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Bayshore Gateway Minutes 06/06/2023Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU June 6, 2023 Meeting Minutes Item 4a - Attachment 1 BAYSHORE/GATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD MINUTES OF THE JUNE 6, 2023 MEETING The meeting of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board was called to order by Vice Chair, Maurice Gutierrez at 6:01 p.m. I. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Al Schantzen, Kristin Hood, Kathi Kilburn, James Talano, Sam Saad, Jr., and Steve Rigsbee. Karen Beatty was approved to attend virtually. Mike Sherman had an excused absence. CRA Staff Present: Greg Oravec, CRA Director, Tami Scott, Project Manager, and Shirley Garcia, Program Manager II. Pledge of Allegiance: Led by Maurice Gutierrez. III. Introduction: New CRA Director Greg Oravec - Maurice Gutierrez gave a welcome to the new CRA Director, to the first official meeting. IV. Adoption of Agenda: Motion made by Al Schantzen; second by Kathy Kilburn, approved unanimous. V. Approval of Consent Agenda: a. Al Schantzen made a motion to approve the consent items, second by Kristin Hood, approved unanimously. VI. Community / Business - Presentations a. Collier County Sheriffs Office- Sgt. Allyn Tuff provided the stats for both of the areas Bayshore area and the Gateway Triangle. No burglaries for either area but they did have 3 drug busts and they continue to crack down on drugs. They placed some decoy vehicles to slow down the traffic off Thomasson. They continue to do traffic stops for speeding as well. They continue to trespass folks off of vacant lots or behind plazas. Staff mentioned a few streets in the Gateway Triangle that needed to have some patrol cars check for speeding, Sgt. Tuff noted it and will have some patrols check on it. b. 17 Acre Boardwalk Presentation- Ms. Scott provided the current update and introduced our consultant from Stantec, Kevin who is providing a power point presentation and overview of where we are at today. The next step is to provide the boards with some costs for materials and submit a site development plan into the Growth Management Division. The approximate cost for construction is $2.73 million, the north parking lot cost is estimated at $450,275 and the south parking lot is estimated at $415,775. Maurice Gutierrez asked if staff could investigate negotiating with the Shadley property to swap out one of the Packet Pg. 126 Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU corner pieces of the 17 acres for their property. The consensus from all the board members were in support of investigating this possibility. Staff will bring back an update as soon as possible. c. Bayshore Hotel- Davidson Engineering attended along with Cal Montenegro the developer for the lots to ask for CRA support to move forward even though it isn't a requirement to move forward in the building department he would like to bring something that says the CRA board is in support. After the presentation, the local advisory board felt it was too premature at this stage to fully support this project. There were some architectural design concerns they had and also a pool with a bar that is proposed on top they were not too happy about since the residential is located directly behind the project. They asked if they made it more visually attractive they would consider revisiting this at a much later date. Al Schantzen made a motion to table this item and asked if they come back to bring back any deviations they identified when they present, Kathi Kilburn second the motion approved unanimously. d. Development Report — Laura DeJohn, asked if anyone had any questions about the development report she would answer what she knows. Kathi Kilburn spoke about the med and all their issues that was going on but Ms. DeJohn was not aware of all the issues or what the CRA could do to assist at this point because GMD has codes that must be followed. VII. Old Business: a. Stormwater Phase I and II update- Richard Orth, Project Manager from Capital Projects, and Road Maintenance attended and provided the update on Becca, Weeks and Pine that it is at 60% design phase, the Linwood way project is at 30% design phase. They are still moving along as noted in the plans. b. Summer Vacation- Ms. Garcia asked the board if it was possible to change the summer months off to July and August instead of August and September so staff could catch up the new Director on as many projects as possible. He is running 2 CRA areas and has a lot to still learn and catch up on. Sam Saad made a motion to take July and August off, second by Maurice Gutierrez approved unanimously. VIII. New Business: IX. 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 question. Ms. Hood inquired about drones and what the rules are for flying over private property, she feels they are violating her privacy. Mr. Johnson recommended she ask the Sheriff's Office because code would not enforce air space or violation of privacy. Maurice Gutierrez asked about the issues at Naples Marina off of Bayview because some neighboring properties had asked him, at this time Mr. Johnson did not have an open case and asked for staff to 2 Packet Pg. 127 Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU email him some additional information. X. Communications and Correspondence: The following items were presented for the Committee's awareness. There was no discussion. a. The 239 Article- The article on the hotel on Areca/Bayshore was attached if anyone had any questions. b. Del's seeking input Article — Mr. Oravec wanted to update the advertisement if anyone was interested in purchasing Dels but there was no one besides the Cinematheque and the CRA staff will be working with David to do an analysis. XI. Public Comments: XIII. Staff Comments: XIV. Advisory Board General Communications: XV. Next Meeting Date: a. September 12, 2023 @ 6 pm at the Botanical Garden FGCU Buehler Auditorium XVI. Adiournment — The meeting adjourned at 9:21 p.m. Vice Chair, Maurice Gutierrez 3 Packet Pg. 128