Immokalee CRA Advisory Board Agenda 01/20/2015 Workshop Meeting Collier County Community Redevelopment Agency
IMMOKALEE CRA
i The Place to Call Home!
CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee, the
Immokalee Lighting and Beautification MSTU Advisory Committee, and the
Commissioner
Donna Fiala Enterprise Zone Development Agency.
Chair CareerSource Southwest Florida(formerly Southwest Florida Works)
Commissioner Ann Olesky Park(next to pier)
Tim Nance 6001 Lake Trafford Road
Vice-Chair Immokalee, FL 34142
Commissioner (239) 657-2401
Tom Henning
Commissioner January 20, 2015 - 8:30 A.M.
Penny Taylor
A. Call to Order.
Commissioner B. Roll Call and Announcement of a Quorum
Georgia Hiller
C. Introductions.
CRA Advisory Board D. Announcements.
1. Meetings and Public Comment speaker slips
Frank Nappo 2. Commissioner Tim Nance District 5
Chairman
E. Adoption of Agenda. (Action Items: CRA &MSTU).
Estil Null F. Communications.
Vice-Chair
1. Public Notices
Mike Facundo 2. Naples Daily News Articles
Edward"Ski"Olesky
Julio Estremera 3. Immokalee Bulletin Articles
James Wall G. Approval of Minutes (Action Items: CRA &MSTU).
Joseph Mucha
Martha Williams 1. Joint CRA/EZDA & MSTU Advisory Committee Meeting for November
Cynthia Lozano 18, 2015 (Enclosure 1)
Andrea Halman
2. Joint CRA/EZDA & MSTU Advisory Committee Meeting for December
MSTU Advisory 16, 2015 (Enclosure 2)
Committee
H. BCC Agenda Items for February 2016
Cherryle Thomas 1. Advisory Board appointments
Chair
William Deyo i. Bernardo Barnhart
Vice-Chair ii. Chief Paul Anderson
Lucy Ortiz iii. Maria O'Neill
William Deyo iv. Mariela Romero
Andrea Halman
Norma Garcia I. Red Flag Items.
1. Ann Olesky Park(Enclosure 3)
CRA staff i. Lake Trafford Pier improvements
2. Letter from Jess Clark(Enclosure 4)
Christie Betancourt J. MSTU New Business.
CRA Administrative 1. Storage Container(Enclosure 5)
Assistant
i. Christmas Decoration Inventory list
James Sainvilus K. MSTU Old Business.
MSTU Project Manager
1. Contractors Reports
i. Maintenance Reports—A & M (Enclosure 6)
ii. Landscape Architect—GWS
2. MSTU Budget Report
i. Current Budget(Enclosure 7)
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3. MSTU Project Manager (Enclosure 8) •
i. Monument
ii. Immokalee Banners
iii. Lighting Report
iv. Sidewalks and Streetscape
v. Immokalee Main Street Improvements
L. CRA New Business.
1. Advisory Board Members
i. Orientation
ii. Board applicants
a. Pam Brown
b. Vanessa Bielema
2. CRA vacancy
i. Sub-Committee
3. EZDA Quarterly Activity Report: 10/1/15-12/31/15 (Enclosure 9)
4. Oxxe Oil Petroleum—update
5. Requirement to open a business (Enclosure 10)
6. Commercial Façade Grant Applicants
i. Mr. 99 Cents Supermarket
ii. Lozano's Restaurant
M. CRA Old Business.
1. Adopt—A—Road Program -update
2. LDC Amendment—update
3. Promise Zone Application - update
4. Historical Marker for Jane Brown Graveyard—1380 Roberts Avenue
(Enclosure 11)
5. CRA Budget Report
i. Current Budget(Enclosure 12)
6. CRA Project Manager Report(Enclosure 13)
i. Immokalee Stormwater Projects (Enclosure 14)
7. Code Enforcement—update
8. Immokalee Chamber of Commerce - update
9. SWFWDB - update
10. Housing- update
11. Law/Fire Enforcement—update
12. IFAS extension
N. Citizen Comments.
O. Next Meeting Date. CRA& EZDA Meeting February 17, 2016 at 8:30 A.M.
Next MSTU Meeting February 24, 2016 at 8:30 A.M.
P. Adjournment.
*The next Advisory Board/EZDA Board meeting will be held January 20,2015,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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