Council 7. New Business a. 2017 Annual report and accomplishments, Joint workshop needed with CRA and MSTU, workshop (April 3, 2018) b. 2018 Work Plan 8. Project Manager Report a. Project list update by BGTCRA staff (attachment) 9. Correspondence and Communications a. Updated 2018 Calendar (attachment) b. US 41 Corridor Study — public meeting schedule (attachment) c. Affordable housing article- Naples Daily News December 29,2017 ( attachment ) Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112 Phone: 239-643-1115 Online: www.bayshorecra.com Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU d. Call to Artists- February 17, 2018, Green Door Nursery ( attachment) 10. Other agency Reports 11. Public Comment 12. Staff Comments 13. Advisory Board Comments 14. Next meeting date: February 6, 2018 15. Adjournment Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112 Phone: 239-643-1115 Online: www.bayshorecra.com