Immokalee EZDA Minutes 08/15/2012 Collier County Community Redevelopment Agency
IMMOKALEE CRA
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Certification of Minutes App r ova l Form
BY:
•
Prep. - ' y: Approved by:
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Penny PI ' T:pi,Executive D/ •r Michael "Mike"Fecundo, Chairman
Immok: —Community Red- elopment Agency
These Minutes for the August 15, 2012 EZDA Meeting, the Minutes for the September 19,
2012 CRA Advisory Board Meeting were approved by the CRA Advisory Board/EZDA on
October 17,2012 as presented.
* The next joint Advisory Board/EZDA meeting will be held November 14, 2012 at 8:30A.M. at
the Immokalee Community Redevelopment Agency office located at 1320 North 15th Street,
Imtnokalee,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
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.
Fiala
Hiller ✓
Henning
Coyle ✓
Colette L
Misc. Corres:
Date: ‘`li3113
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Collier County Community Redevekopment Agency
IMMOKALEE CRA Enclosure 1
i The Place to Call Home!
MINUTES
State Enterprise Zone Development Agency—August 15, 2012
A. Call to Order. The meeting was called to order by Mike Facundo, Chairman at 10:25 a.m.
B. Roll Call and Announcement of a Quorum.
EZDA Members Present:
Dan Rosario, Mike Facundo, Ski Olesky, Jeffery Randall, Robert Halman, Floyd Crews, James
Wall, Christina Perez, Eva Deyo,and Carrie Williams.
EZDA Members Absent/Excused:
Angel Madera and Julio Estremera.
Action: A quorum was announced as being present.
Others Present: Steve Hart, John Lundin, Magda Ayala, Ruben Garza, Jonathan and Fermin
Almanea.
Staff: Penny Phillippi,Brad Muckel,Marie Capita,Rosemary Dillon, 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—July 18, 2012
ii. EZDA Quarterly Report (Mr. Muckel briefly reviewed the report)
Action: Mr. Olesky made a motion to approve the Consent Agenda, Mr. Randall seconded
the motion and the Consent Agenda was approved by unanimous vote.
E. Old Business.
F. New Business.
G. Citizen Comments.
H. Next Meeting. September 19, 2012 at 8:30 a.m.
I. Adjournment. The meeting adjourned at 10:30 a.m.
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Collier County Community Redevelopment Agency
CRA Board IMMOKALEE CRA
Commissioner j The Place to Coll Home I
Donna Fiala
Chair
Commissioner
Tom Henning EZONE MEETING AGENDA
Commissioner
James N.Coletta State Enterprise Zone Development Agency
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 October 17, 2012 - 9:30 to 9:45 AM
Board(EZDA)
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
a. Approval of Minutes.
Julio Estremera
i. EZDA Meeting: August 15, 2012 (Enclosure 1)
Floyd Crews
E. Old Business.
James Wall
F. New Business.
Eva Deyo
G. Citizen Comments.
Cristina Perez
H. Next Meeting.November 14, 2012 at 9:30 A.M.
Carrie Williams
I. Adjournment.
Daniel Rosario
Angel Madera
CRA Staff
Penny Phillippi
Executive Director
Bradley Muckel
CRA Project Manager
Christie Betancourt
CRA Administrative
Assistant
Jeffrey Nagle
MSTU Project
Manager
Marie Capita
IBDC Manager
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