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Immokalee MSTU Agenda 04/17/2024 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 Immokalee, FL 34142 239.867.0025 April 17, 2024 – 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 March 20, 2024 (Enclosure 1) ii. MSTU Advisory Committee Meeting for March 27, 2024 (Enclosure 2) 2. Budget Reports (Enclosure 3) 3. Code Enforcement Report (Enclosure 4) 4. Staff Reports i. Program Manager Report (Enclosure 5) a. Redevelopment Plan Implementation (Enclosure 5a) ii. Project Manager Report (Enclosure 6) iii. Project Manager Field Observation Report (Enclosure 7) iv. Community Meetings (Enclosure 8) G. Announcements 1. Public Comment speaker slips 2. Communications Folder H. Other Agencies 1. Other Community Agencies I. Community Presentations 1. FDOT - SR29 PDE Project Update 2. Pulte Family Charitable Foundation - Nuestra Senora de la Vivienda Community Foundation - Andrew VanValin J. Old Business 1. Lease Amendment (Enclosure 9) (CRA Action Item) 2. Advisory Board i. CRA Application (CRA Action Item) a. Yvar Pierre (Enclosure 10) ii. MSTU Advisory Board Vacancy update CRA Board Commissioner William McDaniel Jr. Co-Chair District 5 Commissioner Dan Kowal Co-Chair District 4 Commissioner Burt L. Saunders District 3 Commissioner Chris Hall District 2 Commissioner Rick LoCastro District 1 CRA Advisory Board Mark Lemke Chairman Anne Goodnight Vice-Chair Mike Facundo Andrea Halman Frank Nappo Estil Null Edward “Ski” Olesky Yvar Pierre Lupita Vazquez Reyes MSTU Advisory Committee Andrea Halman Chairman Bernardo Barnhart Vice- Chair Christina Guerrero Norma Garcia Cherryle Thomas David Turrubiartez Jr. CRA Staff Christie Betancourt Program Manager Yvonne Blair Project Manager Yuridia Zaragoza Administrative Assistant 25.A.2 Packet Pg. 546 Attachment: MSTU Agenda - 04.17.24 (28691 : Immokalee MSTU Advisory Board - April 17, 2024) 2 3. Contactor Maintenance Reports i. A&M Property Maintenance Report & Schedule (Enclosure 11) 4. Brief Staff project update i. Land Development Code (LDC) update ii. Lake Trafford Rd. Corridor Lighting update iii. Strategic Planning Program update K. New Business L. Citizen Comments M. Next Meeting Date The CRA Board will be meeting on Wednesday, May 15, 2024, at 8:30 A.M. at CareerSource SWFL. The MSTU Committee will be meeting on Wednesday, May 22, 2024, at 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 Yuridia Zaragoza via email at Yuridia.Zaragoza@colliercountyfl.gov by April 16, 2024, at 4:00 P.M. You may attend the meeting in person on April 17, 2024, 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 Yuridia Zaragoza at 239.867.0025 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. 25.A.2 Packet Pg. 547 Attachment: MSTU Agenda - 04.17.24 (28691 : Immokalee MSTU Advisory Board - April 17, 2024)