Immokalee CRA Advisory Board Agenda 04/16/2014 - Joint Meeting Immokalee CRA
Joint Meeting
Agenda
April 16 , 2014
Collier County Community Redevelopment Agency
IMMOKALEE CRA
i The Place to Call Home
CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee,
Commissioner Enterprise Zone Agency,and the Immokalee Lighting and Beautification MSTU
Donna Fiala
Chair
Southwest Florida Works
Commissioner 750 South Fifth Street
Tom Henning Immokalee, FL 34142
Commissioner (239)658-3300
Tim Nance April 16, 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 1. BCC Agenda items for April 2014 Meetings.
i. CRA Workshop with Governing Board(BCC)—May 6, 2014 at 1:00 PM
Michael Facundo E. Adoption of Agenda
Chairman
F. Communications
Edward"Ski"Olesky 1. Public Notices
Robert Halman G. CRA Consent Agenda
Ex-officio
Julio Estremera 1. Approval of Minutes
Floyd Crews i. CRA Advisory Committee Meeting for March 19,2014(Enclosure 1)
James Wall EZDA Advisory Committee Meeting for March 19, 2014 (Enclosure 2)Williams ry g ( )
Cristina Perez — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • — • —
Estil Null H. CRA New Business
Frank Nappo 1. Immokalee CERT(Community Emergency Response Team(Enclosure 4)
MSTU Advisory 2. Budget 2015 (Enclosure 5)
Committee 3. SR 29 PR&E Study(Enclosure 6)
Cherryle Thomas I. CRA Old Business
Chair 1. Land Development Code
Lucy Ortiz i. Workshop update
William Deyo p— p
Andrea Halman 2. First Street Plaza Zocalo—Update
Norma Garcia i. Maintenance of Plaza—Annual Maintenance Budget
3. CP-2013-8 Proposed Amendment to the IAMP for large scale retailer-update
CRA Staff 4. CRA Project Manager Report
Bradley Muckel i. Drainage and Sidewalk Improvement Projects
Executive Director 1. Immokalee Drive Project
(Interim) 2. Colorado Avenue Project
Christie Betancourt ii. Facade Grant Program
CRA Administrative iii. Crosswalk Improvement Project
Assistant 1. Comment form(Enclosure 8)
James Sainvilus 5. IBDC Manager
MSTU Project Manager i. Exit Strategy(Enclosure 9)
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Marie Capita
IBDC Manager J. MSTU Consent Agenda
1. MSTU Advisory Committee Meeting for March 26,2014(Enclosure 10)
K. New Business
1. Budget 2015 (Enclosure 11)
L. MSTU Old Business
1. Budget Report(Enclosure 12)
2. PO Report(Enclosure 13)
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3. MSTU Project Manager Report(Enclosure 14)
4. Contractor Reports:
i. Maintenance Report—A&M(Enclosure 15 )
ii. Greenwork Studio-Landscape Architect Report(Enclosure 16)
5. Code Enforcement—Highlights
M. Citizen Comments.
N. Next Meeting Date. CRA&EZDA Meeting May 21, 2014 at 8:30 A.M. and the
MSTU Meeting will be May 28, 2014 at 10:00 A.M.
0. Adjournment.
*The next Advisory Board/EZDA Board meeting will be held May 21,2014,at 8:30 A.M. at CareerSource(formally
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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