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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
September 24, 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 - Out of the Chambers  
  Wilson Robertson, Commissioner, District 1  
  Doug Underhill, Commissioner, District 2  
  Grover Robinson, IV, Commissioner, District 4  
  Steven Barry, Commissioner, District 5 - Chairman  
Staff Present: Jack R. Brown, County Administrator
Alison Rogers, County Attorney
Clara Long, Division Manager
Melanie Johnson, Administrative Assistant
Tonya Gant, Department Director
             
 
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.
             
  I. Public Forum
             
  II. Technical/Public Service
             
1   AI-8874    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, September 24, 2015 - Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the September 24, 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 4 Grover Robinson, IV Commissioner May ~ Out of Chambers
  Vote: 4 - 0
             
2   AI-8839    Recommendation Concerning to Schedule and Advertise a Public Hearing to Adopt an Ordinance Repealing the Enterprise Zone Development Agency (EZDA) Board - Tonya Gant, Neighborhood & Human Services Department Director

That the Board ratify the September 24, 2015, action of the Board of County Commissioners of Escambia County, acting in its capacity as the Escambia County Community Redevelopment Agency (CRA), authorizing the scheduling and advertising of a Public Hearing at 5:31 p.m., on Thursday, October 22, 2015, to consider adoption of an Ordinance of Escambia County, Florida repealing Volume 1, Chapter 90, Article 1, Section 90-2 of the Escambia County Code of Ordinances relating to Enterprise Zone Development Agency Board; providing for inclusion in the code; providing for an effective date.
 
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson, IV Commissioner May ~ Out of Chambers
  Vote: 4 - 0
             
3   AI-8864    Recommendation Concerning to Schedule and Advertise a Public Hearing to amend the Cantonment Redevelopment Area Boundaries- Tonya Gant, Neighborhood & Human Services Department Director

That the Board ratify the September 24, 2015, action of the Board of County Commissioners of Escambia County, acting in its capacity as the Escambia County Community Redevelopment Agency (CRA), authorizing the scheduling and advertising of a Public Hearing for Thursday, October 22, 2015, at 5:32 p.m., for consideration of adopting a Resolution of the Board of County Commissioners of Escambia County, Florida Pursuant to Part III, Chapter 163, Florida Statutes amending the Cantonment Redevelopment Area Plan as to boundaries only; providing for authority; providing determination; providing for severability; providing for an effective date.

 
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson, IV Commissioner May ~ Out of Chambers
  Vote: 4 - 0
             
  III. Budget/Finance
             
1   AI-8689   
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 six Residential Rehab Grant Program Funding and Lien Agreements:

1. The Agreements between Escambia County CRA and James Balkom, owner of residential property located at 8 Kennington Drive, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $2,250 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 Edward W. Spainhower & Bobbi Jeanne Miller - Allbaugh, owners of residential property located at 1006 Decatur Avenue, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $2,936 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install central heating and air conditioning system;

3. The Agreements between Escambia County CRA and Deloris Huff, owner of residential property located at 915 Lucerne Avenue, Pensacola, Florida, in the Palafox Redevelopment District, each in the amount of $2,790 representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund 151, Cost Center 370115, Object Code 58301, to install a new roof;

4. The Agreements between Escambia County CRA and Cynthia Griffin, owner of residential property located at 222 South Navy Boulevard, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $6,000 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370115, Object Code 58301, install new windows and central heating and air conditioning system;

5. The Agreements between Escambia County CRA and Jane B. Williamson, owner of residential property located at 7 Audusson Avenue, Pensacola, Florida, in the Barrancas Redevelopment District, each in the amount of $3,903 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, install a new roof and new windows; 

6. The Agreements between Escambia County CRA and Stella M. Reynolds,  owner of residential property located at 2411 North E Street, Pensacola, Florida, in the Englewood Redevelopment District, each in the amount of $1,450 representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 370117, Object Code 58301, 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, District 1 Wilson Robertson, Seconded by Commissioner, District 2 Doug Underhill Commissioner May ~ Present
  Vote: 5 - 0 - Unanimously
             
2   AI-8826    Recommendation Concerning the Cancellation of three Residential Rehab Grant Program Liens - Tonya Gant, Neighborhood & Human Services Department Director

That the Board take the following action concerning the three cancellations of the Residential Rehab Grant Program Liens:

A. Approve the following cancellation of three Residential Rehab Grant Program Liens, as the Grant recipients have met their Grant requirements:

 
Property Owner Address Amount
Hazel C. Browning 2800 North E Street  $1,650
Linda Hixon 1307 West Avery Street  $3,545
Colvin L. Jr. and Evelyn D. Rancifer 1611 West Lakeview Avenue  $2,251

 
B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 2 Doug Underhill Commissioner May ~ Returns to the Chambers
  Vote: 5 - 0 - Unanimously
             
  IV. Discussion/Information Items:

Recommendations and Concerns from the Commissioners for the future of the CRA dept will be addressed at the next upcoming meetings.
             
  Adjournment.

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