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Bayshore Gateway CRA Minutes 12/07/2021Bayshore Gateway Triangle CRA . Bayshore Beautification MSTU Haldeman Creek MSTU December 7, 2021 Meeting Minutes Attachment 1 - Item 4a BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD MINUTES OF THE DECEMBER 7, 2021 MEETING The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board was called to order by Chairman, Maurice Gutierrez at 6:00 p.m. I. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Al Schantzen, Kathi Kilburn, Steve Rigsbee, Mike Sherman and Karen Beatty. Steve Main and Camille Kielty were approved to attend virtually. CRA Staff Present: Debrah Forester, CRA Director, Tami Scott, Project Manager and Shirley Garcia, Operations Coordinator. II. Pledge of Allegiance III. Adoption of Agenda: Ms. Forester requested that Branding update be added under Old Business, a. and noted the St. Matthews presentation would be moved to the January 18th meeting or at least an update before it goes to the BCC. Karen Beatty made a motion to accept the agenda as amended, Al Schantzen second. Approved unanimously. V. Approval of Minutes: a. November 2, 2021 Meeting Minutes -Al Schantzen made a motion to approve the minutes as written, Karen Beatty seconded the motion. Approved unanimously. b. November 10, 2021 Special Meeting Minutes- Al Schantzen made a motion to approve the minutes, second by Karen Beatty approved unanimously. V. Community /Business -Presentations a. Collier County Sheriffs Office: Sergeant Allyn Tuff and Corporal Michael Dipaolo from the Community Policing Unit in the Collier County Sheriff's Office attended to provide updates within the CRA District. Sgt. Tuff went over some of the issues in the area and stated there was one conveyance burglary from an unlocked vehicle and he reminded everyone to please lock their vehicles and not leave any items visible or unsecured. They are monitoring speed on South Bayshore Drive to help slow down the traffic since there were many complaints about speeding dump trucks on the south end of Bayshore. Kathi Kilburn asked if the Deputies have noticed an increase of cars speeding on Bayshore, Sgt Tuff said he was not aware of speeding but will look into it for the north end. Maurice Gutierrez asked if they could look into a gentleman setting up his home next to the Marina in the wooded area next to Sawyers Marina. Ms. Beatty requested they also check on the homeless living under the bridge. Sgt Tuff thank everyone for their input and expressed the importance of reporting suspicious activities to the non -emergency number to the Sheriffs office ff,�r7146V B4,vv4v Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU because they are able to catch people doing illegal activities quicker and easier if it is reported immediately and not days after. b. St. Matthews PUD Rezone- This item was moved to the January 18tn meeting. c. PL2020001971 — Bayshore Hotel Proposal — Bayshore and Lunar - Turn Lane Discussion (Action Item) — Lee Davidson, Davidson Engineering — Mr. Davidson presented the project and noted the County's requirement to put in a right turn -lane on Bayshore Drive and asked from the CRA Advisory Board to support waiving the turn lane requirements. Mr. Davidson provided the conceptual site plan with parking area included and noted the boutique hotel will not have any restaurant or bar associated with the project. This is the first round of submittals, there is no access to any other roads because it is land locked in the middle of two existing properties. Ms. Forester stated that the Access Management Plan that the Board approved last month is expected to begin in January. She reminded the committee of the intent of the planning study was to create a long-term access plan for Bayshore that will implement the vision of the redevelopment plan including walkability and creating a sense of place. After a lot of questions from the CRA Board and discussion, Maurice Gutierrez made a motion to support the project and to allow the project to move forward without the requirement of the turn lane, second by Camille Kielty. Passed unanimously. d. Private Development Update- Ms. DeJohn highlighted a couple of projects starting with St Matthews PUD which is scheduled for the BCC on January 25"i, 2022. Brookside Marina rezoning request to rezone to commercial to operate marine type business uses is having a NIMS meeting on January Oh at 5:30 at Naples Bay Resort, the three Promenade of Naples Boat Yard related requests have new rounds of submittals from November, the variance is in its 3`d round of staff reviews. There is a new SDP and pre app meeting for 2027 Davis Blvd for an indoor car storage. Courthouse Shadows Apartments is in review for a site plan amendment, Naples Boat Yard has an SIP for the concrete dock, 3467 Bayshore Drive located at Areca and Bayshore has an SDP for a boutique hotel with a distillery and roof top bar. The mixed -use project will require an alcohol distance waiver. The 10-acre parcel at GulfviewBayshore Drive is also a mixed -use project and consists of Commercial use on the front outparcels and 31 single family homes in the rear. Celebration Food Truck Parking lot was approved to be open on Mondays but with a lot of conditions and if they violate those conditions could be subject to going back to the hearing examiner and having the approval revoked. VI. Old Business: a. Branding update — Ms. Forester noted that the start of the branding exercise was delayed until late January/early February. She will provide to1i2"aivv'�+� iw eB&om Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU the dates of the consultants visit next meeting. To start the process, she requested that each board member fill out the questionnaire is distributed and return it back by January 4th either via mail or email whichever is more convenient for them. She will email the word document if they would like to fill that out and email or print and mail a hard copy back. VIL New Business: VIII. Staff Report: a. CRA Directors Report- Ms. Forester provided the report and highlighted the link on the CCLLC agenda to join the meeting via zoom for the land acquisition at the end of South Bayshore Drive. b. Project Manager Report- Ms. Scott provided the updates on her list of projects. Dels' pocket park is completed Ms. Scott provided an update on the CRA parking lot, the plaque for Jeanne Harvey and some parking signage is still being worked on, the Heritage tree will have Christmas lights all year long. The Stormwater project on Becca, Weeks and Pine will start soon a Notice to Proceed was sent out to Bolt Engineering, Sabal Shores Streetlighting is being worked on by FPL Project Manager, Hamilton Avenue, a project kick off meeting will be scheduled for early January hosted by Facilities and Parks and Recreation. c. Maintenance Report: Ms. Forester provided the current maintenance report, she highlighted the fence repair under the bridge, the CRA will take the lead on repairing or replacement. d. Financial Report: Ms. Forester provided the current financial if anyone had any questions. IX. Other A�ency's: a. Collier County Code Enforcement: The Code enforcement report was attached if anyone had any questions. Mr. Johnson was available if anyone had questions. X. Communications and Correspondence: a. Conservation Collier LAAC Agenda -Ms. Forester provided the date and time and if anyone would like to attend with the link to register to speak. b. Short Term Rental Ordinance — The draft short term rental ordinance going to the BCC on January 1 It" was attached if anyone was interested. c. 17acre Boardwalk Article — newspaper article d. Tamiami Trail Business Owner position vacancy- Ms. Forester noted the vacancy for the Tamiami Trail business owner. tpqk;"mot, 3410eOvPV Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU XI. Public Comments: Colby Shadley introduced himself and stated he was moving his business into the Gateway Triangle area off Davis Blvd and hopes to become more involved. He also noted his family owns the 2.5 acres in the middle of the CRA's 17acre parcel and he has some parties interested in the parcel and hopes to coordinate with the CRA as the 17- acre project moves forward. XII. Staff Comments: XIII. Advisory Board General Communications: XIV. Next Meetine Date: a. January 18, 2022 @ 6pm Naples Botanical Garden XV. Adiournment —The meeting adjourned at 8:00 p.m. 14A Chairman Maurice Gutierrez