AGENDA

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

TUESDAY, AUGUST 27, 2002

IMMEDIATELY FOLLOWING THE 4:00 P.M. MEETING OF THE

LANCASTER COUNTY HOUSING AUTHORITY

AT THE OFFICES OF THE

LANCASTER COUNTY HOUSING AND REDEVELOPMENT AUTHORITIES

150 NORTH QUEEN STREET, 1ST FLOOR, SUITE 110

 

 

I.                   CALL TO ORDER

II.                 PUBLIC COMMENTS

III.               MINUTES OF THE JUNE 25, 2002 MEETING

IV.               TREASURER’S REPORT FOR THE MONTHS OF JUNE & JULY 2002

V.                 REPORT OF THE EXECUTIVE DIRECTOR

VI.               CORRESPONDENCE/COMMUNICATIONS

VII.             COMMITTEE REPORTS

VIII.           OLD BUSINESS

IX.               NEW BUSINESS:

 

1.                 RESOLUTION APPROVING THE ACCEPTANCE OF A PROPOSAL FROM PETER R. JOHNSON & COMPANY.   

 

The Board is asked to approve a Resolution accepting a proposal submitted by Peter R. Johnson & Company to perform a comprehensive review of the Redevelopment Authority’s salary structure including all elated expenses such as travel, data processing, and material in an amount not to exceed $5,000.00 

 

2.                 RESOLUTION APPROVING THE EXECUTION OF A MEMORANDUN OF UNDERSTANDNG WITH THE LANCASTER COUNTY PLANNING COMMISSION TO ADMINISTER THE GROW LANCASTER LOAN PROGRAM. 

 

The Board is asked to approve a Resolution authorizing the execution of a Memorandum of Understanding with the Lancaster County Planning Commission delineating the basic principles under which the Authority shall administer the Grow Lancaster Lending Program. 

 

3.                 RESOLUTION APPROVING THE EXECUTION OF AN AGREEMENT WITH THE GROW AMERICA FUND, INC. TO ESTABLISH THE GROW LANCASTER LOAN PROGRAM. 

 

The Board is asked to approve a Resolution authorizing the execution of an agreement with the Grow America Fund, Inc. which establishes how the program will function and delineates the duties and responsibilities of both parties in implementing the Grow Lancaster Loan Program. 

 

4.                 RESOLUTION APPROVING AN AMENDMENT TO A CONTRACT WITH TABOR COMMUNITY SERVICES, INC. THE SHELTER TO INDEPENDENT LIVING PROGRAM.

 

The Board is asked to approve a Resolution authorizing the execution of an amendment to the contract with Tabor Community Services Inc. for the Shelter to Independent Living Program. 

 

X.                 OTHER BUSINESS:

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held on Tuesday, September 23, 2002, immediately following the 4:00 p.m. meeting of the Lancaster County Housing Authority in the offices of the Lancaster County Housing and Redevelopment Authority, 150 North Queen Street, 1st floor, Suite 110, Lancaster, PA. 

 

XI.               ADJOURNMENT.

 

For additional information or questions regarding this Agenda, please contact Randy S. Patterson, Executive Director at 717-394-0793 or by e-mail at rpatterson@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 Housing Authority at (717) 394-0793 to discuss how we may best accommodate your needs.