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Agenda 04/22/2025 Item #16B 3 (Accept a report on the status of Golden Gate Estates Land Trust and authorize the County Manager or designee to begin the disposition process for the remaining parcels)4/22/2025 Item # 16.B.3 ID# 2025-806 Executive Summary Recommendation to accept a report on the status of Golden Gate Estates Land Trust and authorize the County Manager or designee to begin the disposition process for the remaining parcels. OBJECTIVE: To inform the Board of County Commissioners (the “Board”) of the status of Golden Gate Estates Land Trust, commonly known as “GAC Land Trust” and dispose of the remaining parcels in the holdings. CONSIDERATIONS: On November 15, 1983, Avatar Properties, Inc., (“Avatar”), and the Board entered into an Agreement (“Agreement”) whereby Avatar would convey, in five phases, at no cost to Collier County, 1,061.5 acres (+/- ) of vacant land (“Property”) within the geographical boundary of Golden Gate Estates. The Agreement was amended in 1989 and then in 1990. Avatar completed conveyance of all parcels to Collier County as required by the Agreement. These conveyances came with the stipulation that the Property, and the money derived from the sale thereof, would be used by Collier County for purposes that directly benefit the residents of Golden Gate Estates. Specifically, the Agreement provides the following: “The lands deeded to the County pursuant to this Agreement shall be used only to provide governmental facilities for existing and future residents of Collier County, with all capital improvements to be physically located within the geographical boundary of the area known as ‘Golden Gate Estates’ and any proceeds from the sale of dedicated lands as provided herein shall be utilized for capital projects, as provided herein, to be located within the area known as ‘Golden Gate Estates’. The government facilities which can be constructed upon said property or with the proceeds of the sale of the property include fire protection facilities, police facilities, public schools, libraries and recreational facilities and equipment necessary for the operation thereof. Neither the property donated nor the proceeds from the sale of any dedicated property shall be used for the purposes of acquisition, construction or maintenance of roads and bridges, or similar projects.” The Board established the Golden Gate Estates Land Trust (“Trust”) to effectuate this mission and later formed the Golden Gate Estates Land Trust Advisory Committee (“Committee”) by Ordinance No 75-4, as amended and codified as Article VII, Sections 122-202 through 203 of the Collier County Code of Laws and Ordinance. Ordinances are back- up to the item. The Committee consists of 5 members; all seats are currently filled. The Agreement required that Avatar be granted reverter right and right of first refusal to acquire any property the County desires to sell or trade. It also stipulated that an appraisal be completed by an MAI- or SRA-credentialed appraiser, and that such an appraisal occur within 120 days of the closing date. On April 12, 2022, under agenda item 16.C.1, the Board accepted a Reverter, Discharge, and Release in which Avatar Properties, Inc. waived these requirements of the Agreement. Since the inception of the Trust, the parcels have been sold to benefit the residents of Golden Gate Estates with proceeds deposited in the GAC Trust Land Sales (1057). The Board approved the most recent GAC Land sale on April 12, 2022, agenda item 16.C.1. for the conveyance of three parcels. There are 17 parcels held by Collier County, including those properties being reserved for future governmental use. The Collier County Property Appraiser’s database currently shows the 2025 market land value for the 17 properties as $4,273,293. In September 2024, following communication with the governmental agencies that had previously expressed interest in the available property, Collier County personnel updated the Trust Active Sales and Reserved lists, attached hereto. As outlined in the attached, of the 58.11 acres remaining for sale, 7.62 acres have been reserved by governmental agencies for future conveyance, including the Collier County School District (6.13 acres) and the North Collier Fire Control & Rescue District (1.49 acres). The updates were provided to the Committee during it's regular meeting on October 24, 2024, with the intention of disposing of the remaining 17 parcels from the GAC Land Trust. Page 2154 of 6355 4/22/2025 Item # 16.B.3 ID# 2025-806 In order to proceed with the disposition of the remaining properties to the public, the following steps will be undertaken: 1. Procure Property Appraisals: Obtain the necessary appraisals for each property to establish market value. 2. Public Notice: Issue public notifications regarding the availability of the properties for sale and invitation for bids. 3. Public Meeting: Hold a meeting to open the bids and select the qualified and responsive bidders for recommendation to the Board. 4. Board Selection and Award: The Board will review the proposals and select the appropriate buyers, awarding contracts accordingly. 5. Contract Submission to the Board: Submit the awarded contracts to the Board for review and approval. 6. Closing: Real Property Management takes all actions necessary to close the transactions. ADVISORY BOARD RECOMMENDATION: At the regular Committee meeting on October 14, 2024, the Committee did not object to the disposition of the remaining 17 parcels. With a unanimous vote of 5-0, the Committee recommended selling parcel # 40120440005 to the North Collier Fire Control & Rescue District. This item is consistent with the objectives of the Collier County Strategic Plan to preserve and enhance the character of our community, encourage diverse economic opportunities by fostering a business-friendly environment, and promote data-driven decision-making through performance management, continuous improvement, and measurable results. FISCAL IMPACT: There is no fiscal impact at this time. All proceeds from potential property sales will be deposited in the GAC Trust Land Sales (1057). As of February 2025, the Land Trust Fund 1057 has approximately $2,565,839.02 in cash reserves available to assist in providing services and/or equipment that are beneficial to the residents of Golden Gate Estates. GROWTH MANAGEMENT IMPACT: This item has no impact on the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for Board approval.-SAA RECOMMENDATIONS: To accept a report on the status of Golden Gate Estates Land Trust and authorize the County Manager or designee to begin the disposition process for the remaining parcels. PREPARED BY: Jennifer A. Belpedio, Manager, Operations & Performance Management Division ATTACHMENTS: 1. GAC Reserved and Available List 2. Treasurer's Report February 2025 3. Expenditures Pie and Bar Chart up to February 2025 4. GAC Avatar Agreement 5. GAC Avatar Agreement Amendment - 5-22-89 6. GAC Avatar Agreement Amendment - 4-24-90 7. GAC Avatar Reverter 8. Ordinance No 75-4 ARTICLE_VII.___GOLDEN_GATE_MUNICIPAL_SERVICES_DISTRICT 9. Golden Gate Estates Land Trust Committee meeting 10.14.2024 Minutes Page 2155 of 6355 GAC Land Sales List of Properties February 18, 2025 No.UNIT TRACT LEGAL ACRES OR BK/PG RESERVED FOR FOLIO NUMBER RESERVED 1 78 158 All of Tract 158 6.13 1361/2019 School Board / Collier County Public Schools 40752400002 2 67A 110 All of Tract 110 1.49 1361/2029 North Naples Fire Control and Rescue District 40120440005 Reserved total:7.62 ACTIVE SALES LIST 3 20 2 All of Tract 2 9.09 1257/794 37590080008 4 24 97 All of Tract 97 5.00 1257/794 37807880001 5 96 121 All of Tract 121 4.52 1257/794 41887560007 6 195 85 All of Tract 85 4.77 1257/794 45967400009 7 14 127 All of Tract 127 5.78 1257/794 37289560004 8 49 126 All of Tract 126 5.61 1257/794 39271840002 9 78 116 E75/W180 1.17 1361/2019 40749320001 10 50 66 S 105, S 180 1.59 1257/794 39326920000 11 51 3 N 75, N 150 1.17 1257/794 39380200009 12 51 35 S 75 / S 150 1.14 1257/794 39384040003 13 73 59 E 75 / W 180 1.14 1361/2019 40474920006 14 73 103 S 75 / S 150 1.17 1361/2019 40478280001 15 47 52 W 105 / W 180 1.59 1397/2231 39145640008 16 93 48 E75/W180 1.14 1361/2019 41713880000 17 62 126 All of Tract 126 5.61 1448/2382 39786160002 Available total:50.49 TOTAL 58.11 Reserved for Government Use Available A C D E F G H I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Page 2156 of 6355 Collier Appraiser / Market Value 2025 $306,500 $53,640 $568,125 $276,350 $1,654,320 $365,700 $262,600 $209,620 $54,100 $58,035 $42,705 $41,610 $46,170 $47,385 $41,340 $44,745 $200,348 $4,273,293 J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Page 2157 of 6355 GAC Fund 1057 - Treasurer's Report FY-2024/2025 Cash Activity Updated:  February 24, 2025 CASH Beginning Cash Balance as of September 24, 2024 $2,390,281.67 Cash Transactions - Interest postings $58,643.35 Adjusted posting from intergovernmental transaction $116,914.00 EXPENDITURES:- TOTAL $2,565,839.02 COMMITTED FUNDS: EMS $352,000.00 GNFRD, scheduled for 4/8/2025 BCC meeting $399,772.00 TOTAL CASH AVAILABLE  after commitments:$1,814,067.02 ASSETS GAC Inventory (Reserved for Government Use)    ESTIMATE $360,140.00 GAC Inventory (Available)    ESTIMATE $3,913,153.00 ASSETS $4,273,293.00 CASH and ASSETS after Commitment (Estimated) TOTAL $6,087,360.02 Page 2158 of 6355 Feb-25 GAC Expenditures based on available information All Kids Play Foundation $155,000 Big Corkscrew Island Fire $698,707 Collier County $80,000 EMS $255,000 Golden Gate Estates Area Civic Assocation $12,000 Greater Naples Fire Rescue District $1,167,297 Library $130,300 Ochopee $50,000 Parks and Recreation $543,939 School District $102,918 Sheriff's Office $166,500 Total:$3,361,661 Page 2159 of 6355 4.6% 20.8% 2.4% 7.6% 0.4% 34.7% 3.9% 1.5% 16.2% 3.1% 5.0% GAC Land Trust Funding Expenditures based on available information Updated:February 2025 All Kids Play Foundation Big Corkscrew Island Fire Collier County EMS Golden Gate Estates Area Civic Assocation Greater Naples Fire Rescue District Library Ochopee Parks and Recreation School District Sheriff's Office Page 2160 of 6355 $155,000 $698,707 $80,000 $255,000 $12,000 $1,167,297 $130,300 $50,000 $543,939 $102,918 $166,500 GAC Land Trust Funding Expenditures based on available information Updated:February 2025 All Kids Play Foundation Big Corkscrew Island Fire Collier County EMS Golden Gate Estates Area Civic Assocation Greater Naples Fire Rescue District Library Ochopee Parks and Recreation School District Sheriff's Office Page 2161 of 6355 Page 2162 of 6355 Page 2163 of 6355 Page 2164 of 6355 Page 2165 of 6355 Page 2166 of 6355 Page 2167 of 6355 Page 2168 of 6355 Page 2169 of 6355 Page 2170 of 6355 Page 2171 of 6355 Page 2172 of 6355 Page 2173 of 6355 Page 2174 of 6355 Page 2175 of 6355 Page 2176 of 6355 Page 2177 of 6355 Page 2178 of 6355 Page 2179 of 6355 Page 2180 of 6355 Page 2181 of 6355 Page 2182 of 6355 Page 2183 of 6355 PART I - CODE Chapter 122 - SPECIAL DISTRICTS ARTICLE VII. GOLDEN GATE MUNICIPAL SERVICES DISTRICT Collier County, Florida, Code of Ordinances Created: 2025-01-28 11:59:50 [EST] (Supp. No. 118) Page 1 of 5 ARTICLE VII. GOLDEN GATE MUNICIPAL SERVICES DISTRICT Sec. 122-201. Creation; boundaries. The Golden Gate Municipal Services District is hereby created with the boundaries described as follows: All of that area of land located in Collier County, Florida, described as: Golden Gate Estates: Unit Plat Book Page 1 4 73, 74 26 7 15, 16 27 7 17, 18 28 7 19, 20 32 7 21, 22 34 7 23 and Unit Part Plat Book Page 1 1 9 100, 101 1 2 11 11, 12 1 — 5 60—64 2 1 9 116—120 2 2 7 66, 67 2 3 7 69, 70 2 — 5 65—77 3 1 11 9, 10 3 — 5 97—105 4 1 9 121—124 4 — 5 107—116 5 — 5 117—123 6 1 9 1—7 6 — 5 124—134 7 — 5 135—146 8 1 5 147—151 8 2 9 107A—112 and Gator Gate Unit 2, as recorded in Plat Book 7, page 54: (Note: All above plat books and pages recorded in the Public Records in Collier County, Florida) Sections 33, 34 and west one-half of Section 35, Township 49 South, Range 26 East; Section 4 and that part of Section 3, lying north and west of State Road 84 in Township 50 South, Range 26 East. Page 2184 of 6355 Created: 2025-01-28 11:59:50 [EST] (Supp. No. 118) Page 2 of 5 (Ord. No. 75-4, § 1(1)) State law reference(s)—Authority to create municipal service taxing or benefit unit, F.S. § 125.01(1)(q). Sec. 122-202. Governing board; powers and duties; advisory committee; millage. (a) The governing board of the district shall be the Board of County Commissioners with the power and duty to conduct the affairs of the district with the powers prescribed by F.S. § 125.01(l)(q) including, but not limited to, the power to equip, operate and maintain facilities and equipment within the district; to buy, lease, sell, exchange, or otherwise acquire, hold and dispose of equipment and other personal or real property and to employ and discharge employees; to promulgate rules and regulations to administer the district and to protect persons and property within the district. (b) In accordance with the procedures specified in subsections (1)—(9) of this subsection, the board shall appoint a committee of three to five electors residing with the district to serve staggered terms of two years each to hold meetings at such times and places as it shall determine for the purposes of advising the board regarding the affairs of the district. (1) Creation of land trust committee. Subsections (1) through (9) of this subsection are enacted pursuant to chapter 2, article VIII, division 2 to establish and create the Golden Gate Estates Land Trust Committee, hereinafter referred to as the "committee". (2) Appointment and composition. a. The committee shall consist of five members, which representation shall consist of no more than one officer or director from any one organization/association. b. Members of the committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Said members shall be permanent residents and electors of the Golden Gate Estates area. There shall be no more than three members on the committee concurrently who live within the same area of any one of those five areas of Golden Gate Estates established and shown on exhibit "A" attached to the ordinance from which this article is derived. If more than one applicant is eligible for a vacancy, selection preference shall be provided to the applicant residing in the area of Golden Gate Estates as shown on said exhibit "A", which is least represented by the existing committee membership. c. Appointment of members to the committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment and the term of office. (3) Terms of office. The initial terms of office of the committee shall be as follows: a. One member shall be appointed for a term of two years. b. Two members shall be appointed for a term of three years. c. Two members shall be appointed for a term of four years. d. Thereafter, each appointment or reappointment shall be for a term of four years. e. Appointments to fill any vacancies on the committee shall be for the remainder of the unexpired term of office. (4) Removal from office; failure to attend meetings. a. Any member of the committee may be removed from office by a majority vote of the Board of County Commissioners. Page 2185 of 6355 Created: 2025-01-28 11:59:50 [EST] (Supp. No. 118) Page 3 of 5 b. If any member of the committee fails to attend three consecutive committee meetings without a satisfactory excuse, or if a member is absent from more than one-half of the committee's meetings in a given calendar year, the committee shall declare the member's seat to be vacant and the vacancy shall be filled by the Board of County Commissioners. (5) Officers; quorum; rules of procedure. a. At its earliest opportunity, the membership of the committee shall elect a chairman and vice- chairman from among the members. Officers' terms shall be for one year, with eligibility for reelection. b. The presence of three or more members shall constitute a quorum of the committee necessary to take action and transact business. c. The committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all committee minutes, resolutions, reports and exhibits shall be submitted to the Board of County Commissioners. (6) Compensation. Members of the committee shall serve without compensation, but may be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. (7) Functions, powers and duties of the committee. The functions, powers and duties of the committee shall be as follows: a. To aid and assist the Board of County Commissioners in carrying out the requirements, conditions and various provisions of the GAC/Avatar Agreement dated November 15, 1983 (hereinafter referred to as the "1983 agreement"), said agreement relating to the use of 1061.5 acres conveyed to the county by Avatar and the use of funds obtained from the sale thereof. b. To prepare and recommend to the Board of County Commissioners an itemized budget of the amount of money required to carry out the business of the committee for the next fiscal year. In carrying out this responsibility, the committee shall, no later than April 1 of each year, meet with the county real property management director or his designee and outline to the director those projects which the committee wishes to see accomplished during the next fiscal year. Based upon this information the director or his designee shall prepare a proposed budget for Fund 605, GAC Trust Fund-Land Sales, hereinafter referred to as "trust fund", in accordance with standard county guidelines regarding the preparation of budgets. This proposed budget shall then be reviewed by the committee and upon approval by the committee be transmitted through the real property management director to the Board of County Commissioners for adoption in accordance with the procedures for the adoption of budgets set forth under general law and Board of County Commissioners' policy. Should the committee fail to approve a budget by May 1 of each year, the county administrator shall be authorized to submit a proposed budget to the Board of County Commissioners. c. To advise the Board of County Commissioners as to specific governmental facilities recommended to be provided on the lands deeded in accordance with the 1983 agreement. d. To propose marketing programs for the sale of lands owned by the county pursuant to the conditions and requirements of the 1983 agreement. e. To set priorities for expenditures of the trust fund and monitor the expenditures of the trust fund in accordance with the 1983 agreement. (8) Duties of the county real property management director or designee. The duties of the county real property management director shall be: Page 2186 of 6355 Created: 2025-01-28 11:59:50 [EST] (Supp. No. 118) Page 4 of 5 a. To administer the activities of the committee in accordance with established policies of the Board of County Commissioners, the 1983 agreement and guidelines adopted by the committee. b. To provide periodic written reports to the committee, the public works administrator, the county administrator and the Board of County Commissioners on the activities of the trust fund and its financial status accordance with established guidelines of the Board of County Commissioners or the committee. c. To prepare the annual budget in accordance with subsection b. of this subsection. d. To attend all committee meetings. (9) Review process. This committee shall be reviewed once every four years commencing with 1991, in accordance with the procedures contained in chapter 2, article VIII, division 2 of this Code. (c) The advisory committee shall annually prepare a district budget and estimate the funds, their purpose and the ad valorem taxes necessary to carry the provisions of this article for the following fiscal year as prescribed by F.S. ch. 129. (d) Upon adoption of the district budget by the board it shall cause the budget to be recorded in the board minutes and shall cause to be levied on all property within the district a millage sufficient to fund the budget not exceeding 0.9 mill in any one year to be assessed and collected as though county taxes. (e) The treasurer of the board shall: (1) Issue all warrants for services, equipment materials and other expenses incurred by the district and approved for payment by the governing board. (2) On or before the end of each fiscal year prepare an annual report to the receipts and expenditures of the district to the governing board as required by F.S. § 218.20. (Ord. No. 75-4, § 1(2); Ord. No. 87-48, §§ 1—9; Ord. No. 87-98, § 1; Ord. No. 94-40, §§ 1, 2, 8-16-94) Cross reference(s)—Boards, commissions, committees and authorities, § 2-816 et seq. State law reference(s)—Board of county commissioners to be governing body of unit, F.S. § 125.01(2). Sec. 122-203. Governing board; powers and duties. (a) The governing board of the district shall be the Board of County Commissioners of Collier County, Florida with the power and duty to conduct the affairs of the district with the powers prescribed by F.S. § 125.01(1)(q) including, but not limited to, the power to equip, operate and maintain facilities and equipment within the district; to buy, lease, sell, exchange, or otherwise acquire, hold and dispose of equipment and other personal or real property and to employ and discharge employees; to promulgate rules and regulations to administer the district and to protect persons and property within the district. (b) The board shall appoint a committee to be known as the Golden Gate Community Center Advisory Board, which shall consist of three to five electors residing within the district to serve staggered terms of three years each to hold meetings at such times and places as it shall determine for the purposes of advising the board regarding the affairs of the district. This board shall serve at the pleasure of the Board of County Commissioners and shall abide by Collier County Ordinance No. 2001-55, as amended, Collier County's General Advisory Board Ordinance. (c) The advisory board shall annually prepare a district budget and estimate the funds, their purpose and the ad valorem taxes necessary to carry out the provisions of this section for the following fiscal year as prescribed by F.S. ch. 129. Page 2187 of 6355 Created: 2025-01-28 11:59:50 [EST] (Supp. No. 118) Page 5 of 5 (d) Upon adoption of the district budget by the board, it shall cause the budget to be recorded in the board minutes and shall cause to be levied on all property within the district millage sufficient to fund the budget not exceeding nine-tenths of one mill in any one year to be assessed and collected as though county taxes. (e) The treasurer of the board shall: (1) Issue all warrants for the services, equipment materials and other expenses incurred by the district and approved for payment by the governing board. (2) On or before the end of each fiscal year, prepare an annual report of the receipts and expenditures of the district to the governing board as required by F.S. § 218.20 et seq. (Ord. No. 08-27, § 1) Secs. 122-204—122-225. Reserved. Page 2188 of 6355 MINUTES Golden Gate Estates Land Trust Committee Monday, October 14, 2024 - 5:30 p.m. Greater Naples Fire Rescue District – Command Area 14575 Collier Blvd Naples, FL 34119 Committee Members Chairman: Jeff Curl Vice -Chairman: Vacant Member: Sarah Huffman Member: Aaron Zwiefel Member: Valerie Nowottnick Member: Shirley Noya County Staff Jennifer A. Belpedio, Manager Roosevelt Leonard, Appraiser Iveta Willer, Operation Support Specialist II Greater Naples Fire Rescue District Chief Chris Wolfe Assistance Chief Forrest Campbell North Collier Fire Control and Rescue District Assistant Chief Kristofer Thomas Emergency Medical Services Interim Chief Bruce Gastineau Deputy Chief of Operations Tony Camps Members of the Public Michael Ramsey Jill Rosenfeld 1. Call to order: Jeff called the meeting to order at 5:35p.m. 2. Approval of current agenda: Jeff asked if there were any questions or revision to the agenda as presented, there were none. Jeff asked for a motion to approve the agenda as 21.A.c Packet Pg. 294 Page 2189 of 6355 submitted. Sarah made a motion to approve the agenda as presented, Valerie seconded the motion. Jeff called the vote, and all were in favor to approve. 3. Approval of the Meeting Minutes from March 18, 2024. Jeff asked if there were any questions or revisions to the Minutes as presented, there were none. Jeff asked for the motion to approve. Sarah made a motion to approve the Minutes from March 18, 2024, as presented, Valerie seconded the motion. Jeff called the vote, and all were in favor to approve. 4. Old Business a. Jeff announced the reimbursement for Brush Truck to the Greater Naples Rescue District. b. Jennifer requested extension of deadline to purchase an ambulance, stretcher, and cardiac monitor for EMS Station 74. The deadline for this purchase under this contract was for a period not to exceed 2 years. Bruce requested to be extended at least for 2 years. They only received one quote and they need 3 quotes or show effort to get these additional quotes. Jennifer explained that two years extension is good to proceed and bring EMS back to provide status of the quotes and provide additional funding if needed. Jeff understands that cost of the ambulance changes with different specs and cosmetic changes adding the price of it. Valerie was asking about the turnaround time. Bruce answered it is 18 -24 months and that after securing the contract usually takes 12-24 months to build the ambulance. Jeff asked for a motion to approve the 3 years extension to purchase ambulance and Valerie made a motion to approve the 3 years extension and Sarah seconded the motion. Jeff called for the vote, and all were in favor. 5. New Business a. Jeff welcomed Valerie Nowottnick and Shirley Noya as new committee members and joining the GAC. b. Jeff announced that there was a Vice-Chairman position vacant and with quorum, they could vote on the Vice-Chairman position. There were multiple nomination Sarah and Valerie. After tallying the ayes and nays Jeff announced Sarah who has received most of the votes the Vice-Chairman. Jeff asks Sarah if she consent to the nomination. Sarah accepted. Jeff asked for a motion to approve. Valerie made a motion and Shirley seconded he motion to accept the result of the vote. c. Jeff moved on to the application for funding for replacement Water tender truck for Greater Naples Fire Rescue. Chief Wolfe was requesting replacement of Water Tender 71. The truck is old and regular maintenance is becoming very expensive. Chief Wolfe mentioned that the turnaround time is around 6 months. The water tender 21.A.c Packet Pg. 295 Page 2190 of 6355 truck would be same as Tender 74 with minor modifications. Shirley asked about the Water tender 71 and the answer was retired, disposed. Sarah asked for a motion to approve the Water tender and Valerie made motion to approve the Water Tender and Jeff seconded the motion. Sarah called for the vote, and all were in favor. d. Jeff moved to the overview of GAC land holdings. Jennifer presented updated map showing the available 17 parcels. Jennifer presented to sell these properties to the public and sell it to the highest bidder to dispose these properties. She would like to implement to sell these properties via robust solicitation clerk-website and social media. Collier County Public Schools were interested in GAC parcel. Jeff mentioned they will hold the property for CCPS, but they would like a CCPS representative to come to a future committee meeting to present property’s plans, the timeline and construction. North Collier Fire Control and Rescue District were interested in parcel 5 Folio number 40120440005. Assistant Chief Thomas is pushing for better emergency services for the area, storage or cell tower. They are expecting the water and sewer to be there. Jeff expressed aesthetic impact on the community. The design should blend with the community. Jeff also had concerns about the nearby roads and the impact on traffic and maintenance. If constructing potential cell tower that could significantly improve service. The community could benefit from more reliable cell service. A member of the public Michael, explained the issue of the cell service in Golden Gate and East of Everglades there is no cell service. Michael proposed ideas and location for cell tower. He was requesting assistance since 2019 to use GAC land and funds for it. Jennifer mentioned that she is working on the cell tower project at Orange Tree area. This tower might be too far to serve the area that is needed to be covered. Sarah asked for a motion to approve the sale of this requested parcel to North Collier Fire Control & Rescue District and Valerie made motion to approve the sale of this parcel and Jeff seconded the motion. Sarah called for the vote, and all were in favor. e. Jennifer presented the overview of GAC Financial documents as created by staff. There were no comments. f. Jeff moved to weather monitoring. Chief Wolf presented. No action taken. 6. Chair/Committee Comments a. Jeff asked the Committee members if they have any comments? There were no comments from the Committee members 7. Public Comments a. Jeff asked if the public had any comments or questions. Jill asked about Randall Curve sale. Jeff said they should get 100% of the funds from the sale. This sale was 21.A.c Packet Pg. 296 Page 2191 of 6355 set on side for Golden Gate Community. Jennifer expressed interest in speaking with Commissioner about the funds. 8. Staff Comments a. Jennifer mentioned the Sunshine Law and Public Record Law. Jennifer said should any member have questions about the Sunshine Law or Public Records Law, they could contact staff with questions or ask the CAO for help. Jeff would like a video link, and materials sent to the members. Roosevelt and Iveta had no comments. 9. Next Meeting a. Jeff said the next meeting is TBD. 10. Adjourn a. Jeff called more the meeting to adjourn at 7:01 pm. Acknowledged: Date: ___________________________ Jeff Curl, Chairman 21.A.c Packet Pg. 297 Page 2192 of 6355