Immokalee EZDA Minutes 06/19/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Minutes
June 19 , 2013
Cnei er County Co'nmuniiy Rec:eveloprnent Agency
IMMOKALEE CRA Enclosure 1
i The Place to Call Nome!
MINUTES
State Enterprise Zone Development Agency—June 19, 2013
1320 N. 15th Street, Immokalee, FL
A. Call to Order. The meeting was called to order by Mike Facundo, Chairman at 10:45A.M.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Mike Facundo, Floyd Crews, James Wall, Cristina Perez, Estil Null, Ski Olesky, and
Robert Halman.
EZDA Members Absent/Excused:
Carrie Williams and Julio Estremera.
Action. A quorum was announced as being present.
Others Present: Steve Hart, Jeffrey Letourneau, Mohammed Rahman, Chris Curry,
Augustin Dalusma, Jean Volcy, Erhan Ozbay, and Ernest Freeman.
Staff: Brad Muckel, Marie Capita, James Sainvilus and Christie Betancourt.
C. Adoption of Agenda.
Action: Mr. Wall 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 May 15, 2013
Action: Mr. Olesky made a motion to approve the Consent Agenda, Mr. Wall seconded
the motion and the Consent Agenda was approved by unanimous vote.
E. Old Business.
F. New Business.
a. SB 406 is now Chapter 2013-42, Laws of Florida
Provided board with a copy of Chapter 2013-42
b. HB7007 is now Chapter 2013-39, Laws of Florida
Provided board with a copy of Chapter 2013-39
G. Citizen Comments.
H. Next Meeting. August 21, 2013 at 8:30 A.M.
Meeting in July was cancelled by board.
I. Adjournment. The meeting adjourned at 10:50 A.M.
1
Collier County Community Redevelopment Agency
IM M A EE CRA
i The Place to Call Nome
Certification of Minutes Approval Form
Prepared by: Approved by e,"' -.
sue`
Bley Nidekel,Interim Executive Director Edward "Ski" Olesky,Board Member
Immokalee Community Redevelopment Agency
These Minutes for the June 19, 2013 CRA/EZDA Advisory Board Meeting were approved
by the CRA Advisory Board/EZDA on August 21,2013 as presented.
The next joint Advisory Board/EZDA meeting will be held September 18, 2013 at 8:30A.M. at
the Immokalee Community Redevelopment Agency office located at 750 South 51h 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- 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, 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.