Community Redevelopment Agency

City of Pensacola Community Redevelopment Agency Agenda - Final The City of Pensacola Community Redevelopment Agency was created by the City Council and is a dependent special district in accordance with the Florida State Statues Chapter 189 (Resolution No. 55-80 adopted on September 25, 1980; and amended Resolution No. 22-10 adopted on August 19, 2010.) Monday, February 6, 2017, 4:30 PM Hagler-Mason Conference Room, 2nd Floor CALL MEETING TO ORDER Members: Jewel Cannada-Wynn, Chairperson, Andy Terhaar, Vice Chairperson, Larry B. Johnson, Sherri Myers, Brian Spencer, Gerald Wingate, P.C. Wu BOARD MEMBER DISCLOSURE Board Members disclose ownership or control of interest directly or indirectly of property in the Community Redevelopment Area CHAIRMAN'S REPORT APPROVAL OF MINUTES 1. 17-00100 CRA MINUTES - JANUARY 9, 2017 Attachments: 010917CRA Minutes- Jan 9, 2017 PRESENTATIONS 2. 17-00051 PRESENTATION FROM NAI HALFORD ON MARKETING CONCEPTS FOR HAWKSHAW PROPERTY Recommendation: That the CRA allow a presentation by NAI Halford to include UDA participation by web conference. ACTION ITEMS City of Pensacola Page 1 222 West Main Street Pensacola, FL 32502 Community Agenda - Final February 6, 2017 Redevelopment Agency 3. 2017 -01 SUPPLEMENTAL BUDGET RESOLUTION NO. 2017-01 CRA - CRA GENERAL DANIEL “CHAPPIE” JAMES JR., MUSEUM AND FLIGHT ACADEMY FUNDING Recommendation: That the Community Redevelopment Agency (CRA) adopt Supplemental Budget Resolution No. 2017-01 CRA. A RESOLUTION OF THE PENSACOLA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND CONFIRMING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. Sponsors: Ashton J. Hayward, III Attachments: Supplemental Budget Resolution No. 2017-01 CRA Supplemental Budget Explanation 4. 17-00038 APPROPRIATION OF FUNDS - GENERAL DANIEL "CHAPPIE " JAMES JR. MUSEUM & YOUTH FLIGHT ACADEMY PROJECT Recommendation: That the Community Redevelopment Agency (CRA) approve up to $440,000 mainly for the development of additional parking for the General Daniel “Chappie” James Jr. Museum & Flight Academy Project and authorize any remaining balance to be transferred back to the City’s General Fund for Affordable Housing Initiatives. Also, that the CRA approve a supplemental budget resolution reallocating the $440,000 from Principal Payment to Capital Outlay. Sponsors: Jewel Cannada-Wynn Attachments: Map of Sites For Parking – General “Chappie” James, Jr. Museum & Flight Academy Supplemental Budget Resolution No. 2017-02 CRA.pdf Supplemental Budget Explanation-2017-02 CRA.pdf City of Pensacola Page 2 222 West Main Street Pensacola, FL 32502 Community Agenda - Final February 6, 2017 Redevelopment Agency 5. 2017 -02 SUPPLEMENTAL BUDGET RESOLUTION NO. 2017-02 CRA - CRA APPROPRIATION OF FUNDS - GENERAL DANIEL “CHAPPIE” JAMES JR., MUSEUM AND FLIGHT ACADEMY PROJECT Recommendation: That the Community Redevelopment Agency (CRA) adopt Supplemental Budget Resolution No. 2017-02 CRA. A RESOLUTION OF THE PENSACOLA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND CONFIRMING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. Sponsors: Jewel Cannada-Wynn Attachments: Supplemental Budget Resolution No. 2017-02 CRA.pdf Supplemental Budget Explanation-2017-02 CRA.pdf DISCUSSION ITEMS INFORMATION ITEMS OPEN FORUM UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT If any person decides to appeal any decision made with respect to any matter considered at such meeting, he will need a record of the proceedings, and that for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City of Pensacola adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to City services, programs and activities. Please call 435-1606 (or TDD 435-1666) for further information. Request must be made at least 48 hours in advance of the event in order to allow the City time to provide the requested services. City of Pensacola Page 3 222 West Main Street Pensacola, FL 32502