Agenda

Meeting Of The Board Of The

Redevelopment Authority Of The County Of Lancaster

Tuesday, June 22, 2010

Immediately Following The 4:30 P.M. Board Meeting Of The

Lancaster County Housing Authority

At The Offices Of The

Lancaster County Housing And Redevelopment Authorities

202 North Prince Street, 4th Floor, Suite 400

Lancaster, PA  17603

_____________________________

 

 

I.                     Call to Order

II.                   Public Comments

III.                  Minutes of the MAY 25, 2010 Meeting

IV.               Treasurer’s Report for the Month of May 2010

V.                 Report of the Executive Director

VI.               Correspondence/Communications

VII.              Committee Reports

             

VIII.            Old Business

IX.                New Business

1.         Resolution Approving a Contract with The County of Lancaster for the Historic Resource Survey Project Using Community Development Block Grant funds

 

The Board is asked to approve a Contract with the County of Lancaster to complete a historic resource inventory of fourteen boroughs that will result in a web-based database with photos accessible to the public on-line in an amount not to exceed $7,500.00 of Fiscal Year 2010 Community Development Block Grant funds.

 

2.         Resolution Approving a Contract with Community Action Program of Lancaster County for the Operation of the Outreach and Case Management Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with the Community Action Program of Lancaster, Inc. for specific costs related to the operation of the Outreach and Case Management Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to $80,818.00 of Fiscal Year 2010 Community Development Block Grant Funds.     

 

3.                  Resolution Approving a Contract with SouthEast Lancaster Health Services for the Operation of the Dental Emergency Walk-in Clinic Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with the SouthEast Lancaster Health Services, Inc. for specific costs related to the operation of the Dental Emergency Walk-In Clinic for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $30,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

4.         Resolution Approving a Contract with Tabor Community Services for the Operation of the Family Self Sufficiency Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Tabor Community Services, Inc. to provide for specific costs related to the operation of the Family Self-Sufficiency Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $10,362.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

5.                  Resolution Approving a Contract with Tabor Community Services for the Operation of the Transitional Living Center Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Tabor Community Services, Inc. for specific costs related to the operation of the Transitional Living Center Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $23,157.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

6.                  Resolution Approving a Contract with The Lodge for the Operation of the Supported Housing and Outreach Program for Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with The Lodge, Inc. of Pennsylvania for specific costs related to the operation of the Supported Housing and Outreach Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $15,500.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

7.                  Resolution Approving a Contract with Tabor Community Services for the Operation of the Shelter to Independent Living Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Tabor Community Services, Inc. for the Shelter to Independent Living Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $28,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

8.                  Resolution Approving a Contract with Welsh Mountain Medical & Dental Center for the Operation of the Medical and Dental Services Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with the Welsh Mountain Medical & Dental Center, Inc. for costs related to the operation of the Medical and Dental Services Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $41,250.00 of Fiscal Year 2010 Community Development Block Grant Funds.

 

9.                  Resolution Approving a Contract with the Lancaster County Medical Foundation for the Operation of the Project Access Lancaster County Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with the Lancaster County Medical Foundation for specific costs related to the operation of the Project Access Lancaster County Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $34,433.00 of Fiscal Year 2010 Community Development Block Grant Funds.

 

10.             Resolution Approving a Contract with MidPenn Legal Services for the Operation of the Legal Safety Net Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with the MidPenn Legal Services, Inc. for specific costs related to the operation of the Legal Safety Net Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $45,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

11.             Resolution Approving a Contract with Community Action Program of Lancaster County for the Domestic Violence Services Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Community Action Program of Lancaster County, Inc. for specific costs related to the operation of the Domestic Violence Services of Lancaster County Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $60,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

12.       Resolution Approving a Contract with Tabor Community Services for the Operation of the Jubilee House Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Tabor Community Services, Inc. for specific costs related to the operation of the Jubilee House Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $12,025.00 of Fiscal Year 2010 Community Development Block Grant Funds.

 

13.       Resolution Approving a Contract with Tabor Community Services for the Operation of the Rental Counseling to Prevent Homelessness Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Tabor Community Services, Inc. for specific costs related to the operation of the Rental Counseling to Prevent Homelessness Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $36,855.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

14.       Resolution Approving a Contract with The Lancaster YWCA for the Operation of the Sexual Assault Prevention and Counseling Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with the Lancaster YWCA for specific costs related to the operation of the Sexual Assault Prevention and Counseling Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $26,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

15.             Resolution Approving a Contract with Pressley Ridge for the Operation of the Teen Pregnancy and Parenting Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Pressley Ridge for specific costs related to the operation of the Teen Pregnancy and Parenting Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $10,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

16.             Resolution Approving a Contract with Neighborhood Services for the Operation of the Representative Payee Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with Neighborhood Services for costs related to the operation of the Representative Payee Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $15,000.00 of Fiscal Year 2010 Community Development Block Grant Funds.

 

17.       Resolution Approving a Contract with The Gathering Place for the Operation of the Case Management Support Services Program Using Community Development Block Grant Funds

 

The Board is asked to approve a contract with The Gathering Place for specific costs related to the operation of the Case Management/Support Services Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $23,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

18.             Resolution Approving a Contract with Clare House for the Operation of the Clare House Transitional Shelter Case-Management Program for the Use of Community Development Block Grant Funds

 

The Board is asked to approve a contract with Clare House, Inc. for costs related to the operation of the Clare House Transitional Shelter Case Management Program for a period beginning July 1, 2010 and terminating June 30, 2011 in an amount not to exceed $10,000.00 of Fiscal Year 2010 Community Development Block Grant Funds. 

 

19.             Resolution Approving a Contract Amendment with The Glass House

 

The Board is asked to approve a Contract Amendment with The Glass House, Inc. correcting two (2) references to the unit cost amount for essential services to $50.00 in an earlier contract approved on May 25, 2010, for the New Beginnings for Families Program.

X.                  Other Business

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held July 27, 2010 immediately following the 4:30 p.m. meeting of the Lancaster County Housing Authority at the offices of the Lancaster County Housing and Redevelopment Authorities, 202 North Prince Street, 4th floor, Suite 400, Lancaster, PA.

 

XI.                Adjournment

 

For additional information or questions regarding this Agenda, please contact
Matthew T. Sternberg, Executive Director at 717-394-0793 or by e-mail at msternberg@lchra.com.  

 

If you are a person with a disability who wishes to attend this meeting and requires any auxiliary aid, service, or other accommodation to enable you to participate in the meeting, please contact the Redevelopment Authority at (717) 394-0793 to discuss how we may best accommodate your needs.