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Immokalee CRA Agenda 10/20/2021 Joint Meeting of the Collier County Community Redevelopment Agency Immokalee Local Redevelopment Advisory Board and the Immokalee Lighting and Beautification MSTU Advisory Committee. AGENDA Hybrid Remote Public Meeting (*Please see details below) Immokalee Community Redevelopment Area 750 South 5th Street CareerSource SWFL Conference Room 1 Immokalee, FL 34142 239.867.0025 October 20, 2021 - 9:00 A.M. A. Call to Order. B. Pledge of Allegiance, Prayer and Remembrance. C. Roll Call and Announcement of a Quorum. 1. MSTU Advisory Committee Amendment to Ordinance #2002-52 – Quorum reduction D. Voting Privileges for Board Members via Zoom. (CRA & MSTU Action Item) - CRA Board Action - MSTU Board Action E. Approval of Agenda. (CRA & MSTU Action Item) - CRA Board Action - MSTU Board Action F. Approval of Consent Agenda. (CRA & MSTU Action Item) 1. Minutes i. CRA Advisory Board Meeting for June 16, 2021 (Enclosure 1) ii. MSTU Advisory Committee Meeting for May 26, 2021 (Enclosure 2) 2. Budget Reports (Enclosure 3) 3. Community Meetings (Enclosure 4) - CRA Board Action - MSTU Board Action G. Announcements. 1. Public Comment speaker slips 2. Communications 3. Introduction of new staff 4. Peter Johnson MSTU Board Resignation 5. Board vacancy postings (Enclosure 5) 6. Introduction of Eric Anderson (Director, Rural and Agriculture Development, Enterprise Florida) H. Old Business. 1. 7-11 Presentation revised PUD (Enclosure 6) (CRA Action Item) 2. Catholic Charities – Proposal to Purchase CRA property (Enclosure 7) (CRA Action Item) 3. Immokalee Area Master Plan updates 4. Redevelopment Plan updates (Enclosure 8) 5. TIGER Grant updates CRA Board Commissioner William McDaniel Jr. Co-Chair District 5 Commissioner Penny Taylor District 4 Commissioner Burt L. Saunders District 3 Commissioner Andy Solis, Esq District 2 Commissioner Rick LoCastro District 1 CRA Advisory Board Frank Nappo Chairman Anne Goodnight Vice-Chair Mike Facundo Andrea Halman Mark Lemke Estill Null Edward “Ski” Olesky Yvar Pierre MSTU Advisory Committee Bernardo Barnhart Chairman Andrea Halman Vice- Chair Norma Garcia Christina Guerrero Cherryle Thomas David Turrubiartez jr. CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager Yvonne Blair Project Manager Marilyn Gijon Administrative Assistant 24.A.2 Packet Pg. 345 Attachment: CRA Meeting Agenda - October 20, 2021 (20479 : Immokalee CRA Advisory Board - October 20, 2021) 2 6. Contractor Maintenance Report i. A& M Property Maintenance a. Maintenance Report & Schedule (Enclosure 9) ii. Project Manager Observation Field Report (Enclosure 10) I. New Business. 1. Paradise Coast Trail Feasibility Study Presentation (Time Certain 10:00 A.M.) 2. Dedication/memorial options 3. MSTU Board Vacancies (MSTU Action Item) i. Cherryle Thomas MSTU Board Reappointment Application (Enclosure 11) J. Staff Reports. 1. Operations Manager Reports (Enclosure 12) 2. Project Manager Reports (Enclosure 13) K. Other Agencies. 1. Code Enforcement (Enclosure 14) 2. FDOT updates 3. Collier EDO/Immokalee Culinary Accelerator L. Citizen Comments. M. Next Meeting Date. The CRA and MSTU will meeting Jointly on November 17, 2021 @ 9:00 A.M. at CareerSource SWFL. N. Adjournment. * Hybrid Remote Public Meeting Some Advisory Board members and staff may be appearing remotely, with 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 Marilyn Gijon via email at Marilyn.Gijon@colliercountyfl.gov by October 19, 2021 at 4:00 P.M. You may attend the meeting in person on October 20, 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. 24.A.2 Packet Pg. 346 Attachment: CRA Meeting Agenda - October 20, 2021 (20479 : Immokalee CRA Advisory Board - October 20, 2021)