Immokalee CRA Advisory Board Agenda 12/18/2013 - Joint Meeting Immokalee CRA
Joint Meeting
Agenda
December 18 , 2013
Ca'er Cacnvy CCmr:3cn ly o-tedoroloptntoni Agency
IMMOKALEE CRA
The Place to Cal' tome!
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 December 18, 2013 - 8:30 A.M.
Commissioner
Fred W.Coyle A. Call to Order.
Commissioner B. Roll Call and Announcement of a Quorum.
Georgia Hiner C. Introductions.
D. Announcements.
CRA Advisory Board a. BCC Agenda items for December 10, 2013 Meeting
E. Adoption of Agenda.
Michael Facundo F. Communications.
Chairman
a. Public Notices
Edward"Ski"Olesky b. Letters
Robert Halman G. Approval of Minutes.
Ex-officio
Julio Estremera a. CRA Advisory Committee Meeting November 20, 2013 (Enclosure 1)
Floyd Crews b. MSTU Meeting November 20, 2013 (Enclosure 2)
James Wall c. EZDA Advisory Board Meeting November 20, 2013 (Enclosure 3)
Carrie Williams
Cristina Perez H. New Business.
Estil Null a. CP-2013-8 Proposed Amendment to the LAMP for large scale retailer
Frank Nape° b. Marketing Plan(Enclosure 4)
MSTU Advisory C. Nominations - Elections
Committee I. Old Business.
Cherryl Thomas a. Land Development Code-Update
Chair b. Immokalee Area Master Plan— Update
Lucy Ortiz c. First Street Plaza Zocalo- Update
William Deyo
Andrea Halman d. Advisory Board Member list(Enclosure 5)
Norma Garcia e. Enterprise Zone Benefit Summary (Enclosure 6)
f. Project Managers' Reports
CRA Staff i. CRA Project Manager
Bradley Muckel 1. Monthly Report (Enclosure 7)
Interim Executive ii. IBDC Manager
Director 1. Monthly Report (Enclosure 8)
Christie Betancourt . MSTU Reports
CRA Administrative 1. Budget Report(Enclosure 9)
Assistant 2. PO Report(Enclosure 10)
James Sainvilus 3. Project Manager(Enclosure 11)
MSTU Project Manager 4. Contractor Reports
Marie Capita a. Maintenance Report—A&M (Enclosure 12)
IBDC Manager b. Landscape Architect Report(Enclosure 13)
g. Code Enforcement—Highlights
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J. Operational Plan FY 2014
i. CRA Existing Plan - Update
ii. MSTU Existing Plan—Update
K. Citizen Comments.
L. Next Meeting Date. CRA & EZDA Meeting January 15, 2014 at 8:30 A.M. and the
MSTU Meeting will be January 22, 2014 at 10:00 A.M.
M. Adjournment.
* The next Advisory Board/EZDA Board meeting will be held January 15, 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.
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