Immokalee CRA Advisory Board Agenda 11/28/2018Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee Lighting
and Beautification MSTU Advisory Committee.
CareerSource Southwest Florida
750 South 5th Street
Immokalee, FL 34142
239-658-3000
November 28, 2018 - 8:30 A.M.
A.Call to Order
B.Pledge of Allegiance and Moment of Silence
C.Roll Call and Announcement of a Quorum
D.Introductions
E.Approval of Agenda (CRA & MSTU Action Item)
F.Approval of Consent Agenda (CRA & MSTU Action Item)
1.Minutes
i.Joint CRA & MSTU Board Meeting for October 17, 2018 (Enclosure 1)
2.Operations Manager Report (Enclosure 2)
3.Project Manager Report (Enclosure 3)
4.Budget
i.Current Budget (Enclosure 4)
5.Community Meetings (Enclosure 5)
G.Announcements
1.Communications Folder
2.Public Comment speaker slip
3.CRA Staff
4.Upcoming Budget and Action Plan Workshops
5.2019 CRA/MSTU Tentative Calendar (Enclosure 6)
6.Recap 2018 FRA Conference, Sanibel - October 24 -26, 2018 (Enclosure 7)
H.New Business
1.Collier County Fleet Vehicle
I.CRA & MSTU Old Business
1.Immokalee Area Master Plan Restudy (Enclosure 8) (CRA Action Item)
2.Immokalee Stormwater Master Plan - Updates
3.Project Manager Action Items (Enclosure 9) (MSTU Action Item)
4.Contractors Report
i.Q Grady Minor
a.Monuments
ii.A&M Property Maintenance
a.Monthly Report (Enclosure 10)
b.Revised Contract (Enclosure 11) (MSTU Action Item)
5.MSTU Advisory Committee
i.Vacancy
6.Code Enforcement
7.Office of Business & Economic Development (OBED)
CRA Board
Commissioner
Donna Fiala
Co-Chair
Commissioner
William McDaniel, Jr.
Co-Chair
Commissioner
Burt L. Saunders
Commissioner
Penny Taylor
Commissioner
Andy Solis, Esq
CRA Advisory Board
Frank Nappo
Chairman
Estil Null
Vice-Chair
Mike Facundo
Edward “Ski” Olesky
Andrea Halman
Yvar Pierre
Anne Goodnight
Linda Oberhaus
Julian Morgan
MSTU Advisory
Committee
Norma Garcia
Chair
Andrea Halman
Vice- Chair
Cherryle Thomas
Bernardo Barnhart
CRA Staff
Debrah Forester
CRA Director
Christie Betancourt
Operations Manager
Donna Lumbert
CRA Budget Analyst
Lisa Perez
Administrative Assistant
25.A.2
Packet Pg. 908 Attachment: CRA Meeting Agenda - November 28, 2018 (7483 : Immokalee CRA Advisory Board - November 28, 2018)
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8. Other Agencies
J. Citizen Comments.
K. Next Meeting Date. CRA & MSTU will meet jointly on December 12, 2018 at 8:30
A.M. at CareerSource SWFL.
L. Adjournment.
* The next CRA Committee meeting will be held December 12, 2018, at 8:30 A.M. at CareerSource Southwest Florida located at 750
South Fifth Street in Immokalee unless otherwise noticed .
* The next MSTU Committee meeting will be held December 12, 2018, at 8:30 A.M. at CareerSource Southwest Florida located at 750
South Fifth Street in Immokalee unless otherwise noticed.
All meetings will be publicly noticed in the W. Harmon Turner Building (Building F), posted at the Immokalee Public Library a nd
provided to the County Public Information Department for distribution. Please contact Christie Betancourt at 239.867.0028 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 MSTU
Advisory Committee 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 Committee/Board may come before one or more of the referenced Board and
Committees from time to time.
25.A.2
Packet Pg. 909 Attachment: CRA Meeting Agenda - November 28, 2018 (7483 : Immokalee CRA Advisory Board - November 28, 2018)