Agenda

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MINUTES
COMMUNITY REDEVELOPMENT AGENCY
June 4, 2020
9:00 a.m.

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

Present:	Lumon May, Commissioner, District 3 - Chairman
	Jeff Bergosh, Commissioner, District 1
	Doug Underhill, Commissioner, District 2
	Grover Robinson, IV, Commissioner, District 4
	Steven Barry, Commissioner, District 5
Staff Present:	Janice Gilley, County Administrator
	Alison Rogers, County Attorney
	Clara Long, NHS, Director

Call to Order.
Commissior May called to order at 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 on May 22, 2020.

I. Public Forum
No public forms submitted.

II. Technical/Public Service

AI-17923

Recommendation Concerning Community Redevelopment Agency Meeting Minutes, June 4, 2020 -Clara Long, Neighborhood & Human Services Department Director

That the Board accept for filing with the Board's Minutes, the June 4, 2020, Community Redevelopment Agency's (CRA) Meeting Minutes, prepared by Sherry Duffey, CRA Department Program Manager.

Motion made by Commissioner Bender, seconded by Commissioner Bergosh
Voted: 5-0.

III. Budget/Finance

AI-17848

Recommendation Concerning Residential Rehab Grant Program Funding and Lien Agreements – Clara Long, 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 Agreements between Escambia County CRA and Travelstar Properties, LLC, owner of residential property located at 1220 Wilson Avenue, Barrancas Redevelopment District, each in the amount of $3,750, representing an in-kind match through the Barrancas Tax Increment Financing (TIF), Fund 151, Cost Center 370116, replacement 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 Underhill, seconded by Commissioner Bergosh
Voted 5-0.

AI-17847

Recommendation Concerning the Cancellation of Residential Rehab Grant Program Liens - Clara Long, Neighborhood & Human Services Department Director

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

A. Approve the following cancellations of three Residential Rehab Grant Program Liens, as the Grant recipients have met their one-year of compliance with the Residential Rehab Grant Program:

Property Owners	Address	Amount
Anthony B. Bosso and Michael J. Bosso	110 Shasta Road	$6,000
Phillip A. and Cheryl E. Pollock	222 Payne Road	$4,020
James C. Tellefson and Cheryl I. Tellefson	308 Bryant Road	$5,640

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

Motion made by Commsioner Bergosh, seconded by Commissioner Underhill
Voted: 5-0.

IV. Discussion/Information Items
There were no discussion items presented.

Adjournment.