LAND COMMITTEE MEETING MINUTES, January 8th 2015 A quorum was established with the following Committee members present: Rick Richardson, Betty Salter, Gerald Adcox and Eugene Presley. Others present: Tim Evans, Hal Major, Dan Reid, Rick Evans, and Summer McCollum. Rick Richardson made opening remarks. Minutes: Following a motion by Betty Salter, seconded by Eugene Presley, the January 2015 meeting minutes were approved by the committee. Malibu Lounge/Patton Drive: Hal offered to sell 1322 Patton drive to Joe Gilchrist, the owner of the Malibu Lounge and the Florabama for $65,000.00. Mr. Gilchrist has requested time to establish the value of property and consider to offer, Hal is still waiting to hear back from him. Land Acquisition: Following a motion by Eugene Presley, seconded by Betty Salter, the committee voted to accept the following properties for donation through the Bank of America program: Address for Acquisition Notes 6132 Patricia Avenue 2037 Roberts Circle MSFE/Demo /BoA MSFE/Demo /BoA Offer Assessed Value land value/total value Donation $1120 $15,675/$28,268 Donation $1440 $7,000/ $29,363 Construction Costs: Following a motion by Gerald Adcox, seconded by Eugene Presley, the committee voted to approve construction costs for the following projects: Address 1955 Ambassador Drive 3032 Reis Street 5820 Congress Court 5823 Congress Court 5827 Congress Court 6840 Trading Post Lane 6850 Trading Post Lane 6860 Trading Post Lane 5631 Charter Circle 5849 Capitol Drive 5901 Louisville Avenue 8420 James Taylor 1 | Land Committee Minutes Plan 16/C 42/ 42/ 12H/ 16/C 42/ 44/ 42/ Recycle Recycle Recycle Recycle Total Cost 99,949 81,186 89,205 87,955 95,211 87,067 87,949 85,967 130,105 84,752 96,654 99,532 Section Two Cost 53,933 53,397 49,597 48,461 53,933 50,325 50,960 50,325 10,000 14,000 15,000 3,000 LAND COMMITTEE MEETING MINUTES, January 8th 2015 Mortgage Approvals: Following a motion by Gerald Adcox, seconded by Betty Salter, the committee voted to approve the mortgages and a variance in the program requirements due to the NSP2 deadline approaching for the following homebuyer/addresses: Applicant Number Housing Cost Burden Debt Ratio 8879 Mary Fleming Drive, Pensacola, FL 32507 91-070114 25% 31% 8843 Mary Fleming Drive, Pensacola, FL 32507 136-100714 26% 28% Address Discussion Topics 1061 Brainerd St: Christine Henderson offered to purchase our property located at 1061 West Brainerd St., Pensacola Florida 32501 for $2500.00. Following a motion by Betty Salter, seconded by Eugene Presley, the committee voted to decline this offer and noted that the parcel is not for sale. Catalina S/D: Following a motion by Betty Salter, seconded by Eugene Presley, the committee voted to not to purchase lots located in the Catalina S/D. NAI Halford Listings: Hal Major reminded the committee that our listing agreements with NAI Halford are expiring soon and need to be renewed, possibly with pricing adjustments. No motion was made at this time and the issue will be readdressed at a later date. Rehab Properties: Following a motion by Gerald Adcox, seconded by Eugene Presley, the committee voted to approve the bulk sale of Rehab Properties including: Patton Drive 1322 Cherry St 8437 Gonzales St 1911 W DeVillers 218 N Independence Dr 5890 6 Georgia Davis Hwy 1717 North Hernandez St 210 E Capital Blvd 1190 Independence Dr 5894 Intendencia 1702 W Eva Drive 4866 La Rua St 815 W Godfrey St 1900 Independence Dr 5929 C St 251 North Eva Drive 4848 Mallory St 2214 Moreno St 3805 W Federal Ct 2012 G St 624 North 2 | Land Committee Minutes LAND COMMITTEE MEETING MINUTES, January 8th 2015 Bulk Sale/Vacant Land: Following a motion by Gerald Adcox, seconded by Betty Salter the committee voted to sell 25 vacant parcels from the list of properties previously identified as expendable. The selection and valuation of the specific assets will be determined by staff. Gerald Adcox will present a package including the 20 Rehab properties and 25 vacant parcels to his buyer from orange beach. Hancock Lane Property: Paul T. Major has offered to handle the development of the Hancock Lane property including the required zoning change and placement of infrastructure. The committee is not interested in development of this parcel at this time and it was noted that the award of such a contract would require our formal bid process. In the future when habitat is ready to move forward with developing this property Mr. Major will be invited to participate in the bid process. Meeting adjourned at approximately 9:20 AM The next meeting is Thursday, March 5th, 2015, 8:00 AM. 3 | Land Committee Minutes
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