Immokalee EZDA Agenda 09/18/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Agenda
September 18 , 2013
CoHer County Community Redevelopment Agency
IMMOKALEE CRA
i The Noce to Coll Home!
CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee,
Enterprise Zone Agency,and the Immokalee Lighting and Beautification MSTU
Commissioner
Tim Nance
Chair Southwest Florida Works
750 South Fifth Street
Commissioner Immokalee, FL 34142
Tom Henning
(239) 658-3300
Commissioner September 18,2013 - 8:30 A.M.
Donna Fiala
Commissioner A. Call to Order.
Fred W.Coyle B. Roll Call and Announcement of a Quorum.
Commissioner C. Introductions.
Georgia Hiller D. Announcements.
a. BCC Agenda items
CRA Advisory Board E. Adoption of Agenda.
F. Communications.
Michael Facundo
Chairman a. Public Notices
G. Consent Agenda.
Edward"Ski"Olesky a. Approval of Minutes.
Robert Halman
Ex-officio i. CRA Advisory Committee Meeting August 21, 2013 (Enclosure 1)
Julio Estremera ii. MSTU Meeting July 24, 2013 (Enclosure 2)
Floyd crews EZDA Meeting August 21,2013 (Enclosure 3)
James Wall g g
Carrie Williams H. New Business.
Cristina Perez a. Lake Trafford Management Action Plan Email (Enclosure 4)
Estil Null b. Immokalee Area Master Plan
MSTU Advisory i. Ordinance #2002—25 —May 14, 2002 (Enclosure 5)
Committee c. CDM Smith Presentation
Cherryle Thomas i. Immokalee Dr. Drainage & Sidewalk Improvements
Chair ii. New Market Road Sidewalks
Lucy Ortiz d. Operational Plan FY 14
William Deyo e. September Status Report(Enclosure 6)
Andrea Halman I. Old Business.
Norma Garcia
a. First Street Zocalo—Update
b. Advisory Board - Update
CRA Staff c. Facade Grant—Update
Bradley Muckel d. Marketing Proposal—Update
Interim Executive e. Project Managers' Reports
Director i. CRA Project Manager
Christie Betancourt 1. Monthly Report(Enclosure 7)
CRA Administrative ii. IBDC Manager
Assistant
1. Monthly Report
James Sainvilus iii. MSTU Reports
MSTU Project Manager 1. Budget Report(Enclosure 8, 9)
Marie Capita 2. Project Manager(Enclosure 10)
IBDC Manager a. Carson Road sidewalk Report
b. Landscape/Maintenance Contract Report
c. Main Street Improvements
d. Holiday Decorations and Banners
3. Contractor Reports
a. Maintenance Report—A&M (Enclosure 11)
b. Landscape Architect Report
f. Code Enforcement—Highlights
g. Marketing- Highlights
J. Citizen Comments.
K. Next Meeting Date. CRA & EZDA Meeting October 16, 2013 at 8:30 A.M.
L. Adjournment.
*The next Advisory Board/EZDA Board meeting will be held November 20 2013, at 8:30 A.M.at Southwest Florida
Works located at 750 South Fifth Street in Immokalee. 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 contact Christie Betancourt, Administrative Assistant, at 239.867.0025 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 at least 48 hours before the meeting. The
public should be advised that members of the CRA Advisory Board are also members of other Boards and
Committees, including,but not limited to: EZDA and the Immokalee Fire Commission. In this regard,matters coming
before the Advisory Board may come before one or more of the referenced Board and Committees from time to time.
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