AGENDA

MEETING OF THE BOARD

OF THE

REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER

TUESDAY, JANUARY 28, 2003

IMMEDIATELY FOLLOWING THE 5:00 P.M. BOARD 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 NOVEMBER 26, 2002 MEETING

IV.               TREASURER’S REPORT FOR THE MONTHS OF NOVEMBER & DECEMBER, 2002

V.                 REPORT OF THE EXECUTIVE DIRECTOR

VI.               CORRESPONDENCE/COMMUNICATIONS

VII.             COMMITTEE REPORTS: 

                   Report of the Nominating Committee

VIII.           OLD BUSINESS

IX.               NEW BUSINESS:

1.                 ELECTION OF OFFICERS

 

2.                 RESOLUTION APPROVING AN AMENDMENT TO A CONTRACT WITH THE LANCASTER COUNTY HUMAN RELATIONS COMMISSION ON BEHALF OF THE FAIR HOUSING PROGRAM. 

 

                   The Board is asked to approve a contract amendment with the Lancaster County Human Relations Commission on behalf of the Fair Housing Program providing compensation to cover unanticipated legal costs to obtain substantial equivalency with federal fair housing laws. 

 

3.                 RESOLUTION APPROVING A CONTRACT WITH SALISBURY TOWNSHIP.    

 

                   The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2003 Community Development Block Grant of $225,000.00 to Salisbury Township, for the construction of approximately 5,700 feet of sanitary sewer line along Strasburg Road in Salisbury Township. 

 

4.                 RESOLUTION APPROVING A CONTRACT WITH RAPHO TOWNSHIP.    

 

                   The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2003 Community Development Block Grant of $225,000.00 to Rapho Township, for the construction of sanitary sewer lines along Old Line Road, Kendig Drive and Orchard Road in eastern Rapho Township. 

 

5.                 RESOLUTION APPROVING A CONTRACT WITH THE WARWICK TOWNSHIP MUNICIPAL AUTHORITY. 

 

                   The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2003 Community Development Block Grant of $190,000.00 to the Warwick Township Municipal Authority, for the construction of approximately 3,645 feet of ten inch water main to serve the Village of Brunnerville and John Beck Elementary School. 

 

6.                 RESOLUTION APPROVING A CONTRACT WITH WEST COCALICO TOWNSHIP. 

 

                   The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2003 Community Development Block Grant of $140,000.00 to West Cocalico Township, for the construction of approximately 1,200 liner feet of storm sewer, inlets, curbing and sidewalks to collect storm water on the first block of South King Street. 

 

7.                 RESOLUTION APPROVING A CONTRACT WITH THE LANCASTER COUNTY HEALTH AND WELFARE FOUNDATION. 

 

                   The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2003 Community Development Block Grant of $100,000.00 to the Lancaster County Health and Welfare Foundation, for the replacement of deteriorated HVAC piping and pipe hanging systems; replacement of the lighting fixtures; and replacement of the fan/coil ventilators in the “A” wing of the facility located at 630 Janet Avenue in the City of Lancaster. 

 

8.                 RESOLUTION APPROVING A CONTRACT WITH THE YWCA OF LANCASTER. 

 

                   The Board is asked to approve the execution of a contract, providing a maximum fiscal year 2003 Community Development Block Grant of $20,000.00 to the YWCA of Lancaster, for repairs and improvements to the Residence Hall in the YWCA building located at 110 North Lime Street, Lancaster. 

 

X.                 OTHER BUSINESS:

 

The next meeting of the Board of the Redevelopment Authority of the County of Lancaster will be held on Tuesday, February 25, 2003, immediately following the 5:00 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.