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BCC Minutes 04/02/2019 W (w/CRA & CRA Advisory Boards)April 2, 2019   Page 1   MINUTES OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS WORKSHOP MEETING Naples, Florida, April 2, 2019 LET IT BE REMEMBERED the Board of County Commissioners in and for the County of Collier, having conducted business herein, met on this date at 9 A.M. in a WORKSHOP SESSION in Building “F” of the Government Complex, Naples, Florida with the Following members present: Chairman: William L. McDaniel, Jr. Vice Chairman: Burt Saunders Donna Fiala Penny Taylor Andy Solis (Excused) ALSO PRESENT: Leo Ochs, County Manager Jeff Klatzkow, County Attorney Troy Miller, TV Operations Manager Geoffrey Willig, Operations Analyst Nick Casalanguida, Deputy County Manager Sean Callahan, Exec. Dir., Corp Business Operations COLLIER COUNTY Board of County Commissioners JOINT WORKSHOP AGENDA COLLIER COUNTY COMMUNITY REDEVELOPMENT AGENCY AND LOCAL REDEVELOPMENT ADVISORY BOARDS Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 April 02, 2019 9:00 AM Commissioner William L. McDaniel, Jr., District 5 - Chair; CRAB Co-Chair Commissioner Burt Saunders, District 3 – Vice-Chair Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Andy Solis, District 2 Commissioner Penny Taylor, District 4 Notice: All persons wishing to speak must turn in a speaker slip. Each speaker will receive no more than three (3) minutes. Collier County Ordinance No. 2003-53 as amended by Ordinance 2004-05 and 2007-24, 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. 1. CALL TO ORDER AND ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. WORKSHOP TOPICS 3.A. ANNUAL JOINT MEETNG PRESENTATION 3.A.1. Annual Joint Meeting Presentation 3.B. IMMOKALEE COMMUNITY REDEVELOPMENT AREA 3.B.1. INTRODUCTIONS 3.B.2. PRESENTATION ON 2018 ACCOMPLISHMENTS AND FY 19/20 PRIORITIES 3.B.2.a. Immokalee Community Redevelopment Area 3.B.3. TOPICS FOR DISCUSSION 3.B.3.a. Stormwater Master Plan Update 3.B.3.b. Redevelopment Plan Update 3.B.4. ADVISORY BOARD COMMENTS 3.B.5. PUBLIC COMMENT 3.C. BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA 3.C.1. INTRODUCTIONS 3.C.2. PRESENTATION ON 2018 ACCOMPLISHMENTS AND FY 19/20 PRIORITIES 3.C.2.a. Bayshore Gateway Triangle Community Redevelopment Area 3.C.3. TOPICS FOR DISCUSSION 3.C.3.a. Redevelopment Plan Update 3.C.3.a.1. Mini-Triangle 3.C.3.a.2. 17 Acres 3.C.3.a.3. Thomasson Drive Improvements 3.C.3.b. Office Space 3.C.3.c. Next Steps 3.C.4. ADVISORY BOARD COMMENTS 3.C.5. PUBLIC COMMENT 4. ADJOURN Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383. April 2, 2019   Page 2   Any persons in need of the verbatim record of the meeting may request a copy of the video recording from the Collier County Communications and Customer Relations Department or view online. 1. CALL TO ORDER AND ROLL CALL 2. PLEDGE OF ALLEGIANGE The meeting was called to order at 9:00 a.m. and the Pledge of Allegiance was recited. 3. WORKSHOP TOPICS Annual Joint meeting Presentation A. IMMOKALEE COMMUNITY REDEVELOPMENT AREA Introductions, in attendance Frank Nappo, Andrea Halman, Ski Olesky, Peter Johnson, Christie Betancourt Presentations on 2018 Accomplishments and FY 19/10 Priorities Christie Betancourt presents, slide presentation TOPICS FOR DISCUSSION – slide presentation 1. Stormwater Master Plan Update 2. Redevelopment Plan Update Advisory Board Comments  Dr. Nappo’s primary concern is for the safety of the children with regard to the redevelopment plan.  Commissioner Taylor is looking at a reassessment of the economic analysis of the Airport acreage.  Commissioner McDaniel inquires about housing affordability.  Commissioner Fiala is well pleased with the esthetic improvement. Public Comment  No registered Speakers at this time B. BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA Introductions, in attendance Maurice Gutierrez, Tami Scott, Jack Bonzelear, Roy Wilson, Karen Beatty, Mike Sherman, Al Schantzen, Steve Main, Camille Kelly, Evan Oliver; Debrah Forester - excused absence Presentations on 2018 Accomplishments and FY 19/10 Priorities Tami Scott presents, slide presentation TOPICS FOR DISCUSSION Redevelopment Plan Update – slide presentation 1. Mini-Triangle April 2, 2019 2. 17 Acres 3. Thomasson Drive Improvements 3. Office Space 4. Next Steps Vision for the Redevelopment of the Bayshore Gateway Triangle Evan Oliver presents, slide presentation Advisory Board Comments • Mr. Gutierrez proposes a plan to develop the Arts District in the Triangle with Green Space fundraising. • Commissioner Fiala is in agreement. • Commissioner McDaniel recommends finding space for the CRA; supports the 30-year plan. • Commissioner Fiala supports a dialogue with the Arts Community for the redevelopment of the Triangle. Public Comments • Bob Buelow • Kara Laufer,Naples Botanical Garden • Laura Burns, United Arts Council 4. ADJOURN There being no further business for the good of the County, the meeting was adjourned by order of the chair at 11:50 A.M. COLLIER COUNTY BOARD OF COUNTY ; ' • _ ONERS Chi/man, William L. McDaniel, Jr. ATTEST: CRYSTAL,K. KINZEL, CLERK tcy...i),L515ctr) Attest as to Chairman's sianatpare only. These minutes approved by t oard/Committee on 1D-3 I i-9 as presented or as amended Page 3