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Immokalee CRA Agenda 02/20/2019 Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Community Redevelopment Agency CareerSource Southwest Florida 750 South 5th Street Immokalee, FL 34142 February 20, 2019 - 9:00 A.M. A. Call to Order B. Prayer and Pledge of Allegiance C. Roll Call and Announcement of a Quorum D. Introductions E. Approval of Agenda (Action Item) F. Approval of Consent Agenda (Action Items) 1. Minutes i. CRA Advisory Board Meeting for January 16, 2019 (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 slips 3. 2019 Joint Workshop between the Community Redevelopment Agency and the Local CRA Advisory Boards at 9:00 a.m. on April 2, 2019 at BCC Chambers H. CRA New Business 1. Immokalee Library Presentation 2. Advisory Board Renewal Applicant i. Frank Nappo (Enclosure 6) (Action Items) 3. 2018 CRA Draft Annual Report (Enclosure 7) 4. 2019 CRA & MSTU Work Plan Priorities (Enclosure 8) (Action Items) 5. 2000 Collier County Community Redevelopment Plan Update (Enclosure 9) (Action Item) I. CRA Old Business. 1. Immokalee Stormwater Master Plan update 2. Immokalee Area Master Plan update – Planning Commission Meeting, Thursday February 21 – Collier County Government Campus, Naples, FL. 3. CDBG Grant – FY19 Award – Amendment (Action Item) 4. Main Street - Streetlight Repair update 5. TIGER Grant – Immokalee Complete Street update 6. Code Enforcement updates 7. FDOT updates 8. Office of Business & Economic Development (OBED) 9. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA Meeting March 20, 2019 at 9:00 A.M. at Immokalee Community Park located at 321 North 1st Street. L. Adjournment. 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 Chair 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 Director Christie Betancourt Operations Manager David Berra Project Manager Donna Lumbert Budget Analyst Kayla Boney Administrative Assistant * The next Advisory Board meeting will be held March 20, 2019 at 9:00 A.M. at the Immokalee Community Park located at 321 N 1st Street, Immokalee, FL 34142. 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, Operations Manager, 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 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.