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Immokalee CRA Advisory Board Agenda 01/28/2015 Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Call Home! Joint Meeting of the Community Redevelopment Agency Advisory Committee, the Immokalee Lighting and Beautification MSTU Advisory Committee, and the CRA Board Enterprise Zone Development Agency. Commissioner CareerSource Southwest Florida(formerly Southwest Florida Works) Donna Fiala Chair 750 South Fifth Street Immokalee, FL 34142 Commissioner 2 Tom Henning (239) 658-3300 Commissioner Nance January 28, 2015 - 8:30 A.M. Tim Commissioner Penny Taylor A. Call to Order. B. Roll Call and Announcement of a Quorum Commissioner Georgia Hiller C. Introductions. D. Announcements. CRA Advisory Board 1. NCDA Conference; Audrey Nelson Award Ceremony 1/23/15 2. BCC Chair, Commissioner Nance—Vice Chair—Commissioner Fiala Michael Facundo Chairman 3. CRA Chair, Commissioner Fiala—Vice Chair—Commissioner Taylor 4. 2015 CRA Annual Workshop - April 7, 2015, 1 pm, BCC Board room Edward"Ski"Olesky RobertHalman 5. LEED Training - Miami 1/21 & 1/22/15 Ex-officio E. Adoption of Agenda. Julio Estremera Floyd Crews F. Communications. James Wall 1. Public Notices Carrie Williams Cristina Perez 2. Advisory Boards contact list Estil Null 3. Gulfshore Business Magazine Articles FrankNappo 4. NCDA Conference; AudreyNelson Award PowerPoint Martha Williamsllia Marvin Courtright 5. Collier County HOME Rehabilitation Program Cynthia Lozano G. Approval of Minutes (Action Items: CRA/EZDA & MSTU). MSTU Advisory 1. CRA Advisory Committee Meeting for December 17, 2014 (Enclosure 1) Committee 2. EZDA Advisory Committee Meeting for November 19, 2014 (Enclosure 2) Cherryle Thomas 3. MSTU Advisory Committee Meeting for November 19, 2014 (Enclosure 3) Chair Ortiz Ortiz H. BCC Agenda Items for January 2015 William Deyo 1. Immokalee CRA Sweat Equity Grant Program - Update Andrea H I. BCC Agenda Items for March 2015 Norma Garciarcia 1. 2014 CRA Annual Report CRA Staff J. Red Flag Items. 1. Floyd Crews: Immokalee Property Tax Assessments—Action Item Bradley Muckel CRA&MSTU 2. Floyd Crews: Esperanza Place—Empowerment Alliance of SW Florida Operations Manager 3. Façade Grants Christie Betancourt K. CRA New Business. CRA Administrative 1. CRA's The Basics—Presentation Assistant 2. FSU School of Medicine Partnership James Sainvilus 3. Collier CAT Bus TDP Update Committee (Enclosure 4) MSTU Project Manager 4. Ciclovia Immokalee Event L. EZDA New Business 1. 2014 New Businesses in Immokalee (Enclosure 5) 2. Land Available (Enclosure 6) 3. Immokalee Tax Collector—Occupational License List (Enclosure 7) 1 M. MSTU New Business 1. Entry Monuments 2. Banners N. CRA Old Business. 1. Land Exchange 9th Street—Save A Lot 2. Arrowhead PUD—Presentation(Enclosure 8) 10AM TIME CERTAIN— Action Item 3. CRA Project Manager Report O. EZDA Old Business. P. MSTU Old Business. 1. Budget Report i. Current Budget(Enclosure 9) ii. PO Report(Enclosure 10) iii. Expenditures (Enclosure 11) 2. MSTU Project Manager i. First Street Plaza ii. Main Street Improvements iii. General Street Lighting Report 3. Contractor Reports i. Maintenance Report(Enclosure 12) ii. Landscape Architect Report— GWS 4. Code Enforcement—update Q. Citizen Comments. R. Next Meeting Date. CRA&EZDA Meeting February 18, 2015 at 8:30 A.M. Next MSTU Meeting February 25, 2015 at 10:00 A.M. S. Adjournment. * The next Advisory Board/EZDA Board meeting will be held February 18, 2015, 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