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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
February 19, 2015
8:45 a.m.

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

Present:	Commissioner Lumon J. May
	Vice Chair Wilson Robertson
	Chair Steven L. Barry

Absent:	Commissioner Doug Underhill
	Commissioner Grover Robinson, IV
Staff Present:	Jack R. Brown, County Administrator
	Alison Rogers, County Attorney
	Amy L. Lovoy, Assistant County Administrator
	Clara Long, Division Manager
	Keith Wilkins, Department Director
	Melanie Johnson, Administrative Assistant


			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.
			Motion made by Vice Chair Wilson Robertson, Seconded by Commissioner Lumon J. May
			Vote: 3 - 0

3			I. Public Forum

			II. Technical/Public Service

	1	AI-7642	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, January 22, 2015 - Keith Wilkins, Community & Environment Department Director That the Board accept for filing with the Board's Minutes, the January 22, 2015, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
			Motion made by Vice Chair Wilson Robertson, Seconded by Commissioner Lumon J. May
			Vote: 3 - 0

			III. Budget/Finance

	1	AI-7643	Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements for 210 West Sunset Avenue - Keith Wilkins, Community & Environment Department Director That the Board take the following action concerning the Residential Rehab Grant Program Funding and Lien Agreements: A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and David Frentzel, the owner of residential property located at 210 West Sunset Avenue, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $4,231 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, to replace roof and sanitary sewer connection; and B. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.
			Motion made by Vice Chair Wilson Robertson, Seconded by Commissioner Lumon J. May
			Vote: 3 - 0

			IV. Discussion/Information Items Commissioner Barry discussed the ongoing process of the Night Light Project in Ensley Redevelopment District. Currently there have been 24 LED Cobrahead Lights installed with the remaining 70 lights to be installed no later than Mid-March.

			Adjournment. 9:00 a.m.