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MINUTES COMMUNITY REDEVELOPMENT AGENCY August 16, 2018 9:00 a.m. BOARD CHAMBERS, FIRST FLOOR, ERNIE LEE MAGAHA GOVERNMENT BUILDING 221 PALAFOX PLACE, PENSACOLA, FLORIDA
Present: Lumon May, Commissioner, District 3 - Chairman     Doug Underhill, Commissioner, District 2     Grover Robinson, IV, Commissioner, District 4     Steven Barry, Commissioner, District 5     Jeff Bergosh, Commisioner, District 1 - Vice Chairman   Staff Present: Jack R. Brown, County Administrator Alison Rogers, County Attorney Amy Lovoy, Assistant County Administrator Clara Long, Division Manager Melanie Johnson, Administrative Assistant Judy Witterstaeter, Agenda Program Coordinator

					Call to Order. 9:02 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-14586	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, August 16, 2018 Tonya Gant, Neighborhood & Human Services Department Director That the Board accept for filing with the Board's Minutes, the August 16, 2018, 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 2 Doug Underhill
					Vote: 5 - 0
	2			AI-14497	Recommendation Concerning to Schedule and Advertise of a Public Hearing to amend the Atwood Redevelopment Area Plan as to boundaries only - Tonya Gant, Neighborhood and Human Services Director That the Board take the following action to schedule and advertise a Public Hearing for Thursday, September 20, 2018, at 5:31 p.m., for consideration to amend the Atwood Redevelopment Area Plan as to boundaries only, as requested by the Community Redevelopment Agency.
					Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 5 Steven Barry
					Vote: 5 - 0
	3			AI-14588	Recommendation Concerning to Schedule and Advertise of a Public Hearing to amend an Ordinance relating to the  Atwood Redevelopment Trust Fund - Tonya Gant, Neighborhood & Human Services Department Director That the Board take the following action to schedule and advertise of a Public Hearing for Thursday, September 20, 2018 at 5:32 p.m., for consideration to amend an Ordinance of Escambia County, Florida, amending Chapter 46, Article VI, Section 46-292(b) of the Escambia Code of Ordinances relating to the Atwood Redevelopment Trust Fund; providing for amended legislative findings to expand the boundaries of the area consistent with R2018-44; providing for severability; providing for inclusion in the code; and providing for an effective date.
					Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 5 Steven Barry
					Vote: 5 - 0
					III. Budget/Finance
	1			AI-14493	Recommendation Concerning the Cancellation of Residential Rehab Grant Program Liens - Tonya Gant, Neighborhood & Human Services Department Director That the Board take the following action concerning the cancellation of the Residential Rehab Grant Program Liens: A. Approve the following cancellations of seven Residential Rehab Grant Program Liens, as the Grant recipients have met their one-year of compliance with the Residential Rehab Grant Program:   Property Owners Address Amount Joseph M. Baudendistel 424 Gibbs Road $5,900 Richard L. Burdess 116 West Sunset Avenue $3,276 DK2 R E Investments, LLC, 3981 West Gadsden Street $6,000 John W. and Kelly A. Gilkerson 121 Gilliland Road $3,867 Robert G. Handshumaker and Anna J. Erikson 104 Brandywine Road $5,475 Michael E. Jackson 817 North Green Street $2,380 Mavis Shelby Rosetti 4117 West Belmont Street $3,812 B. Authorize the Chairman to execute the Cancellation of Lien documents.
					Motion made by Commissioner, District 5 Steven Barry, Seconded by Commissioner, District 4 Grover Robinson, IV
					Vote: 5 - 0
					IV. Discussion/Information Items
	1			AI-14539	Recommendation Concerning Community Redevelopment Agency Grant Analysis - Tonya Gant, Neighborhood & Human Services Department Director That the Board review for any modifications and provide guidance to the existing CRA Grant Programs as needed.
					Adjournment.

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