AGENDA

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

TUESDAY, OCTOBER 22, 2002

IMMEDIATELY FOLLOWING THE 7:00 P.M. MEETING OF THE

LANCASTER COUNTY HOUSING AUTHORITY

LANCASTER COUNTY FARM AND HOME CENTER

1383 ARCADIA ROAD, AUDITORIUM – SECTION A

LANCASTER, PA   17601

 

 

I.                   CALL TO ORDER

II.                 PUBLIC COMMENTS

III.               MINUTES OF THE SEPTEMBER 24, 2002 MEETING

IV.               TREASURER’S REPORT FOR THE MONTH OF SEPTEMBER 2002

V.                 REPORT OF THE EXECUTIVE DIRECTOR

VI.               CORRESPONDENCE/COMMUNICATIONS

VII.             COMMITTEE REPORTS

VIII.           OLD BUSINESS

IX.               NEW BUSINESS:

 

1.                 RESOLUTION ENDORSING LANCASTER COUNTY’S FISCAL YEAR 2003 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, THE HOME INVESTMENT PARTNERSHIPS PROGRAM AND THE EMERGENCY SHELTER GRANT PROGRAM. 

 

          After reviewing the Annual Action Plan and listening to the comments offered at the public hearing, the Board is asked to endorse the deliberations of the Regional Advisory Councils and the Community Development Steering Committee and therefore recommends the Board of Commissioners of the County of Lancaster approve the proposed Annual Action Plan and authorize the Redevelopment Authority to submit the Plan to the U.S. Department of Housing and Urban Development as the Fiscal Year 2003 Annual Action Plan for Lancaster County. 

 

2.       RESOLUTION APPROVING AN AMENDMENT TO THE CONTRACT WITH           SOUTHEAST LANCASTER HEALTH SERVICES. 

 

          The Board is asked to approve a Contract Amendment with SouthEast Lancaster Health Services for the operation of the Comprehensive Primary Health Care Services Program. 

 

3.          RESOLUTION ADOPTING A SCHEDULE OF MEETINGS FOR THE YEAR 2003. 

 

          The Board is asked to adopt a meeting schedule for the year 2003.  Regular meetings shall be held the fourth Tuesday of each month, except for the month of December when the meeting will be held on the third Tuesday of the month.  All meetings will be held immediately following the 4:00 p.m. meeting of the Lancaster County Housing Authority.  Said meetings will be held at the offices of the Lancaster County Housing and Redevelopment Authorities, 150 North Queen Street, First Floor, Lancaster, Pennsylvania. 

 

          The scheduled meetings are as follows: 

 

          Tuesday, January 28, 2003           Tuesday, July 22, 2003

          Tuesday, February 25, 2003         Tuesday, August 26, 2003

          Tuesday, March 25, 2003             Tuesday, September 23, 2003

          Tuesday, April 22, 2003               Tuesday, October 28, 2003

          Tuesday, May 27, 2003                Tuesday, November 25, 2003

          Tuesday, June 24, 2003               Tuesday, December 16, 2003

 

X.                 OTHER BUSINESS:

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held on Tuesday, November 26, 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.