Immokalee CRA Agenda 10/23/2019 J
Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee Lighting
and Beautification MSTU Advisory Committee.
Immokalee Community Redevelopment Agency
CareerSource SWFL
750 South 5th Street, Immokalee, FL 34142
239-867-0025
October 23, 2019 - 9:00 A.M.
A. Call to Order
B. Pledge of Allegiance and Moment of Silence
C. Roll Call and Announcement of a Quorum
D. Introductions
E. Approval of Agenda (CRA & MSTU Action Item)
F. Approval of Consent Agenda (CRA & MSTU Action Item)
1. Minutes
i. CRA Advisory Board Meeting for September 18, 2019 (Enclosure 1)
ii. MSTU Committee Meeting for September 25, 2019 (Enclosure 2)
2. Budget Reports
i. FY20 Budget (Enclosure 3)
ii. FY19 Final Budget (Enclosure 4)
3. Operations Manager Report (Enclosure 5)
4. Project Manager Report (Enclosure 6)
5. Community Meetings (Enclosure 7)
6. CRA & MSTU Advisory Board Meeting Calendar (Enclosure 8)
G. Announcements
1. Communications Folder
2. Public Comment speaker slip
3. 2019 FRA Conference highlights
H. New Business
1. 7-Eleven Proposed Project (Enclosure 9)
2. Collier Area Transit (CAT) Shelter improvements (Enclosure 10)
3. Main Street Grant Program
I. CRA & MSTU Old Business
1. Immokalee Fire Control District - Letter of Support (Enclosure 11)
2. CRA Advisory Board Vacancy
3. Immokalee Area Master Plan updates
4. Immokalee Stormwater Master Plan updates
5. CDBG Sidewalk Project Update
6. Main Street Improvements
i. FDOT Project #439002-1 Pedestrian Safety Improvements
7. Monuments – Welcome Signs
8. A & M Property Maintenance
i. A&M Monthly Reports (Enclosure 12)
ii. Field Observation Report (Enclosure 13)
iii. A&M Quotes (Enclosure 14)
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
Chairman
Estil Null
Vice-Chair
Mike Facundo
Edward “Ski” Olesky
Andrea Halman
Yvar Pierre
Anne Goodnight
Francisco “Frank” Leon
MSTU Advisory
Committee
Bernardo Barnhart
Chair
Andrea Halman
Vice- Chair
Norma Garcia
Cherryle Thomas
Peter Johnson
CRA Staff
Debrah Forester
CRA Director
Christie Betancourt
Operations Manager
Julian Morgan
Project Manager
Monica Acosta
Administrative Assistant
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Packet Pg. 841 Attachment: CRA Meeting Agenda - October 23, 2019 (10692 : Immokalee CRA Advisory Board - October 23, 2019)
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9. Holiday Decorations
10. TIGER Grant – Immokalee Complete Street
11. Code Enforcement
12. FDOT updates
13. Office of Business & Economic Development (OBED)
14. Immokalee Culinary Accelerator
15. Other Agencies
J. Citizen Comments.
K. Next Meeting Date. CRA & MSTU will meet jointly on November 20, 2019 at 9:00
A.M. at CareerSource SWFL.
L. Adjournment.
* The next CRA Committee meeting will be held November 20, 2019, at 9:00 A.M. at CareerSource Southwest Florida located at 750
South Fifth Street in Immokalee unless otherwise noticed.
* The next MSTU Committee meeting will be held November 20, 2019, at 9:00 A.M. at CareerSource Southwest Florida located at 750
South Fifth Street in Immokalee unless otherwise noticed.
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 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/MSTU
Advisory Committee 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 Committee/Board may come before one or more of the referenced Boar d and
Committees from time to time .
25.A.2
Packet Pg. 842 Attachment: CRA Meeting Agenda - October 23, 2019 (10692 : Immokalee CRA Advisory Board - October 23, 2019)