AGENDA

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

TUESDAY, NOVEMBER 26, 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.                 EXECUTIVE SESSION

III.               PUBLIC COMMENTS

IV.               MINUTES OF THE OCTOBER 22, 2002 MEETING

V.                 TREASURER’S REPORT FOR THE MONTH OF OCTOBER, 2002

VI.               REPORT OF THE EXECUTIVE DIRECTOR

VII.             CORRESPONDENCE/COMMUNICATIONS

VIII.           COMMITTEE REPORTS: 

                   Report of the Personnel Committee. 

IX.               OLD BUSINESS

X.                 NEW BUSINESS:

1.                 RESOLUTION APPROVING THE SUBMISSION OF AN APPLICATION FOR A REDEVELOPMENT ASSISTANCE CAPITAL GRANT IN CONNECTION WITH A PROPOSED MULTI-USE STADIUM BUILDING AND FACILITIES, AND AUTHORIZING APPROPRIATE RELATED ACTION

 

2.                 RESOLUTION APPROVING AN AMENDMENT TO THE REDEVLEOPMENT AUTHORITY PENSION PLAN AND TRUST. 

 

          The Board is asked to adopt an Amendment to the Connecticut General Life Insurance Company Defined Contribution Plan Basic Plan Document Number 03 for Final and Temporary 401(a)(9) Regulation in order to ensure Internal Revenue Service Compliance. 

 

3.              RESOLUTION APPROVING AMENDMENTS TO THE ADMINISTRATIVE POLICIES AND PROCEDURES FOR THE HOME IMPROVEMENT PROGRAM. 

 

          The Board is asked to approve and authorize use of the Amended Policies and Procedures for the Home Improvement Program effective December 1, 2002. 

 

4.                 RESOLUTION APPROVING A CONTRACT WITH THE LANCASTER COUNTY HUMAN RELATIONS COMMISSION FOR THE OPRATION OF THE FAIR HOUSING PROGRAM. 

 

                   The Board is asked to approve the execution of a contract with Lancaster County Human Relations Commission for the operation of the Fair Housing Program, providing a maximum fiscal year 2003 Community Development Block Grant of $45,000.00, to provide educational, preventative, and compliance programming related to problems of housing discrimination. 

 

XI.               OTHER BUSINESS:

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held on Tuesday, December 17, 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. 

 

XII.             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.