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Immokalee CRA Agenda 09/18/2019 Meeting of the Community Redevelopment Agency Advisory Committee. CareerSource SWFL 750 South 5th Street, Immokalee, FL 34142 September 18, 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 June 19, 2019 (Enclosure 1) ii. Special CRA Advisory Board Meeting for August 21, 2019 (Enclosure 2) 2. Operations Manager Report (Enclosure 3) 3. Project Manager Report (Enclosure 4) 4. Budget i. Current Budget (Enclosure 5) 5. Community Meetings (Enclosure 6) G. Announcements 1. Communications Folder 2. Public Comment speaker slips 3. CRA Staff 4. CRA & MSTU Draft Advisory Board Meeting Calendar (Enclosure 7) H. CRA New Business 1. Collier County Arts & Culture Strategic Plan 2. Immokalee Fire Control District 3. Advisory Board vacancy (Enclosure 8) I. CRA Old Business. 1. 2019 FRA Conference (Enclosure 9) 2. Immokalee Stormwater Master Plan update i. CDBG Disaster Recovery Grant Application 3. Immokalee Area Master Plan updates (Action Items) i. Letter of Support ii. Collier Area Transit (CAT) Proposed Transfer Station in Immokalee 4. CDBG Grant i. Carson & South 5th Street 5. Main Street – update i. Pedestrian Safety Improvements Project 6. TIGER Grant – Immokalee Complete Street i. Updated schedule (Enclosure 10) 7. Code Enforcement updates 8. FDOT updates 9. Office of Business & Economic Development (OBED) 10. Immokalee Culinary Accelerator 11. Other Agencies 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 Francisco Leon MSTU Advisory Committee Bernardo Barnhart Chair Andrea Halman Vice- Chair Norma Garcia Cherryle Thomas Peter Johnson CRA Staff Debrah Forester Director Christie Betancourt Operations Manager Donna Lumbert Budget Analyst Julian Morgan Project Manager Monica Acosta Administrative Assistant J. Citizen Comments. K. Next Meeting Date. Joint CRA & MSTU Meeting October 23, 2019 at 9:00 A.M. at CareerSource SWFL. L. Adjournment. * The next Advisory Board meeting will be held October 23, 2019 at 9:00 A.M. at CareerSource SWFL – 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 Librar y 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.