Bayshore Gateway CRA Adv Minutes 11/01/2011 THE BAYSHORE / GATEWAY TRIANGLE REDEVELOPMENT AGENCY
COMMUNITY REDEVELOPMENT AGEN /REV
4069 BAYSHORE DRIVE, NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.44
BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORWBOARD
MINUTES OF THE NOVEMBER 1, 2011 MEETING
The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board was
called to order by Ms. Beatty at 6:00 p.m. at the CRA Office Meeting Room 4069 Bayshore Drive.
1. Roll Call: Present: Advisory Board Members: Larry Ingram, Steve Main, Maurice Gutierrez,
Peter Dvorak, Dwight Oakley, Vicki Tracy, Chuck Gunther, and Karen Beatty. Excused:
Lindsey Thomas.
CRA Staff Present: David Jackson, Executive Director, Jean Jourdan, David Buchheit and
Sue Trone, Project Managers.
2. Adoption of Agenda: Ms. Beatty asked if there were any additions or corrections to the
published agenda. Mr. Jackson asked to add Item 6c: CRA/MSTU Update Presentation to
CRA Board. She asked for a motion to approve. Motion to approve the agenda with changes:
Mr. Main. Second: Ms. Tracy. Approved 7-0. Mr. Gunther absent.
3. Adoption of Minutes: Ms. Beatty asked for a motion to approve the October 4, 2011 meeting
minutes. Motion: Mr. Dvorak. Second: Mr. Gutierrez. Approved 7-0. Mr. Gunther absent.
4. Executive Director's Report:
a. Project Updates.
i. CRA Projects. Mr. Jackson individually introduced CRA & MSTU staff to
update the Board on their projects:
• Jean Jourdan, Project Manager: Discussed the 17 acre mixed use
rezone project and the CRA's submission to the County of the Land
Development Code changes to the CRA's Overlays.
Fiala `� • Sue Trone, Project Manager: Provided a description of the Triangle
Hiller Streetscape Guidelines process.
Henningl • David Buchheit, MSTU Project Manager: Gave an update on the
Coyle Bayshore Drive (south) improvement project, the adoption of the
Colette -G MSTU Master Plan by the BCC and gave the details of the multi-
media campaign's successes.
ii. Presentation: John Hayter, Marketing. Mr. Hayter and Pat Utter, Collier
Enterprises, explained the Marketing Teams progress over the last year.
Misc.Comes: At the conclusion of the presentation they recommended that the CRA-AB
adopt the branding name and slogan: "Naples Bay Village" and "Where
Date:_3��3 i 2, creative people thrive." Ms. Tracy asked staff where do we go from here?
Mr. Jackson stated that there will still have to be a public information
Item Z e-5 process to get the word out to all of the residents. And staff should meet
with the District 1 &4 Commissioners to get their input. He added that staff
Copies to: will work closely with the Marketing Team to achieve the goals of the
Board. Motion to adopt the brand name and slogan: Ms. Tracy. Second:
Mr. Gutierrez. Approved 8-0.
5. Old Business:
a. Request for Payment –Approval. Mr. Jackson informed the Board that there three
invoices to pay this month: Pizzuti Solutions for the Wading Bird Plan for the 17 are
rezone in the amount of 3,000; Aztec Communications for telephone relocation
November 1, 2011 CRA-AB Minutes Page 1
rezone in the amount of 3,000; Aztec Communications for telephone relocation
service in the amount of $50; and Intech Printing for design, printing and mailing of
public meeting post cards in the amount of $541.98. Motion to make payment: Mr.
Dvorak. Second: Mr. Gutierrez. Approved 8-0.
6. New Business:
a. Consideration of Acceptance of Foreclosed Property from Collier County. Mr.
Jackson explained that a 5-acre C-3 zoned parcel in the Triangle that had mobile
homes on it (Palm Lake Mobile Home Park — 3131 Tamiami Trail East) was under
high fines for code violations, and that the Code Enforcement Department was
considering foreclosing on the property. Permission to take action would be
reviewed by the BCC on December 13, 2011. Code Enforcement Director, Diane
Flagg, called and asked if the CRA would be interested in receiving the property
after the County has completed the foreclosure. Mr. Jackson asked for the CRA-AB
to discuss options, liabilities and risks if the property was transferred to the CRA.
After a round table discussion the Board agreed that they needed more information
to make a qualified decision or even a recommendation to the CRA Board. Motion to
have staff contact all parties (code and legal etc) to find out the liability of owner
relocations, trailer demolition, legal fees and possible suits, and if the County would
consider having all homes and tenants off the property prior to assigning the parcel
to the CRA. Second: Mr. Main. Approved 8-0.
b. Budget Amendment Approval - $2,700,000 DRI Grant. Ms. Trone asked for a motion
to recommend to the CRA Board approval of a $27 million budget amendment to
allow the CRA to commit $2,709,150 of CDBG DRI Grant Award #10-DB-D4-09-21-
01-K09 for FY12 to Fund 717 for the Tertiary Stormwater System Improvement
Project for the Triangle residential area. Motion to approve: Mr. Gunther. Second:
Ms. Tracy. Approved 8-0.
c. CRA/MSTU Update Presentation to CRA Board — Discussion. Mr. Jackson gave a
brief overview of the CRA's budget and crime statistics over the last 6 years that
included a short video. In round table discussion that included members of the
audience from time to time, the CRA-AB agreed that a presentation to the CRA
Board at the next meeting, November 8, 2011, would be a good opportunity for the
CRA Board and the general viewing public to hear about the good things happening
in the area and see pictures and charts of the improvements made. They agreed to
contact their neighbors and encourage them to attend the November 8th meeting to
speak about the positive things about the area.
d. Executive Director's Annual Evaluation - Discussion. Mr. Jackson asked for each
Board member to complete the evaluations they had received and return them to
compile the scores for the CRA Board to see when they complete their evaluation.
7. Advisory Board General Communications. None.
8. Citizen Comments. Ms. Chellie Doepke advised everyone that there was going to be many
musical entertainment events in the area and that they will bring people to the area. Mr. Bill
Cugno expressed his appreciation for all the assistance he received form CRA staff during
his remodeling of a commercial warehouse into a classic car restoration shop. He liked the
grants and the entire CRA progress was the reason he chose to buy in this area and
operate his business.
9. Adjournment: The re. - - eeting was adjourned at 7:53pm.
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p•roved -•%irrwarded by Lindsey Thomas, CRA-AB Chairman.
November 1, 2011 CRA-AB Minutes 2