Immokalee EZDA Minutes 05/15/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Minutes
May 15 , 2013
Collier County Community Redevelopment Agency
IMMOWALEE CRA Enclosure 1
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State Enterprise Zone Development Agency — May 15, 2013 Q
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A. Call to Order. The meeting was called to order by Mike Facundo, Chan :15A.N1.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present: D /'
Mike Facundo, Floyd Crews, James Wall, Cristina Perez, Carrie Williams, Ski Olesky,
and Robert Halman.
EZDA Members Absent /Excused:
Julio Estremera.
Action: A quorum was announced as being present.
Others Present: Steve Hart, Jeffrey Letourneau, David Corban, Estil Null, and Amanda
Campos.
Staff: Brad Muckel, Marie Capita, James Sainvilus and Christie Betancourt.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda, Ms. Williams seconded the
motion and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting April 25, 2013
ii. EZDA Quarterly Activity Report
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.
F. New Business.
a. Advisory Board Applicant
Action: Mr. Olesky made a motion to appoint Estil Null to the Immokalee Enterprise Zone
Development Agency Advisory Board. Mr. Crews seconded the motion and the motion passed by
unanimous vote.
b. Legislative Revisions Enterprise Zone Program
Staff provided board with a copy of the revisions to the program.
C. Enterprise Zone Legislative Revisions
Staff provided board a copy of the revisions.
G. Citizen Comments.
G. Next Meeting. June 19, 2013 at 8:30 A.M.
H. Adjournment. The meeting adjourned at 11:20 A.M.
Collier County Community Redevelopment Agency
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Certification of Minutes Approval Form
Prepared by:
radley c e , Inter'm Executive Director
Immokalee Community Redevelopment Agency
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2613 SEP 13 AM 8: 38
CLERK OF COURTS
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Approved by:
Michael "Mike" Facundo, Chairman
These Minutes for the May 15, 2013 CRA/EZDA Advisory Board Meeting were approved
by the CRA Advisory Board/EZDA on June 19, 2013 as presented'.
* The next joint Advisory Board/EZDA meeting will be held July 17, 2013 at 8:30A.M. at the
Immokalee Community Redevelopment Agency office located at 1320 North 15`x' Street,
Immokalee, F134142.
All meetings will be publicly noticed in the W. Hammon Turner Building (Building F), posted at the hnmokalee
Public Library and provided to the County Public Information Deparhnent for distribution. Please call Christie
Betancourt, Administrative Assistant, at 239 -867- 4121 for additional information. In 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 coming before the IMPVC and the Advisory Board may come before one or more of the
referenced Board and Committees from time to time.