BCC Minutes 05/15/2006 W (w/CRA & CRA Advisory Boards)
May 15, 2006
MINUTES OF THE BOARD OF COUNTY COMMISSIONERS
CRA BOARD AND LOCAL ADVISORY BOARD WORKSHOP
Naples, Florida, May 15,2006
LET IT BE REMEMBERED, that the Collier County Board of
County Commissioners (also functioning as the CRA Board), in and for the
County of Collier, having conducted business herein, met on this date at
10:00 AM in a 2006 WORKSHOP WITH THE CRA LOCAL ADVISORY
BOARD in the 3rd Floor Boardroom of the W. Harmon Turner Building in
the Government Complex, East Naples, Florida with the following members
present:
CRA BOARD CHAIRMAN: Commissioner Donna Fiala
Commissioner Jim Coletta
Commissioner Fred Coyle
Commissioner Frank Halas
Commissioner Tom Henning
CRA ADVISORY BOARD:
William Mears, Vice Chairman
Karen Beatty
Ron Fowle
Ron Gamer
Chuck Gunther
Steve Main
Lindsey Thomas
CRA STAFF:
David L. Jackson, Executive Director
ALSO PRESENT:
James Mudd, County Manager
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CRA Board
Commissioner
James N. Coletta
Commissioner
Fred W. Coyle
Commissioner
Donna Fiala
Chairman
Commissioner
Frank Halas
Commissioner
Tom Henning
Advisorv
Board
Bill Neal
Chairman
Karen Beatty
Ron Fowle
Rod Garner
Chuck Gunther
Phil McCabe
Steve Main
William Mears
Lindsey Thomas
CRA Staff
David L. Jackson
Executive
Director
THE BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA
COMMUNITY REDEVELOPMENT AGENCY
2408 LINWOOD AVE SUITE 11 NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.4456
Monday, May 15,2006 10:00 - 12:00
3301 Tamiami Trail East, Naples FL 34112
2006 JOINT WORKSHOP
BETWEEN eRA BOARD AND LOCAL ADVISORY BOARD
AGENDA
CRA Chairman Welcome and Remarks
CRA-AB Vice-Chairman Welcome and Remarks
Executive Director Redevelopment Overview
CRA & CRA-AB Accomplishments 2005-2006
Projects Currently In Work Public & Private
TIF Revenue Projections
CRA Board Discussion
Advisory Board Recommended FY2007 Goals and Priorities
Closing Remarks
THE BAYS!IORE/GATEWAY TRIANGLE REDEVELOPMENT AREA
2408 LINWOOD AVE, SUITE 7-UNIT 11 NAPLES, FL 34112
PHONE 239.643.1115 FACSIMILE 239.775.4456
May 15, 2006
I. eall to Order
The meeting was called to order at 10:01 AM with the Pledge of Allegiance by
CRA Board Chairman Donna Fiala.
II. Stormwater issues:
. eommissioner Fiala noted that Stormwater is not an agenda item, but that
just prior to the start of this meeting Mr. Fowles mentioned that yesterday's
Naples Daily News reported that the reduction and elimination of flooding in
the Triangle had been moved down on a project priority list. Commissioner
Fiala quickly made arrangements for members of the Stormwater
Management Department to join this meeting as soon as possible to discuss
this subject.
. eommissioner eoyle mentioned that the Haldeman Creek Dredging project
in the Bayshore / Gateway Triangle Redevelopment Area is about to get
started, and that should help with stormwater issues in that area.
. eommissioner Halas added that stormwater is an issue throughout the
County.
. Mr. Mudd stated that the County is looking to develop a seven to twelve acre
stormwater retention area in the Triangle to eliminate turbidity and any heavy
metals in stormwater before it is discharged into Naples Bay.
III. Bill Mears, Vice ehairman of the Bayshore / Gateway Triangle Advisory
Board made opening remarks:
. Bill Neal, Chairman of the Advisory Board, was unable to attend.
. The other Advisory Board members were introduced.
. Substantial progress has been made towards attaining the goals presented to
the CRA Board at last year's workshop. The major areas of accomplishment
for the CRA were the following:
o Improved cooperation between the CRA and County agencies.
o Effective partnering with Stormwater Management in attacking critical
drainage problems.
o Improved cooperation with the Bayshore MSTU in planning and
implementing projects in their joint area of responsibility.
o Major efforts to complete the zoning overlay essential to the area.
o Success in becoming a noticeable member of the Bayshore / Gateway
Triangle community.
. At a planning workshop on April 25th the Advisory Board concluded that it is
important to continue to establish itself as an independent force for
improvement within the CRA boundaries. This is achieved partly through the
CRA's office and programs, and partly through education of County staff
regarding the functions and authority ofthe CRA.
o The Advisory Board believes that a marketing plan covering the Bayshore
/ Gateway Triangle area should be developed.
o A training session for County staff regarding the CRA that had to be
cancelled should be rescheduled.
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May 15,2006
o Enforcement of zoning and other housing related ordinances is a
continuing problem. The CRA should become a first line of defense
through the effective use of programming like site improvement training.
It is recommended that the CRA Board support additional staff for the
CRA office so that it can truly become the face of the County within the
CRA boundaries.
o Infrastructure is among the principal responsibilities of the CRA. Land
newly acquired by the CRA will greatly improve drainage along Bayshore
Drive, and much progress has been made in confronting drainage issues in
the Gateway area. Expediting drainage improvements is crucial.
IV. David Jackson, Executive Director of eRA Staff, made his opening remarks:
. The Advisory Board is meeting with the CRA Board today to go over some
history, show its accomplishments, and obtain the CRA Board's input and
direction for the future.
. Accomplishments:
o Since the inception of the CRA in 2000, property values in its area have
doubled.
o During its first four years, the CRA had no cash, not much support, and no
staffing.
o This past year a lot of small projects have been accomplished.
o Significant residential development is now underway.
. Funds collected by the CRA need to be reinvested in the community to
continue to improve it and its property values.
. The Advisory Board Mission Statement is to provide the leadership, to
promote the sound development and redevelopment of the CRA by focusing
financial resources to improve infrastructure, appearance, architecture,
landscaping and design, and provide economic stability and safety.
. CRA long-range strategic goals are the following:
o Actively market development and redevelopment sites to potential
investors.
o Facilitate new development on vacant land sites.
o Facilitate redevelopment of old or previously developed sites.
o Provide incentives to achieve the type and style of growth that supports
the CRA Master Plan.
o Partner with investors, builders and developers to improve or upgrade
adjacent public right-of-way and infrastructure.
. A list of CRA accomplishments and achievements from March 2005 - March
2006 was presented and highlights were reviewed.
. The CRA area generates over $1,000,000 in annual taxes that go to the
County, and another $1,000,000 in annual taxes that go to the CRA.
. A list of scheduled mixed-use or residential projects was reviewed. Each has
a taxable value and, by 2009, the CRA could be collecting over $3,000,000 in
annual taxes. The CRA will reinvest these funds in public infrastructure in the
public realm.
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May 15, 2006
. Private investment projects currently under way were reviewed.
. A list of recommended CRA projects for FY2007 was presented.
. Mr. Mears asked the CRA Board members for their response and direction.
v. The eRA Board and eRA Advisory Board discussed CRA activities:
. eommissioner eoyle commented that the Advisory Board should give
thought on how to integrate Davis Triangle, Bayshore Drive and other
improved properties in the redevelopment area to address parking problems,
and the problem of moving pedestrian traffic across route 41. They should
consider adding pedestrian arches over route 41 at Bayshore and perhaps in
other locations. Because land in the triangle is very expensive, it is hard to
justify turning much of it into parking lots, so consideration should be given to
having parking across route 41 or even on Davis, and providing access. The
Commissioner also suggested encouraging developers to use a mixed-use
concept, integrating commercial structures for business use with residences
above those structures.
. eommissioner Halas also noted that additional parking is needed, and
suggested adding a trolley service to run people back and forth on Bayshore.
That would alleviate a lot of traffic in the form of people looking for parking
spots, and would be an added, unique feature for the area.
. eommissioner Coletta was complimentary about the CRA's
accomplishments. He noted that its progress shows the possibilities for the
Immokalee CRA to have a similar positive impact on that area, and that the
same concept could be applied in other areas within Collier County. The
Commissioner asked if having affordable housing on top of commercial
buildings would be a requirement in the CRA area.
. Mr. Jackson discussed affordable housing activities currently in progress
within the CRA. There are currently two projects that have been approved,
both PUDs: Botanical Place, 218 units, including 64 affordable housing units,
and Cirrus Pointe, 108 units, including 30+ affordable housing units. One
other project, Arboretum Village, a mixed-use, mixed income development
with 460 units, is proposing 30 gap housing units. The CRA doesn't have an
enforcement tool to require developers to include affordable housing - it can
make requests and recommendations, but has no authority to mandate. The
area already has a considerable amount of affordable housing because that's
what the neighborhood historically has contained.
. eommissioner eoletta asked for the Advisory Board's thoughts on what the
area needs in terms of affordable housing and gap housing that would be used
by customers and employees of businesses in the area. He commented that a
mixed-use of housing that would cover quite a range is the most important
thing that the area could have. What kind of range would be needed to sustain
this particular community, housing for customers, employees, EMS people,
etc? He suggested that the Advisory Board discuss this and come back to the
CRA Board with recommendations.
. Mr. Jackson noted that the CRA could be particularly effective ifit could buy
a number of available adjacent lots and find a developer who would be given
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May 15,2006
affordable/gap housing requirements. The CRA would need to obtain the
authority to make these kinds of purchases.
. eommissioner Fiala noted that the Advisory Board needs to take into
consideration that the Triangle consists only of affordable housing, and it
should be kept that way.
VI. Stormwater Management Department representatives Gene Calvert and Jerry
Kurtz joined the meeting to address the Stormwater issues noted at the beginning
of this workshop.
. Mr. Mudd commented that he had obtained a copy ofthe article from
yesterday's Naples Daily News, and that it concerned State priorities and the
South Florida Water Management District, and what they were going to fund,
and what they were not going to fund. It didn't have anything to do with our
stormwater priorities. He asked Mr. Calvert and Mr. Kurtz to give an update
on the status of obtaining a permit for the big area in the bigger triangle area
and actions in the mini triangle.
. Mr. Calvert noted that he participated in a focus group called Western Collier
Partners Restoration for Watersheds which prioritized some projects. The
Gateway was on their list of priority projects that was submitted to the State.
It was part of the original $3.1 million submitted to the State legislature,
which the legislature cut down to $1.3 million. Gateway was about the third
priority on the list, and he expects only the first, top priority item to be acted
upon.
. Mr. Kurtz noted that Stormwater Management is in permitting right now
with the South Florida Water Management District to get approval to start
construction of the system that can be built using the land that has been
purchased. A pond will be built on the land with a stormwater pumping
station. Water will flow in by gravity draining the surrounding areas, and the
pumping station will pump water out. He would guess that a permit for the
work will be obtained from South Florida Water Management within about
three months. At this time there is only enough funding to get the pond in,
and that will provide immediate relief around the Linwood area. The pond
will drain by gravity as well, but will drain sluggishly until the pumping
station can be added.
. eommissioner Fiala asked how the water will be cleansed before it goes to
Naples Bay.
. Mr. Kurtz responded that the pond will cleanse what is anticipated to come
into it. If more water is added without expanding the pond there will be a
lesser degree of cleansing. It would be better to expand the pond area as it
takes in more water from other areas. There is an effort to buy more land in
the area of the pond.
. eommissioner Fiala asked what is being built in the mini triangle area.
. Mr. Jackson responded that he has seen conceptual plans for a mixed-use
project consisting of retail / commercial or office space / commercial, and
residential in and about it. There may also be a hotel, and parking is needed
as well.
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May 15, 2006
· Mr. Mudd noted that additional land north of Kirkwood is being pursued for
developing another pond for stormwater retention and purification.
VII. The scheduled meeting resumed with further discussion among the CRA
Board and the CRA Advisory Board:
· Commissioner Fiala asked about the additional staff person that the Advisory
Board was requesting.
· Mr. Jackson responded that the CRA currently had funding approved for two
positions, a project manager and an administrative assistant. Instead of the
administrative assistant, they would like to hire a productive person on the
market.
· Commissioner Fiala asked the subject of the meeting that had been cancelled
that the Advisory Board wants to reschedule.
. Mr. Mears responded that it is a workshop for County staff about what the
CRA does.
· Mr. Jackson indicated that he will get this meeting rescheduled in September
or October.
· Ms. Beatty brought up the subject of seawalls that require improvement, and
involving the CRA in this activity, possibly making loans to land owners for
this purpose.
· Commissioner Coyle said that this would be private improvement, and that
the CRA could not be involved in funding this. He suggested considering
creating a special taxing district for those who have waterfront property, and
an MSTU to ensure proper canal dredging and seawall maintenance.
There being no further business for the good of the County, the workshop was
concluded by order of the Chair at 11 :59 AM.
BOARD OF COUNTY COMMISSIONERS
CRA BOARD - LOCAL ADVISORY BOARD WORKSHOP
na Fiala
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