Community Redevelopment Agency

City of Pensacola Community Redevelopment Agency Agenda 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, April 9, 2018, 3:31 PM Hagler-Mason Conference Room, 2nd Floor (Immediately following Agenda Conference) CALL MEETING TO ORDER Members: P.C. Wu, Chairperson, Jewel Cannada-Wynn, Vice Chairperson, Larry B. Johnson, Sherri Myers, Brian Spencer, Andy Terhaar, Gerald Wingate 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. 18-00153 MINUTES OF CRA MEETING - 03/05/2018 Sponsors: P.C. Wu Attachments: CRA Minutes - 03/05/2018 PRESENTATIONS ACTION ITEMS City of Pensacola Page 1 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda April 9, 2018 Agency 2. 18-00152 PROPOSED CRA WORK PLAN, PROJECT LIST AND BUDGETARY ALLOCATIONS FOR FISCAL YEAR 2019 AND THE BALANCE OF FISCAL YEAR 2018 Recommendation: That the Community Redevelopment Agency (CRA) approve the CRA Work Plan, project list and budgetary allocations for Fiscal Year 2019 and the balance of Fiscal Year 2018. Sponsors: P.C. Wu Attachments: Proposed CRA Work Plan - FY 2018-19 Proposed Project List and Budgetary Allocations - FY 2018-19 3. 18-00151 AUTHORIZATION OF NEW PART-TIME EPS ADMINISTRATIVE ACCOUNT CLERK POSITION Recommendation: That the Community Redevelopment Agency (CRA) authorize staff to solicit for and fill a part-time EPS Administrative Account Clerk position, effective May 1, 2018. Sponsors: P.C. Wu Attachments: Position Description - Administrative Account Clerk 4. 18-00120 COMMUNITY REDEVELOPMENT AGENCY ADMINISTRATOR AND ASSISTANT CRA ADMINISTRATOR SALARY INCREASES Recommendation: That the Community Redevelopment Agency (CRA) approve salary increases for the CRA Administrator and Assistant CRA Administrator positions, effective May 1, 2018. Attachments: CRA Accomplishments - 2016 to Present DISCUSSION ITEMS INFORMATION ITEMS 5. 18-00162 COMMUNITY REDEVELOPMENT AGENCY ANNUAL TAX INCREMENT FINANCING (TIF) PAYMENTS Attachments: CRA Annual TIF Payments OPEN FORUM ADJOURNMENT City of Pensacola Page 2 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda April 9, 2018 Agency 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