RLAAOC Minutes 06/19/2000 Approved 7/17/00
RURAL LANDS AREA ASSESSMENT
OVERSIGHT COMMITTEE
MINUTES
June 19, 2000
MEMBERS PRESENT
Commissioner Barbara Berry Fred Thomas
Ron Hamel Nino Spagna,Ph. D.
Dawn Jantsch Andrew Mackie
Richard Smith Rodney Harvey
MEMBERS ABSENT
Ann Olesky Jim Rideoutte
Sonya Tuten David Santee
Floyd Crews
There are currently 3 vacancies on the Committee.
COUNTY STAFF PRESENT
Bob Mulhere,AICP,Planning Services Director
Bill Lorenz,P.E .,Natural Resources Director
Marjorie Student,Assistant County Attorney
David Weeks,Principal Planner, Comprehensive Planning
Glenda Smith,Planning Technician, Planning Services
OTHERS PRESENT
Amanda Stein Richard Woodruff
Mike Taylor Donald Berry
Tom Jones
CALL TO ORDER
The meeting was held at the Collier County Extension Services Building, 14700 Immokalee
Road,Naples, Florida and was called to order by Chairman Barbara Berry at 6:50 P. M. with a
quorum present. After recitation of the Pledge of Allegiance,the meeting commenced.
APPROVAL OF MINUTES
Motion was made by Andrew Mackie and seconded by Richard Smith to approve the minutes of
the May 15, 2000 meeting. Motion passed 8:0
OLD BUSINESS
With an introduction by Bob Mulhere,Bill Lorenz proceeded with a review of the Evaluation
Matrix for Evaluating Impacts from Alternative Development Scenarios dated June 1, 2000.
Each evaluation factor was reviewed with the opportunity for Committee members and all
attendees to ask questions and make comments. Revisions to the Matrix were proposed as
follows:
Evaluation Factor I. Agricultural Lands
Add appropriate language to reflect a reference in the Final Order to directing growth in suitable
areas. Staff will propose specific language for review at the next meeting.
Motion made by Richard Smith with a second by Fred Thomas. Motion passed 8:0
Evaluation Factor VIII. Existing Pattern of Property Ownership and Development
Revise#4 under Specific Evaluative Criteria to read:
"Relationship of unplatted and platted/development areas, such as Golden Gate Estates,to the
study area."
Evaluation Factor X. Community Tnfrastructure
Add#3 under Specific Evaluative Criteria to reflect impacts on Hurricane evacuation. Staff will
propose specific language for review at the next meeting.
Motion made by Richard Smith with a second by Fred Thomas. Motion passed 8:0
NEW BUSINESS
The Committee discussed the applications received for the vacancies left by Richard Botthof and
Wes Wilkins. Mr. Mackie felt that the vacancies should be re-advertised in an effort to achieve a
better balance on the Committee. Dr. Spagna commented that the Committee should be made up
of a diversified group.
Motion was made by Fred Thomas with a second by Ron Hamel recommending that vacancies
be replaced with like expertise or geographic likeness. Motion failed 7:1
Motion was made by Neno Spagna with a second by Rodney Harvey to take no action. Motion
passed 8:0
The applications are scheduled for the June 27, 2000 Board of County Commissioner's meeting.
ADJOURNMENT
At 9:02 P. M. Chairman Berry adjourned the meeting.
Next meeting: July 17,2000
Time: 6:30 p.m.
Location: Collier County Extension Services
14700 Immokalee Road
Naples,Florida
A taped copy of these minutes is available at the Clerk of Courts,Minutes and Records Office,Building H, Collier County
Government Complex.
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,S.. Memorandum
TO: Clerk to the Board/Minutes &Records
FROM: Glenda Smith,Planning Technician91
DATE: July 18, 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 June 19,2000 Meeting
2. Cassette Tapes of June 19, 2000 Meeting
If you have any questions,please call me at 403-2400.
ggs
Community Development&Environmental Services Division
Planning Services