BCC Minutes 05/23/2000 S (CRA)May 23, 2000
MEETING OF MAY 23, 2000
OF THE COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY
LET IT BE REMEMBERED, that the Collier County Community
Redevelopment Agency met on this date at 2:59 p.m. in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
Commissioner Timothy Constantine
Commissioner Barbara B. Berry
Commissioner Pamela S. Mac'Kie
Commissioner John C. Norris
ABSENT:
Commissioner James D. Carter
ALSO PRESENT:
Tom Olliff, County Manager
David C. Weigel, County Attorney
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COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
Tuesday, May 23, 2000
Immediately Following the BCC Meeting
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER
PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL,
BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED
TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE
CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE
HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY
NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,
WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS
PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN
ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO
YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
COLLIER COUNTY FACILITIES MANAGEMENTDEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112,(941) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
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May 23, 2000
RECOMMENDATION THAT THE COLLIER COUNTY COMMUNITY REDEVELOPMENT
AGENCY CONSIDER ESTABLISHING OPERATING PROCEDURES FOR THE AGENCY
AND ADOPT A RESOLUTION APPROVING THE COMMUNITY REDEVELOPMENT
PLAN AND RECOMMENDING APPROVAL OF THE PLAN TO THE BOARD OF COUNTY
COMMISSIONERS.
2. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY MANAGER'S OFFICE AT 774-8383.
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May 23,2000
May 23, 2000
Item #1
RESOLUTION CRA-2000-01, APPROVING A COMMUNITY
REDEVELOPMENT PLAN - ADOPTED
CHAIRMAN CONSTANTINE: I will call to order the first
meeting of the redevelopment something --
MS. PRESTON: Community Redevelopment Agency. For the
record, Debrah Preston. Good afternoon. This is your first
meeting of the CRA and we have it divided up into really two
sections. The first one is an organizational portion where the
CRA needs to elect a chair and a vice-chair. And staff has
recommended that we come back to you with bylaws at a later
date for you to adopt as a CRA.
And then the section portion of this is the adoption of the
CRA plan to be forwarded on to the Board of County
Commissioners on June 13th.
CHAIRMAN CONSTANTINE: Motion to nominate
Commissioner Mac'Kie as chairman of the CRA and
Commissioner Norris as vice-chair.
Is there a second for that?
COMMISSIONER BERRY: I second it.
CHAIRMAN CONSTANTINE: Motion and a second.
Discussion?
Seeing none, all those in favor please state aye.
(Unanimous vote of ayes.)
All those opposed?
(No response.}
CHAIRMAN CONSTANTINE: Motion carries 4-0. I thought
you were going to vote against it.
COMMISSIONER BERRY: Commissioner -- go ahead. I am
sorry.
MS. PRESTON: And then if you would like -- are you also
going to take staff's recommendation to come back at a later
date for separate bylaws for the CRA?
CHAIRMAN CONSTANTINE: That's a great recommendation.
COMMISSIONER MAC'KIE: Is that a motion?
CHAIRMAN CONSTANTINE: Any objection to that
recommendation?
COMMISSIONER NORRIS: No.
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May 23, 2000
CHAIRMAN CONSTANTINE: Consider that an acceptance.
MS. PRESTON: We do have David Cardwell who is our
outside legal counsel if the Board would like to have any brief
presentation on the difference -- okay.
And then the second phase of this is the adoption of the
community redevelopment plan. I can give you a brief
presentation or if you have any questions, I can answer them at
this time. The plan was transmitted to each of you prior to this
meeting.
COMMISSIONER MAC'KIE: Motion to approve.
COMMISSIONER BERRY: Second.
CHAIRMAN CONSTANTINE: Motion and a second. Any
discussion?
Seeing none, all those in favor of the motion state aye.
(Unanimous vote of ayes.)
Motion carries 4-0.
Anything else?
MS. PRESTON: No. That's it. Thank you.
CHAIRMAN CONSTANTINE: Thank you. God bless you.
We're adjourned.
There being no further business for the good of the County,
the meeting was adjourned by order of the Chair at 3:01 p.m.
COLLIER COUNTY COMMUNITY
REDEVELOPMENT AGENCY
ATTEST: *-
DWIGHT.E. BROCK, CLERK
Attest as to Chairman's
Signature only.
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May 23, 2000
These minutes approved by the Board on
presented ,-~' or as corrected
, as
TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT
REPORTING SERVICE, INC. BY KELLEY M. BLECHA, RPR
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