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  Technical/Public Service     2.    
Community Redevelopment Agency   
Meeting Date: 08/20/2015  
Issue:    Enterprise Zone Development Agency Board Reappointments
Department: Community & Environment  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning Enterprise Zone Development Agency (EZDA) Board Reappointments - Tonya Gant, Neighborhood & Human Services Department Director

That the Board take the following action concerning the Enterprise Zone Development Agency (EZDA) Board Reappointments:

A. Reappoint Teresa Frye, Mortgage Loan Officer, Navy Federal Credit Union, to extend a four-year term as a local Financial Entity Representative, effective retroactively, July 22, 2015, until the sunset of the Enterprise Zone Program on December 31, 2015;

B. Reappoint Larry Strain, Vice President and Business Banker, United Bank, to extend a four-year term as an At-Large Representative, effective retroactively, July 22, 2015, until the sunset of the Enterprise Zone Program on December 31, 2015; and

C. Reappoint Ruth McKinon, Training Development Coordinator, Pensacola State College, to extend a four-year term as an At-Large Representative, effective retroactively, July 22, 2015, until the sunset of the Enterprise Zone Program on December 31, 2015.
 
BACKGROUND:
On July 22, 2015, the EZDA Board recommended the following actions concerning the EZDA Board reappointments:
A. Teresa Frye, Mortgage Loan Officer, Navy Federal Credit Union, to extend her term until December 31, 2015. Ms. Frye's original four-year term expired in July 2015;
B. Larry Strain, Vice President and Business Banker of United Bank, to extend his term until December 31, 2015. Mr. Strain's original four-year term expired in July 2015; and
C. Ruth McKinon, Training Development Coordinator of Pensacola State College, to extend her term until December 31, 2015. Ms. McKinon's original four-year term expired in July 2015.

Neighborhood and Human Services Department/Community Redevelopment Agency (NHS/CRA) staff has attached an updated copy of the EZDA Board of Commissioner's membership list for the 2015 fiscal year and current resumes of proposed member reappointments.
BUDGETARY IMPACT:
No budgetary impact is anticipated.
LEGAL CONSIDERATIONS/SIGN-OFF:
There were no legal documents considered.
PERSONNEL:
NHS/CRA staff will provide all administrative services for the EZDA Board.
POLICY/REQUIREMENT FOR BOARD ACTION:
Ordinance 2003-48 provides that the Board will appoint a board of commissioners to serve as the EZDA Board.
IMPLEMENTATION/COORDINATION:
NHS/CRA staff convenes quarterly meetings and coordinates with the EZDA Board to solicit their input and assistance in implementing the EZ Strategic Plan.

Attachments
Frye Resume FY2015
Strain Resume FY2015
McKinon Resume FY2015
EZDA Board Membership List FY2015

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