Recap 09/20/2004 CRA
COMMUNITY REDEVELOPMENT
AGENCY
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AGENDA
September 20, 2004
9:00 a.m.
Donna Fiala, Chairman, District 1
Frank Halas, Commissioner, District 2
Fred Coyle, Commissioner, District 4
Tom Henning, Commissioner, District 3
Jim Coletta, Commissioner, District 5
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 ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED, 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 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 RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
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September 20, 2004
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 IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. Adoption of Agenda
2. Announcements & Correspondence
3. Consent Agenda Items
A. To approve and execute the Bayshore/Gateway Triangle Redevelopment
Area Executive Director employment agreement amendment between the
Community Redevelopment Agency (CRA) and D. Aaron Blair.
Approved - 5/0
B. To approve the Site Improvement and Impact Fee Assistance grant
applicants within the Bayshore/Gateway Triangle Redevelopment Area.
Approved - 5/0
4. Bayshore/Gateway Triangle Items
A. To approve the Collier County Community Redevelopment Agency
requesting advanced funds from the Board of County Commissioners for the
design and installation of the Davis Boulevard Streetlight Project.
Approved - 5/0
5. Discussion Items
A. Bonding
Discussed
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September 20, 2004
B. Ruffina Annexation
Direct the Chair of CRA to get w/County Manager to add for discussion
the annexation issue on October 5 at the joint workshop with the City of
Naples. Approve - 5/0;
Direct staff (including legal and CRA Advisory Board) to get an
Interlocal Agreement (between the County, City of Naples, and CRA)
draft that assures the integrity of the CRA & TIF Funds after
annexation by the City - Approved 5/0
6. Citizen Comments
- New Website: colliercra.com
7. Adjournment
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September 20, 2004