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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
March 17, 2016
9:00 a.m.

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

Present:	Lumon May, Commissioner, District 3 - Acting Chairman
	Wilson Robertson, Commissioner, District 1 - Vice Chair
	Doug Underhill, Commissioner, District 2
	Grover Robinson IV, Commissioner, District 4
	Steven Barry, Commissioner, District 5
Staff Present:	Jack R. Brown, County Administrator
	Tonya Gant, Department Director
	Alison Rogers, County Attorney
	Amy Lovoy, Assistant County Administrator
	Chip Simmons, Assistant County Administrator
	Clara Long, Division Manager
	Melanie Johnson, Administrative Assistant
	Judy Witterstaeter, Program Coordinator


		Call to Order. 9:05 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 - Vice Chair Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson IV
		Vote: 5 - 0 - Unanimously

		I. Public Forum

1.	AI-9916	Recommendation Concerning Community Redevelopment Agency Meeting Minutes, February 18, 2016 - Tonya Gant, Neighborhood & Human Services Department Director That the Board accept for filing with the Board's Minutes, the February 18, 2016, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant. CORRECTION TO THE MINUTES ON APRIL'S RECOMMENDATION
		Motion made by Commissioner, District 1 - Vice Chair Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson IV Commissioner Lumon May, Acting Chairman to drop
		Vote: 5 - 0 - Unanimously

		II. Technical/Public Service

1.	AI-9723	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 nine Residential Rehab Grant Program Funding and Lien Agreements: 1 . The Agreements between Escambia County CRA and Terry J. and Mary E. Teschel , owners of residential property located at 316 Payne Road, Warrington Redevelopment District, each in the amount of $4,450 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install a new roof; 2. The Agreements between Escambia County CRA and Terry J. Teschel, owner of residential property located at 314 Payne Road, Warrington Redevelopment District, each in the amount of $2,600 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install a new roof; 3. The Agreements between Escambia County CRA and Jack M. Stringfield, owner of residential property located at 638 Lakewood Road, Barrancas Redevelopment District, each in the amount of $4,625 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to install a new roof; 4.The Agreements between Escambia County CRA and Fireside Promenade, LLC, owner of residential property located at 315 East Palmetto Avenue, Warrington Redevelopment District, each in the amount of $5,638 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install new windows; 5.The Agreements between Escambia County CRA and Willie F. and Ulander Palmer, owners of residential property located at 1608 Gary Avenue, Brownsville Redevelopment District, each in the amount of $4,075 representing an in-kind match through the Brownsville Tax Increment Financing (TIF), Fund 151, Cost Center 370113, Object Code 58301, for electrical rewiring; 6.The Agreements between Escambia County CRA and Evan L. Jr and Sheila Feltner, owners of residential property located at 5 Audusson Avenue, Barrancas Redevelopment District, each in the amount of $3,475 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to install central heating and air conditioning system; 7.The Agreements between Escambia County CRA and Caroline D. Kirk, owner of residential property located at 401 South First Street, Warrington Redevelopment District, each in the amount of $4,151 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to install new windows; 8.The Agreements between Escambia County CRA and Donna K. Gilmore, owner of residential property located at 636 Lakewood Road, Barrancas Redevelopment District, each in the amount of $3,650 representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, Object Code 58301, to install a new roof; 9.The Agreements between Escambia County CRA and Charles H. Wimberly and Elizabeth J. Wimberly, owner of residential property located at 8 Rowland Court, Warrington Redevelopment District, each in the amount of $6,000 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 370114, Object Code 58301, to 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 - Vice Chair Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson IV Commissioner Lumon May, Acting Chairman
		Vote: 5 - 0 - Unanimously

		III. Budget/Finance

1.	AI-9858	That the Board review the Community Redevelopment Agency 5-year Tax Increment Financing (TIF) Expenditure Report.
		Motion made by Commissioner, District 1 - Vice Chair Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson IV Commissioner Lumon May, Acting Chairman
		Vote: 5 - 0 - Unanimously

		IV. Discussion/Information Items: Tabled for April 21, 2016 CRA Board Meeting
		Motion made by Commissioner, District 1 - Vice Chair Wilson Robertson, Seconded by Commissioner, District 4 Grover Robinson IV Commissioner Lumon May, Acting Chairman
		Vote: 4 - 0

		Adjournment. 9:10 a.m.