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GGCEDZ Agenda 10/16/2020Golden Gate Economic Development Zone Advisory Board October 16, 2020 – 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 7. Staff Reports 7.1. Overview of Golden Gate Parkway Study Presenter: Trinity Scott, Transporation Planning Manager 7.2. Golden Gate Golf Course Presentation Presenter: Geoff Willig, County Managers Office 8. New Business 9. Old Business 10. Announcements 11. Committee Member Discussion 12. Next Meeting Time, Date and Location 12.1. November 20, 2020 – 4 p.m. – Same location 13. Adjournment 1 | P a g e MINUTES OF THE REGULAR MEETING OF THE COLLIER COUNTY Golden Gate City Economic Development Zone Advisory Board September 25, 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 3299 Tamiami Trail East, Naples, Florida with the following Members Present: Advisory Committee Present: Frank Esposito Cecilia “CeCe” Zenti Felipe Arcila Ron Jefferson Christine Simone Not Present: Kaydee Tuff Also Present: Sean Callahan – Executive Director, Corporate Business Operations Eric Johnson – Principal Planner, Growth Management Department 1. Call to Order & Pledge of Allegiance Chairman Ron Jefferson called the meeting to order at 3:58 P.M. and led the Pledge of Allegiance. 3. Roll Call – Committee Members Five (5) 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. 5. Public Comment There was no public comment. 2 | P a g e 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 February 14, 2020 advisory meeting and they were approved with no changes. 7. Staff Reports 7.1 Overview of the Golden Gate Parkway Overlay District Presenter: Eric Johnson, Principal Planner, Growth Management Department Mr. Johnson gave a brief presentation regarding the development and goals of the Golden Gate Parkway Overlay District (GGPOD). Mr. Johnson gave a historical accounting of the development of the Golden Gate Area Master Plan (GGAMP) and how the GGPOD would support such a plan and implement Land Development Code (LDC) changes that would be enacted as a result of the overlay to encourage redevelopment of the area. Discussion ensued from the Advisory Board about available land in the area and how the committee could be involved to bring landowners to the table. Mr. Callahan explained that as part of the GGPOD there would be a marketing plan developed after the adoption of the overlay that would detail the new changes and promote the incentives available by the economic trust fund established by the Economic Development Zone. The committee will have an advisory role in the creation of that plan and any funds expended from the trust fund. 7.2 Golden Gate Golf Course Presentation Presenter: Geoff Willig, Senior Operations Analyst, County Manager’s Office Mr. Callahan explained to the Advisory Board that staff was unavailable to deliver the previously scheduled presentation. A brief discussion ensued regarding the golf course proposal and reports of financing difficulty for the selected vendor. The committee resolved to continue this item to the October 16, 2020 scheduled meeting. 8. New Business There was no new business on the agenda. 9. Old Business 9.1 Review of Committee Procedures, Responsibilities There were no questions or discussion regarding this item by the Advisory Board. 9.2 Review of Golden Gate City Economic Development Zone There were no questions or discussion regarding this item by the Advisory Board. 3 | P a g e 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 October 16, 2020 – 4:00 pm – Human Resources Training Room Adjournment The meeting adjourned at 4:52 pm with nothing further left to discuss. Golden Gate City Economic Development Zone Advisory Board Frank Esposito – Chairman The foregoing Minutes were approved by the Chair on March 20, 2020, “as submitted” [ ] or “as amended” [ ]. Golden Gate Golf Course 38 Item 7.1 Board Direction •Board approved contract with DavidsonEngineering, Inc. to handle: Site layout & design Property rezoning/Intent to convert Community meetings •Board approved partnership withClubCorp/BigShots for Golf Component •Board approved partnership with RuralNeighborhoods Inc., for WorkforceHousing development •Working with State to encourage thedevelopment of State Veteran’s NursingHome 39 BIGSHOTS GOLF: TWO STORY DESIGN 40 BIGSHOTS GOLF: GAMING + SOCIAL IN-BAY DINING AND DRINK SERVICE FULL-SERVICE BAR AND RESTAURANT PINBALL KNOCKOUT ISLANDS 41 42 11/12/2019 EXECUTIVE SUMMARY Recommendation to authorize staff to utilize $199,674 from the Golden Gate City Economic Development Zone Trust Fund for a Golden Gate Parkway Complete Street Study and authorize the necessary budget amendments. OBJECTIVE: To evaluate the current and future traffic within the Golden Gate Parkway Corridor between Santa Barbara Boulevard and Collier Boulevard and to identify and evaluate potential phased improvements within the corridor to correspond with the Golden Gate City Vision. CONSIDERATION: At the November 13, 2018, Board of County Commissioners (Board) meeting, the Board adopted Ordinance # 2018-056, which created the Golden Gate City Economic Development Zone to facilitate economic development by establishing an Economic Development Plan and Trust Fund. The trust funds may be used for economic development activities, including but not limited to developing or improving local infrastructure. One of the provisions of the Ordinance is establishment of an Advisory Board, which among other duties, would provide recommendations to the Board for funding through the Trust Fund. To date, this advisory board has not been established; therefore, staff is seeking authorization directly from the Board for expenditure of Trust Funds. At the September 22, 2019, Board meeting, the Board adopted amendments to the Golden Gate Area Master Plan Element. This element discourages land uses along Golden Gate Parkway and within the Activity Center that impedes pedestrian activity and is solely auto-oriented. Staff intends to initiate a master planning effort to integrate people and place in the planning of the roadway improvements. The existing roadway is not conducive to encouraging development dependent on multi-modal transportation options. The goal is to ensure the roadway is safe for people of all ages and abilities, balances the needs of the different modes and ultimately supports and provides the infrastructure for the vision of the Golden Gate Master Plan, which encourages multi-modal development. The final product will provide an infrastructure phasing plan to implement improvements required to support the development and redevelopment efforts along Golden Gate Parkway from Santa Barbara Boulevard to Collier Boulevard. FISCAL IMPACT: A budget amendment is necessary to move $199,674 from Golden Gate City Economic Development Zone Fund (782) reserves to the operating expense budget to pay for the proposed study. Source of funds is tax increment financing dedicated to economic development activities in the Golden Gate City area. GROWTH MANAGEMENT IMPACT: This item is consistent with Golden Gate Area Master Plan Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney. By approving this item, the Board is finding that the Golden Gate Parkway Complete Street Study will assist in enhancing the economic development of the Golden Gate City Economic Development Zone. With that finding, this item is approved as to form and legality and requires majority vote for approval. -JAK RECOMMENDATION: That the Board authorizes staff to utilize up to $199,674 from the Golden Gate City Economic Development Zone Trust Fund for a Golden Gate Parkway Complete Street Study, and to authorize the associated budget amendment. Prepared by: Trinity Scott, Capital Project Planning, Impact Fees and Program Management Division Item 7.2 11/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.24 Doc ID: 10436 Item Summary: Recommendation to authorize staff to utilize $199,674 from the Golden Gate City Economic Development Zone Trust Fund for a Golden Gate Parkway Complete Street Study and authorize the necessary budget amendments. Meeting Date: 11/12/2019 Prepared by: Title: – Capital Project Planning, Impact Fees, and Program Management Name: Leeann Charles 10/08/2019 9:11 AM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 10/08/2019 9:11 AM Approved By: Review: Growth Management Department Lisa Taylor Additional Reviewer Completed 10/10/2019 7:29 AM Growth Management Department Gene Shue Additional Reviewer Completed 10/10/2019 6:00 PM Growth Management Department Judy Puig Level 1 Reviewer Completed 10/14/2019 9:58 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 10/15/2019 8:55 AM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 10/15/2019 1:46 PM County Manager's Office Sean Callahan Additional Reviewer Completed 10/21/2019 8:31 AM Corporate Business Operations Swainson Hall Additional Reviewer Completed 10/23/2019 9:11 AM Growth Management Department Thaddeus Cohen Department Head Review Completed 10/25/2019 3:10 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/25/2019 3:52 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/28/2019 12:22 PM Budget and Management Office Ed Finn Additional Reviewer Completed 10/29/2019 11:42 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/03/2019 11:38 AM Board of County Commissioners MaryJo Brock Meeting Pending 11/12/2019 9:00 AM