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Immokalee CRA Agenda 05/15/2019 Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Community Redevelopment Agency CareerSource SWFL 750 South 5th Street Immokalee, FL 34142 May 15, 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 April 17, 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. Legislative updates (Enclosure 6) H. CRA New Business 1. Collier 311 Presentation – Maria Pizarro, Community Relations Specialist & Collier 311 Administrator (Enclosure 7) 2. LeGrand Caribbean Market Mural (Enclosure 8) (Action Item) I. CRA Old Business. 1. 2019 CRA & MSTU Work Plan Priorities (Enclosure 9) (Action Item) 2. Draft FY 2020 Budget (Enclosure 10) (Action Item) i. Landscape Maintenance Contract (Enclosure 11) 3. Immokalee Stormwater Master Plan update (Enclosure 12) 4. Immokalee Area Master Plan update 5. CDBG Grants i. FY 2019 Second Amendment (Enclosure 13) ii. FY 2020 Conditional Award Letter (Enclosure 14) 6. The Face of Immokalee (Enclosure 15) (Action Item) 7. Main Street - update 8. TIGER Grant – Immokalee Complete Street update 9. Code Enforcement updates 10. FDOT updates 11. Office of Business & Economic Development (OBED) 12. Immokalee Culinary Accelerator 13. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA Meeting June 19, 2019 at 9:00 A.M. at Immokalee Branch Library located at 417 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 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 Anita Jenkins Interim Director Christie Betancourt Operations Manager Donna Lumbert Budget Analyst Kayla Boney Administrative Assistant 25.A.2 Packet Pg. 416 Attachment: CRA Meeting Agenda - May 15, 2019 (9083 : Immokalee CRA Advisory Board - May 15, 2019) * The next Advisory Board meeting will be held June 19, 2019 at 9:00 A.M. at Immokalee Branch Library located at 417 North 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 ot her 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. 417 Attachment: CRA Meeting Agenda - May 15, 2019 (9083 : Immokalee CRA Advisory Board - May 15, 2019) May 15, 2019 Collier 311 Presentation Item H.1.Enclosure 1 backupMay 15, 2019 Minutes25.A.3Packet Pg. 453Attachment: CRA Meeting Minutes - May 15, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019) 25.A.3Packet Pg. 454Attachment: CRA Meeting Minutes - May 15, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019) 25.A.3Packet Pg. 455Attachment: CRA Meeting Minutes - May 15, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019) 25.A.3Packet Pg. 456Attachment: CRA Meeting Minutes - May 15, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019) 25.A.3Packet Pg. 457Attachment: CRA Meeting Minutes - May 15, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019)