Recap 09/08/2005 CRA
COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY MEETING
BA YSHORE GATEWAY TRIANGLE AREA
SEPTEMBER 8, 2005
3:00 - 4:30 PM
1. Roll Call
2. Adoption of the Agenda
Approved - 4/0
3. Adoption of Minutes of Joint Workshop May 11,2005
Approved - 4/0
4. Communications
A. CRA Local Advisory Board Chairman Update
Presented
5. Consent
Approved and/or Adopted w/changes - 4/0
A. Budget Amendment - Davis Blvd. Median
B. Budget Amendment - US41/Davis Blvd. Intersection Landscape
C. Budget Amendment - Purchase of Computer Systems
D. CRA Office Lease Renewal
6. Old Business
A. Site Improvement Grant - Resolution and Program Update
CRA Resolution 2005-286 Adopted 5/0
B. Sugden Park Public Access - Botanical Place Easement
Approved - 5/0
7. New Business
September 8, 2005
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A. Corridor Analysis - Byshore & Shadowlawn Drives
Discussed
B. Gateway Streetscape Project - Shadowlawn Drive & Linwood Avenue
Approved w/stipulations - 5/0
c. Bayshore Streetscape Project - Lakeview & Riverview Drives
Approved w/stipulations - 5/0
D. Bayshore & Gateway Overlays - Redevelopment Incentives
Staff direction given
E. Gateway Triangle - Thalheimer Redevelopment Project
Approved - 5/0
F. Approval for New CRA Hire - Project Manager
Approved - 5/0
8. Citizen Comments
. Sharon King - waived from speaking
. Phil Mastrocolla - concerning Overlay and zoning classifications
9. Adjournment
September 8, 2005
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