Immokalee CRA Advisory Board Agenda 05/27/2015 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 2658-3300
Tom Henning ( 39)
Commissioner
May 27, 2015 - 8:30 A.M.
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. Michele Mosca from Growth Management Department will be here in July to
discuss the LDC Amendment and the design criteria.
Michael Facundo
Chairman 2. Abe Skinner will be here in Jul to discuss the property appraisal
methodology.
Edward"Ski"Olesky
Fluech Ayer 3. Lucilla A will be invited to the July meeting to discuss the MPO LRTP
Bryan
Ex-officio 2040 process.
Frank Nappo
Julio Estremera E. Adoption of Agenda.
James Wall F. Communications.
Jospeh Mucha 1. AppointmentLetters and Mucha)
Null (Halman
Martha Williams 2. Public Notices
Cynthia Lozano
Andrea Halman 3. Advisory Boards contact list
4. FY 15-16 Ranking of CDBG Grant Applications
MSTU Advisory
Committee 5. Summer Student bus pass flyer
G. Approval of Minutes (Action Items: CRA/EZDA & MSTU).
Cherryle Thomas
Chair 1. MSTU Advisory Committee Meeting for April 22, 2015 (Enclosure 1)
Lucy Ortiz 2. CRA Advisory Committee Meeting for April 15, 2015 (Enclosure 2)
William Deyo
Andrea Halman 3. EZDA Advisory Committee Meeting for April 15, 2015 (Enclosure 3)
Norma Garcia H. BCC Agenda Items for May 2015
1. New CRA Lease (Enclosure 4)
CRA Staff 2. Immokalee Drive - Quality Enterprises Change Order#1 (Enclosure 5)
Bradley Muckel 3. DEO Economic Development Grant Application $25,000 (Enclosure 6a
CRA&MSTU &6b) (Action Item: CRA).
Operations Manager I. BCC Agenda Items for June 2015
Christie Betancourt 1. Immokalee Drive- AMEC Change Order#1 (time extension)
CRA Administrative
Assistant 2. Immokalee Drive CDM Smith Change Order(time extension)
J. Red Flag Items.
James Sainvilus
MSTU Project Manager K. MSTU New Business
1. FY 16 Proposed Budget(Enclosure 7)
L. MSTU Old Business
1. MSTU Project Manger
i. General Lighting Report
ii. Christmas Tree Lighting Event
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2. Contractor Reports
i. Maintenance Report- A & M (Enclosure 8)
ii. Landscape Architect Report - GWS (Enclosure 9)
M. CRA New Business.
1. FY 16 Proposed Budget(Enclosure 10a& 10b)
N. CRA Old Business
1. Arrowhead PUD Letter(Enclosure 11)
2. Advisory Board vacancies -update
i. James Streeter(Enclosure 12) (Action Item: CRA/EZDA).
3. CRA Project Manager Report
i. Drainage and Sidewalk Improvements Projects
a. Immokalee Drive Project
b. Colorado Avenue Project
4. Marketing—update
5. Code Enforcement-update
O. EZDA New Business
P. EZDA Old Business
1. Enterprise Zone sunset
Q. Citizen Comments.
R. Next Meeting Date. CRA& EZDA Meeting June 17, 2015 at 8:30 A.M.
Next MSTU Meeting June 24, 2015 at 10:00 A.M.
S. Adjournment.
* The next Advisory Board/EZDA Board meeting will be held June 17,2015,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.
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