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Immokalee CRA Agenda 04/17/2019 Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Community Redevelopment Agency CareerSource SWFL 750 South 5th Street Immokalee, FL 34142 April 17, 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 March 20, 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 highlights 4. CRA Project Manager Position 5. Advisory Board Appointments H. CRA New Business 1. CRA Meeting Calendar I. CRA Old Business. 1. 2019 CRA & MSTU Work Plan Priorities (Enclosure 6) (Action Item) i. Draft FY 2020 Budget (Enclosure 7) 2. Immokalee Stormwater Master Plan update 3. Immokalee Area Master Plan update – Board of Collier County Commission Meeting, Tuesday, May 14, 2019 - Collier County Main Campus, Naples, FL.@ 9:00 a.m. (Enclosure 8) 4. CDBG Grants i. FY 2019 First Amendment (Enclosure 9) ii. FY 2020 Conditional Award Letter (Enclosure 10) 5. Main Street - update 6. TIGER Grant – Immokalee Complete Street update 7. Code Enforcement updates 8. FDOT updates 9. Office of Business & Economic Development (OBED) 10. Immokalee Culinary Accelerator 11. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA Meeting May 15, 2019 at 9:00 A.M. at CareerSource SWFL located at 750 South 5th 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 Julian Morgan Francisco Leon MSTU Advisory Committee Norma Garcia Chair Andrea Halman Vice- Chair Cherryle Thomas Bernardo Barnhart Peter Johnson CRA Staff Debrah Forester Director Christie Betancourt Operations Manager Donna Lumbert Budget Analyst Kayla Boney Administrative Assistant 25.A.2 Packet Pg. 399 Attachment: CRA Meeting Agenda - April 17, 2019 (8787 : Immokalee CRA Advisory Board - April 17, 2019) * The next Advisory Board meeting will be held May 15, 2019 at 9:00 A.M. at CareerSource Southwest Florida located at 750 South 5th 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. 25.A.2 Packet Pg. 400 Attachment: CRA Meeting Agenda - April 17, 2019 (8787 : Immokalee CRA Advisory Board - April 17, 2019)