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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
July 24, 2014
8:45 a.m.

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

Present:	Vice Chair Gene M. Valentino
	Commissioner Wilson Robertson
	Chair Lumon J. May
	Commissioner Grover Robinson, IV
	Commissioner Steven L. Barry

Staff Present:

Jack R. Brown, County Administrator

Alison Rogers, County Attorney

Larry Newsom, Assistant County Administrator

Melanie Johnson. Administrative Assistant

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 by Commissioner May at 8:47 AM

Proof of publication

Escambia County Community Redevelopment Agency (CRA) Meeting was properly advertised in the Pensacola News Journal.

Motion made by Commissioner Steven L. Barry, Seconded by Commissioner Wilson Robertson

To waived the reading of the Advertisement.

Vote: 4 - 0

I. Public Forum

II. Technical/Public Service

AI-6453

Recommendation Concerning Community Redevelopment Agency Meeting Minutes, June 26, 2014 - Keith Wilkins, Community & Environment Department Director

That the Board accept for filing with the Board's Minutes, the June 26, 2014, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Clara Long, CRA Division Manager.

Motion made by Commissioner Steven L. Barry, Seconded by Commissioner Wilson Robertson

Vote: 4 - 0

III. Budget/Finance

AI-6455

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 seven Residential Rehab Grant Program Funding and Lien Agreements:

1. The Agreements between Escambia County CRA and Hazel C. Browning, the owner of residential property located at 2800 North "E" Street, Pensacola, Florida, in the Englewood Redevelopment District, each in the amount of $1,650, representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 220520, Object Code 58301, for roof replacement;

2. The Agreements between Escambia County CRA and Litedra Burgess, the owner of residential property located at 921 West Michigan Avenue, Pensacola, Florida, in the Palafox Redevelopment District, each in the amount of $1,875, representing an in-kind match through the Palafox Tax Increment Financing (TIF), Fund 151, Cost Center 220517, Object Code 58301, for roof replacement;

3. The Agreements between Escambia County CRA and C. Patrick Granat, the owner of residential property located at 402 SE Syrcle Drive, Pensacola, Florida, in the Warrington Redevelopment District, each in the amount of $1,697, representing an in-kind match through the Warrington Tax Increment Financing (TIF), Fund 151, Cost Center 220516, Object Code 58301, for sanitary sewer connection;

4. The Agreements between Escambia County CRA and Sally Hope, the owner of residential property located at 110 Lakewood Road, Pensacola, Florida, in the Barrancas Redevelopment District, each in the amount of $1,450, representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for sanitary sewer connection;

5. The Agreements between Escambia County CRA and Johnnie Kidd, the owner of residential property located at 1710 West Lakeview Avenue, Pensacola, Florida, in the Englewood Redevelopment District, each in the amount of $1,950, representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 220520, Object Code 58301, for roof replacement;

6. The Agreements between Escambia County CRA and Colvin L. Jr. and Evelyn D. Rancifer, the owners of residential property located at 1611 West Lakeview Avenue, Pensacola, Florida, in the Englewood Redevelopment District, each in the amount of $2,251, representing an in-kind match through the Englewood Tax Increment Financing (TIF), Fund 151, Cost Center 220520, Object Code 58301, for roof replacement;

7. The Agreements between Escambia County CRA and Lilia Oakey Whitehouse, the owner of residential property located at 1306 Wilson Avenue, Pensacola, Florida, in the Barrancas Redevelopment District, each in the amount of $1,245, representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 220519, Object Code 58301, for sanitary sewer connection; 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 Commissioner Grover Robinson, IV

Vote: 5 - 0 - Unanimously

AI-6456

Recommendation Concerning Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements for 919 West Michigan Avenue- Keith 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 919 West Michigan Avenue:

A. Approve the Commercial Facade, Landscape, and Infrastructure Grant Program Funding and Lien Agreements between Escambia County CRA and Litedra Burgess, the owner of commerical property located at 919 West Michigan Avenue, Pensacola, Florida, in the Palafox Redevelopment District, each in the amount of $2,987, 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) 2010 Community Development Block Grant (CDBG), Fund 129, Cost Center 220435, 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 this Grant award.

Motion made by Commissioner Steven L. Barry, Seconded by Commissioner Grover Robinson, IV

Vote: 5 - 0 - Unanimously

AI-6457

Recommendation Concerning the Cancellation of a Commercial Facade, Landscape, and Infrastructure Grant Program Lien - Keith Wilkins, Community & Environment Department Director

That the Board take the following action concerning the cancellation of the Commercial Facade, Landscape, and Infrastructure Grant Program Lien:

A. Approve the following cancellation of a Commercial Facade, Landscape, and Infrastructure Grant Program Lien, as the Grant recipient has met the Grant requirements:

Property Owner's Name	Address	Lien Amount
Bien Dong Oriental Market	3510 West Mobile Highway	$10,000

B. Authorize the Chairman to execute the Cancellation of Lien document.

Motion made by Commissioner Steven L. Barry, Seconded by Commissioner Wilson Robertson

Vote: 5 - 0 - Unanimously

AI-6458

Recommendation Concerning the Cancellation of three Residential Rehab Grant Program Liens - Keith Wilkins, Community & Environment Department Director

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

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

Property Owner	Address	Amount
Gregory K. Johnson	18 Milton Road	$1,087
David & Susan Myers	1319 Wilson Avenue	$1,247
Christine M. Rice	218 Payne Road	$927

B. Authorize the Chairman to execute the Cancellation of Lien documents.

Motion made by Commissioner Grover Robinson, IV, Seconded by Vice Chair Gene M. Valentino

Vote: 5 - 0 - Unanimously

IV. Discussion/Information Items

CRA will provide before and after renderings of Grant projects awarded.

Adjournment.

Meeting was adjourned at 8:57 AM