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2016 Immokalee CRA/MSTU Agenda 05/18/2016 J 1 Joint Meeting of the Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Seminole Casino Hotel Immokalee – Event Center 506 South First Street, Immokalee, Florida 34142. (239) 658-1313 May 18, 2016 - 8:30 A.M. A. Call to Order B. Roll Call and Announcement of a Quorum C. Introductions D. Adoption of Agenda (Action Item: CRA & MSTU) E. Approval of Minutes (Action Items: CRA & MSTU) 1. Joint CRA & MSTU Advisory Committee Meeting for March 16, 2016 (Enclosure 1) 2. Joint CRA & MSTU Advisory Committee Meeting for April 20, 2016 (Enclosure 2) F. Announcements 1. Meetings and Public Comment speaker slips 2. CRA/MSTU New Management 3. Seminole Casino Hotel Immokalee G. CRA Manager Report 1. BCC Agenda Items approved in April 2016 2. CRA Staff Vacancy 3. Commercial Façade Grant Program 4. Sweat Equity Grant Program 5. Priority List for Immokalee Projects 6. Advisory Board members H. New Business 1. Budget (Enclosure 3a & 3b) (Action Items: CRA & MSTU) 2. CRA - Lake Trafford Grant – Trinity Scott, Transp. Planning Manager I. MSTU Old Business 1. SR 29 from 9th Street to 1st Street - Pedestrian Safety Improvements – update 2. Adopt-A-Road Program – update 3. Contractors Reports – Landscape Maintenance Report – A & M 4. MSTU Project Manager Report J. CRA Old Business. 1. CRA Annual Workshop – April 5, 2016 - update 2. Land Development Code Amendments i. LDC Amendment Section - 5.05.08 Architectural & Site Design Standards (Enclosure 4a & 4b) ii. LDC Amendment Section – 2.03.07 Overlay Zoning Districts (Enclosure 5) iii. LDC Amendment Section – 4.02.33 Specific Design Standard for the Immokalee -- Mobile Home Park Overlay Subdistrict (Enclosure 6) 3. CRA & MSTU Operational Plan Workshop – May 25, 2016 @8:30 AM 4. Immokalee Stormwater Master Plan – update 5. Immokalee Pioneer Museum – update 6. Code Enforcement – update 7. Other Agencies CRA Board Commissioner Donna Fiala Chair Commissioner Tim Nance Vice-Chair Commissioner Tom Henning Commissioner Penny Taylor Commissioner Georgia Hiller CRA Advisory Board Frank Nappo Chairman Estil Null Vice-Chair Mike Facundo Edward “Ski” Olesky Julio Estremera James Wall Joseph Mucha Martha Williams Cynthia Lozano Andrea Halman MSTU Advisory Committee Cherryle Thomas Chair William Deyo Vice- Chair Lucy Ortiz William Deyo Andrea Halman Norma Garcia CRA Staff Christie Betancourt CRA Operations Manager James Sainvilus MSTU Project Manager 2 K. Communications. 1. Public Notices 2. Community Events 3. Articles 4. Tiger Grant L. Citizen Comments. M. Next Meeting Date. CRA Meeting June 15, 2016 at 8:30 A.M. Next MSTU Meeting June 22, 2016 at 8:30 A.M. N. Adjournment. * The next Advisory Board meeting will be held June 15, 2016, 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: 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.