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Immokalee Beautification MSTU Agenda 01/08/2014 Coure,y C Ummun 1}Redevelopment Agency IMMOKALEE CRA Toe Place to Cal Home! CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee, Commissioner Enterprise Zone Agency,and the Immokalee Lighting and Beautification MSTU "Tim Nance Chair Southwest Florida Works Commissioner 750 South Fifth Street Tom Henning Immokalee, FL 34142 Commissioner (239) 658-3300 Donna Fiala January 08, 2014 - 8:30 A.M. Commissioner Fred W.Coyle A. Call to Order Commissioner B. Roll Call and Announcement of a Quorum Georgia Hiller C. Introductions D. Announcements CRA Advisory Board a. BCC Agenda items for January 2014 Meetings. E. Adoption of Agenda Michael Facundo F. Communications Chairman a. Public Notices Edward"Ski"Olesky G. Approval of Minutes Robert Halman a. Joint CRA/EZDA & MSTU Advisory Committee Meeting for December 18, 2013 Ex-officio Julio Estremera (Enclosure 1) Floyd Crews _ • _ • _ • _ • _ • _ • _ • _ • _ • _ • _ • _ • _ • _ • — • — • _ • _ • — • — • — • — James Wall H. CRA New Business Carrie Williams Cristina Perez a. CP-2013-8 Proposed Amendment to the IAMP for large scale retailer- Q&A Estil Null i. Notice of Neighborhood Information Meeting(Enclosure 2) Frank Nape° I. CRA Old Business MSTU)Advisory a. Land Development Code Committee i. Workshop—update(Enclosure 3) Cherry!Thomas b. First Street Plaza Zocalo—Update Chair i. Maintenance of Plaza—Annual Maintenance Budget Lucy Ortiz c. CRA Project Manager Report(Enclosure 4) William Deyo Andrea Harman i. Drainage and Sidewalk Improvement Projects Norma Garcia 1. Immokalee Drive Project 2. Colorado Avenue Project CRA start ii. Façade Grant Program Bradley Muckel iii, Crosswalk Improvement Project Executive Director d. IBDC Manager (Interim) — . — . _ . — _ . _ . Christie Betancourt J. MSTU New Business CRA Administrative K. MSTU Old Business Assistant a. Budget Report(Enclosure 5) James Sainvilus b. PO Report(Enclosure 6) MSTU Project Manager c. MSTU Project Manager Report(Enclosure 7) Marie Capita d. Contractor Reports: IBDC Manager i. Maintenance Report—A&M (Enclosure 8) ii. Greenwork Studio - Landscape Architect Report(Enclosure 9) e. Code Enforcement—Highlights(Enclosure 10) L. Citizen Comments. M. Next Meeting Date. CRA & EZDA Meeting February 19, 2014 at 8:30 A.M. and the MSTU Meeting will be February 26, 2014 at 10:00 A.M. I N. Adjournment. * The next Advisory Board/EZDA Board meeting will be held February 19, 2014, 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. 2