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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
May 15, 2014
8:45 a.m.

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

 
Present: Commissioner Wilson Robertson  
  Commissioner Gene M. Valentino  
  Chair Lumon J. May  
  Vice Chair Steven L. Barry  
Absent: Commissioner Grover Robinson, IV
Staff Present: Larry Newsom, Interim County Administrator
Alison Rogers, County Attorney
Clara Long, Division Manager
Keith Wilkins, Department Director
             
  Call to Order.

(PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)

Meeting was called to order at 8:50 A.M. by Commissioner May
             
  Proof of publication

Escambia County Community Redevelopment Agency (CRA) Meeting was properly advertised in the Pensacola News Journal.
  Motion made by Vice Chair Steven L. Barry, Seconded by Commissioner Wilson Robertson To waived the rights of reading the Advertisement.
  Vote: 4 - 0
             
  I. Public Forum
             
  II. Technical/Public Service
             
1   AI-6114    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, April 29, 2014 - Keith Wilkins, Community & Environment Department Director

That the Board accept for filing with the Board's Minutes, the April 29, 2014, Community Redevelopment Agency's (CRA) Meeting Minutes prepared by Carolyn Barbour, Administrative Assistant.
  Motion made by Commissioner Wilson Robertson, Seconded by Vice Chair Steven L. Barry Approval of the filing of Board Minutes on April 29, 2014.
  Vote: 4 - 0
             
  III. Budget/Finance
             
1   AI-6083    Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements – 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 following six Residential Rehab Grant Program Funding and Lien Agreements:

1. The Agreements between Escambia County CRA and R. Frank Sylves, the owner of residential property located at 333 Edgewater Drive, Pensacola, Florida, in the Warrington Redevelopment Area, each in the amount of $5,413, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, for replacing windows;

2. The Agreements between Escambia County CRA and Willie J. Sanders, the owner of residential property located at 2604 North N Street, Pensacola, Florida, in the Englewood Redevelopment Area, each in the amount of $1,150, representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 220520, Object Code 58301, for sanitary sewer connection;

3. The Agreements between Escambia County CRA and Myrtle Barnes, the owner of residential property located at 1202 Wisteria Avenue, Pensacola, Florida, in the Barrancas Redevelopment Area, each in the amount of $3,475, representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for roof replacement;

4. The Agreements between Escambia County CRA and Panzola L. Williams, the owner of residential property located at 804 West Fisher Street, Pensacola, Florida, in the Englewood Redevelopment Area, each in the amount of $1,900, representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 220520, Object Code 58301, for roof replacement;

5. The Agreements between Escambia County CRA and Gregory L. Scoville, the owner of residential property located at 217 Chief's Way, Pensacola, Florida, in the Warrington Redevelopment Area, each in the amount of $1,685, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, to replace windows;

6. The Agreements between Escambia County CRA and Maurice Robinson, the owner of residential property located at 802 West Fisher Street, Pensacola, Florida, in the Englewood Redevelopment Area, each in the amount of $5,832, representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 220520, Object Code 58301, for septic tank replacement and air conditioning installation; 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 Vice Chair Steven L. Barry, Seconded by Commissioner Gene M. Valentino To approve Recommendation#1 Items A 1-6 and Item B
  Vote: 4 - 0
             
2   AI-6088    Recommendation Concerning Cancellation of a Residential Rehab Grant Program Lien - Keith Wilkins, Community & Environment Department Director

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

A. Approve the lien cancellation for residential property located at 226 Payne Road, owned by Alan A. Tschirgi, in the amount of $932. The recipient has met the Residential Rehab Grant Program requirements; and

B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner Gene M. Valentino, Seconded by Vice Chair Steven L. Barry Approve Recommendation#2 Line Item A & B
  Vote: 4 - 0
             
  IV. Discussion/Information Items

None
             
  Adjournment.

Meeting was adjourned at 9:01 A.M.

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