Agenda 04/23/2019 Item # 2C (BCC Minutes - 4/2/19)04/23/2019
COLLIER COUNTY
Board of County Commissioners
Item Number: 2.C
Item Summary: April 2, 2019 BCC/CRA Workshop Minutes
Meeting Date: 04/23/2019
Prepared by:
Title: Executive Secretary to County Manager – County Manager's Office
Name: MaryJo Brock
04/15/2019 1:10 PM
Submitted by:
Title: County Manager – County Manager's Office
Name: Leo E. Ochs
04/15/2019 1:10 PM
Approved By:
Review:
County Manager's Office MaryJo Brock County Manager Review Completed 04/15/2019 1:11 PM
Board of County Commissioners MaryJo Brock Meeting Pending 04/23/2019 9:00 AM
2.C
Packet Pg. 13
April 2, 2019
Page 1
MINUTES OF THE COLLIER COUNTY BOARD OF COUNTY
COMMISSIONERS WORKSHOP MEETING
Naples, Florida, April 2, 2019
LET IT BE REMEMBERED the Board of County Commissioners in and for
the County of Collier, having conducted business herein, met on this date at
9 A.M. in a WORKSHOP SESSION in Building “F” of the Government
Complex, Naples, Florida with the Following members present:
Chairman: William L. McDaniel, Jr.
Vice Chairman: Burt Saunders
Donna Fiala
Penny Taylor
Andy Solis (Excused)
ALSO PRESENT: Leo Ochs, County Manager
Jeff Klatzkow, County Attorney
Troy Miller, TV Operations Manager
Geoffrey Willig, Operations Analyst
Nick Casalanguida, Deputy County Manager
Sean Callahan, Exec. Dir., Corp Business Operations
April 2, 2019
Page 2
Any persons in need of the verbatim record of the meeting may request a copy of the video
recording from the Collier County Communications and Customer Relations Department or
view online.
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANGE
The meeting was called to order at 9:00 a.m. and the Pledge of Allegiance was recited.
3. WORKSHOP TOPICS
Annual Joint meeting Presentation
A. IMMOKALEE COMMUNITY REDEVELOPMENT AREA
Introductions, in attendance Frank Nappo, Andrea Halman, Ski Olesky, Peter
Johnson, Christie Betancourt
Presentations on 2018 Accomplishments and FY 19/10 Priorities
Christie Betancourt presents, slide presentation
TOPICS FOR DISCUSSION – slide presentation
1. Stormwater Master Plan Update
2. Redevelopment Plan Update
Advisory Board Comments
Dr. Nappo’s primary concern is for the safety of the children with regard
to the redevelopment plan.
Commissioner Taylor is looking at a reassessment of the economic
analysis of the Airport acreage.
Commissioner McDaniel inquires about housing affordability.
Commissioner Fiala is well pleased with the esthetic improvement.
Public Comment
No registered Speakers at this time
B. BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA
Introductions, in attendance Maurice Gutierrez, Tami Scott, Jack Bonzelear,
Roy Wilson, Karen Beatty, Mike Sherman, Al Schantzen, Steve Main, Camille
Kelly, Evan Oliver; Debrah Forester - excused absence
Presentations on 2018 Accomplishments and FY 19/10 Priorities
Tami Scott presents, slide presentation
TOPICS FOR DISCUSSION
Redevelopment Plan Update – slide presentation
1. Mini-Triangle
April 2, 2019
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2. 17 Acres
3. Thomasson Drive Improvements
3. Office Space
4. Next Steps
Vision for the Redevelopment of the Bayshore Gateway Triangle
Evan Oliver presents, slide presentation
Advisory Board Comments
Mr. Gutierrez proposes a plan to develop the Arts District in the Triangle
with Green Space fundraising.
Commissioner Fiala is in agreement.
Commissioner McDaniel recommends finding space for the CRA;
supports the 30-year plan.
Commissioner Fiala supports a dialogue with the Arts Community for the
redevelopment of the Triangle.
Public Comments
Bob Buelow
Kara Laufer, Naples Botanical Garden
Laura Burns, United Arts Council
4. ADJOURN
There being no further business for the good of the County, the meeting was adjourned
by order of the chair at 11:50 A.M.
COLLIER COUNTY BOARD OF
COUNTY COMMISSIONERS
_________________________________
Chairman, William L. McDaniel, Jr.
ATTEST:
CRYSTAL K. KINZEL, CLERK
_____________________________
These minutes approved by the Board/Committee on __________________________,
as presented ______________ or as amended _________________.