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Bayshore Gateway CRA Minutes 01/11/2024 (Draft REVISED)  1    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com January 11, 2024, Meeting Minutes Revised 02-10-2024 BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD MINUTES OF THE JANUARY 11, 2024, MEETING The meeting of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board was called to order by Vice Chair, Maurice Gutierrez, at 6:00 p.m. I. Meeting Called to Order: Meeting called to order by Mr. Gutierrez. II. Invocation & Pledge of Allegiance III. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Al Schantzen, Kristin Hood, Kathi Kilburn, Mike Sherman, and James Talano. Excused Absence Sam Saad, Jr. and Steve Rigsbee. Mr. Gutierrez made a motion to accept any votes associated with Karen Beatty attending on zoom. Second by Kristin Hood; approved unanimously. IV. Adoption of Agenda: Motion made by Kathi Kilburn to accept the agenda; second by Al Schantzen; approved unanimously. V. Public to be Heard (Non-Agenda Items) a. Dan Rodriguez, Deputy County Manager noted his attendance if anyone had any questions. Kristin Hood brought up the Coastal Storm Risk Study dates for January 16, 5:30 to 7:00 p.m.; January 17, 5:00 to 6:15 p.m. VI. Approval of Consent Agenda: Mr. Schantzen would like the Priority Projects Report to be simplified and to remove any projects completed or not moving forward. Al Schantzen moved to accept the consent agenda as amended; second by Kristin Hood; approved unanimously. VII. Community Presentations: a. 2766 Arbutus & 3010 Tamiami Trail Proposed Projects (Attachment 2) – Landmark Construction, Davis Engineering and JMDG Architecture 3010 Tamiami Trail – a mixed use project. The current space/building is a real estate office which also has office suites that will stay. They will add a new building   2    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com with first-floor commercial use of 2,252 sq. ft.; the second through fifth floor will be eight residential units with recreation facilities at the top. 2766 Arbutus Street–Residential only for a maximum of eight condominium units. Four structures with two units in each structure; two car garages and the canal side will have boat docking and water access. Waterfront units will have 3,500 square footages; inland units will have 3,100. Each unit comes with a two-car garage with additional parking in the driveway. There will be an elevator and a 10 by 12 pool in each unit. Kathi Kilburn made a motion approving the project ideas for both locations; second by James Talano; approved unanimously. VIII. Old Business: a. Public Safety Report: CPL Dean Ramos noted the traffic monitoring that continues along Bayshore to the roundabout and bike traffic is continual education monitoring Pine and Becca at the stop sign. The homeless man has moved from the corner of Bayshore and 41. b. Development Report: Laura DeJohn, Johnson Engineering, noted the 17-acre Boardwalk is in third round of review from County staff. Dan Rodriguez noted Luciano Pavarotti Foundation representatives have a plan that they propose to bring to the CRA meeting in February incorporating arts, music, and educational features as well as some retail commercial units. All facets would occupy the visitors inside the 17-acre Boardwalk within the natural surroundings. What they are looking for is an international destination where they can have a museum or educational things for the underserved students. c. 17 Acre Boardwalk Update and Timeline (Attachment 3): Tami Scott discussed the project timeline, she is hopeful that by the end of January we will have our site development plan approved. The next step will be the County Procurement Process which could take up to eight months, then issuing a contract to a builder in September 2023. IX. New Business: a. Bayshore Maintenance Priority Projects (Attachment 4): Tami Scott noted the urgent priority maintenance projects identified on her list and we will be using the funding from the access management project fund since that project is on hold. Maurice Gutierrez updated the Board with regard to the MSTU voting unanimously to support the CRA effort in the design phase of three streets that do not meet County standards. The MSTU will split the costs with CRA. The streets are Pinetree, Andrews and Woodside.   3    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com X. Advisory Board and General Communications a. Advisory Board Al Schantzen –23rd of this month, domestic animal services parade on 3rd Street South. He also noted that at the East Naples Task Force meeting Road Maintenance Staff relayed that they are redoing the irrigation from Davis Blvd. to Shadowlawn. b. Code Enforcement, John Johnson 3000 Areca property – they are refurbishing and there are eight permits to rebuild. Unknown whether they will be part of the boutique hotel. Mr. Gutierrez stated that the motel on Shoreview Drive has turned around in reference to past issues and seem to have taken a different perspective. c. Correspondence Shirley Garcia provided a handout given to the Board members regarding the survey results about what the community needs are which determines how much grant money each area receives. d. CRA Staff: Kristen Hood asked about the trees that were cut down on Davis/US 41. Road maintenance is not ready to share any information. XI. Next Meeting: February 8, 2024 – Thursday, 6:00 p.m. at Buehler XII. Adjournment: Meeting adjourned at 8:25 p.m. _______________________________________ Chair, Karen Beatty