Bayshore Gateway CRA Adv Minutes 02/07/2012THE BAYSHORE/GATEWAY 'TRIANGLE REDEVELOPMENT AGE M �MJJW]E
LEC, OMMUNITY REDEVELOPMENT AGENCY ,,,, 0
4069 BAYSHORE DRIVE, NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.4456 if
BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY R&1RD ....................
MINUTES OF THE FEBRUARY 7, 2012 MEETING
The meeting of the Bayshore /Gateway Triangle Community Redevelopment Advisory Board was
called to order by Mr. Steve Main at 6:00 p.m. at the CRA Office Meeting Room 4069 Bayshore
Drive.
1. Roll Call: Present: Advisory Board Members: Lindsey Thomas, Larry Ingram, Steve Main,
Maurice Gutierrez, Peter Dvorak, Dwight Oakley, and Karen Beatty. Absent Chuck Gunther.
Excused: Vicki Tracy.
CRA Staff Present: David Jackson, Executive Director, Jean Jourdan, and David Buchheit,
Project Managers.
2. Adoption of Agenda: Mr. Main asked if there were any additions or corrections to the
published agenda. Hearing none he asked for a motion to approve. Motion to approve the
agenda: Mr. Thomas. Second: Mr. Dvorak. Approved 6 -0, Mr. Oakley absent.
3. Adoption of Minutes: Mr. Main asked for a motion to approve the January 3, 2012 meeting
minutes. Motion: Mr. Thomas. Second: Mr. Gutierrez. Approved 7 -0.
4. Executive Director's Report:
a. CRA Proiect Updates. Mr. Jackson updated the Board on three items that were not
in the meeting packets: Arboretum Village Mixed Use Project was approved to use
232 of the CRA's Bonus Density Units when it was rezoned. Mr. Jackson asked if
the site was developed other than the approved plan, would the CRA -AB desire to
have the 232 units returned to the CRA for redistribution. By consensus the entire
Board was in agreement that all units should be returned. Mr. Jackson announced
Fiala that Ms. Sue Trone was the Collier County Employee of the Month for January 2012
Hiller and that she would be recognized by the Board of Commissioners on February 13 "'.
Henning. �� Mr. Jackson asked the Board to approve `up to' $1,250 to complete group appraisals
Coyle _✓ on CRA -owned residential lots in preparation of an announcement to sell the lots to
Coletta __� - private individuals. The Board agreed. He also announced that 5 -3 Bank was
completing appraisals on all CRA -owned land, to include the commercial site and
staff would request a copy when completed.
b. Mr. Gutierrez, MSTU Advisory Committee Chairman: Advised that the Bayshore
Drive (south) improvement project was complete and that the MSTU was designing
two side streets for sidewalk and lighting improvements (Bayview and Lunar).
5. Old Business:
a. Request for Payment — Approval. Mr. Jackson informed the Board there two
invoices to pay this month from Intech Printing for the CRA's 2011 Annual Report
and CAPA Event Newsletter in the amounts of $3,938.68 and $2,595.71
respectively. Motion to make payment: Ms. Beatty. Second: Mr. Thomas. Approved
7 -0.
b. Approval of CRA -AB Goals FY2012 -2013. Mr. Jackson advised the Bard that the
Goals and Objectives discussed at the.,;•!, .rwgryY :meeting had been revised and
distributed as part of this agenda item. He asked for a motion to approve the 2012 -
Date: -112ti \ \2
February 7, 2012 CRA -AB Minutes Page 1
Item #:\LoS21A L4
Copies to:
2013 Goals and Objectives as modified at the January 3`d meeting. Motion: Mr.
Gutierrez. Second: Mr. Dvorak. Approved 7 -0.
6. New Business:
a. CRA FY2013 Budget Discussion. Mr. Jackson introduced Mr. Ed Finn, Collier
County Budget Analyst, who was in attendance to present the first draft of the
Finance Committee's presentation to the CRA Board on CRA finances. Mr. Finn
presented a set of power point slides detailing the Finance Committee's review of
CRA Finances and options to be presented for the CRA Board to discuss and take
appropriate action. Following the presentation Mr. Finn and Mr. Jackson answered
questions from the CRA -AB and audience.
b. CRA TIF Grant SIG 04/2012 — 3042 Cottage Grove Avenue — Approval. Mr.
Jackson presented the residential site improvement grant to the Board for
discussion. Motion to approve: Ms. Beatty. Second: Mr. Gutierrez. Approved 6 -1,
Mr. Ingram dissenting.
c. CRA TIF Grant C -BIG 03/2012 — 2464 Kirkwood Avenue — Approval. Mr. Jackson
presented the commercial building improvement grant to the Board for discussion.
Motion to approve: Mr. Dvorak. Second: Beatty. Approved 6 -1, Mr. Ingram
dissenting.
d. CRA TIF Grant LIG 01/2012 — 2416 Florida Avenue — Approval. Mr. Jackson
presented the residential landscape improvement grant to the Board for discussion.
Motion to approve: Mr. Gutierrez. Second: Ms. Beatty. Approved 6 -1, Mr. Ingram
dissenting.
Advisory Board General Communications. None.
8. Citizen Comments. None.
9. A 'ournment: The regular eeting was adjourned at 7:15pm.
Aoroved and forwarded by Steve Main, CRA -AB Chairman.
February 7, 2012 CRA -AB Minutes 2