Agenda

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AGENDA Escambia County Community Redevelopment Agency March 5, 2020–Time 9:00 a.m. BOARD CHAMBERS, FIRST FLOOR ERNIE LEE MAGAHA GOVERNMENT BUILDING 221 PALAFOX PLACE, PENSACOLA FLORIDA


		Call to Order. (PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)

		Proof of publication Escambia County Community Redevelopment Agency (CRA) Meeting was properly advertised in the Pensacola News Journal.

		I. Public Forum

		II. Technical/Public Service

	1.	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, February 6, 2020 -Clara Long, Interim Neighborhood & Human Services Department Acting Director That the Board accept for filing with the Board's Minutes, the February 6, 2020, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.

		III. Budget/Finance

	1.	Recommendation Concerning Gulf Power Street Lighting Project Contract in the Warrington Redevelopment Area - Clara Long, Interim Neighborhood & Human Services Department Director That the Board take the following action concerning the Gulf Power Street Lighting Project Contract: A. Approve the Gulf Power Company Contract for Street and General Area Lighting Service Rate Schedule to install 12 LED streetlights on North Street in the Warrington Redevelopment Area; B. Approve one of the following payment plans: 1. Pay upfront cost of $14,857.39, which includes Installation and 1-year of Energy cost; thereafter monthly Energy cost will be $88.42; OR 2. Pay no upfront cost, and the monthly Energy cost will be $223.97; and C. Authorize the Chairman to sign the Gulf Power Contract for Street and General Area Lighting Service for a full term of five years, and thereafter from year-to-year until terminated by notice to either party by the other party. Project located in District 2. [Funding: Fund 151, CRA Warrington, Cost Center 370114]

	2.	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements – Clara Long, Interim Neighborhood & Human Services Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements: A. Approve the following three Residential Rehab Grant Program Funding and Lien Agreements: 1. The Agreements between Escambia County CRA and Robert J. Davies, owner of residential property located at 507 Northwest Syrcle Drive, Warrington Redevelopment District, each in the amount of $4,579 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, replacement windows and storm shutter installation; 2. The Agreements between Escambia County CRA and Jeff C. Kennedy Trust dated 10-1-2012, owner of residential property located at 210 Delray Drive,Warrington Redevelopment District, each in the amount of $4,438 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, replacement windows; 3. The Agreements between Escambia County CRA and Charles S. and Joan M. Shellito, owners of residential property located at 103 Gilliland Road, Warrington Redevelopment District, each in the amount of $3,116 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, storm shutter installation; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement the Grant awards.

		IV. Discussion/Information Items

		Adjournment.