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Immokalee CRA Advisory Board Agenda 02/19/2014 Immokalee CRA Agenda February 19 , 2014 Col.,er Coun!y Community ketievelowner;i Age:°.y IMM KA .EE CRA The Place to Cali t-lame! CRA Board Meeting of the Community Redevelopment Agency Advisory Committee Commissioner Donna Fiala Southwest Florida Works Chair 750 South Fifth Street Commissioner Immokalee, FL 34142 Tom Henning (239) 658-3300 Commissioner February 19, 2014 - 8:30 A.M. Tim Nance 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 for February 2014 Meetings. CRA Advisory Board b. James Sainvilus E. Adoption of Agenda Michael Facundo F. Communications Chairman a. Public Notices Edward"Ski"Olesky b. Approved January Agenda Items Robert Halman G. Approval of Minutes Ex-officio Julio Estremera a. Joint CRA/EZDA & MSTU Advisory Committee Meeting for January 08, 2014 Floyd Crews (Enclosure 1) James Wall H. CRA New Business Carrie Williams Cristina Perez a. Commissioner Nance Estil Null b. State Road 29 Immokalee PD&E Study—Presentation (Enclosure 2a,2b, 2c &2d) Frank Nappo c. Annual Report 2013 (Enclosure 3a& 3b) MSTU Advisory d. Red Flag Item: Blood Linz Ink Tattoo—North First Street(Enclosure 4) Committee I. CRA Old Business Cherryle Thomas a. CP-2013-8 Proposed Amendment to the LAMP for large scale retailer-Q&A Chair (Enclosure 5) Lucy Ortiz b. Land Development Code William Deyo Andrea Halman i. Map(Enclosure 6a) Norma Garcia ii. Workshop—update (Enclosure 6b) c. First Street Plaza Zocalo—Update CRA Staff d. Advisory Board vacancies Bradley Muckel e. CRA Project Manager Report(Enclosure 7) Executive Director i. Drainage and Sidewalk Improvement Projects (Interim) 1. Immokalee Drive Project Christie Betancourt 2. Colorado Avenue Project CRA Administrative ii. Facade Grant Program Assistant 1. Paralegal &Notary Services Extension, Second Request James Sainvilus (Enclosure 8) MSTU Project Manager iii. Crosswalk Improvement Project(Enclosure 9) Marie Capita iv. Main Street Median Project—(Enclosure 10) IBDC Manager f. IBDC Manager Report g. MSTU Project Manager Report(Enclosure 11) h. Code Enforcement— Highlights J. Citizen Comments. K. Next Meeting Date. CRA & EZDA Meeting March 19, 2014 at 8:30 A.M. L. Adjournment. 1 * The next Advisory Board/EZDA Board meeting will be held March 19, 2014, at 8:30 A.M. at CareerSource Southwest Florida 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