AGENDA
MEETING OF THE BOARD
OF THE
REDEVELOPMENT AUTHORITY OF THE COUNTY OF
LANCASTER
TUESDAY, MARCH 25, 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 FEBRUARY 25, 2003 MEETING
IV.
TREASURER’S REPORT FOR THE MONTH OF FEBRUARY 2003
V.
REPORT OF THE EXECUTIVE DIRECTOR
VI.
CORRESPONDENCE/COMMUNICATIONS
VII.
COMMITTEE REPORTS
VIII.
OLD BUSINESS
IX.
NEW BUSINESS:
1.
RESOLUTION
RESERVING FUNDING FOR THE NEW HOLLAND ELDERLY APARTMENTS PROJECT.
The Board is asked
to authorize issuance of a Reservation of Funds letter reserving HOME
Investment Partnerships Program funds in the amount of $500,000 for the New
Holland Elderly Apartments Project.
Further, the Board is asked to authorize the Executive Director or the
Director of Community Development to execute all documents related to the transactions
contemplated herein.
2.
RESOLUTION
RESERVING FUNDING FOR THE WALNUT STREET APARTMENTS PROJECT.
The Board is asked to authorize issuance of a
Reservation of Funds letter reserving Community Development Block Grant Program
or HOME Investment Partnerships Program funds in the amount of $450,000 for the
Walnut Street Apartments Project.
Further, the Board is asked to authorize the Executive Director or the
Director of Community Development to execute all documents related to the
transactions contemplated herein.
3. RESOLUTION
AGREEING TO ENTER INTO A CONTRACT WITH TETRA TECH, INC. TO PROVIDE
ARCHITECTURAL AND ENGINEERING SERVICES FOR THE PROPOSED MULTI-USE STADIUM.
The Board is asked to
authorize the Executive Director to execute a formal agreement with Tetra Tech,
Inc. to provide architectural and engineering services for the proposed multi-use
stadium in accordance the terms and conditions outlined in the proposal
submitted by Tetra Tech, Inc. dated March 4, 2003 and attached as “Exhibit A”.
4. RESOLUTION
OF THE BOARD OF THE REDEVELOPMENT AUTHORITY OF THE COUNTY OF LANCASTER
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT TO CONDUCT A MARKET
STUDY AND FINANCIAL FEASIBILITY STUDY FOR THE PROPOSED MULTI-PURPOSE STADIUM.
X. OTHER
BUSINESS:
The
next meeting of the Board of the Redevelopment Authority of the County of
Lancaster will be held on Tuesday, April 22, 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 Redevelopment Authority
at (717) 394-0793 to discuss how we may best accommodate your needs.