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, November 5, 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. 18-00420 MINUTES OF CRA MEETINGS - 10/08/18 Sponsors: P.C. Wu Attachments: 100818CRAMin PRESENTATIONS City of Pensacola Page 1 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda November 5, 2018 Agency 2. 18-00398 DOWNTOWN IMPROVEMENT BOARD FISCAL YEAR 2018 YEAR END REPORTS Recommendation: That the Community Redevelopment Agency (CRA) receive a presentation on the Downtown Improvement Board (DIB) Fiscal Year 2018 year-end and parking reports. Sponsors: P.C. Wu Attachments: FY 2018 DIB Parking Report to the CRA FY 2018 Year End Report ACTION ITEMS 3. 18-00400 AGREEMENT EXTENSION FOR IMPLEMENTATION OF CRA RESIDENTIAL PROPERTY IMPROVEMENT PROGRAM WITH THE WEST FLORIDA REGIONAL PLANNING COUNCIL Recommendation: That the Community Redevelopment Agency (CRA) approve the extension of the Agreement with the West Florida Regional Planning Council for implementation of the CRA’s Residential Property Improvement Program for a period of one (1) year from the date of expiration. Further, that the CRA authorize the CRA Chairperson to execute all necessary documents. Sponsors: P.C. Wu Attachments: Agreement w/ WFRPC - Effective 03/09/18 4. 2018 -04 SUPPLEMENTAL BUDGET RESOLUTION NO. 2018-04 CRA - FINAL CRA AMENDMENT THE FISCAL YEAR 2018 BUDGET Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2018-04 CRA. A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: Ashton J. Hayward, III Attachments: Supplemental Budget Resolution No. 2018-04 CRA Supplemental Budget Explanation No. 2018-04 CRA City of Pensacola Page 2 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda November 5, 2018 Agency 5. 2018 -05 SUPPLEMENTAL BUDGET RESOLUTION NO. 2018-05 CRA - FY 2018 CRA ENCUMBRANCE CARRYOVER RESOLUTION Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2018-05 CRA. A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: Ashton J. Hayward, III Attachments: Supplemental Budget Resolution No. 2018-05 CRA Supplemental Budget Explanation No. 2018-05 CRA 6. 2018 -06 SUPPLEMENTAL BUDGET RESOLUTION NO. 2018-06 CRA - CRA NON-ENCUMBERED CARRYOVER RESOLUTION Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2018-06 CRA. A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: Ashton J. Hayward, III Attachments: Supplemental Budget Resolution No. 2018-06 CRA Supplemental Budget Explanation No. 2018-06 CRA 7. 2018 -07 SUPPLEMENTAL BUDGET RESOLUTION NO. 2018-07 CRA - 605 WEST CRA INTENDENCIA Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2018-07 CRA. A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: Ashton J. Hayward, III Attachments: Supplemental Budget Resolution No. 2018-07 CRA Supplemental Budget Explanation No. 2018-07 CRA DISCUSSION ITEMS INFORMATION ITEMS City of Pensacola Page 3 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda November 5, 2018 Agency 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 4 222 West Main Street Pensacola, FL 32502