Agenda

Return

MINUTES
COMMUNITY REDEVELOPMENT AGENCY
July 23, 2015
8:45 a.m.

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

Present:	Doug Underhill, Commissioner
	Wilson Robertson, Vice Chair
	Steven L. Barry, Chair
Absent:	Lumon J. May, Commissioner
	Grover Robinson, IV, Commissioner
Staff Present:	Jack R. Brown, County Administrator
	Tonya Gant, Department Director
	Alison Rogers, County Attorney
	Chip Simmons/Amy Lovoy, Assistant County Administrator
	Clara Long, Division Manager
	Melanie Johnson, Administrative Assistant


		Call to Order. Call to Order at 8:50 A.M. by Commissioner Barry. (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-8490	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, July 23, 2015 - Tonya Gant, Neighborhood & Human Services Department Director That the Board accept for filing with the Board's Minutes, the July 23, 2015, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
		Motion made by Commissioner Doug Underhill, Seconded by Vice Chair Wilson Robertson
		Vote: 3 - 0 - Unanimously

		III. Budget/Finance

1	AI-8465	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements – Tonya Gant, Neighborhood & Human Services Department Director That the Board accept 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 Curtis and Elizabeth Hughley, owners of residential property located at 303 Lakewood Road, Pensacola, Florida, in the Barrancas Redevelopment District, each in the amount of $3,295 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, to install a new roof; 2. The Agreements between Escambia County CRA and Susan H. Herrington, owner of residential property located at 267 Seamarge Lane, Pensacola, Florida, in the Barrancas Redevelopment District, each in the amount of $1,267 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, to install a new roof; 3. The Agreements between Escambia County CRA and Cecile Hines, owner of residential property located at 13 Audusson Avenue, Pensacola, Florida, in the Barrancas Redevelopment District, each in the amount of $3,643 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, to install a new 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 Doug Underhill, Seconded by Vice Chair Wilson Robertson
		Vote: 3 - 0 - Unanimously

2	AI-8487	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 the property located at 3015 Mobile Highway: A. Approve the Commercial Facade Grant Program Funding and Lien Agreements between Escambia County CRA and VQK Management,LLC, the owner of commercial property located at 3015 Mobile Highway, Pensacola, Florida, in the Brownsville Redevelopment District, each in the amount of $10,000 representing an in-kind match through the Brownsville Tax Increment Financing (TIF), Fund 151, Cost Center 220515, Object Code 58301, and/or Neighborhood Enterprise Division (NED) 2010 Community Development Block Grant (CDBG), Fund 129, Cost Center 220435, Object Code 58301, for Restoration of Architectural Features; 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 Doug Underhill, Seconded by Vice Chair Wilson Robertson
		Vote: 3 - 0 - Unanimously

		IV. Discussion/Information Items

		Adjournment.