Immokalee EZDA Minutes 05/16/2012 Collier County Community Redevelopment Agency I O M II V Ig r IMMOKALEE CRA irbti
JUN 2 ; &
i The Place to Call Home!
BY:
Certification of Minutes Approval Form
Prepared by: Approved by:
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-, .,::37,-/)P llippi,Exe ve Director Michael"Mike"Facundo, Chairman
Immok ee Community Redevelopment Agency
These Minutes for the May 16, 2012, CRA Advisory Board/EZDA Meeting were approved
by the CRA Advisory Board/EZDA on June 20,2012 as presented.
* The next joint Advisory Board/EZDA/IMPVC meeting will be held July 18, 2012 at 8:30A.M.
at the Immokalee Community Redevelopment Agency office located at 1320 North 15th Street,
Immokalee,Fl 34142.
** 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 Immokalee 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 Department for distribution. Please call Christie
Betancoutt,Administrative Assistant,at 239-867-4121 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, 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 CRA Advisory 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.
Fiala pi
Hiller V
Henning -V \-(
Coyle ✓
Colette .. f✓
MISC. Corres:
Date: 9/ 1 1 I 1 2._
Item#: l(-DM2t-41c
Copies to:
Collier County Community Redevelopment Agency
IMMOKALEE CRA Enclosure 1
'The Place to Call Home!
S
MINUTES
State Enterprise Zone Development Agency—May 16, 2012
A. Call to Order. The meeting was called to order by Michael Facundo at 9:45 a.m.
B. Roll Call and Announcement of a Quorum.
C. Roll Call and Announcement of a Quorum.
Advisory Committee/EZDA Members Present:
Michael Facundo, Floyd Crews, Kitchell Snow, Eva Deyo, Jeffrey Randall, Carrie
Williams, Julio Estremera, and Ski Olesky.
Advisory Committee/EZDA Members Absent/Excused:
James Wall, Daniel Rosario, Robert Halman, and Angel Madera.
Action: A quorum was announced as being present.
Others Present: Steve Hart, Chris Curry, Ana Russell, Diane Flagg, Christina Perez, Pam
Brown, Magda Ayalya, and Gabriel Acosta.
Staff: Penny Phillippi, Brad Muckel, Marie Capita, Rosemary Dillon, and Jeffrey Nagle.
Adoption of Agenda.
Action: Mr. Randall made a motion to adopt the Agenda, Mr. Olesky seconded the motion
and it passed by unanimous vote.
D. Consent Agenda.
a. Approval of Minutes.
i. EZDA Meeting—May 16, 2012
Action: Mr. Randall made a motion to adopt the Agenda, Mr. Olesky seconded the motion
and the Consent Agenda was approved by unanimous vote.
E. Old Business.
F. New Business.
G. Citizen Comments.
H. Next Meeting. June 20, 2012 at 10:30 a.m.
I. Adjournment. The meeting adjourned at 9:50 a.m.
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Collier County Community Redevelopment Agency
CRA Board IMMOKALEE CRA
Commissioner i The Place to Coll Home
Donna Fiala
Chair
Commissioner EZONE MEETING AGENDA
Tom Henning
Commissioner State Enterprise Zone Development Agency
James N.Coletta
Commissioner Southwest Florida Works
Fred W.Coyle 750 South Fifth Street
Commissioner Immokalee,FL 34142
Georgia Hiller (239)658-3300
State Enterprise Zone
Development Agency June 20,2012-9:30 to 9:45 AM
Board(EZDA1
Michael Facundo
Chairman A. Call to Order.
Edward"Ski"Olesky B. Roll Call and Announcement of Quorum.
Jeffrey Randall C. Adoption of Agenda.
Robert Halman D. Consent Agenda.
Ex-officio
Julio Estremera a. Approval of Minutes.
Floyd Crews i. EZDA Meeting—May 16,2012 (Enclosure 1)
James Wall E. Old Business.
Eva Deyo F. New Business.
Carrie Williams G. Citizen Comments.
Daniel Rosario H. Next Meeting, July 18, 2012 at 9:30 A.M.
Angel Madera I. Adjournment.
CRA Staff
Penny Phillippi
Executive Director
Bradley Muckel
CRA Project Manager
MSTU Project Manager
Jeffrey Nagle
Marie Capita
IBDC Manager
Christie Betancourt
CRA Administrative
Assistant
Rosemary Dillon
IBDC Administrative
Assistant
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