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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
November 17, 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  
  Wilson Robertson, Commissioner, District 1-Vice Chair  
  Doug Underhill, Commissioner, District 2  
  Grover Robinson, IV, Commissioner, District 4- Chairman  
  Steven Barry, Commissioner, District 5  
    
Staff Present: Jack R. Brown, County Administrator
Tonya Gant, Department Director
Alison Rogers, County Attorney
Clara Long, Division Manager
Melanie Johnson, Administrative Assistant
             
  Call to Order. 8:44 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 5 Steven Barry, Seconded by Commissioner, District 4- Chairman Grover Robinson, IV
  Vote: 5 - 0 - Unanimously
             
  I. Public Forum
             
  II. Technical/Public Service
             
1   AI-9290    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, October 22, 2015 - Tonya Gant, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the October 22, 2015, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
  Motion made by Commissioner, District 5 Steven Barry, Seconded by Commissioner, District 4- Chairman Grover Robinson, IV
  Vote: 5 - 0 - Unanimously
             
  III. Budget/Finance
             
1   AI-9212    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 seven Residential Rehab Grant Program Funding and Lien Agreements:
 
1 . The Agreements between Escambia County CRA and Kimberly R. Cleveland Green, owner of residential property located at 266 North Cary's Lane, Barrancas Redevelopment District, each in the amount of $3,324 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to install new windows;

2.  The Agreements between Escambia County CRA and Joseph & Donna J. Baudendistel, owners of residential property located at 1315 Wisteria Avenue, Barrancas Redevelopment District, each in the amount of $5,835 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to install new central heating & air conditioning system; 

3. The Agreements between Escambia County CRA and Joseph M. Baudendistel, owner of residential property located at 516 Syrcle Drive, Warrington Redevelopment District, each in the amount of $5,605 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for electrical rewiring;

4. The Agreements between Escambia County CRA and Daniel W. and Debra Hamby, owners of residential property located at 319 East Winthrop Avenue, Warrington Redevelopment District, each in the amount of $3,550 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to replace roof;

5. The Agreements between Escambia County CRA and Shirley J. Hudgins, owner of residential property located at 35 Patton Drive, Warrington Redevelopment District, each in the amount of $5,253 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install new windows and electrical rewiring;

6. The Agreements between Escambia County CRA and Kevin M. and Patricia J. McCoy, owners of residential property located at 408 Labree Road, Warrington Redevelopment District, each in the amount of $ 3,955 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to replace roof;

7. The Agreements between Escambia County CRA and F.E. Miller. and Betty M. Smith, owners of residential property located at 312 Sunset Avenue, Warrington Redevelopment District, each in the amount of $2,050 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, for sanitary sewer connection;

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 5 Steven Barry, Seconded by Commissioner, District 4- Chairman Grover Robinson, IV
  Vote: 5 - 0 - Unanimously
             
2   AI-9218    Recommendation Concerning the Cancellation of one Residential Rehab Grant Program Lien - Tonya Gant, Neighborhood & Human Services Department Director

That the Board take the following action concerning the cancellation of the Residential Rehab Grant Program:

A. Approve the following cancellation of One Residential Rehab Grant Program Lien, as the Grant recipient has met his Grant requirements:

 
Property Owner Address Amount
Michael S. Kelly 312 Payne Road  $3,727

 
B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner, District 5 Steven Barry, Seconded by Commissioner, District 4- Chairman Grover Robinson, IV
  Vote: 5 - 0 - Unanimously
             
  IV. Discussion/Information Items
             
  Adjournment. 8:56 p.m.

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