Recap 06/13/2003 CRA COLLIER COUNTY
COMMUNITY REDEVELOPMENT AGENCY
AGENDA
June 13, 2003
8:30 a.m.
Tom Henning, Chairman, District 3
Donna Fiala, Vice-Chair, District 1
Frank Halas, Commissioner, District 2
Fred W. Coyle, Commissioner, District 4
Jim Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA 1TEM
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 W HO DECIDES T O APPEAL A DECISION O F T HIS 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 RECEIVE UP 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
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June 13, 2003
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY cOMMISSIONERS' OFFICE.
e
PLEDGE OF ALLEGIANCE
ADOPTION OF AGENDA
Adopted - 5/0
BRIEF ADDRESS (5 MINUTES) FROM THE BAYSHORE/GATEWAY
TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD
CHAIRMAN - BILL NEAL.
Presented
BAYSHORE/GATEWAY TRIANGLE COMMUNITY
REDEVELOPMENT AREA ITEMS
A. TO APPROVE THE ADDITION OF TWO AT LARGE MEMBERS TO
THE BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT
ADVISORY BOARD AND ALL NECESSARY BY-LAWS
AMENDMENTS.
CRA Resolution 2003-217 - Adopted 5/0 and staff directed to meet
with counsel regarding the legalities of one or two CRA Boards
allowed and to bring back on future agenda
B. TO APPROVE AND EXECUTE THE SITE IMPROVEMENT GRANT
AGREEMENTS BETWEEN THE COMMUNITY REDEVELOPMENT
AGENCY AND GRANT APPLICANTS WITHIN THE
BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA.
Planning Services Recommendation - Approved 5/0
C. TO APPROVE THE CREATION OF AN EXECUTIVE DIRECTOR
POSITION TO MANAGE THE BUSINESS OF THE
BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA.
Continued to September 12, 2003 CRA Meeting - 5/0
5. ADJOURN
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June 13,2003