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, June 5, 2017, 3:30 PM Hagler-Mason Conference Room, 2nd Floor (Immediately following Agenda Conference) 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. 17-00361 MINUTES OF CRA MEETING - 05/08/2017 Attachments: Draft CRA Minutes - 05.08.17 PRESENTATIONS ACTION ITEMS City of Pensacola Page 1 222 West Main Street Pensacola, FL 32502 Community Agenda - Final June 5, 2017 Redevelopment Agency 2. 17-00308 APPROVAL OF WESTSIDE REDEVELOPMENT BOARD RECOMMENDATION FOR MODIFICATION OF PROJECT FUNDING ALLOCATIONS AND INCORPORATION INTO COMMUNITY REDEVELOPMENT AGENCY PROJECT LIST AND WORK PLAN FOR FISCAL YEARS 2017 AND 2018 Recommendation: That the Community Redevelopment Agency (CRA) approve the Westside Redevelopment Board (WRB) recommendation for the modification of project funding allocations and incorporation into the CRA Project List and Work Plan for Fiscal Years 2017 and 2018. Sponsors: Jewel Cannada-Wynn 3. 17-00317 AMENDMENT OF THE COMMUNITY REDEVELOPMENT AGENCY (CRA) BYLAWS Recommendation: That the Community Redevelopment Agency (CRA) amend its Bylaws to add provisions and procedures for supervision and direction of CRA staff. Sponsors: Jewel Cannada-Wynn Attachments: CRA Bylaws - adopted October 20, 2014 Office of the City Council - Ordinance 05-15 4. 17-00322 CRA MEETING SCHEDULE AND TIME Recommendation: That the Community Redevelopment Agency (CRA) recommend that City Council consider rescheduling future Agenda Conference meetings to immediately follow CRA meetings to permit CRA meetings to be held at 3:30 p.m. each month. Sponsors: Jewel Cannada-Wynn 5. 17-00353 REJECTION OF PROPOSALS TO DEVELOP THE CRA-OWNED PROPERTY AT 9TH AVENUE AND EAST ROMANA STREET (HAWKSHAW) Recommendation: That the Community Redevelopment Agency (CRA) approve the Hawkshaw Proposal Evaluation Committee recommendation to reject both responses to the Request for Proposals and to direct NAI Halford to continue marketing the site. Sponsors: Jewel Cannada-Wynn Attachments: Letter from NAI Halford Regarding Evaluation Committee Recommendation Response - Gunther Properties Response - Pinnacle Management Proposal Scoring Sheets City of Pensacola Page 2 222 West Main Street Pensacola, FL 32502 Community Agenda - Final June 5, 2017 Redevelopment Agency DISCUSSION ITEMS INFORMATION ITEMS OPEN FORUM 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