Agenda 03/27/2012 Item #16B1Proposed Agenda Changes
Board of County Commissioners Meeting
March 27, 2012
Withdraw Item 11G: Recommendation to award RFP #11 -5785 Management of Pelican Bay
Tennis Center and authorize the Chairman to sign a contract with DBA /The Naples Tennis
Academy. (Staffs request due to receipt of written objection to award)
Withdraw Item 14A1: Recommendation to authorize the County Attorney to take all
necessary action, including filing a lawsuit, to evict Three Mayhoods, LLC from its present
location at the Immokalee Regional Airport, and to pursue any holdover rent, damages, and
costs that may be due and owing to the Airport Authority. (Staffs request due to receiving
signed copy of lease agreement)
Move Item 16A18 to Item 11N: Recommendation to approve a Settlement Agreement and
Release with Malcolm Pirnie, Inc., to settle all outstanding claims related to consulting
services provided in connection with project and oversight services on Forest Lakes MSTU
Projects F -53 and F -56, and to authorize payment. (Commissioner Hiller's request)
Move Item 16B1 to Item 14B3: Recommendation that the
Collier County Community Redevelopment Agency review and
approve the Bayshore Gateway Triangle and Immokalee CRA's
2011 Annual Reports, forward the reports to the Board of
County Commissioners and Clerk of Courts and publish public
notice of the filing. (Commissioner Hiller's request)
Move Item 16132 to Item 14134: Recommendation that the Collier County Community
Redevelopment Agency (CRA) authorize the CRA Director to take appropriate steps to sell
twenty -three (23) CRA owned vacant lots within the Bayshore /Gateway Triangle Mixed Use
District Overlay in accordance with Florida Statute 163.380 and bring back any offers
deemed to meet the terms of the proposal for review and approval. (Commissioner Hiller's
request)
Move Item 16CI to Item 11L: Recommendation to reject all bids received in response to
Invitation To Bid #11 -5624 for Trenchless Sewer System Rehabilitation Services.
(Commissioner Hiller's request)
Move Item 16D8 to Item 11M: Recommendation to approve a substantial amendment to
the Collier County 2011 -2012 Department of Housing and Urban Development (HUD) Action
Plan. The amendment will allow Community Development Block Grant (CDBG) funds in the
amount of $775,016 to be re- programmed from Eagle Lakes Park to the Immokalee South
Park. (Commissioner Hiller's request)
Move Item 16G2 to Item 14A2: Recommendation that the Board of County Commissioners,
acting as the Collier County Airport Authority, approve the attached Advertisement License
Agreement with Seminole Gaming Management, LLC for advertising at the Immokalee
Regional Airport. (Commissioner Hiller's request)
EXECUTIVE SUMMARY
3/27/2012 Item 16.8.1.
Recommendation that the Collier County Community Redevelopment Agency review and
approve the Bayshore Gateway Triangle and Immokalee CRA's 2011 Annual Reports,
forward the reports to the Board of County Commissioners and Clerk. of Courts and
publish public notice. of the filing.
OBJECTIVE: For the Collier County Community Redevelopment Agency (CRA) Board to
review and approve the component CRA's 2011 Annual Reports, forward the reports to the
Board of County Commissioners and Clerk of Courts and publish public notice of the filing.
CONSIDERAD9NS: As required by Florida law, specifically Subsection 163.356(3)(c),
Florida Statutes, in March of each year the CRA Board must deliver its annual report to the
Board of County Commissioners. The provision states: ". .. An agency authorized to transact
business and, exercise powers under this part shall file with the governing body, on or before
March 31 of each year, a report of its activities for the preceding fiscal year, which report shall
include a complete financial statement setting forth its assets, liabilities, income, and operating
expenses as of the end of such fiscal year. At the time of filing the report, the agency shall
publish in a newspaper of general circulation in the community a notice to the effect that such
report has been filed with the county or municipality and that the report., is available for
inspection during business hours in the office of the clerk of the city or county commission and
in the office of the agency."
Attached are the Bayshore Gateway Triangle CRA and Immokalee CRA component's 2011
Annual Reports as Exhibits A and B. These reports provide a detailed description of the yearly
activities of the areas. Pursuant to Subsection 163.387(8 ), a complete audit of the 2011 CRA
trust funds is performed within Collier ;County's Comprehensive Annual Financial Report
(CAFR), and is not apart of these reports.
FISCAL I BRACT Fiscal impact is the cost to advertise a public notice in a general circulation
newspaper. CRA Funds (187and 186) FY2012 budgets have sufficient fiords to support this
activity.
GROVVTHGEME: None.
LEGAi!CONSEQMTIONS: This item has been reviewed by the County Attorney, is legally
sufficient for Board action, and requires majority vote for approval. (JAK)
REC_ OIVI MN_DATION: For the CRA Board to review and approve the Bayshore Gateway
Triangle CRA and Immokalee CRA component's 2011 Annual Reports, forward the reports to
the Board of County Commissioners and Clerk of Courts and publish public notice of the filing.
Prepared by:
David L. Jackson, Executive Director, Bayshore Gateway Triangle CRA
Penny Philiippi, Executive Director, Immokalee CRA
Packet Page - 827 -
3/27/2012 Item 16.B.1.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.13.1.
Item Summary: Recommendation that the Collier County Community Redevelopment
Agency review and approve the Bayshore Gateway Triangle and Immokalee CRA's 2011 Annual
Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and
publish public notice of the filing.
Meeting Date: 3/27/2012
Prepared By
Name: JacksonDavid
Title: Executive Director, CRA,
2/3/2012 12:58:56 PM
Submitted by
^ Title: Executive Director, CRA,
Name: JacksonDavid
2/3/2012 12:58:58 PM
Approved By
Name: PhillippiPenny
Title: Executive Director, Immokalee CRA,
Date: 3/2/2012 5:13:32 PM
Name: KlatzkowJeff
Title: County Attorney
Date: 3/14/2012 2:07:20 PM
Name: KlatzkowJeff
Title: County Attorney
Date: 3/14/2012 4:33:45 PM
Name: FinnEd
Title: Senior Budget Analyst, OMB
Date: 3/20/2012 9:28:54 AM
Packet Page -828-
3/27/2012 Item 16.13.1.
Name: IsacksonMark
Title: Director -Corp Financial and Mgmt Svs,CMO
Date: 3/20/2012 10:42:18 AM
Packet Page -829-
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March 23, 2012
The Naples Daily News
PO Box 7009
Naples, FL 34101
ATTENTION: Notices Section
Fax #
Ph#
RE: PURCHASE ORDER # 4600131833 (Acct #066839)
IIPURCHASE ORDER NUMBER MUST BE REFERENCED ON INVOICE!!
Please publish the following legal advertisement on Collier County CRA Annual Reports
March 30, 2012
"NOTICE"
COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY
In accordance with s. 163.356(3)(c), Florida Statutes, the annual report for the Collier
County Community Redevelopment Agency (CRA) including Bayshore Gateway Triangle
and Immokalee components have been filed with Collier County and the report is available
for inspection during business hours in the office of the Collier County Clerk, as well as in
the offices of the CRA (4069 Bayshore Drive, Naples, FL; and 1320 N. 15th Street, Ste 2,
Immokalee, FL). This report includes information on activities for fiscal year 2011. A
complete financial statement setting forth assets, liabilities, income, and operating expenses
as of the end of the fiscal year is contained in the 2011 Collier County Comprehensive
Annual Financial Report (CAFR) that is on file with the Collier County Clerk of Courts.
This 30th day of March 2012.
Collier County Community Redevelopment Agency,
Submitted by:
David Jackson, for the Collier CRA Board
Approved March 27, 2012 Agenda Item 16131
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