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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
June 25, 2015
8:45 a.m.

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

 
Present: Doug Underhill, Vice Chair  
  Wilson Robertson, Commissioner  
  Steven L. Barry, Commissioner  
Absent: Lumon J. May, Chair
  Grover Robinson, IV, Commissioner
Staff Present: Jack R. Brown, County Administrator
Keith Wilkins, Department Director (ABSENT)
Alison Rogers, County Attorney
Larry Newsom, Assistant County Administrator
Clara Long, Division Manager
Melanie Johnson, Administrative Assistant
             
  Call to Order.

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

Call to Order at 8:50 A.M. by Commissioner Barry.
             
  Proof of publication

Escambia County Community Redevelopment Agency (CRA) Meeting was properly advertised in the Pensacola News Journal.
             
  I. Public Forum
             
  II. Technical/Public Service
             
1   AI-8337    Recommendation Concerning Community Redevelopment Agency Meeting Minutes, June 25, 2015 - Keith Wilkins, Community & Environment Department Director

That the Board accept for filing with the Board's Minutes, the June 25, 2015, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Melanie Johnson, CRA Administrative Assistant.
  Motion made by Commissioner Wilson Robertson, Seconded by Vice Chair Doug Underhill
  Vote: 3 - 0 - Unanimously
             
  III. Budget/Finance
             
1   AI-8341    Recommendation Concerning Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for the property located at 3825 West Navy Boulevard - Keith T. Wilkins, Community & Environment Department Director

That the Board take the following action concerning the Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for the property located at 3825 West Navy Boulevard:

A. Rescind the Board's action of November 17, 2014,  regarding the Commercial Façade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for the property located at 3825 West Navy Boulevard, due to the incorrect cost center and funding amounts on the Agreements:

1.  Approve the Commercial Facade Grant Program Funding and Lien Agreements between Escambia County CRA and Ball Bushing Warehouse, LLC, the owner of commercial property located at 3825 West Navy Boulevard, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $6,800, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, and/or Neighborhood Enterprise Division (NED) 2009 Community Development Block Grant (CDBG), Fund 129, Cost Center 220435, Object Code 58301, to install new masonry, exterior painting, and install new windows;

2. Authorize the Chairman to sign the Funding and Lien Agreement and any related documents necessary to implement this Grant award; and

B. Approve the Commercial Facade Grant Program Funding and Lien Agreements between Escambia County CRA and Ball Bushing Warehouse, LLC, the owner of commercial property located at 3825 West Navy Boulevard, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $8,600, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, and/or Neighborhood Enterprise Division (NED) 2009 Community Development Block Grant (CDBG), Fund 129, Cost Center 220410, Object Code 58301, to install new masonry, exterior painting, and install new windows; and

C. Authorize the Chairman to sign the Funding and Lien Agreements and any related documents necessary to implement this Grant award.

 
  Motion made by Commissioner Wilson Robertson, Seconded by Vice Chair Doug Underhill
  Vote: 3 - 0 - Unanimously
             
2   AI-8275    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 for the property located at 303 Southeast Kalash Road:

A. Approve the Residential Rehab Grant Program Funding and Lien Agreements between Escambia County CRA and Pamela T. Clyde, the owner of residential property located at 303 Southeast Kalash Road, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $2,400 representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, for roof replacement; 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 Wilson Robertson, Seconded by Vice Chair Doug Underhill
  Vote: 3 - 0 - Unanimously
             
3   AI-8276    Recommendation Concerning the Cancellation of nine Residential Rehab Grant Program Liens - Keith T. Wilkins, Community & Environment Department Director

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

A. Approve the following cancellation of nine Residential Rehab Grant Program Liens, as the Grant recipients have met their Grant requirements:

 
Property Owner Address Amount
Myrtle Barnes 1202 Wisteria Avenue  $3,475
Jeanne Jackson 1003 Rue Max  $1,132
Michael K. & Deborah A. Louie 113 Lakewood Road  $975
Hugh G. Suggs, Jr. 1313 Poppy Avenue $6,000
Ellen J. Givens 539 S. 2nd Street $2,500
Barbara L. Larkin 2324 Grundy Street $2,367
R. Frank Sylves 333 Edgewater Drive $5,413
Willie J. Sanders 2604 North "N" Street $1,150
Panzola L. Williams 804 West Fisher Street $1,900

 
B. Authorize the Chairman to execute the Cancellation of Lien documents.
  Motion made by Commissioner Wilson Robertson, Seconded by Vice Chair Doug Underhill
  Vote: 3 - 0 - Unanimously
             
4   AI-8327    Recommendation Concerning Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements - Keith Wilkins, Community & Environment Department Director

That the Board take the following action concerning the two Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements:

A.  Approve the following two Commercial Façade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements:
 
1.  The Agreements between Escambia County CRA and Rocky's Collision Center, Inc., the owner of commercial property located at 416 West Herman Street, Pensacola, Florida, in the Palafox Redevelopment District, each in the amount of $3,615 representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund 151, Cost Center 220517, Object Code 58301, and/or Neighborhood Enterprise Division (NED) 2009 Community Development Block Grant (CDBG), Fund 129, Cost Center 220410, Object Code 58301, parking improvements;  

2. The Agreements between Escambia County CRA and Rocky's Collision Center, Inc., the owner of commercial property located at 450 West Herman Street, Pensacola, Florida, in the Palafox Redevelopment District, each in the amount of $5,130 representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund 151, Cost Center 220517, Object Code 58301, and/or Neighborhood Enterprise Division (NED) 2009 Community Development Block Grant (CDBG), Fund 129, Cost Center 220410, Object Code 58301, parking improvements; 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 Commissioner Wilson Robertson, Seconded by Vice Chair Doug Underhill
  Vote: 3 - 0 - Unanimously
             
5   AI-8328    Recommendation Concerning Commercial Sign Grant Program Funding Agreement for 3201 Mobile Highway - Keith T. Wilkins, Community and Environment Department Director

That the Board take the following action concerning the Commercial Sign Grant Program Funding Agreement for the property located at 3201 Mobile Highway:

A.  Approve the Commercial Sign Grant Program Funding Agreement between Escambia County CRA and Dang & Nguyen Enterprise LLC , owners of commercial property located at 3201 Mobile Highway, Pensacola, Florida, in the Brownsville Redevelopment District, in the amount of $1,926, representing an in-kind match through the CRA Brownsville TIF, Fund 151, Cost Center 220515, Object Code 58301, and/or Neighborhood Enterprise Division (NED) 2009 Community Development Block Grant (CDBG), Fund 129, Cost Center 220410, Object Code 58301, to install new signs; and

B.  Authorize the Chairman to sign the Funding Agreement and any related documents necessary to implement this Grant award.
  Motion made by Commissioner Wilson Robertson, Seconded by Vice Chair Doug Underhill
  Vote: 3 - 0 - Unanimously
             
  IV. Discussion/Information Items

8:52 A.M. Commissioner L. May (Present in Chambers)
             
  Adjournment.

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