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 Statutes Chapter 189 (Resolution No. 55-80 adopted on September 25, 1980; and amended Resolution No. 22-10 adopted on August 19, 2010.) Monday, December 10, 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, Ann Hill, Sherri Myers, Jared Moore, 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. 18-00456 MINUTES OF CRA MEETING - 11/05/18 Sponsors: P.C. Wu Attachments: 110518 CRA Min PRESENTATIONS ACTION ITEMS City of Pensacola Page 1 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda - Final December 10, 2018 Agency 2. 18-00449 PROPOSED AMENDMENT TO CRA COMMERCIAL FACADE IMPROVEMENT PROGRAM GUIDELINES Recommendation: That the Community Redevelopment Agency (CRA) approve amendments to the Commercial Façade Improvement Program Guidelines. Sponsors: P.C. Wu Attachments: Commerical Facade Program Guidelines Proposed Amendment 3. 2018 -08 SUPPLEMENTAL BUDGET RESOLUTION NO. 2018-08 CRA - CRA CONTRACTS PAYABLE Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2018-08 CRA. A RESOLUTION OF THE PENSACOLA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND CONFIRMING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: P.C. Wu Attachments: Supplemental Budget Resolution No. 2018-08 CRA Supplemental Budget Explanation No. 2018-08 CRA 4. 2018 -09 SUPPLEMENTAL BUDGET RESOLUTION NO. 2018-09 CRA - FY 2019 CRA NON-ENCUMBERED CARRYOVER BUDGET RESOLUTION Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2018-09 CRA. A RESOLUTION OF THE PENSACOLA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND CONFIRMING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019; PROVIDING FOR AN EFFECTIVE DATE. Sponsors: P.C. Wu Attachments: Supplemental Budget Resolution No. 2018-09 CRA Supplemental Budget Explanation No. 2018-09 CRA DISCUSSION ITEMS INFORMATION ITEMS City of Pensacola Page 2 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda - Final December 10, 2018 Agency 5. 18-00450 FINAL 2018 DIB PARKING REPORT Attachments: Final 2018 Parking Report Attachment A - Downtown Parking Survey 2018 Attachment B - Transportation, Parking & Mobility Report 2018 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