Bayshore Gateway Minutes 11/07/2023VolG'2 ;, iw eu'om
_ Bayshore Gateway Tiimgle CRA •Bayshore Beautification MSTU
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November 7, 2023 Meetine Minutes Item 6a - Attachment 1
BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD MINUTES
OF THE NOVEMBER 7, 2023 MEETING
The meeting of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board was
called to order by Chairwoman Karen Beatty at 6:00 p.m.
I. Roll Call: Advisory Board Members Present: Karen Beatty, Maurice Gutierrez,
Al Schantzen, Kristin Hood, Kathi Kilburn, Mike Sherman, Steve Rigsbee, Sam
Saad, Jr., and James Talano.
II. CRA Staff Present: Greg Oravec, CRA Director, and Shirley Garcia, Program
Manager.
III. Pledge of Allegiance: Led by Karen Beatty.
IV. Adoption of Asenda: Motion made by Sam Saad; second by, Al Schantzen
approved unanimously.
V. Public Comment:
VI. Approval of Consent Aeenda:
Al
Schantzen made the motion to approve all the items under the consent
agenda, seconded by Kathi Kilburn, approved unanimously.
VII. Community /Business —Presentations:
a. Collier County Sheriff's Office: Attended virtually to provide the update for
the area, Mr. Oravec requested some speed patrols on on Bayshore Dr from
the construction trucks.
b. Bayshore Arts District, LLC, Amanda Jaron & Kit Baker provided a
presentation that highlighted a few key points about the non-profit that would
encourage and embrace The Bayshore Arts District because it is now
formalized and registered with the State of Florida, 501 C3 with the IRS.
They now have a full Board of Directors which includes 13 members.
They have four initiatives for 2024: (1) developing the organization; (2)
building the history for the Bayshore Arts District; (3) events; (4) doing
something good as a non-profit for the community.
c. Development Report Update: Laura DeJobn provided the update and there
were some questions concerning the rezone request on Bayview Drive from
the Marina pre -application meeting and one request was to let staff know as
soon as there is a Neighborhood Meeting date set up so it can be sent out to the
Community.
VDI. Old Business:
a. 2024 Meeting Calendar: Shirley Garcia presented the new meeting calendar
dates and asked if there were any changes. Karen Beatty recommended the
January 2, 2024 meeting date be moved to the second week in January due to
New Year's Day Holiday, There was a motion made by Kathi Kilburn to break
on July and August, second by Karen Beatty. Passed Unanimously,
1X. New Business:
a. Strategic Planning R'orkshop - Mr. Oravec provided the information for the
workshop if anyone had any questions or changes. He noted the importance of
providing an updated 5-year project plan due to the CRA sunsetting in 6 years,
these projects have to be realistic and be able to be accomplished in 5 years,
he would like to schedule the final workshop before the neat CRA meeting to
finalize the goals and priorities. Ms. Garcia presented a slide presentation of
CRA history, accomplishments, and projects that could be resurrected from the
conceptual plans completed. Mr. Oravec broke everyone attending into work
groups with maps and instructions to provide their SWOT profiles and go over
after they were completed. Mr. Oravec will present the analysis at the neat
meeting on the subject.
X. Staff report:
XI. Other Agency's:
a. Collier County Code Enforcement: John Johnson, Senior Code
Investigator attended to answer any questions on the case report or any
other code -related questions. Mr. Johnson provided the highlights of
cases that were hot -button items and said they will be updated for neat
month if it isn't resolved by then. Steve Rigsbee requested the cars for
sale on the hookah lounge property be red -tagged, and the homeless
people living in the van be asked to move. Al Schantzen asked if there is
construction on a site can they be asked to mow the grass so the workers
don't park in the street and block the roadway. Mr. Johnson will follow
up with both.
XII. Communications and Correspondence: The following items were presented
for the Committee's awareness.
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II. Public Comments:
XIII. Staff Comments:
XIV. Advisory Board General Communications:
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ayshore Gateway Triangle CRA .Bayshore Beautification MSTU
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XV. Next Meeting Date:
a. December 5 2023 r1 6pm 3299 Tamiami Trail E, BCC Board Room
XVI. Adjournment: The meeting adjourned at 8:00 p.m.
ChaWorn'Aft, Karen Beatty