RLAAOC Minutes 12/06/1999 Approved 01/10/00 RURAL LANDS AREA ASSESSMENT
OVERSIGHT COMMITTEE
MINUTES
DECEMBER 6, 1999
MEMBERS PRESENT
Commissioner Barbara Berry Jim Rideoutte
Dick Botthof Ann Olesky
Floyd Crews Richard Smith
David Guggenheim,Ph.D. Nino Spagna, Ph. D.
Ron Hamel Fred Thomas
Rodney Harvey Sonya Tuten
Dawn Jantsch Wes Wilkins
MEMBERS ABSENT
Andrew Mackie
David Santee
COUNTY STAFF PRESENT
Bob Fernandez, Collier County Administrator
Vince Cautero,AICP, Community Development&Environmental Services Administrator
Bob Mulhere, AICP,Planning Services Director
Bill Lorenz, P.E .,Natural Resources Director
Marjorie Student, Assistant County Attorney
Glenda Smith,Planning Technician,Planning Services
OTHERS PRESENT
Alan Reynolds Ernie Cox
Tim Durham Brad Cornell
Tom Jones Dr.Bonnie Kranzer
Mike Taylor Roger Dykstra
Nancy Payton Cindy Hackney
Keen Cornell Terry Flora
George Varnadoe Mimi Wolok
CALL TO ORDER
The meeting was held at the Supervisor of Elections Training Room, Collier County
Government Complex,Building B,3301 Tamiami Trail East and was called to order by
Chairman Barbara Berry at 6:33 P. M. After recitation of the Pledge of Allegiance, the meeting
commenced.
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APPROVAL OF MINUTES
Motion was made by Fred Thomas and seconded by Dick Botthof to approve the minutes of the
October 13, 1999 and November 1, 1999 meetings.
OLD BUSINESS
Bob Mulhere advised that Committee members should have received revised future land use
maps replacing previously distributed maps. The new map reflects the Board's direction by
identifying changes in the boundaries of the study area. Al Reynolds also distributed new maps
showing boundary changes that replaces the larger aerial maps.
The Scope of Services was forwarded to the Department of Community Affairs (DCA)for their
input. Bob Mulhere summarized a letter from the DCA dated December 2, 1999, signed by
Bob Cambric,regarding their comments. The response from the DCA suggests that a uniform
assessment process be used. Staff concurs and is developing a schematic and narrative
description of that standarcli7ed assessment process that will be consistent with the Scope which
will be distributed to Committee members and forwarded to DCA when finalized in written and
graphic format. When the data collection begins, Staff feels strongly that we may require
additional consultant services and would like the Committee's support when asking the Board
of County Commissioners.
Al Reynolds,WilsonMiller, Inc.,provided an overview of the revised Immokalee Area Study
provided in the Agenda packet and highlighted each revision. The added and revised language
is the result of input from the Committee meetings and comments from County Staff and the
Department of Community Affairs. All comments were reviewed and incorporated into the
document.
There was discussion on correspondence from Wes Wilkins dated November 29, 1999. Mr.
Wilkins' concerns were relating to time lines in accomplishing the specific tasks associated
with the assessment.
Dr. Guggenheim questioned approval of the Scope without further discussion of the entire
geographic area and the purpose of doing it in pieces. Staff's perspective is that there is a lot of
work to do and time frames dictate that the process should proceed. Staff will evaluate other
alternatives and any alternatives that the Committee deems to be appropriate as long as the
Committee as a group endorses those. Dr. Guggenheim passed out a memo outlining points
directly relative to the Scope and a copy of a Habitat Protection Planning Report issued by the
American Planning Association. Mr.Thomas suggested that the Committee support moving
ahead with the Scope of Work and discuss the information passed out by Dr. Guggenheim at
the next meeting.
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Chairman Berry advised that if any member in the future has information they would like to
bring forward,please contact County Staff and have it incorporated into the Agenda rather than
introducing it without Committee members having an opportunity to review it beforehand.
Staffs position is that the Scope addresses issues raised and has no objections to work
commencing. Alternatively, Staff will be working on areas outside of the Scope and will need
outside consultants depending on the volume of work. There may be other scenarios that need
to be addressed that the Eastern Collier Property Owners may not want to look at. These will
be identified as the process progresses. Mr. Mulhere stated that County Staff is supportive of
the Scope as structured and recommends that it be presented to the Board of County
Commissioners so that the process may proceed.
Motion was made by Sonya Tuten and seconded by Fred Thomas to approve the Immokalee
Area Study Scope of Services. The motion was approved by a vote of 11 to 3 with Ann
Olesky,Wes Wilkins and David Guggenheim voting in opposition.
Bob Mulhere briefly discussed BCC direction to the DCA Objections,Recommendations and
Comment Report(ORC) on CPR-99-2,which establishes interim restrictions on land uses in
the assessment area and to establish natural resources protection areas. Major issue was NRPA
boundaries. Copy of CPR-99-2 will be distributed to Committee members in the near future.
The DCA will review what was adopted by the BCC and within 30 days will either challenge
the direction or find it compliant.
NEW BUSINESS
Mr. Mulhere briefly the summarized the Background of Information notebook that was
distributed to Committee members stating that it contains information intended to help in the
process.
Mr. Mulhere proceeded to mention the lawsuit filed by the Florida Wildlife Federation on CPR-
99-1. Staff cannot comment on the extent or nature of the lawsuit,but wanted to advise
Committee members that information will be passed on as it becomes available. Marjorie
Student stated that the County Attorney's Office has received an initial order asking for dates of
availability for the hearing. Outside council will be working on the case. Because it is in
litigation,it is the policy of the County Attorney's Office not to comment on the merits of case.
The next meeting is scheduled for January 10,2000 at 6:00 p.m. at either the Collier County
Extension Office or the IFAS Center. It was the consensus of the Committee to rotate meeting
venues between Immokalee and Naples. The Committee also would like meeting notices
posted on television for Immokalee residents through CableVision of Hendry County.
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GENERAL PUBLIC COMMENT
Nancy Payton,Florida Wildlife Federation, suggested that the Committee hear public comment
before voting on any issues. Chairman Berry stated that future agendas would be adjusted to
reflect this.
ADJOURNMENT
At 8:15 P. M. Chairman Berry adjourned the meeting.
Next meeting: January 10, 1999
Time: 6:00 p.m.
Location: IFAS Center
2686 S.R. 29 North
Immokalee,Florida
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Alf/
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rjf Memorandum
TO: Clerk to the Board/Minutes &Records
FROM: Glenda Smith,Planning Technician
DATE: January 11, 2000
RE: Rural Lands Area Assessment Oversight Committee
Recorded Meeting Minutes
I am submitting the following Minutes to be filed by your office:
1. Summary Minutes of December 6, 1999 Meeting
2. Cassette Tapes of December 6, 1999 Meeting
If you have any questions,please call me at 403-2400.
ggs
Community Development&Environmental Services Division
Planning Services