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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
August 20, 2015
8:45 a.m.

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

 
Present: Lumon May, Commissioner, District 3 - Chairman  
  Wilson Robertson, Commissioner, District 1  
  Steven Barry, Commissioner, District 5  
Absent: Doug Underhill, Commissioner, District 2
  Grover Robinson, IV, Commissioner, District 4
Staff Present: Jack R. Brown, County Administrator
Tonya Gant, Department Director
Alison Rogers, County Attorney
Amy Lovoy, Assistant County Administrator
Chip Simmons, Assistant County Administrator
Clara Long, Division Manager
Melanie Johnson, Administrative Assistant
             
  Call to Order.8:47 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.
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 3 - Chairman Lumon May
  Vote: 3 - 0
             
  I. Public Forum
             
  II. Technical/Public Service
             
1   AI-8676    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, August 20, 2015 - Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the August 20, 2015, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 3 - Chairman Lumon May
  Vote: 3 - 0 - Unanimously
             
2   AI-8621    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.
 
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 3 - Chairman Lumon May
  Vote: 3 - 0 - Unanimously
             
  III. Budget/Finance
             
1   AI-8591    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 three Residential Rehab Grant Program Funding and Lien Agreements:
 
1 . The Agreement between Escambia County CRA and Bernard and Dorothy Jacobs, owners of residential property located at 400 Rue Max Avenue, Barrancas Redevelopment District, each in the amount of $1,275 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, for sewer connection;

2.  The Agreement between Escambia County CRA and Raymond A. and Sheryl Canevari, owners of residential property located at 324 E. Sunset Avenue, Warrington Redevelopment District, each in the amount of $4,550 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for roof replacement; 

3. The Agreement between Escambia County CRA and Ted R. and Anita L. Corbin, owners of residential property located at 421 Baublits Court, Warrington Redevelopment District, each in the amount of $2,075 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for roof replacement;

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 1 Wilson Robertson, Seconded by Commissioner, District 3 - Chairman Lumon May
  Vote: 3 - 0 - Unanimously
             
2   AI-8579    Recommendation Concerning the Cancellation of twelve 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 cancellation of twelve Residential Rehab Grant Program Liens, as the Grant recipients have met their Grant requirements:

 
Property Owner Address Amount
Joseph Barwick 219 Marine Drive  $1,512
Litedra Burgess 921 West Michigan Avenue  $1,875
Council Donald, Jr 2616 North L Street  $1,375
James C & Jannie N. Hixon 828 Montclair Road  $4,600
Johnnie Kidd 1710 West Lakeview Avenue  $1,950
Sallly Hope 110 Lakewood Road  $1,450
Julie & William E. Grimsley III 222 Betty Road  $782
Julie & William E. Grimsley III 301 Rue Max Avenue  $782
Julie & William E. Grimsley III 210 Betty Road  $782
Julie & William E. Grimsley III 1214 Wilson Avenue  $782
ImSuk  Thomas 106 Jamison Street  $620
Gregory Scoville 217 Chief's Way  $1,685

 
B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 3 - Chairman Lumon May
  Vote: 3 - 0 - Unanimously
             
  IV. Discussion/Information Items
             
  Adjournment. 8:52 a.m.

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