Immokalee EZDA Minutes 06/20/2012 Collier County Community Redevelopment Agency
IMMOKALEE CRA Enclosure 1
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MINUTES
State Enterprise Zone Development Agency—June 20, 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.
Advisory Committee/EZDA Members Present:
Michael Facundo, Ski Olesky, Jeffery Randall, Robert Halman, Floyd Crews, James
Wall, Eva Deyo,Carrie Williams, and Daniel Rosario.
Advisory Committee/EZDA Members Absent/E xcused:
Julio Estremera and Angel Madera.
Action: A quorum was announced as being present.
Others Present: Steve Hart, Chris Curry, Christina Perez, Magda Ayala, Marlene Ayala,
Cristina Perez and Anne Goodnight.
Staff: Penny Phillippi, Brad Muckel, Marie Capita, Rosemary Dillon, Christie
Betancourt, and Jeffrey Nagle.
C. Adoption of Agenda.
Action: Mr. Olesky made a motion to adopt the Agenda, Mr. Randall 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.
C. Old Business.
D. New Business.
E. Citizen Comments.
F. Next Meeting. June 20, 2012 at 10:30 a.m.
G. Adjournment. The meeting adjourned at 9:50 a.m.
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Collier County Community Redevelopment Agency
IMMOKALEE CRA
1363
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Certification of Minutes Approval Form BY:,,....e,.,;. ...:::::::
Prep. - y: Ap ov d by:
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Penny PArt pi,Executive .'ctor Michael"Mike"Facundo, Chairman
Immo 'e Community Redevelopment Agency a ck, 0. s I -�,� r
These Minutes for the June 20,2012, CRA Advisory Board/EZDA Meeting were approved
by the CRA Advisory Board/EZDA on July 18,2012 as presented.
* The next joint Advisory Board/EZDA/IMPVC meeting will be held August 15, 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 Liformation Department for distribution. Please call Christie
Betancourt,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.
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Misc. Corres:
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