Immokalee EZDA Agenda 01/08/2014 - Joint Meeting Cul ton C osansy Co nriun ly 5c devetot;r ienl Agency,
IMMOKALEE CRA
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The Picce to Cot t torn*?!
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 Nappo 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 Halman i. Drainage and Sidewalk Improvement Projects
Norma Garcia 1. Immokalee Drive Project
2. Colorado Avenue Project
CRA Staff ii. Facade 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.
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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.
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