Agenda

Call to Order.

(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.

Recommendation Concerning to Schedule and Advertise a Public Hearing to adopt the Oakfield Redevelopment Trust Fund Ordinance - Tonya Gant, Neighborhood and Human Services Director

That the Board take the following action to schedule and advertise a Public Hearing for Thursday, November 30, 2017 at 5:32 p.m., for consideration to adopt an Ordinance of Escambia County, Florida creating Volume I, Chapter 46, Article VI, Section 46-293 of the Escambia County Code of Ordinances relating to the establishment and funding for a Redevelopment Trust Fund pursuant to Section 163.387, Florida Statutes, for Oakfield Redevelopment District projects; providing for short title; Providing for legislative findings; Providing for definitions; providing for establishment of Redevelopment Trust Fund; providing for funding of Redevelopment Trust Fund; providing for disposition of monies upon expiration of the fiscal year; providing for independent audit; providing for severability; providing for inclusion in the code; providing for an effective date.

2.

Recommendation Concerning to Schedule and Advertise a Public Hearing to Consider Adoption of the Oakfield Redevelopment Plan - Tonya Gant, Neighborhood and Human Services Director

That the Board take the following action to schedule and advertise a Public Hearing for Thursday, November 30, 2017 at 5:31 p.m., to consider adoption of the Oakfield Redevelopment Plan, as requested by the Community Redevelopment Agency.

3.

Recommendation Concerning Community Redevelopment Agency Meeting Minutes, August 17, 2017- Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the August 17, 2017, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.

III. Budget/Finance

1.

Recommendation Concerning CRA Safe Neighborhood Areas Street Lighting Project Contracts - Tonya Gant, Neighborhood & Human Services Department Director

That the Board take the following action concerning the Community Redevelopment Agency (CRA) Safe Neighborhood Areas Street Lighting Project Contracts:

A. Approve the Gulf Power Company Contract for Street and General Area Lighting Service Rate Schedule within the Carriage Hills & Creekside Oaks Safe Neighborhood Area for $41,513.56;

B. Approve the Gulf Power Company Contract for Street and General Area Lighting Service Rate Schedule within the Wedgewood & Rolling Hills Safe Neighborhood Area for $175,764;

C. Approve the Gulf Power Company Contract for Street and General Area Lighting Service Rate Schedule within the Avondale Safe Neighborhood Area for $13,211.68;

D. Approve the Gulf Power Company Contract for Street and General Area Lighting Service Rate Schedule within the Lincoln Park & Detroit Boulevard Safe Neighborhood Area for $19,842.76;

E. Approve the Gulf Power Company Contract for Street and General Area Lighting Service Rate Schedule within the Cantonment Phase 2 Safe Neighborhood Area for $98,062.56; and

F. Authorize the Chairman or Vice-Chairman to sign the Contracts.

[Funding: Fund 101/Cost Center 370104]

2.

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 eight Residential Rehab Grant Program Funding and Lien Agreements:

The Agreements between Escambia County CRA and Geoffrey M. Brown, owner of residential property located at 26 Kennington Drive, Warrington Redevelopment District, each in the amount of $1,995, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, to replace roof;
The Agreements between Escambia County CRA and Susan A. Burroughs, owner of residential property 214 Bill Place, Warrington Redevelopment District, each in the amount of $1,950, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, to replace roof;
The Agreements between Escambia County CRA and Ryan W. Gerke and Britney G. Hirras, owners of residential property 4 Greve Court, Warrington Redevelopment District, each in the amount of $1,815, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, for sanitary sewer connections;
The Agreements between Escambia County CRA and Gloria Gilbert, owner of residential property 109 South Jamaica Street, Warrington Redevelopment District, each in the amount of $2,348, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, to install new windows;
The Agreements between Escambia County CRA and John T. Harp, owner of residential property 1103 North Old Corry Field Road, Brownsville Redevelopment District, each in the amount of $5,036, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370113, to install new windows and storm shutter installation;
The Agreements between Escambia County CRA and Cheryl J. Holbert, owner of residential property 208 West Sunset Avenue, Warrington Redevelopment District, each in the amount of $1,760, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, for sanitary sewer connections;
The Agreements between Escambia County CRA and Richard B. Page, owner of residential property 307 South First Street, Warrington Redevelopment District, each in the amount of $3,588 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, to replace roof;
The Agreements between Escambia County CRA and Glen C. Sefcik, owner of residential property 307 Lakewood Road, Barrancas Redevelopment District, each in the amount of $4,537, representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, 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.

3.

Recommendation Concerning Commercial Sign Grant Program Funding Agreement - Tonya Gant, Neighborhood and Human Services Department Director

That the Board take the following action concerning the Commercial Sign Grant Program Funding Agreement for the property located at 211 East Nine Mile Road:

A. Approve the Commercial Sign Grant Program Funding Agreement between Escambia County CRA and Frauenshuh Hospitality Group of FL, LLC, owner of commercial property located at 211 East Nine Mile Road, Pensacola, Florida, in the Ensley Redevelopment District, in the amount of $2,000, representing an in-kind match through the Ensley Tax Increment Financing (TIF), Fund 151, Cost Center 370119, and/or Neighborhood Enterprise Division (NED) 2013 Community Development Block Grant (CDBG), Fund 129, Cost Center 370218, to install a new sign; and

B. Authorize the Chairman to sign the Funding Agreement and any related documents necessary to implement this Grant award.

4.

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 eight 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
Charles H., Jr. and Elizabeth J. Wimberly	8 Rowland Court	$6,000
Peggy S. Helms	115 Southeast Kalash Road	$1,365
Catherine R. Belk	416 Greve Road	$1,525
Angelina Stallworth	803 Massachusetts Avenue	$3,647
Sarah Conner	808 Lucerne Avenue	$2,367
Alice M. Ripley	4 Northwest Kalash Road	$1,200
Robert E. Wailes, Jr. and Linda L. Wailes	217 Bryant Road	$1,792
Linda L. Suermann	3 Northwest Kalash Road	$1,575

B. Authorize the Chairman to execute the Cancellation of Lien documents.

IV. Discussion/Information Items

Adjournment.