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Immokalee CRA Agenda 06/19/2019 Meeting of the Community Redevelopment Agency Advisory Committee. Immokalee Branch Library 417 North 1st Street Immokalee, FL 34142 June 19, 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 May 15, 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 H. CRA New Business 1. Brownfield briefing – SWFL Regional Planning Council (Enclosure 6) 2. Immokalee Unmet Needs Coalition (IUNC) 3. Regional Planning Council – Grant Writing Opportunities 4. Commercial Façade Grant Applicant i. Lozano’s Mini Mart - 102 New Market Road (Enclosure 7) I. CRA Old Business. 1. Immokalee Stormwater Master Plan update 2. Immokalee Area Master Plan update 3. CDBG Grant update 4. FDOT Main Street Project update 5. Other Agencies: i. Code Enforcement updates ii. FDOT updates iii. Office of Business & Economic Development (OBED) iv. Immokalee Culinary Accelerator J. Citizen Comments. K. Next Meeting Date. CRA Meeting August 21, 2019 at 9:00 A.M. at Boys & Girls Club – Bolch Campus at 1155 Roberts Avenue. 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 Jennifer Quintanilla Administrative Assistant 25.A.2 Packet Pg. 447 Attachment: CRA Meeting Agenda - June 19, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019) * The next Advisory Board meeting will be held August 21, 2019 at 9:00 A.M. at Boys & Girls Club – Bolch Campus located at 1155 Roberts Avenue.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 sho uld 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 refe renced Board and Committees from time to time. 25.A.2 Packet Pg. 448 Attachment: CRA Meeting Agenda - June 19, 2019 (9491 : Immokalee CRA Advisory Board June 19, 2019)