Agenda

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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
January 19, 2017
9:00 a.m.

BOARD CHAMBERS, FIRST FLOOR,
ERNIE LEE MAGAHA GOVERNMENT BUILDING
221 PALAFOX PLACE, PENSACOLA, FLORIDA

Present:	Jeffrey Bergosh, Commissioner, District 1-Vice Chairman
	Lumon May, Commissioner, District 3 - Chairman
	Grover Robinson, IV, Commissioner, District 4
	Steven Barry, Commissioner, District 5
Absent:	Doug Underhill, Commissioner, District 2

Staff Present:	Jack R. Brown, County Administrator
	Alison Rogers, County Attorney
	Amy Lovoy, Assistant County Administrator
	Tonya Gant, Department Director
	Clara Long, Division Manager
	Melanie Johnson, Administrative Assistant
	Judy Witterstaeter, Agenda Program Coordinator


		Call to Order. 9:03 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-11536	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, January 19, 2017 - Tonya Gant, Neighborhood & Human Services Department Director That the Board accept for filing with the Board's Minutes, the January 19, 2017, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
		Motion made by Commissioner, District 5 Steven Barry, Seconded by Commissioner, District 1-Vice Chairman Jeffrey Bergosh
		Vote: 4 - 0

2	AI-11532	Recommendation Concerning Scheduling and Advertising a Public Hearing to Consider Adoption of the updated Brownsville Redevelopment Plan - Tonya Gant, Neighborhood and Human Services Director That the Board take the following action to schedule and advertise a Public Hearing for Thursday, February 16, 2017 at 5:31 p.m., to consider adoption of the updated Brownsville Redevelopment Plan, as requested by the Community Redevelopment Agency.
		Motion made by Commissioner, District 5 Steven Barry, Seconded by Commissioner, District 1-Vice Chairman Jeffrey Bergosh
		Vote: 4 - 0

		III. Budget/Finance

1	AI-11522	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 four Residential Rehab Grant Program Funding and Lien Agreements: 1. The Agreements between Escambia County CRA and Errol Fogarty, owner of residential property located at 406 East Sunset Avenue, Warrington Redevelopment District, each in the amount of $2,420 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install a new roof; 2. The Agreements between Escambia County CRA and Leigh A. Graham, owner of residential property located at 111 Payne Road, Warrington Redevelopment District, each in the amount of $1,400 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 Heather I. Malone, owner of residential property located at 208 Bryant Road, Warrington Redevelopment District, each in the amount of $1,495 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for sanitary sewer connection; 4. The Agreements between Escambia County CRA and Verlon L. Trozal, owner of residential property located at 415 Greve Road, Warrington Redevelopment District, each in the amount of $1,592 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for 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 5 Steven Barry, Seconded by Commissioner, District 1-Vice Chairman Jeffrey Bergosh
		Vote: 4 - 0

2	AI-11525	Recommendation Concerning Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements - Tonya Gant, Neighborhood & Human Services Department Director That the Board take the following action concerning the Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for property located at 314 South Navy Boulevard: A. Approve the Commercial Facade, Landscape, and Infrastructure Grant Funding and Lien Agreements between Escambia County CRA and Carco Properties, Inc., owner of commercial property located at 314 South Navy Boulevard, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $1,335 representing an in-kind match through the Neighborhood Enterprise Division (NED), 2013 CDBG Cost Center 370218, parking lot improvement; 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 5 Steven Barry, Seconded by Commissioner, District 1-Vice Chairman Jeffrey Bergosh
		Vote: 4 - 0

		IV. Discussion/Information Items

		Adjournment. 9:08 a.m.