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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
July 25, 2013
8:45 a.m.

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

Present:	Chair Lumon J. May
	Vice Chair Gene M. Valentino
	Commissioner Steven L. Barry
Absent:	Commissioner Wilson Robertson
	Commissioner Grover Robinson, IV

Staff Present:	Alison Rogers, County Attorney
	Clara Long, Urban Planner
	Keith Wilkins, Department Director
Attendees:


		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. Technical/Public Service

1.	AI-4637	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, June 20, 2013 - Keith Wilkins, Community & Environment Department Director That the Board accept for filing with the Board's Minutes, the June 20, 2013, Community Redevelopment Agency's (CRA) Meeting Minutes prepared by Carolyn Barbour, Administrative Assistant.

		II. Budget/Finance

1.	AI-4561	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 1420 Wilson Avenue - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements for the property located at 1420 Wilson Avenue: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Ted Simmons, the owner of residential property located at 1420 Wilson Avenue, Pensacola, Florida, in the Barrancas Redevelopment Area, each in the amount of $925 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for connecting to sanitary sewer; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

2.	AI-4563	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 1200 Wilson Avenue - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements for the property located at 1200 Wilson Avenue: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Mark and Mary Creighton, the owners of residential property located at 1200 Wilson Avenue, Pensacola, Florida, in the Barrancas Redevelopment Area, each in the amount of $1,075 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for connecting to sanitary sewer; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

3.	AI-4564	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 103 Fleet Road - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements for the property located at 103 Fleet Road: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Robert Thompson, the owner of residential property located at 103 Fleet, Pensacola, Florida, in the Barrancas Redevelopment Area, each in the amount of $995, representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for connecting to sanitary sewer; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

4.	AI-4565	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 12 Marine Drive - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements for the property located at 12 Marine Drive: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Leslie Hope, the owner of residential property located at 12 Marine Drive, Pensacola, Florida, in the Barrancas Redevelopment Area, each in the amount of $1,019 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for connecting to sanitary sewer; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

5.	AI-4567	Recommendation Concerning Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for 3912 Barrancas Avenue - Keith Wilkins, Community & Environment 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 3912 Barrancas Avenue: A. Approve the Commercial Facade, Landscape, and Infrastructure Grant Grant Program Funding and Lien Agreements between Escambia County CRA and Eugene Kerr, the owner of commercial property located at 3912 Barrancas Avenue, Pensacola, Florida, in the Warrington Redevelopment Area, each in the amount of $10,000 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, and/or Neighborhood Enterprise Foundation, Inc. (NEFI) 2010 Community Development Block Grant (CDBG), Fund 129, Cost Center 220435, Object Code 58301 for resurfacing the asphalt parking lot; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

6.	AI-4569	Recommendation Concerning Commercial Sign Grant Program Funding Agreement for 1002 Navy Boulevard - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Commercial Sign Grant Program Funding Agreement for the property located at 1002 Navy Boulevard: A. Approve the Commercial Sign Grant Program Funding Agreement between Escambia County CRA and Eugene Kerr, the owner of commercial property located at 1002 Navy Boulevard, Pensacola, Florida, in the Warrington Redevelopment Area, each in the amount of $2,000 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, and/or Neighborhood Enterprise Foundation, Inc. (NEFI) 2010 Community Development Block Grant (CDBG), Fund 129, Cost Center 220435, Object Code 58301, for replacing an existing commercial sign; and B. Authorize the Chairman to sign the Funding Agreement and any related documents necessary to implement this Grant award.

7.	AI-4628	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 1402 Wisteria Avenue - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements for the property located at 1402 Wisteria Avenue: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Lisa Jones, the owner of residential property located at 1402 Wisteria Avenue, Pensacola, Florida, in the Warrington Redevelopment Area, each in the amount of $1,000 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for connecting to sanitary sewer; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

8.	AI-4629	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 123 Marine Drive - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements for the property located at 123 Marine Drive: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Sara Ioakim, the owner of residential property located at 123 Marine Drive, Pensacola, Florida, in the Warrington Redevelopment Area, each in the amount of $1,129 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for connecting to sanitary sewer; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

		III. Discussion/Information Items Division Manager Clara Long advised that a Public Hearing regarding an amendment to the Barrancas Overlay District is to be held at the BCC Meeting tonight. The Pubic Hearing is scheduled for 5:31 p.m.

		Adjournment.