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 Statutes Chapter 189 (Resolution No. 55-80 adopted on September 25, 1980; and amended Resolution No. 22-10 adopted on August 19, 2010.) Monday, February 11, 2019, 3:31 PM Hagler-Mason Conference Room, 2nd Floor (Immediately following Agenda Conference) CALL MEETING TO ORDER Members: Jewel Cannada-Wynn, Chairperson, Jared Moore, Vice Chairperson, Ann Hill, Sherri Myers, P.C. Wu, 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. 19-00068 MINUTES OF CRA MEETING - 1/14/19 Sponsors: Jewel Cannada-Wynn Attachments: 011419CRAMin PRESENTATIONS ACTION ITEMS 2. 19-00071 COMMUNITY REDEVELOPMENT AGENCY MEETING SCHEDULE - 2019 Recommendation: That the Community Redevelopment Agency (CRA) approve the attached schedule of regular monthly meetings for the remainder of 2019. Attachments: CRA Meeting Schedule For Balance of 2019 City of Pensacola Page 1 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda February 11, 2019 Agency 3. 19-00060 WAIVER OF PLAZA DE LUNA DOCKING FEES FOR JUAN SEBASTIAN DE ELCANO SPANISH NAVAL SAILING SHIP Recommendation: That the Community Redevelopment Agency (CRA) approve a fee waiver for docking of the Juan Sebastian de Elcano Spanish Naval Sailing Ship at Plaza de Luna from March 31, 2019 to April 5, 2019. Sponsors: Jewel Cannada-Wynn Attachments: Waiver Request - Elcano 4. 2019 -02 RESOLUTION NO. 2019-02 CRA - AUTHORIZING THE EXECUTION OF CRA A FLORIDA BEAUTIFICATION GRANT, LANDSCAPE CONSTRUCTION, AND MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION Recommendation: That the Community Redevelopment Agency (CRA) adopt Resolution No. 2019-02 CRA. A RESOLUTION OF THE CITY OF PENSACOLA COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION OF A FLORIDA BEAUTIFICATION GRANT, LANDSCAPE CONSTRUCTION, AND MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION Sponsors: Jewel Cannada-Wynn Attachments: Resolution No. 2019-02 CRA FDOT Beautification Grant Agreement 5. 2019 -03 SUPPLEMENTAL BUDGET RESOLUTION NO. 2019-03 CRA - FLORIDA CRA BEAUTIFICATION GRANT Recommendation: That the Community Redevelopment Agency adopt Supplemental Budget Resolution No. 2019-03 CRA: A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019, PROVIDING FOR AN EFFECTIVE DATE. Sponsors: Jewel Cannada-Wynn Attachments: Supplemental Budget Resolution No. 2019-03 CRA Supplemental Budget Explanation No. 2019-03 CRA DISCUSSION ITEMS City of Pensacola Page 2 222 West Main Street Pensacola, FL 32502 Community Redevelopment Agenda February 11, 2019 Agency INFORMATION ITEMS 6. 19-00078 WESTSIDE HOUSING DEVELOPMENT UPDATE Attachments: Delphin Downs Final Rendering 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