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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
May 19, 2016
10:00 a.m.
BOARD CHAMBERS, FIRST FLOOR,
ERNIE LEE MAGAHA GOVERNMENT BUILDING
221 PALAFOX PLACE, PENSACOLA, FLORIDA
 
Present: Wilson Robertson, Commissioner, District 1  
  Doug Underhill, Commissioner, District 2  
  Grover Robinson, IV, Commissioner, District 4  
Absent: Lumon May, Commissioner, District 3 - Chairman
  Steven Barry, Commissioner, District 5
Staff Present: Jack R. Brown, County Administrator
Charlie Peppler, County Attorney
Tonya Gant, Department Director
Clara Long, Division Manager
Melanie Johnson, Administrative Assistant
Judy Witterstaeter, Agenda Program Coordinator
             
  Call to Order. 10:16 a.m.

(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   AI-10281    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, May 5, 2016 - Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the May 5, 2016, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
  Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 1 Wilson Robertson
  Vote: 3 - 0
             
  III. Budget/Finance
             
1   AI-10104    Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements – Tonya Gant, 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 seven Residential Rehab Grant Program Funding and Lien Agreements:
 
1 .The Agreements between Escambia County CRA and Carol L. Wilson, owner of residential property located at 1703 Gary Avenue, Brownsville Redevelopment District, each in the amount of $2,844 representing an in-kind match through the Brownsville Tax Increment Financing (TIF), Fund 151, Cost Center 370113, Object Code 58301, to install a new roof;

2. The Agreements between Escambia County CRA and Edward and Sandra L. Wilson, owners of residential property located at 414 Greve Road, Warrington Redevelopment District, each in the amount of $2,400 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for sanitary sewer connection;

3. The Agreements between Escambia County CRA and Sugar Butt Enterprises, LLC, owner of residential property located at 32 Archer Avenue, Englewood Redevelopment District, each in the amount of $5,200 representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 370117, Object Code 58301, to install central heating and air conditioning system;

4. The Agreements between Escambia County CRA and Peggy S. Helms, owner of residential property located at 115 Southeast Kalash Road, Warrington Redevelopment District, each in the amount of $1,365 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install sanitary sewer connection;

5. The Agreements between Escambia County CRA and Lorraine Walker , owner of residential property located at 870 Limoges Way, Palafox Redevelopment District, each in the amount of $2,650 representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund 151, Cost Center 370115, Object Code 58301, to install a new roof;

6. The Agreements between Escambia County CRA and Rhonda Eubanks , owner of residential property located at 111 Northwest Gilliland Road, Warrington Redevelopment District, each in the amount of $4,422 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install new windows & electrical rewiring;

7. The Agreements between Escambia County CRA and Catherine R. Belk, owner of residential property located at 416 Greve Road, Warrington Redevelopment District, each in the amount of $1,525 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install sanitary sewer connection; and


B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement the Grant awards.


 
  Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 1 Wilson Robertson
  Vote: 3 - 0
             
2   AI-10271    Recommendation Concerning a Commercial Façade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for property located at 1673 North Pace Boulevard, Suites E-I - Tonya Gant, Neighborhood and Human Services Director

That the Board take the following action concerning the Commercial Façade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for property located at 1673 North Pace Boulevard, Suites E-I:

A.  Approve the Commercial Façade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements  between Escambia County CRA and Linh Le, owner of commercial property located at 1673 North Pace Boulevard, Suites E-I, Pensacola, Florida, in the Brownsville Redevelopment District, in the amount of $10,000, representing an in-kind match through the Brownsville Tax Increment Financing (TIF), Fund 151, Cost Center 370113, Object Code 58301, for parking lot improvements; and

B.  Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.
  Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 1 Wilson Robertson
  Vote: 3 - 0
             
3   AI-10162    Recommendation Concerning Commercial Sign Grant Program Funding Agreement for 8042 North Palafox Street, Suite C - Tonya Gant, Neighborhood and Human Services Department Director

That the Board take the following action concerning the Commercial Sign Grant Program Funding Agreement for the property located at 8042 North Palafox Street, Suite C:

A.  Approve the Commercial Sign Grant Program Funding Agreement between Escambia County CRA and Joseph Catalano , owner of commercial property located at 8042 North Palafox Street, Suite C, Pensacola, Florida, in the Ensley Redevelopment District, in the amount of $2,000, representing an in-kind match through the Neighborhood Enterprise Division (NED) 2010 Community Development Block Grant (CDBG), Fund 129, Cost Center 370214, Object Code 58301, to install new signs; and

B.  Authorize the Chairman to sign the Funding Agreement and any related documents necessary to implement this Grant award.
  Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 1 Wilson Robertson
  Vote: 3 - 0
             
  IV. Discussion/Information Items
             
  Adjournment. 10:19 a.m.

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