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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
January 21, 2016
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
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.

8:50 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 5 Steven Barry
  Vote: 3 - 0 - Unanimously
             
  I. Public Forum
             
  II. Technical/Public Service
             
1   AI-9523    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, January 21, 2016 - Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the January 21, 2016, 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 5 Steven Barry
  Vote: 3 - 0 - Unanimously
             
  III. Budget/Finance
             
1   AI-9506    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 five Residential Rehab Grant Program Funding and Lien Agreements:
 
1 . The Agreements between Escambia County CRA and John K. Little and Mei Hung Chu, owners of residential property located at 205 Aster Street, Barrancas Redevelopment District, each in the amount of $3,866 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, for installation of new windows;

2. The Agreements between Escambia County CRA and Mary L. Broughton, owner of residential property located at 839 Lucerne Avenue, Palafox Redevelopment District, each in the amount of $4,210 representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund 151, Cost Center 370115, Object Code 58301, install a new roof;

3. The Agreements between Escambia County CRA and Paul C. & Sabine M. Barrett, owners of residential property located at 203 Edgewater Drive, Warrington Redevelopment District, each in the amount of $4,345 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114 , Object Code 58301, install new windows;

4. The Agreements between Escambia County CRA and Frances J. Walsh, owner of residential property located at 110 Jardine Road A & B, Warrington Redevelopment District, each in the amount of $5,732 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, electrical rewiring and install central heating and air conditioning system;

5. The Agreements between Escambia County CRA and Tonja L. Holland, owner of residential property located at 923 Fremont Avenue,  Palafox Redevelopment District, each in the amount of $1,050, representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund, Cost Center 370115, 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 5 Steven Barry
  Vote: 3 - 0 - Unanimously
             
2   AI-9619    Recommendation Concerning the Cancellation of ten 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 ten Residential Rehab Grant Program Liens, as the Grant recipients have met their Grant requirements:

 
Property Owner Address Amount
William & Milda Allen 2319 West Desoto Street  $4,020
Maggie M. Buchanan 1220 El Paso Circle  $5,729
Cecil & Marita R. Ellis 2312 North "G" Street  $4,559
Evan L. Jr. & Sheila J. Feltner 5 Audusson Avenue  $2,668
David W. Fichter 9 Brandywine Road  $2,940
C. Patrick Granat 402 SE Syrcle Drive  $1,697
Christopher   Hall 420 South 1st Street  $4,237
John A. Phillips 25 Audusson Avenue  $1,700
Grace Watts 1221 El Paso Circle  $2,525
Lilia Oakey Whitehouse 1306 Wilson Avenue  $1,245

 
B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner, District 1 Wilson Robertson, Seconded by Commissioner, District 5 Steven Barry
  Vote: 3 - 0 - Unanimously
             
  IV. Discussion/Information Items
             
  Adjournment.
9:00 a.m.

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