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Immokalee CRA Agenda 03/23/2022 Joint Meeting of the Collier County Community Redevelopment Agency Immokalee Local Redevelopment Advisory Board and the Immokalee Beautification MSTU Advisory Committee. AGENDA Hybrid Remote Public Meeting (*Please see details below) Immokalee CRA 750 South 5th Street CareerSource SWFL Conference Room 1 Immokalee, FL 34142 239.867.0025 March 23, 2022 - 8:30 A.M. A. Call to Order. B. Pledge of Allegiance and Prayer. C. Roll Call and Announcement of a Quorum. D. Voting Privileges for Board Members via Zoom. (CRA & MSTU Action Item) 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 February 16, 2022 (Enclosure 1) ii. MSTU Advisory Committee Meeting for February 23, 2022 (Enclosure 2) 2. Budget Reports (Enclosure 3) 3. Community Meetings (Enclosure 4) G. Announcements. 1. Public Comment speaker slips 2. Communications 3. Cattle Drive on March 26, 2022 4. Earth Day on April 22, 2022 5. CRA Annual Workshop on May 3, 2022 at BCC Chambers H. Other Agencies. 1. Code Enforcement (Enclosure 5) 2. FDOT updates i. Integrating Roundabouts with Freight Roadway Networks video 3. Other Community Agencies I. Old Business. 1. Catholic Charities update (CRA Action Item) i. Recap of Community Input Meeting (Enclosure 6) ii. Letter of Intent (Enclosure 7) 2. Redevelopment Plan updates 3. TIGER Grant updates 4. Zocalo Park Improvements (CRA & MSTU Action Item) i. Staff recommended improvements (Enclosure 8a & 8b) 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 Jonathan Argueta MSTU Advisory Committee David Turrubiartez Jr. Chairman Bernardo Barnhart Vice- Chair Ana Estrella Andrea Halman Norma Garcia Christina Guerrero Cherryle Thomas CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager Yvonne Blair Project Manager Marilyn Gijon Administrative Assistant 24.A.2 Packet Pg. 438 Attachment: CRA Meeting Agenda - March 23, 2022 (21792 : Immokalee CRA Advisory Board - March 23, 2022) 2 5. Contractor Maintenance Report i. A& M Property Maintenance a. Maintenance Report & Schedule (Enclosure 9) ii. Project Manager Observation Field Report (Enclosure 10) 6. Advisory Board Members i. CRA Reappointments (CRA Action Items) a. Frank Nappo (Enclosure 11) b. Andrea Halman (Enclosure 12) c. Michael Facundo (Enclosure 13) ii. CRA Bylaws (Enclosure 14) iii. Attendance log a. CRA Attendance (Enclosure 15a) b. MSTU Attendance (Enclosure 15b) 7. Adopt A Road Program (Enclosure 16) J. New Business. 1. Annual Report Final (Enclosure 17) K. Staff Reports. 1. Operations Manager Reports (Enclosure 18) 2. Project Manager Reports (Enclosure 19) L. Citizen Comments. M. Next Meeting Date. The CRA will be meeting on Wednesday April 20, 2022 at 9:00 A.M. and the MSTU will meet on April 27, 2022 @ 8:30 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 March 22, 2022 at 4:00 P.M. You may attend the meeting in person on March 23, 2022 at the CareerSource SWFL Conference Room, 750 South 5th Street, Immokalee, FL 34142. 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. 439 Attachment: CRA Meeting Agenda - March 23, 2022 (21792 : Immokalee CRA Advisory Board - March 23, 2022)