Immokalee EZDA Agenda 12/18/2013 - Joint Meeting Cose Courr Community n un':ity 'e evelopmeni Agency
IMMOKALEE CRA
i The Place to CaL Nome!
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.
B. Roll Call and Announcement of a Quorum.
Commissioner
Georgia Hiller C. Introductions.
D. Announcements.
CRA Advisory Board a. BCC Agenda items for December 10, 2013 Meeting
E. Adoption of Agenda.
Michael Faeundo 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 IAMP for large scale retailer
Frank Nappo 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
1. Monthly Report(Enclosure 7)
Bradley Muckel
Interim Executive ii. IBDC Manager
Director 1. Monthly Report(Enclosure 8)
Christie Betancourt Ill. MSTU Reports
CRA Administrative I. Budget Report(Enclosure 9)
Assistant 2. PO Report(Enclosure 10)
James Sainvilus 3. Project Manager(Enclosure 11)
MSTU Project Manager 4. Contractor Reports
a. Maintenance Report—A&M (Enclosure 12)
Marie Capita
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 lmmokalee. All meetings will be publicly noticed in the W. Harmon Turner
Building (Building F), posted at the lmmokalee 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 lmmokalee 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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