Immokalee EZDA Minutes 05/18/2011
ColUer County CommunIty Redevelopment Agen<y
IMMOKALEE eRA
Enclosure I
i the Ploce 10 Coli Uome r
MINUTES
State Enterprise Zone Development Agency
March 16,2011
A. Call to Order. The meeting was called to order by Michael Facundo at 9:50 A.M.
B. Roll Call and Announcement of a Quorum.
Advisory CommitteelEZDA Members Present:
Mike Facundo, Ski Olesky, Jeffrey Randall, Kitchell Snow, Floyd Crews, James Wall, Eva Deyo,
Melissa Mattinez, Robert Halman, Carrie Williams and Lt. Drew Lee.
Advisory Committee/EZDA Members Absent/Excused:
Julio Estremera, Daniel Rosario and Ana Salazar.
Action: A quorul1/ was announced as being present.
Staff: Penny Phillippi, Bradley Muckel, Marie Capita, Rosemary Dillon, and Christie Betancolllt.
C. Adoption of Agenda.
Action: Mr. Crews made a motion to adopt the Agenda, Ms. Williams seconded the
motion and it passed by unanimous vote.
D. Communications.
E. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting - March 16,2011
b. Enterprise Zone Monthly Activity Report - March, 2011
Action: Ms. Deyo made a motion to adopt the Agenda, Lt. Lee seconded the motiol1 and
the Consent Agenda was approved by unanimous vote.
F. Old Business.
a. Pending changes to the EZDA, Legislative report. Ms. Phillippi announced that
all pending Bills (HB1275 & SB1820) in the Florida Legislature pel1aining to the
EZone have died quietly.
G. New Business.
H. Citizen Comments.
1. Next Meeting.
April 20, 2011 at 9:55 A.M.
J. Adjourmnent.
The meeting adjourned at 9:55 A.M.
1
Collier Counly Community Redevelopment Agency
IMMOKALEE eRA
I The Place to Coli Home!
Certification of Minutes Approval Form
Approved by:
JLlr
\--
irector
edevelopment Agency
Michael "Mike" Facundo, Chairman
These Minutes for tbe Apl'il20, 2011, CRA Advisory Board/EZDA Meeting were approvcd
by the CRA Advisory Board/EZDA on May 18~ 2011 as Pl'csentcd.
* The next joint Advisory BoardlEZDAlIMPVC meeting will be held June 15,2011 at 8:30A.M.
at the Southwest Florida Works located at 750 South 5th Street in Immokalee.
** There is no scheduled IMPVC meeting at this time. Further meetings will be held at 5:30
P.M. at Southwest Florida Works located at 750 South 5th Street in lmmokalee and will be
appropriately noticed and announced in advance of such meetings.
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 Depattment for distribution. Please call Christie
Betancomt, Administrative Assistant, at 239-252-2313 for additional information. In accordance with the American
with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Christie
Betancomt, Administrative Assistant, at least 48 hours before the meeting. The public should be advised that
members of the Immokalee Master Plan and Visioning Committee and the eRA AdvisOlY Board are also members
of the other Boards and Committees, including, but not limited to: EZDA, Immokalee Local Redevelopment
Advisory Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard,
matters coming before the IMPVC and the Advisory Board may come before one or more of the referenced Board
and Committees from time to time.