Immokalee EZDA Minutes 04/25/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Minutes
April 25 , 2013
Collier County Community Redevelopment Agency
I MOKALEE CRA Enclosure 1
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MINUTES &13S EP rY Fi ORIO!
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State Enterprise Zone Development Agency — April 25, 2013 AM 8:
1320 N. 15th Street, Immokalee, FL rr(Q,K OF SOUR 32
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A. Call to Order. The meeting was called to order by Mike -F- cundo irman at 10:40
A.M.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Mike Facundo, Floyd Crews, Carrie Williams, Ski Olesky, and Julio Estremera.
EZDA Members Absent/Excused:
Cristina Perez, Robert Halman, and James Wall.
Action: A quorum was announced as being present.
Others Present: Steve Hart and Amanda Campos.
Staff. Brad Muckel, Marie Capita, James Sainvilus and Christie Betancourt.
C. Adoption of Agenda.
Action: Ms. Williams made a motion to adopt the Agenda, Mr. Olesky seconded the
motion and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting April 25, 2013
Action: Mr. Olesky made a motion to approve the Consent Agenda, Ms. Williams
seconded the motion and the Consent Agenda was approved by unanimous vote.
E. Old Business.
a. Letter Supporting Changes to the Business Equipment Sales Tax Refund
Program.
Mr. Muckel provided the board with a copy of the letter that will be sent to Matt
Hudson in support of the two changes to the Building Materials Sales Tax Refund
Program
F. New Business.
G. Citizen Comments.
G. Next Meeting. May 15, 2013 at 8:30 A.M.
H. Adjournment. The meeting adjourned at 10:45 A.M.
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Collier County Community Redevelopment agency
IMM i> LE R
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Certification of Minutes Approval Form
Prepared by: 2
adley el, In rim Necutive Director
Immok Pee Community Redevelopment Agency
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Approved by
Michael "Mike" Facundo, Chairman
These Minutes for the April 25, 2013 CRA/EZDA Advisory Board Meeting were approved
by the CRA Advisory Board/EZDA on May 15, 2013 as presented.
* The next joint Advisory Board/EZDA meeting will be held June 19, 2013 at 8 :30A.M. at the
Immokalee Community Redevelopment Agency office located at 1320 North 15th Street,
Immokalee, Fl 34142.
All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee
Public Library and provided to the County Public Information Department for distribution. Please call Christie
Betancourt, Administrative Assistant, at 239 -867- 4121 for additional information. hl accordance with the
American with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact
Christie Betancourt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised
that members of the Immokalee Master Plan and Visioning Committee and the CRA Advisory Board are also
members of the other Boards and Committees, including, but not limited 'to: EZDA, Immokalee Local
Redevelopment Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc.. In
this regard, matters corning before the IMPVC and the Advisory Board may come before one or more of the
referenced Board and Committees from time to time.