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Immokalee CRA Agenda 02/24/2021 Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. AGENDA Hybrid Remote Public Meeting (*Please see details below) Immokalee Community Redevelopment Agency 750 South 5th Street CareerSource SWFL Conference Room 1 Immokalee, FL 34142 239.867.0025 February 24, 2021 - 9:00 A.M. A. Call to Order B. Pledge of Allegiance and Prayer C. Roll Call and Announcement of a Quorum D. Approval of Agenda (CRA & MSTU Action Item) - CRA Board Action - MSTU Board Action E. Approval of Consent Agenda (CRA & MSTU Action Item) 1. Minutes i. CRA Advisory Board Meeting for January 20, 2021 (Enclosure 1) ii. MSTU Advisory Committee Meeting for January 27, 2021 (Enclosure 2) 2. Budget Reports (Enclosure 3) 3. Community Meetings (Enclosure 4) - CRA Board Action - MSTU Board Action F. Announcements 1. Communications Folder 2. Public Comment speaker slips 3. Annual Workshop – April 6, 2021 @ 9:00 A.M. 4. Community Redevelopment Plan Update Surveys G. New Business 1. Tiger Grant – Presentation 2. Board Vacancies i. Yvar Pierre Reappointment Application (Enclosure 5) ii. Patricia Anne Goodnight Reappointment Application (Enclosure 6) iii. Estil Null Reappointment Application (Enclosure 7) iv. ILRAB Attendance Log 2019-2021 (Enclosure 8) - CRA Board Action H. CRA & MSTU Old Business 1. Immokalee Area Master Plan – Update 2. Contractor Maintenance Report i. A& M Property Maintenance a. Maintenance Report & Schedule (Enclosure 9) 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 Anne Goodnight Vice-Chair Estil Null Edward “Ski” Olesky Andrea Halman Yvar Pierre Francisco Leon Mark Lemke Michael Facundo MSTU Advisory Committee Bernardo Barnhart Chairman Peter Johnson Vice- Chair Norma Garcia Andrea Halman Cherryle Thomas CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager Yvonne Blair Project Manager Monica Acosta Administrative Assistant 23.B.2 Packet Pg. 425 Attachment: MSTU Meeting Agenda - February 24, 2021 (15142 : Immokalee MSTU Advisory Board - February 24, 2021) 2 ii. Project Manager Observation Field Report (Enclosure 10) I. Staff Reports 1. Operations Manager Reports (Enclosure 11) 2. Project Manager Reports (Enclosure 12) J. Other Agencies 1. Code Enforcement (Enclosure 13) 2. FDOT updates 3. Collier EDO/Immokalee Culinary Accelerator K. Citizen Comments. L. Next Meeting Date. CRA will meet on March 17, 2021 @ 9:00 A.M. at CareerSource SWFL. MSTU will meet on March 24, 2021 @ 8:30 A.M. at CareerSource SWFL. M. Adjournment. * Hybrid Remote Public Meeting The Advisory Board members and staff may be appearing virtually, with some Board Members and staff present in person. The public may attend either virtually or in person. If you would like to provide public comment, participate, and/or attend the meeting, please contact Monica Acosta via email at Monica.Acosta@colliercountyfl.gov by February 22, 2021 at 4:00 P.M. You may attend the meeting in person on February 24, 2021 at the CareerSource SWFL Conference Room, 750 South 5th Street, Immokalee, FL 34142. Space will be limited. The public is reminded that the CDC and Department of Health recommend social distancing and avoiding public gatherings when possible. 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 Board and Committees from time to time. 23.B.2 Packet Pg. 426 Attachment: MSTU Meeting Agenda - February 24, 2021 (15142 : Immokalee MSTU Advisory Board - February 24, 2021)