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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 i the Noce to Cott Home MINUTES &13S EP rY Fi ORIO! �3 State Enterprise Zone Development Agency — April 25, 2013 AM 8: 1320 N. 15th Street, Immokalee, FL rr(Q,K OF SOUR 32 TS 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. 1 Collier County Community Redevelopment agency IMM i> LE R i The Mace to Call Home 1 Certification of Minutes Approval Form Prepared by: 2 adley el, In rim Necutive Director Immok Pee Community Redevelopment Agency �o Frye °' Q 0 13 eC FRk of Ay 8' 38 R y coURTs 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.