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Bayshore Gateway Minutes 12/05/20235.A.3 f:�, Zyt1 -5dip 1O ?w Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU Item 6a Attachment December 5, 2023, Meeting Minutes BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD MINUTES OF THE DECEMBER 5, 2023, MEETING The meeting of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board was called to order by Chairwomen, Karen Beatty, at 5:09 p.m. I. Roll Call: Advisory Board Members Present: Karen Beatty, Maurice Gutierrez, Al Schantzen, Kristin Hood, Kathi Kilburn, Mike Sherman, Sam Saad, Jr., and James Talano. Steve Rigsbee — excused absence. II. CRA Staff Present: Greg Oravec, CRA Director, and Shirley Garcia, Program Manager. III. Pledge of Allegiance: Led by Karen Beatty. IV. Adoption of Agenda: Motion made by Al Schantzen; second by Kathi Kilburn; approved unanimously. V. Public Comment: Jake Bowlsbey, attendee, owner and operator of Take Action Fitness, asked for permission to use CRA property, particularly Del's Corner, to provide functional fitness classes two to three days a week utilizing his mobile fitness facility/trailer for approximately four hours each day during January through April. Mr. Oravec recommended that if the Board is interested in pursuing this and willing to help, and special events is one of your priorities and fits the criteria, you should direct staff to analyze and explore, and bring this back to you, whether it's recommendations, facilitating, or with a proposal. Motion made by Sam Saad; second by Kathi Kilburn; approved unanimously. Shirley Garcia read an email to the Board from a community member regarding the lighting around Commercial Drive near 7-Eleven and a hotel (Sandpiper?). She has agreed to meet with this community member to discuss further; will drive the area at night including the new crossing with the flashing lights at 41, the Burrow; and come back to the Board with recommendations if there are safety issues. Packet Pg. 129 5.A.3 f:�, Zyt1 -5dip 1O ?w Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU Karen Beatty made a motion to direct staff to investigate Commercial Drive and research for clarity of the district's street lighting; second by Kathi Kilburn; approved unanimously. VI. Approval of Consent Agenda: Maurice Gutierrez moved to adopt as written; second by Al Schantzen; approved unanimously. VII. Old Business: a. Public Safety Report: None b. 311—Maria Pizzaro, County Public Information Coordinator, provided information regarding 311 which is like a one -stop -shop for any government services. Staff hours of operation are from 8:00 a.m. to 5:00 p.m. with an after - hour service that goes to the person on call. We have a website, and you can download the app to your phone. This service is, as examples, for code issues, speeding, potholes, a dog running loose, garbage or palm fronds that need to be picked up — anything the government would act upon, or perhaps something you are happy about in your government. c. Development Report by Laura DeJohn, Johnson Engineering, provided a presentation/briefing on new items: the Live Local Legislative Act from this Summer is going to affect properties that are commercially and industrially zoned #1; the end of Canal Street — staff will be answering questions raised in that zoning verification request; the older strip center at the corner of Davis between Brookside and Pine Streets regarding an application for a residential affordable housing redevelopment — a zoning verification letter has been submitted to clarify what their development standards will be as far as setbacks, etc. because there are statutory changes. Cormac Giblin is the Division Director for Housing Policy and Economic Development and the point person for the Live Local Act. The next update is for Bayview Drive and the applicant should be filing a zoning verification letter because they are not quite ready to come in for rezone; next is a lot line adjustment on Cypress Street and the applicant is going through the process of submitting the necessary documentation. Tammy asked that I mention the Pizza Hut building has been revamped to operate as a real estate office, and then in the corner of that site which is triangle -shaped along 41 — a new building has been proposed where they are now asking for a five -story building with ground floor commercial, covered parking on the ground level and four levels for residential housing. It's a mixed -use project process, and in the Bayshore area, they must follow the rules and go to the Board of County Commissioners because of some deviations. A new item, page 5, is a chain restaurant called Huey Magoos and that has gone to a pre -application meeting. On the development review, #3, is 2 Packet Pg. 130 5.A.3 f:�, Zyv -5 dip 1O ?w Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU the Village Plaza, where they are trying to get a local conversion from the commercial strip center redeveloped as affordable housing and that is in for pre - application. Page 6, # 16, Full Moon Court, is a relocation of an easement and going back and forth with staff review comments. The next moving activity is the 17-acre Bayshore project and the consultant on behalf of the CRA submitted a response back to November's County comments, so it is back in County review. This is in the third round of review. Moving on to page 11, some items have gotten approved —the rural Bayshore, the large tract on Bayshore between Barrett Avenue and Van Buren. They started that project in September 2021 and was approved in November 2023. Naples Alliance Church food distribution just outside our CRA boundary, we were tracking because it's near us. The applicant has been withdrawn. d. Strategic Planning: Mr. Oravec provided handouts to the Board and in detail covered the CRA's SWOT Analysis, the Vision Statement, and six goals; safe - clean -and -beautiful. The outcome of the final votes: ■ 4: Public Space, Parks and Open Space ■ 6: 17 Acre Boardwalk ■ 3: Triangle Park/Francis Stormwater ■ 0: Bayview ■ 0: Sugden ■ 0: East Naples ■ 2: Trail/Multimodel ■ 2: Safe, Clean and Beautiful ■ 2: Enhanced Speed Control & Community Oriented Policing ■ 3: Traffic Calming ■ 3: Clean/Fix/Paint and Grants for Rehab ■ 3: Enhanced Code Enforcement ■ 2: Public Art ■ 0: Land Use and Urban Design ■ 1: Gateway Signage ■ 2: US 41/Bayshore/Gateway Entry Sign ■ 1: Gateway/Triangle Master Plan ■ 3: Process, Prioritize Green MSTU for Triangle ■ 0: Inter-governments/Naples Utility ■ 2: Tree Relocation Program ■ 2: Live Local Updates ■ 2: Communications, Visible Presence, Newsletters, Commissioner ■ 4: Dels 3 Packet Pg. 131 5.A.3 f:�' Zyv -5 dip 1O ?w Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU ■ 1: Affordable Housing Master Plan ■ 3: Infrastructure ■ 3: Transportation, Connectivity, Walkability ■ 0: Fire Suppression ■ 3: Minimum Maintenance Streets — Pinetree, Andrew, Woodside, Holly ■ 3: Bayshore Shadowlawn ■ 0: Stormwater ■ 3: Way -finding Signage ■ 6: Complete Streets/Roadway Master Plan ■ 0: Danford FINAL GOALS: ■ 3: Land Use & Urban Design. Promote a defined, harmonious, and urban visual and land use character tailored to the CRA area, cultivating its artistic and cultural identity. ■ 7: Public Space, Parks & Open Space. Ensure accessible, well -maintained public spaces, parks, and open space. ■ 2: Development. Foster and guide private development to enhance community character and provide increased stability and prosperity for community members. ■ 7: Transportation, Connectivity and Walkability. Ensure safety, comfort, and convenience for various modes within and connecting with the CRA area. ■ 7: Infrastructure. Provide effective infrastructure that preserves environmental and neighborhood design quality through coordinated improvement. ■ 7: Process. Carry out CRA planning and implementation efforts to engage and serve the various communities within the CRA. ■ 6: Safe, Clean, Beautiful FINAL PRIORITIES: ■ SAFE CLEAN & BEAUTIFUL ■ INFRASTRUCTURE ■ PUBLIC SPACE, PARKS, OPEN SPACE AND PUBLIC ART ■ GATEWAYS TO BAYSHORE AND ITS NEIGHBORHOODS ■ DEVELOPMENT ■ PROCESS VIII. New Business: a. Annual Christmas Tree Lighting request to use CRA Property: Lisandra Duarte with Bayshore District has arranged through a non-profit to assist with the Bayshore tree lighting and have a photo op at the Gardenia House, free Christmas 4 Packet Pg. 132 5.A.3 IX X. XI. Bayshore Gateway Triangle CRA .Bayslore Beautification MSTU Haldeman Creek MSTU trees for families along with some Santas and other vendors coming together, and we'll be able to do this for the next several years for the Bayshore community. Karen Beatty made a motion to support; second by Kathi Kilburn; approved unanimously. Adviso► , Board and General Communications: a. Adviso►y Board: Kathi Kilburn will improvise the Christmas caroling. b. Code Enforcement, John Johnson Maurice Guiterrez informed the Board that the apartments on Shoreview Drive are back up and operational. Those apartments never had a permit for the slab for the dumpster. What brought it to the community's attention was the size of the dump truck which was cracking nearby driveways. They switched to using residential green garbage cans but just this week they have now enclosed the illegal slab and a large dumpster is now being utilized again. John Johnson will take this as a new case. c. Correspondence cf. CRA Staff: Kristen Hood gave a shoutout to Tami Scott for all her efforts on the roundabout and decorations. Mr. Oravec mentioned his resignation and will be going back to the Tampa metro area. Tami Scott provided an update on the roundabout area and the completion of the innocuous project. Next Meeting: January 9, 2024 at 6:00 p.m. Ad'ournment:. Meeting adjourned at 9:10 p.m. Vice -Chair, Maurice Gutierrez El Packet Pg. 133