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GGCEDZ Agenda 04/16/2021Golden Gate Economic Development Zone Advisory Board April 16, 2021 – 4 pm Human Resources Training Building 3303 Tamiami Trail E Naples, FL 34112 1.Call to Order 2.Pledge of Allegiance 3.Roll Call 4.Adoption of the Agenda 5.Public Comment 6.Adoption of Minutes from Previous Meeting (October 16, 2021 & January 15, 2021) 7.Staff Reports 7.1. Overview of Golden Gate Parkway Study Presenter: Trinity Scott, Transporation Planning Manager 8.New Business 8.1. Update on Business Moving Forward 8.1.1. Set Schedule for 2021 Meetings 8.2. Election of Advisory Board Chair and Vice Chair 8.3. Review of Vacancies 9.Old Business 10.Announcements 11.Committee Member Discussion 12.Next Meeting Time, Date and Location 12.1. TBD 13.Adjournment 1 | P a g e MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY Golden Gate City Economic Development Zone Advisory Board January 15, 2021 Naples, Florida LET IT BE REMEMBERED that Golden Gate City Economic Development Zone Advisory Board met on this date at 4:00 P.M. at 3303 Tamiami Trail East, Naples, Florida with the following Members Present: Advisory Committee Present: Cecilia “CeCe” Zenti Felipe Arcila Ron Jefferson Not Present: Kaydee Tuff Also Present: Sean Callahan – Executive Director, Corporate Business Operations There was no quorum of the advisory board so business could not be conducted. Golden Gate City Economic Development Zone Advisory Board – Chairman The foregoing Minutes were approved by the Chair on March 20, 2020, “as submitted” [ ] or “as amended” [ ]. 1 | P a g e MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY Golden Gate City Economic Development Zone Advisory Board October 16, 2020 Naples, Florida LET IT BE REMEMBERED that Golden Gate City Economic Development Zone Advisory Board met on this date at 4:00 P.M. at 3303 Tamiami Trail East, Naples, Florida with the following Members Present: Advisory Committee Present: Frank Esposito Cecilia “CeCe” Zenti Felipe Arcila Ron Jefferson Christine Simone Kaydee Tuff Not Present: Also Present: Sean Callahan – Executive Director, Corporate Business Operations Trinity Scott – Manager, Transportation Planning Geoff Willig – Senior Operations Analyst Laura DeJohn – Johnson Engineering 1. Call to Order & Pledge of Allegiance Chairman Ron Jefferson called the meeting to order at 4:00 P.M. and led the Pledge of Allegiance. 3. Roll Call – Committee Members Six (6) members of the Golden Gate City Economic Development Zone Advisory Board were present, representing a quorum. 4. Adoption of the Agenda A motion was made by Ms. Simone and seconded by Ms. Zenti, for the adoption of the agenda and it was approved. 2 | P a g e 5. Public Comment There was no public comment. 6. Adoption of Minutes from Previous Meeting A motion was made by Ms. Simone and seconded by Ms. Zenti, for the adoption of the minutes from the September 25, 2020 advisory meeting and they were approved with no changes. 7. Staff Reports 7.1. Overview of Golden Gate Parkway Study Presenter: Trinity Scott, Transportation Planning Manager Ms. Scott gave a brief presentation regarding the development and goals of the Golden Gate Parkway Study. Ms. Scott explained the historical needs of the parkway and the different metrics that were evaluated to lead to recommendations contained in the study. Ms. Laura DeJohn than presented the timeline and process that was used, including public meetings and outreach to gather the data that is contained in the study. Discussion ensued from the Advisory Board about recommendations in the study. Considerable discussion was held about the incorporation of roundabouts and curb cuts into the future of the Golden Gate Parkway. The committee will have an advisory role in the implementation of the plan and it will be presented at a future Board of County Commissioners meeting. Ms. Tuff inquired if staff could make a presentation at an upcoming meeting of the Golden Gate City Civic Association. 7.2 Golden Gate Golf Course Presentation Presenter: Geoff Willig, Senior Operations Analyst, County Manager’s Office Mr. Willig explained the recent actions and requests of Club Corps, the developer that had been awarded the original RFP for development of the golf course. Because of the request for considerable investment from the County not included in the original solicitation, staff began to look at alternate plans for the development of the golf course parcel. Mr. Willig presented the four different options for the parcel under consideration, and stated that he would be happy to provide regular updates to the Advisory Board. Ms. Zenti inquired whether the facility could be used as a golf course in the meantime until a plan was laid out for redevelopment, and Mr. Willig agreed to have a future meeting regarding the matter. Discussion ensued from the Advisory Board regarding the different development options. 8. New Business There was no new business on the agenda. 3 | P a g e 9.Old Business There was no old business on the agenda. 10.Public Comment There was no public comment. 11.Announcements There were no announcements at this meeting. 12.Committee Member Discussion There was no further discussion by the Advisory Board. 13.Next Meeting Time, Date and Location November 18, 2020 – 4:00 pm – Human Resources Training Room Adjournment The meeting adjourned at 5:17 pm with nothing further left to discuss. Golden Gate City Economic Development Zone Advisory Board – Chairman The foregoing Minutes were approved by the Chair on March 20, 2020, “as submitted” [ ] or “as amended” [ ]. Item 8.3 – Review of Existing Vacancies Category Name District Term Expiration Date Resident JB Holmes 3 1/28/2021 Resident VACANT - --/--/---- Resident Cecilia Zenti 3 1/28/2022 Resident Kaydee Tuff 3 1/28/2022 Resident Ronald J. Jefferson 3 1/28/2022 Business/Commercial Felipe Arcila 3 1/28/2022 VACANT VACANT - --/--/---- County Liaison Sean Callahan