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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
March 16, 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  
  Doug Underhill, Commissioner, District 2 - Vice Chairman  
  Lumon May, Commissioner, District 3 - Chairman  
  Grover Robinson, IV, Commissioner, District 4  
  Steven Barry, Commissioner, District 5  
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. 9:01 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-11848    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, February 16, 2017- Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the February 16, 2017, 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 5 Steven Barry
  Vote: 5 - 0
             
  III. Budget/Finance
             
1   AI-11684    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 eleven Residential Rehab Grant Program Funding and Lien Agreements:
 
  1. The Agreements between Escambia County CRA and Henry H. and Grace B. Battle, owners of residential property located at 1 Greve Court, Warrington Redevelopment District, each in the amount of $1,250 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for sanitary sewer connection;
     
  2. The Agreements between Escambia County CRA and Susan M. Black, owner of residential property located at 107 Lakewood Road, Barrancas Redevelopment District, each in the amount of $2,827 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to replace roof;
     
  3. The Agreements between Escambia County CRA and Angela M. Clark, owner of residential property located at 301 Northwest Syrcle Drive, Warrington Redevelopment District, each in the amount of $1,272 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 Stella Dean, owner of residential property located at 1034 Old Corry Field Road, Barrancas Redevelopment District, each in the amount of $4,355 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to replace roof;
     
  5. The Agreements between Escambia County CRA and Patricia H. Gilbert, owner of residential property located at 312 Greve Road, Warrington Redevelopment District, each in the amount of $5,147 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 install new windows;
     
  6. The Agreements between Escambia County CRA and Lois W. Merritt, owner of residential property located at 205 Northwest Syrcle Drive, Warrington Redevelopment District, each in the amount of $3,350 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to replace roof;
     
  7. The Agreements between Escambia County CRA and Joseph M. Baudendistel, owner of residential property located at 424 Gibbs Road, Warrington Redevelopment District, each in the amount of $5,900 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install new windows and storm shutter installation;
     
  8. The Agreements between Escambia County CRA and Joseph and Donna J. Baudendistel, owner of residential property located at 1315 Wisteria Avenue, Barrancas Redevelopment District, each in the amount of $5,800 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to install new windows and storm shutter installation;
     
  9. The Agreements between Escambia County CRA and Erik Remo, owner of residential property located at 117 Southeast Kalash Road, Warrington Redevelopment District, each in the amount of $2,275 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for sanitary sewer connection;
     
  10. The Agreements between Escambia County CRA and Erik Remo, owner of residential property located at 119 Southeast Kalash Road, Warrington Redevelopment District, each in the amount of $1,745 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for sanitary sewer connection;
     
  11. The Agreements between Escambia County CRA and John E. and Kathleen K. Telhiard, owner of residential property located at 311 Payne Road, Warrington Redevelopment District, each in the amount of $3,510 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to replace roof; 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 5 Steven Barry
  Vote: 5 - 0
             
2   AI-11754    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 two Residential Rehab Grant Program Liens, as the Grant recipients have met their one-year of compliance with the Residential Grant Program:
 
Property Owners Address Amount
Kimberly R. Cleveland Green 266 North Cary's Lane $3,324
Shirley J. Hudgins 35 Patton Drive $5,253

B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner, District 2 - Vice Chairman Doug Underhill, Seconded by Commissioner, District 1 Jeffrey Bergosh
  Vote: 5 - 0
             
3   AI-11755    Recommendation Concerning the Cancellation of Commercial Façade, Landscape, and Infrastructure Grant Program Liens - Tonya Gant, Neighborhood & Human Services Department Director

That the Board take the following action concerning the cancelation of the Commercial Façade, Landscape, and Infrastructure Grant Program Lien:

A. Approve the following Cancellations of Commercial Facade, Landscape, and Infrastructure Grant Program Lien, as the Grant recipient has met the one-year of compliance with the Commercial Façade, Landscape, and Infrastructure Grant Program:
 
Property Owner Address Amount
VQK Management, LLC 3015 Mobile Hwy $10,000

B. Authorize the Chairman to execute the Cancellation of Lien document.
  Motion made by Commissioner, District 4 Grover Robinson, IV, Seconded by Commissioner, District 2 - Vice Chairman Doug Underhill
  Vote: 5 - 0
             
  IV. Discussion/Information Items
             
  Adjournment. 9:07 a.m.

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