Bayshore Gateway CRA Adv Minutes 11/06/2012 THE BAYSHORE/ GATEWAY TRIANGLE REDEVELOPMENT AGE Y o
COMMUNITY REDEVELOPMENT AGENCY
4069 BAYSHORE DRIVE, NAPLES, FL 34112 PHONE 239.643.1115 FAX 239.775.4456
BAYSHOREIGATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD
MINUTES OF THE NOVEMBER 6,2012 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.
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1. Roll Call: Present: Advisory Board Members: Larry Ingram, Steve Main, Peter Dvorak,
Maurice Gutierrez and Mike Sherman. Excused: Karen Beatty, Vicki Tracy & Chuck
Gunther.
CRA Staff Present: Jean Jourdan, Interim Director and Sue Trone, Project Manager.
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 with changes. Motion
to approve the agenda: Mr. Dvorak.Second: Mr. Gutierrez.Approved 5-0.
Fiala ✓ 3. Adoption of Minutes: Mr. Main asked for a motion to approve the October 2, 2012
eeting minutes. Mr. Sherman requested a change to the minutes adding his request
Hiller for the Board members to think about using "Naples Bay Village" when referencing the
Henning 1" Bayshore area, to revisit the item again and to set up meetings with local businesses.
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Mr. Main asked for a motion to approve with changes: Motion to approve: Mr.
Gefefts- Gutierrez. Second: Mr. Sherman. Approved 5-0.
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4. Executive Director's Report:
a. CRA Protect Updates . Ms. Jourdan reported to the CRA-AB there was a project
update memo in their packages and she would go through each item on the
memo and respond to any questions.
b. Sue Trone, Proiect Manager: Provided the update for Gateway Triangle
Stormwater Improvements and on MSTU projects.
5. Old Business:
a. Request for Payment of Services. Ms. Jourdan informed the CRA-AB there was
one invoice: in the amount of $262.00 for removal and disposal of 71 (5) five
gallon buckets of old paint (hazardous waste) acquired by Mr. Jackson. Motion
to approve: Mr. Ingram. Second: Mr. Gutierrez.Approved 5-0.
6. New Business:
a. Gateway Triangle Property- Dan 0' Berski: Ms. Jourdan informed the CRA-AB
that Mr. O'Berksi wanted to discuss whether the CRA would be interested in
selling 0.50 acres of property for development of a Wawa convenience store.
Mr. O'Berski gave a detailed presentation of how the store would function and
showed pictures of other stores. He went on to say he is seeking to purchase
the old Burger King property, but in order to meet the parking requirements they
needed an additional .50 acres of property adjacent to the site owned by the
CRA (Auto-Pride). The CRA-AB discussed their intent to sell the site either
through a realtor or RFP in the near futgre,, nd recommended they keep in
October 2 2012 CRA-AB Minutes Date: 1-41ai' Page t3 Pa 1
Item#: t(--6 .--2-Y=1
Copies to:
investigate the installation of lights in Mr. Rigsby's neighborhood. Second by Maurice
Gutierrez.
• d'o -��; an adjo. ned the meeting at 7:45 pm.
Approved and forwarded by Steve Main, CRA-AB Chairman.
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June 5,2012 CRA•AB Minutes 3