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Immokalee EZDA Minutes 08/21/2013 2013 Immokalee State Enterprise Zone Development Agency Minutes August 21 , 2013 Cot er County Community Redevelopment Agency IMMOKALEE CRA Enclosure 3 I The Place to Coll Home MINUTES State Enterprise Zone Development Agency—August 21, 2013 750 South 5`h Street, Immokalee, FL A. Call to Order. The meeting was called to order by Edward "Ski" Olesky, Board Member at 10:50A.M. B. Roll Call and Announcement of a Quorum. EZDA Members Present: Floyd Crews, James Wall, Cristina Perez, Estil Null, and Ski Olesky. EZDA Members Absent/Excused: Carrie Williams Mike Facundo, Robert Halman, and Julio Estremera. Action: A quorum was announced as being present. Others Present: Robert Davenport, Everrett Loukenen, Paul Midney, Birgit Pauli — Haack, Pam Brown, Bill Howell, Jery Blocker, and Dean Blocker. 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. Crews seconded the motion and it passed by unanimous vote. D. Consent Agenda. a. Approval of Minutes. i. EZDA Meeting June 19, 2013 Action: Mr. Crews 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. Enterprise Zone Program i. New Reporting Periods Staff provided the board with new reporting period for Annual Report. ii. Annual Report Staff provided the board with the Annual Report for the Immokalee Enterprise Zone- EZ-1101 from July 01, 2012—June 30 2013. Action: Mr. Crews made a motion to approve the EZDA Annual Report as presented, Mr. Wall seconded the motion and the report was approved by unanimous vote. iii. Florida Map Staff provided board with the copy of all the Enterprise Zones in Florida and the Annual Report presented for the State. iv. Enterprise Zone Incentive Forms Staff provided a list of all the incentives available for the businesses in Immokalee. G. Citizen Comments. H. Next Meeting. September 18, 2013 at 8:30 A.M. Meeting in July was cancelled by board. Adjournment. The meeting adjourned at 11:00 A.M. 1 Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Call Home Certification of Minutes Approval Form Prepared by: Approved by: Bilidley Mu el,Interim Executive Director Michael "Mike" Facundo, Chairman Immokalee` ommunity Redevelopment Agency These Minutes for the August 21, 2013 CRA/EZDA Advisory Board Meeting were approved by the CRA Advisory Board/EZDA on September 18,2013 as presented. * The next joint Advisory Board/EZDA meeting will be held October 16, 2013 at 8:30A.M. at the Immokalee Community Redevelopment Agency office located at 750 South 5th 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 Inunokalee 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.