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GG Est. Land Trust Committee Minutes 11/16/2020MINUTES Golden Gate Estates Land Trust Committee Committee Members Chairman: Jeff Curl Vice-Chairman: Carol Pratt Member: Annette Kniola - absent Member: Angela Birk - absent Member: Jessica Harrelson Countv Staff Michael Dowling: Collier County Real Property Management 1. Call to order: Jeffcalled the meeting to order at 5:38 p.m 2. Approval of current agenda: Jeff asked if there were any comments or revisions, there were no comments, Jeff called for a vote. Jessica asked if she could add an item regarding the termination of the GAC Land Trust Agreement to the agenda. Jeff said that will now become item 7 on the agenda and the remaining items will move down. Jeff called for a vote to approve the agenda as amended, Jessica made a motion to approve the agenda as amended, Carol seconded the motion, Jeff called the vote, all were in favor. 3. Approval of the Minutes for the September 23,2019, meeting: Jeff asked if anyone had any comments or revisions to the Minutes, there were no comments, Jessica made a motion to approve the Minutes as submitted, Carol seconded the motion, Jeff called the vote, all were in favor. 4. Approval of Treasurer's Report: There was no report. Michael said that Finance was asked to provide a starting balance for the new fiscal year, but Finance was waiting to post interest to the account which would be posted any day. Michael said he would email the Committee the fiscal report once provided by the Clerk's Finance. 5. Property sale inquiry: The East 75 feet of the West 150 feet of Unit 73,Tract 83, 1.14 acres, buildable lot. Property Appraiser's Value: $17,898 In-house Appraiser's Value: $25,000 to $27,000: Michael advised the Commiftee that the adjacent property ouner will be submitting an offer. Michael said that Roosevelt provided a valuation of $25,000 to $27,000. Jeff said property near his house, two streets from him, are going for $100,000 and over. Michael explained the purchase process and appraisal process to the Committee. All were in favor of the sale and the Committee will make a recommendation to the Board once the appraisal is presented to the Committee. Monday, November 16,2020- 5:30 p,m. Golden Gate Estates Library 1266 Golden Gate Boulevard West Naples, Florida 20.A.3 Packet Pg. 384 Attachment: GAC Meeting Minutes November 16, 2020 (15449 : Golden Gate Estates Land Trust Committee - March 2021) Page Two 6. Discussion for Collier County Transportation to purchase the North 100' of Tract 55, Unit 18, from the GAC Land Trust: Michael provided aerials showing the two parcels that Transportation has requested to purchase for the Vanderbilt Beach Road Extension project. Michael said an appraisal will be conducted for both properties and the Committee's recommendation to the Board for Transportation to puchase. Michael advised that the entire parcels will be purchased. 7. Termination Agreement update (Added): Michael advised that he had prepared a Termination Agreement about two years ago, and the County Attomey's Office said it would be finalizing that transaction. To-date, there hasn't been anything finalized about the Agreement, but Michael said he would check on the status. 8. Elections: Jeff asked for nominations for Chairman, Jessica made a motion for Jeff to continue as Chairman, Carol seconded the motion, Jeff called the vote, all were in favor. Jeff asked for nomination for Vice-Chairman, Jessica made a motion for Carol to remain as Vice- Chairman, Jeffseconded the motion, Jeff called for the vote, all were in favor. 9. Other Business: Jeff wanted to make note that the Committee hasn't met since the September meeting because there was no business to discuss in November and January and then the County ceased Advisory Committees to meet because of the Covid-l9 Pandemic. 10. Public Comment: None 1 1 . Next meeting - January 2020: To be determined pending appraisals for property purchases 12. Meeting adjoumed 6:40 p.m. Accepted:MNch29,2021 J C 20.A.3 Packet Pg. 385 Attachment: GAC Meeting Minutes November 16, 2020 (15449 : Golden Gate Estates Land Trust Committee - March 2021)