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RLAAOC Minutes 09/18/2000 I RURAL LANDS AREA ASSESSMENT OVERSIGHT COMMITTEE MINUTES September 18, 2000 MEMBERS PRESENT Stephen Bortone Grady Miars Floyd Crews Ann Olesky Ron Hamel David Santee James Howard Richard Smith Dawn Jantsch Sonya Tuten Andrew Mackie MEMBERS ABSENT Rodney Harvey Nino Spagna (excused) Fred Thomas (excused) COUNTY STAFF PRESENT Bill Lorenz, P.E., Natural Resources Director Bob Mulhere, AICP, Planning Services Director Margie Student, Assistant County Attorney David Weeks, AICP, Principal Planner, Comprehensive Planning Patrick White, Assistant County Attorney Linda Bedtelyon, Planning Technician, Planning Services OTHERS PRESENT Mark Albanese Michael Sirnonik James N. Burch Amanda Stein Tim Durham Mike Taylor Tom Jones Michael L. Kirk CALL TO ORDER The meeting was held at Corkscrew Middle School, 1165 Oil Well Road (C.R. 858), Naples, Florida and was called to order by Dawn Jantsch. Ms. Jantsch was appointed Chairman for this meeting. APPROVAL OF MINUTES A motion was made by Ron Hamel, seconded by James Howard to approve the minutes of July 17, 2000. The motion passed unanimously. OLD BUSINESS Tim Durham provided the committee with a brief update on the Eastern Rural Lands (AKA the Immokalee Study) data collection and analysis phase being conducted by WilsonMiller. Mr. Durham indicated that his phase vvas about 98% complete. WilsonMiller staff and County staff will be working with various Technical Committee Members to review the data and allow for Technical Committee input. Michael Simonik inquired as to whether or not members of the public could attend any TAC meetings that may be scheduled. Bob Mulhere indicated that there was no legal requirement for these meetings to be advertised, but that every effort to allow public observation and participation would be made. Mr. Durham stated there would likely be several meetings in various locations to accommodate TAC members located some distance apart, such as Tallahassee and Fort Myers. Mr. Durham indicated that it is the intent of WilsonMiller to make a formal presentation to the committee at its next meeting in October. NEW BUSINESS Housing and Urban Improvement Director, Greg Mihalic presents statistics via documentation handout relative to discussion of workforce housing opportunities. Issues of density bonuses and transfer of development rights are raised. Bill Lorenz refers to the Community Character and Design Plan forthcoming from Dover-Kohl as a possible source for establishing some policy(s) in Golden Gates Estates and redevelopment areas for increased density. Bob Mulhere will again solicit input fiom the remaining Public Land managers and members of the Technical Advisory Committee (TAC) who have not responded to the initial inquiry for comment. Bob states he will bring a final Evaluation Matrix revision to the committee in sixty (60) days. He also reiterates the protection of"unique agricultural lands" as stated in the "Final Order" is the main focus for this portion of the study. Bill Lorenz comments that "for the most part there are no major problems" with the comments thus far received from the TAC and land managers. ADJOURNMENT A motion to adjourn was made by Dawn Jantsch at 7:50 p.m. and passed unanimously. e. ili e�I= .cf b r..�S•:.:�o `:::c:: iii '< >"`:;::::`:;::; >:<;:<<? : „ ;. >: >: _<fi'<~ ' >'>:V::>>< > > > »' >'' <' ><> ' < >'>:;;•:;;::.::<.;;-:>::;:<::::= ll $: *.:tC�TI,,:::; t i.dtifc . ::3t$.DIl W.e;:;.Ro::>•igalgi>>f >i`<>`<_s; > ">;>`>mi _figig>; '€< ni <<< > <<i< >><<><>?> oii iil? MENEMBERiiiinfiiNO•��le��>��::ii:�;j�:ii::.iY.i::iii:L:::ij::C>::':?::�:::'.iii';v;+{::::':::'�::�i.',v�~:}iiiii::iii::iii':�i:i�i'.•'::�:ii:isii::tYi�}�:i�:�:�:C(v:::::J:::>::::v::^:i:::�i:iii4i:5ivi�iii?::iiiii::':i:T A taped copy of these minutes is available at the Clerk of Courts, Minutes and Records Office, Building H, Collier County Government Complex.