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Recap 03/19/2003 CRA COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY AGENDA March 19, 2003 9:00 a.m. 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 ADDRESSi~D. 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 THE TIME IS ADJUSTED 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 MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. PLEDGE OF ALLEGIANCE e ADOPTION OF AGENDA Adopted - 4/0 (Commissioner Coletta out) BRIEF ADDRESS (5 MINUTES EACH) FROM EACH ADVISORY BOARD CHAIRMAN - BILL NEAL, BAYSHORE/GATEWAY TRIANGLE LOCAL 1 March 19, 2003 e e DEVELOPMENT ADVISORY BOARD AND FRED N. THOMAS, JR., IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD. Presented GENERAL ITEMS FOR CONSIDERATION RECOMMENDATION THAT THE COMMUNITY DEVELOPMENT AGENCY HOLD ANNUAL OFFICER ELECTIONS AND ELECT A NEW CHAIRMAN AND VICE CHAIRMAN. Commissioner Coyle elected as Chairman and Commissioner Italas elected as Vice-Chairman -Approved 5/0 BAYSHORE/GATEWAY TRIANGLE COMPONENT REDEVELOPMENT AREA ITEMS STAFF UPDATES AND REPORT Presented RECOMMENDATION THAT THE COMMUNITY REDEVELOPMENT AGENCY (CRA) BOARD REVIEW THE PROPOSAL RECEIVED FOR THE GATEWAY "MINI-TRIANGLE" CATALYST REDEVELOPMENT PROJECT AND RENDER A DECISION REGARDING THE PROPOSAL. Planning Services Recommendation #2 - Approved 4/1 (Commissioner Fiala opposed) IMMOKALEE COMPONENT REDEVELOPMENT AREA ITEMS A® Cm STAFF UPDATES AND REPORT Presented RECOMMENDATION THAT THE COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVE THE ALLOCATION OF $200,000 FROM FUND 186 TOWARDS UTILITY AND ROAD PROJECTS IN THE IMMOKALEE REDEVELOPMENT DISTRICT. Approved - 5/0 RECOMMENDATION THAT THE COMMUNITY REDEVELOPMENT AGENCY (CRA) REVIEW A PROPOSAL TO FUND UP TO $49,000 FROM REDEVELOPMENT FUND 186 TOWARDS AN ECONOMIC INCENTIVE STUDY FOR THE IMMOKALEE AREA. 2 March 19, 2003 De Approved with a Recommendation to the Board of County Commissioners that the contract be awarded - 5/0 RECOMMENDATION THAT THE COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVE AN ADDITIONAL $5,000 OF FUND 186 AS SEED MONEY TOWARDS THE SURVEYING, DESIGN AND CONSTRUCTION OF 5TM STREET DRAINAGE IMPROVEMENTS IN THE IMMOKALEE REDEVELOPMENT DISTRICT. Approved - 5/0 7. ADJOURN INQUIRIES CONCERNING CHANGES TO THE CRA'S AGENDA SHOULD BI~; MADE TO TH E COUNTY MANAGER'S OFFICE AT 774-8383 3 March 19, 2003